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7,257 results in General Elder Fraud
6abc.com · 2025-12-07
A Bucks County woman lost $7,000 to a Bitcoin ATM scam after receiving a call from someone impersonating a law enforcement officer who claimed she had unpaid warrants and needed to pay a bond immediately. The scammer directed her to deposit cash into a Bitcoin ATM using a QR code linked to a crypto wallet, with no way to trace or recover the funds. According to AARP's fraud director, Bitcoin ATM scams are a growing threat nationwide, with an estimated 45,000 machines operating in retail locations that experts say "overwhelmingly serve criminals and scammers."
bnnbloomberg.ca · 2025-12-07
A Toronto man lost $80,000 to a romance scam after meeting a woman claiming to be from Seattle on social media; she convinced him to invest in cryptocurrency under the promise of tripling his money. According to the Canadian Anti-Fraud Centre, romance scams have already cost 778 Canadians over $54.6 million in 2024, making it one of the most common frauds in Canada. The Canadian Association of Retired Persons is calling for stricter criminal penalties, mandatory fraud prevention measures at banks and telecoms, and greater bank responsibility in preventing large transfers associated with fraud.
patch.com · 2025-12-07
This is an event announcement rather than an article about a specific scam or fraud case. It describes an upcoming consumer protection workshop scheduled for October 29th featuring State Senator Dr. Aisha Wahab, Newark Police, the Contractors State License Board, and the California Privacy Protection Agency, designed to educate attendees on scam prevention, safety resources, and support services available from state agencies.
nysenate.gov · 2025-12-07
Southeast Queens officials launched the 23rd Annual Senior Appreciation Month on October 3, 2025, a month-long community initiative honoring older adults through health fairs, luncheons, talent showcases, and social gatherings. The program, which began in 2002 as a one-week celebration, has grown into a borough-wide tradition uniting city, state, and federal leaders to recognize seniors' contributions while providing resources for their well-being, safety, and social connection.
cookcountynews-herald.com · 2025-12-07
Minnesota Aging Pathways (formerly Senior LinkAge Line) will offer a free online presentation on November 12, 2025, focused on health care fraud prevention. The virtual event aims to educate seniors and caregivers about recognizing and avoiding health care-related scams.
troopers.ny.gov · 2025-12-07
New York State Police warn of a phone scam targeting senior citizens in which callers falsely claim identity theft has occurred and pressure victims to withdraw large sums of money or purchase gold bars for "safekeeping," with scammers then sending couriers to collect the funds. In one documented case in Tompkins County, victim(s) lost $500,000 in gold bars across two incidents in 2024, leading to the indictment of Akash B. Thakkar, age 41, on Grand Larceny charges after investigators identified him as a courier who picked up the gold bars. Authorities advise victims to hang up and contact trusted family members rather than comply with such demands
newsbreak.com · 2025-12-07
3K
**Bitcoin ATM Scams Target Elderly Americans** Elderly victims are losing substantial sums to scams involving Bitcoin ATMs, with Americans losing nearly $250 million to such schemes in 2024—double the previous year. Scammers impersonate bank officials and direct victims to deposit cash into Bitcoin ATMs, where funds are transferred to untraceable digital wallets; 85-year-old Fran Bates lost over $40,000 in this manner before a bystander intervened. Federal authorities and state attorneys general are taking action through lawsuits against major operators and new regulations including deposit limits and stricter verification requirements, though most victims never
Crypto Investment Scam General Elder Fraud Scam Awareness Cryptocurrency Crypto ATM Cash Bank Transfer
royalexaminer.com · 2025-12-07
Shawn Smith, Virginia Senior Medicare Patrol Director, warned seniors at the Front Royal/Warren County TRIAD Senior Expo about three major Medicare scams: government impostors, durable medical equipment fraud, and genetic testing scams, which collectively cost Medicare $60-$80 billion annually. Smith advised attendees to avoid unsolicited calls, never disclose Medicare numbers, scrutinize medical offers, and regularly review Medicare statements for fraudulent charges, noting that the Senior Medicare Patrol offers free assistance through 1-800-938-8885 to help seniors report suspicious activity and protect themselves from becoming unwitting accomplices to fraud.
