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bleepingcomputer.com
Fraudsters on online dating platforms are using fake "identity verification" schemes to trick victims into providing personal and financial information and signing up for recurring monthly subscription charges. The scam begins when a fraudster develops romantic rapport with a victim and directs them to a fraudulent verification website claiming to check whether potential dates are sex offenders or criminals; victims unknowingly submit credit card details and are subsequently charged monthly fees to unknown businesses while their data is harvested for identity theft or sold on cybercrime marketplaces. The FBI recommends keeping conversations on dating platforms with safety features, avoiding sharing personal information with new online contacts, monitoring financial accounts for unauthorized charges, and reporting suspicious sites to the FBI's Internet Crime Complaint
finance.yahoo.com
Renato Calalang, a 60-year-old Australian warehouse worker, lost nearly $150,000 in life savings to an inheritance scam after receiving an email from someone claiming to be a Philippine bank owner offering him a €3.8 million inheritance from a deceased cousin. The scammer, posing as "Steve Golds," provided forged documents including a death certificate and instructed Calalang to open a new bank account and deposit funds to facilitate the transfer, exploiting Calalang's family ties to the Philippines and his trust in his existing bank. After months of transfers and communication, Calalang realized he had been defrauded and lost his retirement
kjct8.com
The FBI Internet Crime Center has issued a warning about fraudulent SMS texts impersonating toll services like Colorado's ExpressToll, which request recipients to pay outstanding tolls to avoid late fees and direct them to fake payment websites. The Colorado Transportation Investment Office (CTIO) does not use text messaging for toll collection, and while no complaints have been filed locally, the FBI has received over 2,000 complaints about this toll fraud scheme nationwide. Recipients are advised to verify toll balances through official websites, report suspicious texts to the FBI's IC3, and secure their personal information if they clicked any links or provided details.
businessinsider.com
Romance scams on dating apps cost Americans over $650 million in 2022, with the FTC reporting even higher losses of $1.3 billion and alleging that 25-30% of daily Match.com sign-ups were scammers. These scams, which primarily target older adults, include phishing attacks and sextortion schemes, and victims rarely recover their stolen funds due to the difficulty of tracing money once it leaves the country. Match Group's CEO acknowledged empathy for victims but emphasized the company's focus on platform safety, though the FTC has filed a lawsuit against the company over inadequate fraud prevention measures.
ottawacitizen.com
Scam text messages claiming Ottawa residents were caught speeding in a school zone and demanding immediate payment via a link began circulating over the weekend. The City of Ottawa warned residents that it never solicits payments by text and that legitimate speed camera tickets are issued by mail with detailed infraction photos and information, allowing 15 days to pay or request a trial. Anyone who received the scam text and shared personal information was urged to contact Ottawa Police Service.
uk.news.yahoo.com
This is not an article about elder fraud, scams, or elder abuse. It is a standard privacy and cookie notice from Yahoo explaining how the company uses cookies and personal data on their websites and apps. No summarization for the Elderus database is applicable.
muskoka411.com
Kaspersky's 2024 survey of 2,000 North American adults found that scams are widespread across online platforms, with 42% encountering fraud on dating apps, 38% on Facebook, and 29% overall falling victim to scams. Phishing attacks increased 40% in 2023, with scammers using AI tools and social engineering across social media, gaming, banking, and cryptocurrency platforms. The survey also revealed that 75% of consumers want new privacy regulations and 77% are concerned about AI-generated deepfakes, while experts recommend users employ multi-factor authentication, strong passwords, and skepticism when clicking links.
livemint.com
India registered 1.13 million fraud cases in 2023, with "pig butchering" emerging as a growing cyber scam where fraudsters build trust with victims through social media and dating apps before convincing them to invest in fake opportunities or job offers. The scam relies on emotional manipulation and fake investment platforms or job postings, with victims ultimately losing significant sums once trust is established. To protect against these scams, individuals should verify investment and job offers thoroughly, avoid sharing personal financial information with online strangers, resist pressure to make rushed financial decisions, and consult trusted advisors before proceeding with any financial transactions.
