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1,275 results in Grandparent Scam
tampafp.com · 2025-12-08
Florida's Cyber Fraud Enforcement Unit dismantled six major cybercrime schemes in three months, seizing nearly $2.4 million in stolen cryptocurrency with over $100,000 returned to victims and $2.2 million pending restitution. Three schemes specifically targeted seniors, including a bank employee stealing from 13 elderly victims, a grandparent scam, and a fraudulent cryptocurrency trading website. Additional cases involved identity theft operations and mail interception schemes, with perpetrators prosecuted for stealing from individuals and businesses across the state.
yahoo.com · 2025-12-08
Iowa Attorney General Brenna Bird issued a warning about a resurgence of "grandparent scams" targeting elderly Iowans, in which scammers impersonate grandchildren claiming emergencies (accidents, arrests, hospitalization, or being abroad) to pressure grandparents into sending money. The scammers often use information gleaned from social media and may impersonate police, attorneys, or doctors to add credibility, with funds typically transferred abroad making them nearly impossible to trace. To avoid victimization, the Attorney General's Office recommends hanging up and independently verifying claims with trusted family members, never sending money over the phone or by wire, and reporting suspected scams to local law
newportnewstimes.com · 2025-12-08
This article is not about elder fraud, scams, or elder abuse. It is a weather forecast combined with general consumer fraud prevention guidance from the Lincoln County Sheriff's Office. While it contains useful scam awareness information (recognizing common scam tactics, verification methods, and what legitimate agencies will not do), it does not describe a specific fraud incident, victim demographics, financial losses, or outcomes relevant to an elder fraud research database. **Note:** If you have an article specifically about elder fraud or scams targeting older adults, please submit that for summarization.
Phishing Identity Theft Grandparent Scam Benefits Fraud Robocall / Phone Scam Cryptocurrency Gift Cards Money Order / Western Union
finextra.com · 2025-12-08
A Barclays Bank survey of 2,000 consumers found that one in five fell victim to a scam in 2024, with 93% of losses occurring online; investment scams caused the highest financial damage despite being only 4% of reported cases, averaging £15,564 per claim and accounting for one-third of all claimed losses. The research revealed that one in five respondents had parents who were scammed and 8% had grandparents targeted, while 75% of scams originated on social media and tech platforms, leaving half of Brits feeling overwhelmed by evolving fraudster tactics.
foxnews.com · 2025-12-08
The FBI warns that criminals are increasingly using generative AI and deepfakes to exploit victims through 17 common techniques, including voice cloning, fake video calls impersonating authority figures, and phishing emails designed to manipulate people into revealing personal information or transferring funds. These tactics exploit emotional manipulation during crises and use AI-generated content that mimics trusted individuals and public figures. Individuals should remain vigilant by verifying identities through independent contact methods and remaining skeptical of unsolicited urgent requests for money or sensitive information.
fredericton.ca · 2025-12-08
The Fredericton Police Force issued a warning about a rise in scams and fraud complaints, with 11 reports already filed since January 2024 and over 350 instances reported throughout 2024 costing residents more than $500,000. The grandparent scam, where fraudsters impersonate distressed family members requesting urgent money, is identified as particularly targeting elderly residents. The police recommend verifying caller identity, refusing requests for money from anyone claiming to be police, avoiding rushed decisions, and consulting trusted contacts before responding to suspicious communications.
cgsentinel.com · 2025-12-08
This educational article warns that scams occur year-round through emails, texts, and phone calls, often impersonating legitimate agencies and using threats of penalties or emotional manipulation to extract personal information and payments via gift cards, bitcoin, or money orders. The article advises verifying agency legitimacy by independently looking up contact information, bookmarking official websites, and never sharing passwords or clicking links from suspicious communications. The Lincoln County Sheriff's Office specifically clarifies it will not contact residents about jury duty, request phone payments, or accept non-traditional payment methods.