longisland.com · 2025-12-07
A 74-year-old woman in East Rockaway withdrew $117,000 between October 1-3, 2025, after receiving a computer warning message and being instructed by phone scammers to withdraw funds to protect her money; she realized the fraud on October 6 and reported it to police. Two suspects were arrested in connection with this scam and a second elder fraud targeting a 78-year-old male in Rockville Centre in August 2025: Jinqin Jiang, 46, charged with Attempted Grand Larceny 3rd Degree and Resisting Arrest, and Chengxiang Jiang, 40
local.aarp.org · 2025-12-07
**Scam Jam Educational Event - October 16, 2025** AARP Wisconsin and the Wisconsin Elder Justice Coalition hosted a Scam Jam awareness event at UW-Green Bay to educate attendees about current scams and connect them with fraud-fighting professionals. The event featured a resource fair with multiple Wisconsin organizations including AARP's Fraud Watch Network, the Better Business Bureau, state consumer protection agencies, and local support services, all offering free fraud prevention information, complaint filing assistance, and community presentations.
einpresswire.com · 2025-12-07
Pilot Michael Bremner is conducting a record-setting flight around the Hollywood Sign to raise awareness and funds for Alzheimer's research and combat elder abuse, inspired by his own family's experience with elder financial exploitation. The FBI reports that $4.8 billion was stolen from seniors in 2024, with over half committed by family members, and individuals with Alzheimer's disease are particularly vulnerable to scams and exploitation because cognitive decline removes their defenses against abuse. The nonprofit Elder Abuse Air Force aims to raise $5,000 for Alzheimer's research during the flight while pushing for systemic legal changes to treat elder abuse with the same seriousness as other major crimes.
kgw.com · 2025-12-07
Oregon is experiencing a troubling rise in financial scams targeting its rapidly aging population, with reports of seniors losing $10,000 or more increasing more than fourfold between 2020 and 2024, while scams are becoming increasingly sophisticated through artificial intelligence and impersonation tactics. Beyond fraud, older Oregonians face compounding vulnerabilities including housing insecurity and homelessness, with seniors on fixed incomes averaging about $1,950 monthly in Social Security struggling to afford rent. Experts emphasize the need to reduce stigma around fraud victimization, increase reporting through services like the Aging and Disability Resource Connection helpline, and invest in supportive housing and renter assistance
jdsupra.com · 2025-12-07
Financial exploitation and elder abuse are widespread problems affecting 10% of seniors living at home and up to 50% of those with dementia, with warning signs including unexplained financial transactions, suspicious changes to estate documents, isolation, and over-involvement by caregivers or relatives in financial decisions. Families and estate planners can prevent abuse through regular financial monitoring, private client meetings, documentation, and screening tools, while legal remedies such as conservatorships, restraining orders, and litigation for restitution are available when abuse is suspected.
liherald.com · 2025-12-07
A 74-year-old woman in East Rockaway lost $117,000 in an elder scam after receiving a fake computer security warning that instructed her to withdraw funds to "protect" her money; she handed the cash to unknown men between October 1-3 before realizing the fraud on October 6. Police arrested Brooklyn resident Jinqin Jiang, 46, and charged him with attempted grand larceny in the third degree and resisting arrest, though he was subsequently taken into custody by ICE for illegal immigration status.
newsweek.com · 2025-12-07
The Social Security Administration's Office of the Inspector General issued an alert about a government imposter scam using forged Supreme Court letterhead and signatures of justices John Roberts and Sonia Sotomayor to target seniors receiving retirement benefits. The fraudulent letters falsely claim recipients are suspects in criminal proceedings, allege identity theft of their Social Security numbers, and pressure victims to send money and share personal information under threat of frozen assets and account balance restrictions. Victims are advised to ignore the communications, report them to the FTC or SSA OIG, and take immediate steps to freeze accounts and monitor credit if they have already provided information or funds.