fox13seattle.com
A Mercer Island mother warned about scams on the popular gaming platform Roblox after her 9-year-old son, who uses the game during cancer treatment, fell victim to a trade scam where he lost valuable in-game items despite declining the fraudulent trade. Two main types of Roblox scams exist: code-sharing scams that give scammers account access to steal money or items, and rigged trades designed to fail for the victim while succeeding for the scammer. The mother emphasized the importance of awareness about how quickly these scams can occur and called on players and parents to understand the risks on gaming platforms.
courant.com
Federal officials recovered more than $2 million that had been stolen through email scams targeting the City of New Haven and a New Haven-based healthcare company. The funds were seized and returned to the victims as part of the federal investigation into the email fraud scheme.
recorder.com
This opinion piece describes the author's frustration with repeated scam phone calls, including grandparent scams, fake IRS calls requesting personal information, impersonations of police and political organizations, and fraudulent refund offers. Rather than providing fraud prevention advice, the author humorously proposes installing a lengthy, confusing voicemail recording designed to waste scammers' time as revenge for the disruption they cause.
shorenewsnetwork.com
This educational piece provides guidance for recognizing and protecting against scams and fraud. Key recommendations include ending communication with suspected scammers, verifying suspicious offers through online searches, resisting artificial urgency, avoiding unsolicited contact, never sharing personal information or money with unverified sources, maintaining updated security software, blocking pop-ups, exercising caution with email attachments, and monitoring financial accounts if compromised. The advice emphasizes prevention through vigilance and immediate reporting to authorities if safety is at risk.
mauinow.com
Following the August Maui wildfires, residents rebuilding their homes face increased risk from fraudulent contractors who exploit disaster survivors' vulnerability through high-pressure sales tactics, fake discounts, and promises of quick completion. A retired San Diego prosecutor warned that post-disaster scams are common and sophisticated, often involving organized crime rings using cryptocurrency payments, and advised victims to obtain multiple quotes, verify contractor licenses, avoid cash payments, and reject time-limited offers. Key warning signs include pressure tactics, unsolicited contact, and claims of special discounts or fake home inspections.
fox35orlando.com
Niselio Barros Garcia Jr., a 50-year-old from Winter Haven, Florida, was sentenced to two years in prison for laundering over $2.3 million in proceeds from Nigerian romance scams and business email compromise schemes by receiving funds into bank accounts and converting them to Bitcoin for co-conspirators. He was ordered to forfeit nearly $465,000 in personal proceeds, with four additional defendants remaining at large in the scheme.
yahoo.com
Niselio Barros Garcia Jr., a 50-year-old Florida man, was sentenced to four years in federal prison for his role in a romance scam network that defrauded at least three women of $2.3 million. Garcia provided bank accounts to co-conspirators who posed as romantic interests to victims aged 40 to 80, requesting money for fake overseas oil sales and other expenses, then used cryptocurrency to launder the proceeds before sending funds to accomplices in Nigeria. He was ordered to forfeit approximately $465,000, while his four Nigerian co-conspirators remain at large.
cnet.com
Online dating scams have increased 72% since 2023, with 27% of dating app users targeted and 42% of those actually defrauded, as artificial intelligence tools make romance scams easier to execute and harder to detect. Scammers now use AI-generated images and chatbots to create convincing fake profiles, while legitimate daters also adopt AI for profile optimization and pickup lines. Protection strategies include requesting recent photos, avoiding delayed in-person meetings, refusing to click unknown links, and being alert for bot interactions that may lead to malware or blackmail schemes.
fox5atlanta.com
A retired Duluth couple lost their entire life savings of $49,000 to phone scammers in February 2024 who impersonated Chase Bank employees by spoofing the bank's phone number and text short code. Despite not sharing passwords, Social Security numbers, or account details, the scammers kept Gloria Moss on the phone for approximately 20 minutes while they drained her account via wire transfer to a Wells Fargo account, from which only $700 was recovered. Chase Bank initially refused to reimburse the couple, claiming they had verified the wire transfer was valid, though Gloria Moss disputed this claim.