Phishing Identity Theft Grandparent Scam Benefits Fraud Robocall / Phone Scam Cryptocurrency Gift Cards Money Order / Western Union
kdhlradio.com · 2025-12-08
Scam attempts in Minnesota and globally are escalating, with over $1.03 trillion lost to scammers in 2024, increasingly aided by artificial intelligence that generates convincing phishing emails, fake images, and cloned voices. High-risk scams include imposter schemes (grandparent and romance scams with median losses of $800), government imposter scams ($14,000+ median loss), cryptocurrency scams, employment scams, and task scams (which increased from 5,000 reports in 2023 to 20,000 in the first half of 2024). Scammers exploit recent disasters and events while using AI to intensify existing frau
northwestsignal.net · 2025-12-08
The Fulton County Sheriff's Office presented on emerging online scams targeting seniors, including impersonation schemes, grandparent scams using AI voice manipulation, counterfeit QR codes, and fake bond collection visits. Presenters advised attendees to verify caller identity through personal questions, watch for international phone numbers marked with "+," and remember that legitimate agencies never request money or warrant information by phone. A local victim lost $10,000 in a fake bail scam, though recovery occurred in this rare case.
goldrushcam.com · 2025-12-08
The Kern County Sheriff's Office warned residents of a phone scam in which callers impersonate law enforcement (claiming to be "Sergeant Youngblood") and demand electronic payments via gift cards or bitcoin to resolve alleged warrants, missed court appearances, or jury duty violations, threatening arrest if payment is not made. The scammers use spoofing technology to display the Sheriff's Office callback number and may pressure victims to visit the Sheriff's Office afterward. The Sheriff's Office clarified that legitimate law enforcement never requests payment over the phone and that warrant arrests are made in person, not via phone calls.
westerniowatoday.com · 2025-12-08
Rural seniors are frequent targets of scammers, particularly through the Grandparent Scam, where fraudsters request money in non-traditional forms. According to Michelle Reinen of the Wisconsin Department of Agriculture, establishing a secret family passcode can serve as an effective protection measure to prevent seniors from sending money to scammers impersonating grandchildren or other family members.
news5cleveland.com · 2025-12-08
Senior citizens in Northeast Ohio are increasingly targeted by imposter scams, with scammers using fear tactics like false emergency claims to pressure victims into immediate payment. Many victims avoid reporting due to shame or fear of losing independence, but authorities urge reporting to prevent future scams and access support services. Resources like the Western Reserve Area Agency on Aging and Cuyahoga County Scam Squad are available to help victims and educate seniors on recognizing and responding to fraud.
justice.gov · 2025-12-08
This press release announces the resignation of U.S. Attorney Zachary A. Myers from the Southern District of Indiana, effective January 18, 2025. The release summarizes his office's accomplishments during his tenure, including prosecutions focused on gun violence, domestic abuser cases, and drug trafficking, but contains no information about elder fraud, scams, or elder abuse.
huffpost.com · 2025-12-08
During the Los Angeles wildfires, scammers exploited disaster victims and donors through fake relief fundraisers impersonating celebrities like Kim Kardashian, fraudulent crowdfunding campaigns using stolen photos, fake charity websites, phishing emails posing as FEMA and the Red Cross, fake contractor services, and animal rescue scams. Security experts note that disaster scams proliferate because they combine vulnerability, urgency, and the public's desire to help, with perpetrators ranging from local individuals to organized crime syndicates. Potential victims should verify charities through official channels, avoid clicking unsolicited donation links, and be wary of upfront payment requests or overly urgent appeals
Government Impersonation Phishing Identity Theft Grandparent Scam Home Repair Scam Cryptocurrency Wire Transfer Gift Cards Payment App
stalbertgazette.com · 2025-12-08
A St. Albert senior nearly lost over $7,000 to a resurfacing "Grandparent scam" in which a caller impersonated their grandson and requested bail money, though RCMP intervention prevented the loss. The scam typically involves fraudsters contacting victims via phone, email, or social media, posing as a distressed family member needing urgent money for bail or medical expenses, and demanding payment through wire transfer, cryptocurrency, gift cards, or cash courier pickup. St. Albert RCMP warns that these sophisticated criminal operations are convincing and can target anyone, and recommends victims report incidents to the Canadian Anti-Fraud Centre.