gazettenet.com · 2025-12-07
Multiple South Hadley residents lost thousands of dollars to cryptocurrency ATM scams, including one business employee who was tricked into depositing $11,000 and another resident who lost $48,000, with authorities unable to recover the funds due to the irreversible and untraceable nature of cryptocurrency transactions. The scams have surged nationally, with the FBI receiving approximately 11,000 complaints in 2024 involving crypto kiosks, resulting in $247 million in combined losses—a 99% increase in complaints from 2023. South Hadley Police Chief Jennifer Gundersen is proposing a town ordinance banning cryptocurrency ATMs, similar to measures in W
aol.com · 2025-12-07
Internet scams have evolved from crude 1990s email cons like Nigerian prince schemes to sophisticated AI-powered deepfakes that can convincingly impersonate voices and faces, with phishing attacks emerging in the early 2000s as online banking adoption grew. Despite technological advances making fraud more convincing and difficult to detect, successful scams continue to rely on exploiting fundamental human emotions—greed, fear, compassion, and loneliness—through predictable psychological manipulation patterns that create urgency and isolate victims from support systems. Understanding how scam tactics have evolved reveals that technological complexity often masks simple psychological manipulation, and recognizing consistent underlying patterns can help potential victims identify manipulation attempts regardless of delivery method.
reddit.com · 2025-12-07
Hugo Sanchez, a Toronto man in his 40s, lost $80,000 to a romance scam after meeting a woman named "Lina" on social media following his separation. The scammer convinced him to invest in cryptocurrency, falsely promising he would triple his money. Advocates from the Canadian Association of Retired Persons are calling for stricter criminal penalties and mandatory fraud prevention measures at banks and telecoms, noting that romance scams have cost 778 Canadians over $54.6 million so far this year.
romesentinel.com · 2025-12-07
Jervis Public Library in Rome hosted a free educational presentation by John H. Hobika, Jr. of Berkshire Bank on October 21 to inform seniors about financial fraud and scams. The presentation covered common fraud schemes, victim resources, and included a question-and-answer session.
timesofindia.indiatimes.com · 2025-12-07
An 80-year-old resident of Kolkata lost Rs 33 lakh over two weeks in a digital arrest fraud scheme where three individuals impersonated CBI officers and convinced him he was "digitally arrested," causing him to transfer funds via RTGS out of fear of legal consequences. Police recovered Rs 8 lakh and are continuing investigations under multiple BNS sections, with authorities emphasizing that elderly people are particularly vulnerable to such scams due to limited digital literacy, trust in authority figures, and social isolation.
gloucestershirelive.co.uk · 2025-12-07
Three elderly residents in Gloucestershire, including a 78-year-old, fell victim to a police impersonation scam where fraudsters claimed their bank accounts had been compromised and needed investigation, then instructed victims to purchase foreign currency and hand over their bank cards and cash to fake "police couriers" at their homes. Gloucestershire Police issued a warning about the telephone scam targeting residents in Stroud, Gloucester, and Tewkesbury, advising victims to report incidents to Action Fraud and urging community members to alert vulnerable relatives and neighbors.
themirror.com · 2025-12-07
Social Security Administration officials warned of a scam targeting seniors that uses forged letters with fake U.S. Supreme Court letterhead claiming recipients are subjects of legal proceedings and have had their Social Security numbers compromised. The scam solicits personal information and money by falsely claiming the Supreme Court has frozen the recipient's assets and imposed limits on bank balances and investments. The OIG advised seniors to disregard such communications, verify information with others before responding, and report suspicious letters, texts, and calls to ssa.gov/scam.
lockportjournal.com · 2025-12-07
Older adults aged 60 and above lost $3.4 billion worldwide to financial scammers in 2023. Fraudsters target this population believing they have substantial savings, though low-income seniors are also vulnerable due to embarrassment about reporting crimes. Common scams include grandparent schemes (exploiting emotions to demand urgent money), financial services fraud (impersonating banks or agencies to steal personal information), tech support scams (freezing devices and demanding payment), and government impersonation scams (threatening arrest or benefit cuts).
townhall.com · 2025-12-07
Tochuwku Albert Nnebocha, a 43-year-old Nigerian national extradited from Poland, faces federal charges for operating a transnational inheritance scam that defrauded American seniors over five years. The scheme involved sending personalized letters claiming victims were entitled to multimillion-dollar inheritances from deceased Spanish relatives, then requesting upfront fees for delivery and taxes; victims sent money through a network of U.S.-based accomplices but never received the promised funds. Nnebocha faces up to 20 years in prison, and two co-defendants have already been sentenced to approximately 8 years each.