therecord.media
Cybersecurity researchers at Akamai found that text message scams impersonating the U.S. Postal Service are generating "shocking" levels of traffic to fraudulent websites, with the top malicious domain receiving over 169,000 queries in five months—sometimes exceeding legitimate USPS website traffic. These smishing scams typically direct victims to fake USPS sites where they are tricked into paying fake "redelivery fees" by entering their payment information, with scam activity surging during peak holiday shipping seasons. Despite awareness campaigns and reporting options, the scams remain highly profitable for attackers and continue to victimize large numbers of people.
wpxi.com
The Pennsylvania Turnpike and FBI issued warnings about a widespread texting scam targeting tolling customers across multiple states, with over 2,000 complaints received from at least three states. The fraudulent texts falsely claim recipients owe money for unpaid tolls and direct them to click links that compromise personal and financial information. Officials advise customers to delete suspicious messages immediately and contact their financial institutions if they have already clicked malicious links or submitted information.
justice.gov
Jorrel Tyler Jackson, a 31-year-old Florida man, was sentenced to 6.5 years in federal prison for his role in an international fraud conspiracy that targeted senior citizens across multiple states, causing $1,584,077 in losses to 22 victims. Jackson's role involved collecting cash packages from victims and recruiting others; the scam began with fake virus warning pop-ups that directed victims to call numbers where Indian-based scammers impersonated tech companies or federal agents, then convinced them to surrender money through various ruses including fake bank compromise claims, criminal investigation threats, and technical support fees. Authorities emphasize that victims should never click unsolicited pop-ups,
timesgazette.com
Highland County Community Action Agency and commissioners are offering free in-person digital literacy training for seniors to address growing online safety risks. The training covers key protective measures including identifying phishing scams, securing social media privacy settings, creating strong passwords, and enabling two-factor authentication to help older adults safely use technology for connecting with family and accessing services.
psychologytoday.com
Between January 2021 and June 2023, Americans lost $2.7 billion to social media scams on platforms like Facebook, Instagram, and TikTok, with investment scams accounting for 53% of total losses despite representing fewer reported incidents than shopping scams. While younger adults and minors are heavily targeted, the article provides protective measures including verifying companies before purchase, using credit cards instead of debit cards, being cautious of unsolicited money requests and romance scams, and avoiding targeted advertising features that scammers exploit.
kdhlradio.com
A Facebook phishing scam using posts with messages like "It Won't Be The Same Without Him" is circulating in Minnesota and Wisconsin, tricking users into clicking malicious links by exploiting emotions and the assumption that a friend has died. When clicked, the scam compromises Facebook accounts, allowing scammers to steal personal information and spread the scam to the victim's friends through fraudulent posts and tags. Users who fall victim should immediately reset passwords, check privacy settings, remove suspicious friends, run antivirus software, and report the malicious links to Facebook.
aol.com
An elderly Birmingham, Alabama woman with medical needs was defrauded of over $200,000 by five individuals employed to care for her, including two live-in caretakers, a house cleaner, and a hairdresser, who were charged with wire fraud and identity theft between December 2020 and February 2022. The perpetrators used the victim's credit card information and banking services to make unauthorized purchases and transfers, with the hairdresser alone charging over $130,000 to her Square account. The case reflects a broader trend of elder financial exploitation in the U.S., with the Treasury reporting approximately $27 billion in suspicious elder fraud activity in a single year.
ivpressonline.com
Congressman Raul Ruiz held a senior fraud awareness seminar in El Centro after his own mother nearly fell victim to a "grandparent scam" in which a scammer impersonated a relative in Mexico requesting $5,000 for bail. The event highlighted that fraud is a national epidemic affecting seniors, with Ruiz noting that 198 fraudulent cases were reported in the prior year (likely representing only a fraction of actual incidents due to underreporting caused by embarrassment and fear), and emphasized the importance of reporting scams to law enforcement and sharing fraud prevention information within communities.