postindependent.com · 2025-12-08
This piece contains two separate letters: the first urges donations to California wildfire relief efforts through organizations like the California Community Foundation and American Red Cross; the second outlines characteristics of grandparent scams targeting elderly people, including frequent calls, fabricated emergencies, urgency tactics, and requests for wire transfers or gift cards, and recommends verifying claims directly with family members, reporting to law enforcement and the FTC, and establishing family code words as prevention.
newsbreak.com · 2025-12-08
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On January 15, 2025, Florida Attorney General Ashley Moody held a Senior Scam Seminar attended by over 500 seniors in Marion County and released a new educational resource called "Scams at a Glance: Grandparent Grifts" to help seniors identify and report grandparent scams. Grandparent scams involve imposters posing as family members claiming to be in emergency situations to solicit money, with victims often unable to recover funds; the resource provides tips including verifying claims directly with family, avoiding wire transfers and gift cards, and contacting law enforcement if an in-person payment meeting is requested. Since 2019, Attorney General
geaugamapleleaf.com · 2025-12-08
The Ohio Attorney General's Office provided guidance on recognizing common scams that disproportionately target seniors, who represent 15% of the population but account for more than 30% of reported fraud. Key red flags include requests for wire transfers, gift cards, cryptocurrency, or immediate payment; unsolicited calls creating urgency or fear (such as impersonating the IRS or Social Security); phishing for personal information; and contractor scams requiring large upfront payments. The office recommends verifying caller identity independently, remembering that scammers can spoof phone numbers, and following the principle that if something sounds too good to be true, it likely is.
Crypto Investment Scam Government Impersonation Phishing Identity Theft Grandparent Scam Cryptocurrency Crypto ATM Wire Transfer Gift Cards Cash Payment App
ca.news.yahoo.com · 2025-12-08
Grandparent scams are becoming increasingly prevalent and difficult to detect. The RCMP provides guidance on protecting seniors from these schemes, which typically involve fraudsters impersonating grandchildren to request urgent financial transfers. The article emphasizes the importance of family education and verification protocols to prevent elderly relatives from falling victim to these manipulative scams.
crimestoppers.ns.ca · 2025-12-08
Halifax Regional Police are warning seniors about an ongoing bail bond scam in which callers impersonate family members claiming to be in jail and demand bail money, with suspects sometimes arranging in-person pickups at victims' homes. Police are seeking public assistance identifying a suspect described as a man aged 30-40 wearing black clothing and a mask, possibly traveling in a white SUV, and remind the public that law enforcement will never collect bail money in person and to hang up on such calls without providing financial information.
discovermagazine.com · 2025-12-08
A Florida woman was convicted and pleaded guilty to laundering over $2.7 million in an online romance scam ring, exemplifying a growing problem where the FTC reported consumers lost $8.8 billion to scams in 2022—a 30 percent increase from 2021. Scammers employ sophisticated social engineering tactics including romance cons, fake investments, deepfake videos, and manufactured crises, with adults 60 and older being 73 percent more likely to fall victim to such schemes. Research reveals scammers exploit psychological principles like reciprocity (building trust through small gifts) and crisis manipulation (creating urgent financial emergencies) to manipulate victims into sending money
govtech.com · 2025-12-08
State Rep. Chris Pielli and the Housing Authority of Chester County hosted an educational "Scam Jam" program featuring experts from law enforcement and banking agencies to inform residents about common fraud schemes targeting seniors. The program highlighted various scams including grandparent scams using emotional manipulation and AI voice mimicry, elder financial abuse by caregivers, romance scams, and phishing schemes like fake EZ Pass notifications, emphasizing that scammers exploit social media information and that even intelligent people can be deceived.