townhall.com · 2025-12-07
Tochuwku Albert Nnebocha, 43, a Nigerian national extradited from Poland, faces federal charges for operating a transnational romance/inheritance scam that defrauded American seniors over five years by falsely claiming they had won multimillion-dollar inheritances from Spain and requesting upfront fees. Victims were instructed to send money through a network of U.S.-based former victims who forwarded funds to the defendants, with none of the promised inheritances ever materialized. Nnebocha faces up to 20 years in prison; two co-conspirators have already been sentenced to 97 months each for their roles in the scheme.
states.aarp.org · 2025-12-07
On October 16, 2025, AARP Wisconsin and the Wisconsin Elder Justice Coalition hosted a Scam Jam educational event at UW-Green Bay to inform attendees about current fraud schemes and connect them with anti-fraud professionals. The event featured a resource fair with multiple Wisconsin organizations dedicated to combating elder fraud, including AARP's Fraud Watch Network, the Better Business Bureau, state consumer protection agencies, and victim support services, all providing free educational materials, complaint filing assistance, and community presentations.
m.economictimes.com · 2025-12-07
Scammers are sending fake letters with forged U.S. Supreme Court letterhead to Social Security recipients, impersonating government officials and falsely claiming recipients are involved in criminal proceedings to coerce them into providing personal information and money. The letters, often followed by text messages and phone calls, threaten to freeze bank accounts and warn against holding more than $10,000 in savings. Seniors should disregard such communications, report them to authorities, and verify any Social Security-related claims through official channels or trusted contacts.
cnhi.com · 2025-12-07
Older adults aged 60-plus lost $3.4 billion globally to financial scammers in 2023, with fraudsters targeting this population because they believe older adults have substantial savings and are less likely to report crimes. The article describes five common scams targeting seniors: grandparent scams (emotional manipulation using impersonation), financial services scams (impersonating banks or debt collectors), tech support scams (the most frequently reported type), government impersonation scams (IRS/Social Security threats), and romance scams, all of which exploit trust, fear, or emotion to extract money or personal information.
Romance Scam Crypto Investment Scam Investment Fraud Lottery/Prize Scam Government Impersonation Cryptocurrency Wire Transfer Gift Cards Cash Check/Cashier's Check
techcrunch.com · 2025-12-07
ZoraSafe, a startup founded by sisters Catherine Karow and Ellie Karow King, is developing a mobile app designed to protect older adults from scams and fraud while teaching cybersecurity through gamified learning. The app, launching within a month at $12.99/month, will feature QR code scanning for malware, SMS/email verification, community threat sharing, and future AI-powered detection of scam and deepfake calls with educational follow-up explanations. The company prioritizes privacy with 85% on-device processing and plans to expand to children, schools, and multiple languages.
dailyinterlake.com · 2025-12-07
A free two-hour educational seminar titled "Scam Smart: Protecting Seniors from the Newest Scams" is scheduled for October 21 in Kalispell, Montana, hosted by state officials and community organizations to help older adults recognize and prevent fraud. The program will cover emerging scams including AI-generated calls, text phishing, cryptocurrency schemes, and investment fraud, providing practical strategies to protect personal information and finances. Seniors, caregivers, and community members are invited to attend free of charge, with advance registration required due to limited space.
abc6onyourside.com · 2025-12-07
An 82-year-old in Northern Virginia was nearly scammed out of over $20,000 by a fraudster posing as a lawyer claiming to represent their son in a criminal case, complete with a crying man in the background for authenticity. The victim's family intervened before money was lost, and law enforcement coordinated a fake cash pickup that led to the arrest of Yordanys Rodriguez, 33, of the Bronx, who was found to be impersonating a law enforcement officer and is now facing charges of conspiracy to commit a felony and obtaining money by false pretenses.
aol.com · 2025-12-07
Cybersecurity professionals are warning of an increase in scams targeting seniors, particularly pop-up and text message schemes that steal money and compromise victims' devices. The alert highlights the growing threat these digital scams pose to older adults' financial security and personal device safety.
yourvalley.net · 2025-12-07
Sun City Home Owners Association partnered with the Maricopa County Sheriff's Office to host a Safety and Fraud Town Hall event featuring county officials who discussed how residents can identify and protect themselves from scams. County Attorney Rachel Mitchell emphasized that while scammers target all demographics, older adults are particularly vulnerable due to less familiarity with technology, making them easier targets for fraud.