michigan.gov
Michigan Attorney General Dana Nessel issued a warning in April 2024 urging consumers attending the NFL Draft in Detroit to watch out for scams including phishing emails, smishing texts, and credit card skimming at ATMs. The advisory provided guidance on avoiding these common fraud tactics, such as not clicking suspicious links, using cash when possible, and monitoring bank statements for unauthorized charges. Victims of fraud were directed to contact local police and the Michigan Attorney General's Consumer Protection Team for assistance.
usatoday.com
Niselio Barros Garcia Jr., a 50-year-old Florida man, was sentenced to four years in federal prison after pleading guilty to money laundering conspiracy related to a romance scam that defrauded at least three women of $2.3 million. Garcia's role involved providing bank accounts to receive fraud proceeds and using cryptocurrency to conceal the money's origin before transferring funds to his Nigerian co-conspirators, who remain at large; he was ordered to forfeit approximately $465,000.
duanemorris.com
The IRS released its 2024 "Dirty Dozen" list of tax scams, warning that both simple and sophisticated schemes continue to target taxpayers year-round, with peaks during tax season. The most prevalent scams include phishing and smishing (fraudulent emails and text messages impersonating the IRS or financial organizations to steal personal information) and abusive employee retention credit claims that convince ineligible people to claim false credits. Taxpayers are advised to be cautious of unsolicited communications and verify the authenticity of official-looking emails and texts before providing sensitive information.
prnewswire.com
A Kaspersky survey of 2,000 North American adults found that scams are widespread across online platforms, with 42% encountering fraud on dating apps, 38% on Facebook, and 29% falling victim to scams overall. Phishing attacks grew 40% in 2023, with scammers using AI tools and social engineering to impersonate customer service representatives, daters, and celebrities across dating apps, social media, gaming platforms, and banking sites. The survey also revealed that 75% of consumers want stronger privacy regulations and that users recognize gaps in their own security habits, with 65% wanting to be more cautious about clicking links and 57
verifythis.com
I cannot provide a summary as requested. This content is a corporate website for TEGNA (a media company) listing their television stations, advertising services, and business offerings. It contains no information about scams, fraud, elder abuse, or any related incidents that would be relevant to the Elderus elder fraud research database.
deseret.com
Generation Z Americans are falling victim to online scams at significantly higher rates than older generations, with a 2023 Deloitte survey showing Gen Z is three times more likely to be scammed than baby boomers and twice as likely to have social media accounts hacked; social media scams accounted for 38% of reported losses among people aged 20-29 in 2023. Scammers increasingly use text, email, and social media impersonation rather than phone calls, and exploit victims' familiarity with technology and inadequate cybersecurity education. To protect themselves, people should enable two-step authentication, avoid upfront payment job offers, be skeptical of guaranteed returns
moneycontrol.com
This content is not an article about elder fraud, scams, or abuse. It is promotional material and user consent language from Moneycontrol, a financial news and information website. It does not contain information relevant to the Elderus fraud research database.
inews.co.uk
A 61-year-old man from Kent lost nearly £80,000 in cryptocurrency tokens after being deceived by a fraudster impersonating a Ledger wallet support representative on X (Twitter). The scammer used a verified blue tick account to gain credibility and tricked him into sharing his "seed phrase," which granted access to his digital wallet containing IoTeX tokens that represented his planned retirement savings. The incident highlights the vulnerability of crypto holders to social engineering scams and the diminished trustworthiness of X's blue tick verification system since its monetization in 2022.
channelnewsasia.com
This commentary discusses "scambaiting"—intentionally engaging with scammers to waste their time—as an unconventional tactic some people use against fraud. While it can provide psychological satisfaction and prevent scammers from targeting vulnerable victims, scambaiting carries legal risks under harassment and stalking laws, and may provoke retaliation including doxxing or threats to the person's loved ones.