Tech Support Scam Phishing Identity Theft Grandparent Scam Charity Scam Cryptocurrency Gift Cards Check/Cashier's Check
newsbug.info · 2025-12-08
Oak Grove Christian Retirement Village hosted an educational presentation by DeMotte police on January 8 covering elder financial abuse, which costs seniors over $3 billion annually with more than 13% of American elders victimized yearly. The presentation outlined eleven common scam types targeting seniors (including grandparent scams, charity fraud, identity theft, and tech support scams), noting that victims aged 80-89, particularly women living alone, face the highest risk and that underreporting remains severe due to embarrassment and fear of losing independence. Key protective measures include monthly financial monitoring, verifying requests by calling contacts directly, reporting fraud to the FTC, and consulting trusted advisors before financial decisions.
mainlinemedianews.com · 2025-12-08
State Rep. Chris Pielli and the Housing Authority of Chester County hosted a "Scam Jam" educational program featuring experts from state and local law enforcement to help residents identify and avoid fraud targeting vulnerable populations, particularly seniors. The program covered multiple scam types including grandparent scams using emotional triggers, caregiver fraud involving isolated victims, romance scams, and impersonation schemes that exploit technology and social media information.
Tech Support Scam Phishing Identity Theft Grandparent Scam Charity Scam Cryptocurrency Gift Cards Check/Cashier's Check
pembinavalleyonline.com · 2025-12-08
The Winkler Police Report documented three fraud incidents during the holiday season: a male resident lost money to an online investment scam after downloading a fraudulent app and providing sensitive personal information; an elderly woman was targeted in a grandparent scam where a caller claimed to be her grandson needing bail money and fraudulently accessed her bank account; and another male victim sent multiple payments to a scammer posing as a lawyer who promised to recover funds from a fraudulently opened Bitcoin account. Police advised victims to report incidents to the Canadian Anti-Fraud Centre, contact their banks, and protect their personal information to prevent further losses.
abc7news.com · 2025-12-08
A Walnut Creek senior was targeted in a "grandson scam" where a caller impersonating her grandson said he was in jail and needed $7,500 in bail money; she withdrew the cash and gave it to a courier at her gated community, then was asked for an additional $5,000. This was the second such incident at Rossmoor in four months, and bank employees attempted to intervene both times by questioning the large cash withdrawals. Walnut Creek police recommend verifying emergency calls with other family members and establishing a family password to prevent such fraud.
citybeat.com · 2025-12-08
Pamela Moore, a 66-year-old grandmother with no prior criminal record, was sentenced to 24 months in prison in August 2024 for money laundering related to online romance scams. Between 2020 and 2023, Moore's bank accounts received over $8 million in criminally derived funds from romance scammers nationwide, and she personally converted approximately $1.7 million to Bitcoin at the scammers' direction. Moore herself had initially lost six figures to the same scammers after becoming emotionally vulnerable following her husband's death in 2015, eventually being manipulated into laundering their illicit proceeds through a fraudulent shell company.
newsbug.info · 2025-12-08
Oak Grove Christian Retirement Village hosted an educational program featuring DeMotte police officials who presented information on elder financial abuse, which affects over 13% of American seniors annually and costs victims more than $3 billion yearly. The presentation covered eleven common scam types targeting seniors—including grandparent scams, charity fraud, phishing, and tax scams—while noting that victims aged 80-89, particularly women and those living alone, are most vulnerable, and that only 1 in 44 incidents are reported due to embarrassment and fear of losing independence. Attendees learned protective strategies such as verifying requests before sending money, monitoring financial statements, and reporting scams to the FTC or calling
globalnews.ca · 2025-12-08
Halifax police issued warnings about two suspects involved in multiple "grandparent scams" targeting seniors in the area, where callers impersonated arrested family members and demanded bail money, arranging to collect cash in person or via mail. Police emphasize that law enforcement and court officials never collect bail money at residences and urge seniors to hang up on such calls, avoid providing personal information, and verify caller identity before responding to money requests.