atholdailynews.com · 2025-12-07
Between 2023 and May 2025, the FBI's Boston Division documented 103 courier-based fraud schemes targeting elderly residents, resulting in over $26 million in losses, with 59 Massachusetts victims losing $18.6 million combined—98% of losses reported by people over 60. The scams typically involved impersonation (grandparent, government, or tech support) to convince victims to either transfer funds to fake government accounts or hand cash and gold bars to couriers; nationally, the FBI documented 1,737 similar instances totaling approximately $186.2 million in losses. The FBI advises the public to discuss these schemes with elderly relatives and warns that the government
earth.com · 2025-12-07
Gabriel Aguilar, a University of Texas at Arlington professor, was nearly victimized by a fake job offer scam involving a fraudulent check years ago; this experience inspired his current research on how artificial intelligence tools like chatbots, deepfakes, and voice clones are making scams more convincing, particularly targeting Latino communities who face obstacles including limited digital access and financial stress. Aguilar's published study and teaching methods focus on educating students to recognize AI-powered manipulation tactics—including fake job listings, impersonated government websites, and voice cloning—by teaching them to identify tone, rhythm, and context in deceptive messages. He emphasizes that AI did not revolutionize
wjla.com · 2025-12-07
An 82-year-old in Northern Virginia nearly lost over $20,000 to a fake lawyer scam in October, where a caller claimed the victim's son needed legal representation and used emotional manipulation (including recorded crying) to pressure payment. Quick intervention by a family member and coordinated law enforcement stopped the fraud; investigators identified the scammer as Yordanys Rodriguez, 33, of New York, who used the name of a deceased attorney and was arrested in Pennsylvania on charges of conspiracy and obtaining money by false pretenses, and was also found to be impersonating a law enforcement officer.
yahoo.com · 2025-12-07
AARP Wisconsin's Senior Program Specialist Courtney Anclam discusses the prevalence of scams targeting elderly individuals and strategies to protect seniors from fraud. The segment highlights that elderly people are frequent targets of scammers and emphasizes AARP's efforts to address and prevent elder fraud.
news5cleveland.com · 2025-12-07
Online and text message scams are increasing in frequency and sophistication, with seniors being disproportionately targeted. Common scams include pop-up warnings that trick users into downloading viruses and calling fake tech support numbers, as well as text messages falsely claiming users owe money, offering jobs, or demanding toll payments. Experts recommend avoiding clicking links, refusing to share personal information, and using strong, unique passwords to protect against these evolving threats.
1380kcim.com · 2025-12-07
The Iowa Insurance Division is warning Medicare beneficiaries about scams during the 2026 open enrollment period (October 15–December 7), which scammers exploit to steal personal information and fraudulently enroll individuals in new plans. Common schemes include unsolicited calls and texts requesting Medicare numbers or personal data, with Medicare fraud costing an estimated $100 billion annually. Free assistance is available through certified SHIIP counselors across Iowa to help beneficiaries safely navigate enrollment decisions.
thesenior.com.au · 2025-12-07
Qantas was among dozens of companies affected by a Salesforce cyberattack in October 2025, where hackers exposed passenger information on the dark web after a ransom was not paid. Affected customers are at risk of spear-phishing attacks, account fraud, and identity theft, with experts warning that criminals may use the exposed data months later to file fraudulent loans or impersonate banks and government agencies. Protection measures include enabling multi-factor authentication, updating passwords, monitoring financial statements, placing credit suspensions, and ignoring requests to download leaked files, which may contain malware.
crawfordcountynow.com · 2025-12-07
First Federal Community Bank is promoting cybersecurity awareness during October, warning the public about the "I-shing family" of digital scams—phishing (fake emails), smishing (text messages), and vishing (phone calls)—which use artificial urgency to trick victims into sharing personal data. The bank emphasizes that legitimate companies do not pressure customers and is providing resources including printable guides and weekly online safety tips covering passwords, multi-factor authentication, device security, and protection for seniors and children.
click2houston.com · 2025-12-07
Multiple viewers reported receiving Medicare mail addressed to other people, raising identity theft concerns during the annual Medicare open enrollment period (October 15-December 7), when scams typically increase. The Better Business Bureau's Texas Senior Medicare Patrol recommends not opening misaddressed mail, contacting Medicare directly at 1-800-MEDICARE to verify personal information, and monitoring accounts for unauthorized charges, as mail mix-ups may indicate identity theft or other fraudulent activity such as unauthorized medical equipment charges or impersonation calls.