the-sun.com
A retired Chicago worker lost over $19,000 in a wire transfer scam after a fraudster impersonating a Chase Bank representative gained remote access to his computer through a phishing email about an unauthorized credit card. The scammer deposited $20,000 into his account, then manipulated Thomas into transferring back $19,450 of his own money by claiming it was an error and using emotional manipulation. Chase Bank denied his refund claim, stating he had compromised his account by sharing sensitive information, despite multiple similar cases affecting Chase customers.
sandhillsexpress.com
Laura Kowal became a victim of a sophisticated romance scam in which a man posing as "Frank Borg" initially romanced her, then manipulated her into becoming a "money mule" by setting up fake companies and bank accounts to launder stolen money for overseas-based scammers. This emerging tactic leverages victims' emotional attachment and trust to coerce them into committing fraud themselves, creating a legal dilemma for prosecutors who must decide whether to charge victims as accomplices or treat them primarily as victims of manipulation. The FBI has identified this pattern as increasingly widespread, with scammers using victims' criminal complicity as additional leverage to maintain control and coerce continued cooperation.
wtop.com
"Smishing" is a text message-based scam combining "phishing" and SMS that tricks recipients into clicking malicious links by claiming unpaid toll balances are due. The FBI issued a warning after more than 2,000 complaints across North Carolina, Pennsylvania, and Illinois, though Virginia has not yet reported cases; authorities advise never clicking links in unsolicited toll-related texts and instead using official websites or calling legitimate customer service numbers to verify account status.
highlandcountypress.com
This educational article provides digital safety tips for senior citizens to protect themselves while using technology. Key recommendations include recognizing and avoiding phishing scams, adjusting privacy settings on social media, creating strong passwords and enabling two-factor authentication, and staying informed through training programs. Highland County Community Action Agency and County Commissioners are sponsoring free in-person digital literacy training sessions for seniors covering computer basics, internet safety, and social media.
thesun.co.uk
MOTOR experts are warning drivers about a rising tide of parking-related scams involving counterfeit QR codes, fake websites, and fraudulent parking ticket emails that exploit cost-of-living pressures on British motorists. The article advises drivers to download parking apps only from official sources (Apple App Store, Google Play Store), avoid unauthorized QR codes on parking meters, monitor bank statements for unrecognized charges, and verify parking instructions directly with operators rather than through suspicious links. Additionally, the article reports on related vehicle scams, including "resteal" fraud where used cars are sold and then stolen back multiple times, with this practice reportedly increasing particularly in Northern England.
justice.gov
Niselio Barros Garcia Jr., a 50-year-old Florida man, was sentenced to 48 months in prison for laundering over $2.3 million in proceeds from romance scams and business email compromise fraud schemes orchestrated by Nigerian co-conspirators; he used bank accounts and cryptocurrency exchanges to conceal and transfer the funds. Garcia pleaded guilty to conspiracy to commit money laundering and was ordered to forfeit $464,923.91. Four additional defendants remain at large in this transnational fraud operation.
sandhillsexpress.com
A 57-year-old retired hospital executive from Illinois lost $1.5 million to a romance scam perpetrated by someone posing as a Swedish investment adviser between October 2018 and August 2020. The victim's daughter, Kelly Gowe, discovered her mother had been victimized after a federal investigator's call and subsequently found a suicide note, motivating her to advocate for romance scam awareness. According to the Federal Trade Commission, over 64,000 Americans were defrauded of more than $1.14 billion by romance scammers in a recent year, with victims often reluctant to report due to shame and embarrassment, though law enforcement emphasizes
prnewswire.com
A 2024 Norton survey found that while 64% of online daters are interested in using AI as a dating coach, romance scams have increased 72% since 2023, with 27% of dating app users targeted by scams and 42% of those falling victim. The report warns that AI technology, while potentially helpful for profile writing and photo enhancement, can also be exploited by scammers to make dating fraud harder to detect, and advises users to watch for red flags such as avoidance of video calls, limited profile images, and rapid relationship progression.