nbc-2.com · 2025-12-08
A 32-year-old home health aide in Collier County, Florida was arrested for stealing bank and credit card information from an 82-year-old surgery patient she was hired to care for through a senior-caregiver app, then used the compromised accounts to make unauthorized purchases including Amazon orders and car insurance payments. The victim discovered the fraud when her bank statements stopped arriving and she found her accounts had been compromised. Experts note that such in-home caregiver scams are increasingly common, particularly targeting isolated seniors who may lack technological literacy, and recommend education and vigilance to recognize fraudulent tactics.
walkermn.com · 2025-12-08
Scams targeting Americans 60 and older resulted in over $3.4 billion in losses in 2023, with imposter fraud rising significantly. The article provides seven protective strategies for older adults, including: ignoring unsolicited offers, avoiding suspicious links, being wary of pressure tactics, verifying remote access requests, withholding sensitive information, refusing to send money to unknown individuals, and designating a trusted contact at financial institutions.
ksl.com · 2025-12-08
Senior citizens in Utah are increasingly targeted by sophisticated scams including romance fraud and AI-generated impersonation calls, with 19% of those over 60 reporting fraud to police (though actual rates are likely higher due to underreporting driven by shame). Authorities recommend creating shame-free environments for reporting, establishing family verification code words, and recognizing warning signs such as rushed requests for money, demands for cryptocurrency or credit card numbers, and quick declarations of love without effort to meet in person.
wsoctv.com · 2025-12-08
Over $1.03 trillion was lost to scams globally in 2024, with scammers increasingly using artificial intelligence, imposter tactics, and evolving technology to deceive victims. Key emerging threats include AI-powered phishing, deepfake videos, and voice cloning, alongside traditional imposter scams (including grandparent and romance scams) where median losses reached $800-$14,740 depending on the scam type. Scammers are shifting from phone calls to email and text messages as their primary contact method, making it essential for people to remain skeptical of unsolicited communications.
Romance Scam Crypto Investment Scam Investment Fraud Government Impersonation Bank Impersonation Cryptocurrency Wire Transfer Gift Cards Cash Check/Cashier's Check Money Order / Western Union
boston25news.com · 2025-12-08
Scams and fraud losses reached over $1.03 trillion globally in 2024, with scammers increasingly leveraging new technology to evolve their tactics. Key emerging threats for 2025 include AI-powered scams (using deepfakes, AI-generated images, and synthetic voices to enhance phishing and imposter schemes), traditional imposter scams (including grandparent and romance scams, with median losses of $800 in 2023 and $14,740 for government imposter scams), and a shift toward email and text-based contact methods rather than phone calls. Learning about these developments helps potential victims stay ahead of scammers who aim to steal personal information
Romance Scam Crypto Investment Scam Investment Fraud Government Impersonation Bank Impersonation Cryptocurrency Wire Transfer Gift Cards Cash Check/Cashier's Check Money Order / Western Union
kawartha411.ca · 2025-12-08
The City of Kawartha Lakes OPP issued a warning about an increase in grandparent/emergency scams targeting seniors in their area, where fraudsters call posing as distressed family members, police, or officials claiming a loved one needs immediate money for bail, accident damages, or foreign travel issues. The scammers use emotional manipulation, request secrecy, and extract personal information, with common scenarios involving car accidents or jail situations. Authorities advise recipients to hang up and verify claims independently, contact police non-emergency lines, inform bank tellers of large withdrawals, and report suspected fraud to local police or the Canadian Anti-Fraud Centre at 1-888-495-8501
substack.com · 2025-12-08
In 2023, scams targeting older adults resulted in approximately $3.4 billion in losses, according to the FBI's Elder Fraud Report. Common schemes include romance scams, tech support fraud, grandparent scams, government impersonation, lottery scams, and home repair fraud, with perpetrators typically using intimidation tactics or appeals to family relationships to pressure victims into sending money. Experts recommend maintaining awareness, being cautious of high-pressure situations, and reporting suspected fraud as the best defenses against these schemes.