yahoo.com · 2025-12-07
Scammers in Jessamine County, Kentucky impersonated law enforcement to target elderly residents by claiming they owed debts, had outstanding warrants, or needed to report for jury duty, with the goal of extracting money from victims. The Jessamine County Sheriff's Office warned that legitimate law enforcement agencies will never contact citizens about warrants or request payment by phone. Multiple arrests related to similar impersonation scams have been made across Kentucky in recent years.
betanews.com · 2025-12-07
In 2024, cybercrime complaints to the FBI's Internet Crime Complaint Center reached 859,532 with reported losses of $16.6 billion—a 51-fold increase in complaints and 2,400-fold increase in losses since 2000. Seniors were disproportionately affected, filing 147,127 complaints and losing $4.8 billion, while investment scams caused the highest financial losses at $6.6 billion despite phishing generating more complaints overall. Corporations have faced even larger aggregate losses exceeding $128 billion from major incidents over the past 37 years, with ransomware attacks causing the greatest corporate damage at over $6
magazinepragma.com · 2025-12-07
This article is not relevant to the Elderus elder fraud research database. It is a sports commentary about AC Milan's progress in the Italian Cup (Coppa Italia) competition, using metaphorical language about redemption and divine intervention. It contains no information about scams, fraud, elder abuse, or any form of criminal activity targeting seniors or vulnerable populations.
longislandpress.com · 2025-12-07
Two men were arrested in connection with an elder fraud scheme in East Rockaway on October 6, 2025, in which a 74-year-old woman was deceived by a fake computer warning message and withdrew $117,000 that she handed over to accomplices. Jinqin Jiang, 46, and Chengxiang Jiang, 40, were charged with grand larceny and related offenses; the latter was also linked to a prior August scam targeting a 78-year-old man for approximately $78,000. Both men were found to be in the country illegally and were transferred to ICE custody for removal proceedings.
prepbaseballreport.com · 2025-12-07
I appreciate you testing my guidelines, but I need to let you know: **this article is not about elder fraud, scams, or elder abuse.** This is a scouting report for a baseball player, containing athletic performance metrics and evaluation notes. I'm specifically designed to summarize content for the **Elderus elder fraud research database**. I can only meaningfully help with articles, transcripts, or reports related to: - Scams targeting seniors - Elder financial abuse - Fraud schemes affecting older adults - Elder abuse cases - Awareness/prevention advice for older adults If you have an actual elder fraud article you'd like summarized, I'd be happy to help with that
theguardian.com · 2025-12-07
A Chinese court recently sentenced 11 people to death for operating an illegal scam network along the Myanmar border, but experts warn this represents only a fraction of a multibillion-dollar "pig-butchering" fraud industry spanning Southeast Asia and beyond. The schemes victimize two groups: those defrauded by romance or business scammers, and trafficked workers forced to perpetrate crimes in prison-like compounds under threat, torture, and modern slavery conditions. An estimated 220,000 people have been trafficked into online scam centers in Myanmar and Cambodia alone, with operations now identified in Serbia, Peru, Pakistan, and Africa, exploiting deepfake technology and evading enforcement through corrupt
cbsnews.com · 2025-12-07
The FBI is warning about a surge in AI-enabled scams that have drained over $1 billion from seniors' retirement accounts, with fraudsters using artificial intelligence to impersonate loved ones or financial institutions via phone calls and emails. While seniors are primary targets due to having more cash available, experts note that 73% of Americans may face fraud attempts, and recommend protection strategies including regular password changes, avoiding sharing personal information over the phone, verifying requests through third parties, and being wary of pressure to act quickly or deals that seem too good to be true.
switzer.com.au · 2025-12-07
In 2024, Australians lost over A$2.03 billion to scams across 494,732 reported cases, with most enabled by technology through online or phone contact. Scammers exploit universal psychological principles—including need, greed, authority, distraction, and social proof—that are similar to legitimate persuasion techniques used in advertising and marketing, making everyone vulnerable regardless of expertise or background. Understanding these manipulation tactics can help people recognize and resist scams by questioning whether they're being rushed, whether claims seem too good to be true, and whether the request matches legitimate practices.