deseret.com
A Citi survey reveals that while 90% of U.S. adults believe they can spot financial scams, 27% have actually fallen victim to one, highlighting a significant gap between confidence and reality. The FTC reported $10 billion in losses to scams in 2023, with scammers using email, text, phone calls, and mail to target victims. The article outlines five emerging scam types—QR code scams ("quishing"), student loan forgiveness schemes, peer-to-peer payment fraud, and virtual celebrity impersonations—and provides protective measures for each.
beaconjournal.com
The Ohio Turnpike Commission is warning Ohioans about a "smishing" scam (SMS phishing via text message) where scammers falsely claim recipients owe unpaid tolls and demand payment through suspicious links. The FBI reports receiving over 2,000 complaints about nearly identical toll-related smishing texts since March across at least three states, with messages claiming outstanding toll amounts of $12.51 and threatening $50 late fees. To protect themselves, recipients should never click unknown links or call unfamiliar numbers, verify any toll claims directly through official websites, and report suspicious texts to the FBI's Internet Crime Complaint Center at ic3.gov.
13newsnow.com
The Virginia Department of Transportation and FBI warned the public about a widespread "smishing" scam targeting over 2,000 people nationwide, in which fraudulent text messages claim recipients owe money for unpaid tolls and direct them to fake payment websites. The scam affects users of various toll systems including E-ZPass, NC Quick Pass, and SunPass, with messages often threatening late fees to pressure victims into clicking malicious links and providing financial information. Authorities advise recipients to verify toll balances directly through official websites, never click links in unsolicited texts, and report suspected fraud to the FBI's Internet Crime Complaint Center.
wdbj7.com
Fraud losses reached a record $10 billion in 2023, representing a 317% increase from $2.4 billion in 2019, with seniors frequently targeted through phone, email, mail, and in-person scams. AARP recommends seniors protect themselves by placing credit freezes with all three major credit bureaus using their social security number, birth date, and past addresses, and recording their PIN for future reference. Those who suspect fraud can contact the Fraud Watch Network Helpline at 1-877-908-3360 to report incidents.
chicagotribune.com
The city of Aurora is partnering with the FBI to offer a free "Empowering Seniors Against Scams" workshop on May 15 at two locations, designed to help seniors, caregivers, and service providers recognize and avoid scams threatening their financial security. The workshop will focus on common scams such as fraudulent credit card calls rather than complex computer-related issues, and has already generated over 100 applications in its first weekend, indicating strong community interest in fraud prevention education.
prunderground.com
"Senior Savvy: A Comprehensive Guide to Avoiding Scams," authored by retired investment advisor Andy LaPointe, is an educational resource designed to help seniors recognize and avoid fraud targeting them both online and offline. The guide covers scam types ranging from door-to-door schemes to cryptocurrency fraud, and provides practical advice on internet safety, password creation, phishing recognition, and steps for reporting fraud and recovery. Bulk purchase discounts are available for organizations seeking to use the book as an educational tool for community workshops and seminars.
aol.com
Federal and Montana aging services are warning Medicare enrollees of a scam where fraudsters impersonate government officials and offer free medical equipment or services in exchange for Medicare numbers. Scammers use phone calls, emails, and social media to solicit personal, medical, and financial information, which they then use to steal money or commit identity fraud. Victims are advised to hang up immediately if offered free medical equipment in exchange for their Medicare number and to report suspected fraud to the HHS OIG Hotline at 1-800-447-8477.
m.economictimes.com
A private firm director named Sharath lost Rs 5.2 crore (~$625,000 USD) in a stock market investment scam that began with a suspicious WhatsApp message in March and escalated when he was added to a fraudulent investment group and pressured to download a fake trading app. After transferring funds to five separate accounts over several weeks, Sharath discovered the fraud on April 2 when he was unable to withdraw his profits, and filed a cybercrime complaint on April 8. Law enforcement has initiated proceedings under the IT Act and frozen related bank accounts in an attempt to recover the defrauded funds.