home.barclays · 2025-12-08
In 2024, fraud and scams reached unprecedented levels, with 18 percent of consumers victimized and 34 percent knowing a scam victim, particularly targeting parents and grandparents. Investment scams emerged as the costliest threat, accounting for one-third of all scam losses with an average claim of £15,564, while 75 percent of scams originated on social media and tech platforms, including sophisticated AI voice-cloning schemes that remain underrecognized by consumers. The article emphasizes that while awareness campaigns have successfully educated the public about traditional scams like fake delivery and HMRC fraud, newer technological scams and recruitment fraud require increased education and cross-industry collaboration
notizie.it · 2025-12-08
Telephone scams targeting elderly people have increased significantly in recent years, but seniors are becoming more empowered to fight back through training courses organized by the Carabinieri in parishes and senior centers. These courses teach pensioners to recognize scam methods through real cases and simulations, enabling them to identify suspicious situations and contact authorities—transforming them from passive victims to active protectors of themselves. Key prevention strategies include never sharing personal information with strangers, verifying caller identity, and maintaining skepticism toward overly attractive offers.
news.jrn.msu.edu · 2025-12-08
A Michigan man and woman were charged with financially exploiting an 87-year-old Rochester Hills resident through fraudulent power of attorney, with one defendant embezzling over $400,000 and the other stealing thousands through unauthorized checks. A Michigan State University study in rural communities found that preventative training for family caregivers and seniors, combined with caseworker follow-up visits, effectively empowers people to identify and prevent financial exploitation of older adults. Michigan reports increasing financial exploitation cases, with over 4,000 referrals in fiscal year 2024, and research shows that even basic community education can raise awareness and help prevent elder fraud.
townandcountrymag.com · 2025-12-08
In 2023, multiple high-profile fraud cases emerged involving sophisticated impersonation schemes: a Hermès heir reported a $13 billion fortune missing, Elvis Presley's estate discovered Graceland nearly sold at auction after a woman forged loan documents and signatures, and an Arup engineering employee wired $25 million to fraudsters using deepfake technology to impersonate company executives. The article highlights how modern scammers exploit advancing technology—including AI-generated voices and deepfakes—to impersonate authority figures, family members, and trusted individuals, with experts predicting AI-generated fraud could reach $40 billion by 2027. Recommended protections include establishing family
theschoharienews.com · 2025-12-08
The Sharon Springs Silver & Gold Senior Club held an educational presentation on January 10th where a Social Security Administration official informed approximately twenty seniors about identity theft, consumer scams, and emerging fraud threats including AI-enhanced scams such as phishing, family emergency, and romance schemes. Attendees learned protective measures and were provided resources including IdentityTheft.gov for reporting identity theft, the Senate Special Committee on Aging's Fraud Hotline (1-855-303-9470), and the "Fighting Fraud" booklet available at www.aging.senate.gov.
kymkemp.com · 2025-12-08
A Humboldt County family narrowly avoided losing money to an AI voice-cloning scam in which fraudsters used artificial intelligence to impersonate their son Izaak and demand $15,000 in bail for a fabricated car accident and DWI charge. The family verified the scam by contacting an attorney, bail bondsman, and ultimately reaching their son at home; however, a similar scam in Harris County, Texas resulted in a $5,000 loss when a couple believed the AI-cloned voice of their son requesting emergency bail money. The FTC advises using personal security questions or code words known only to family members to verify callers' identities, an
northfortynews.com · 2025-12-08
The Larimer County Sheriff's Office warns Northern Colorado residents about 13 emerging scams in 2025, including cryptocurrency investment fraud, fake security warnings, rental and car buying scams on online marketplaces, romance schemes, and impersonation of law enforcement or government agencies. Common tactics involve pressure, secrecy, and requests for untraceable payments via Bitcoin, wire transfers, or gift cards. The advisory recommends verifying all financial transactions with official sources, never sending money to unknown parties, and treating urgent demands with skepticism.
futurescot.com · 2025-12-08
Jordan Reid co-founded SENGUARD, a cybersecurity service designed to protect people over 50 from online fraud, after his grandfather Ian Gardner fell victim to a ransomware attack that wiped his files and left him isolated and anxious in his final years. The Glasgow-based start-up offers scam surveillance, account security, and privacy protection with accessible features like voice-guided navigation, and has secured £75,000 in funding to expand pilot programs across UK cities. According to cited research, scams cost older UK adults an average of nearly £4,000 each, with 1.2 million older adults reporting anxiety about online fraud.
medicinehatnews.com · 2025-12-08
Medicine Hat is experiencing rising reports of scams targeting seniors, including the Grandparent Scam, romance scams, and phishing schemes, with 78% of adults aged 65 and older having encountered at least one fraud attempt. The Veiner Centre partnered with Reality Bytes Inc. to offer a February 13 presentation on identifying and preventing fraud, and highlighted its Elder Abuse Outreach team that provides assessment, support, and case management to seniors experiencing financial abuse, some of whom have lost their life savings.
newsbreak.com · 2025-12-08
6K
On February 3, 2025, the Grand Rapids Police Department arrested an out-of-state male in possession of $42,800 cash after investigating multiple "grandparent" scams in which callers falsely claimed victims' grandsons had been arrested and needed bail or legal fees. At least three elderly victims fell victim to the scheme, including a Southeast Grand Rapids couple who paid $17,000; law enforcement identified the suspect through victim descriptions and home surveillance footage, then located the cash in labeled envelopes during a vehicle search warrant execution. Police urge residents to verify family emergencies by directly contacting the family member in question and to report similar scam calls to the Itasca
northcentralpa.com · 2025-12-08
Highmark's Financial Investigations and Provider Review department partnered with the FBI Pittsburgh Field Office in 2024 to launch an elder fraud awareness campaign, reaching over 650,000 seniors with information about common scams (romance, tech support, grandparent, and lottery schemes) that cost Americans over 60 approximately $3.1 billion annually. The initiative earned the 2024 Excellence in Public Awareness Award and complemented Highmark's broader anti-fraud efforts, which have saved over $2 billion since 2017 through billing error corrections and programs addressing prescription fraud and substance use disorder.
wcnc.com · 2025-12-08
Romance scams have surged significantly, with BBB reporting a 13% increase in 2021 and more than double the cases in early 2022 compared to the prior year. Scammers create fake dating profiles using stolen photos and fabricate elaborate backstories (often claiming military or overseas work) to build fake relationships, eventually requesting money with increasingly persistent demands. The BBB advises potential dating app users to watch for red flags such as reluctance to meet in person, rapid declarations of love, requests to move off dating platforms, suspicious language patterns, and hard luck stories before money requests are made.
sahanjournal.com · 2025-12-08
In October 2023, Dennis from Maplewood lost $20,000 in a grandparent scam when callers impersonated his grandson and a public defender, claiming he needed bail money for a car accident, followed by a second request for $15,000 for a manslaughter settlement. The article reports that fraud victimizes billions of dollars annually from U.S. consumers, with Minnesota alone receiving over 22,000 fraud reports totaling nearly $103 million in losses during the first three quarters of 2024, and notes that recovery options remain limited. AARP Minnesota is advocating for a state Consumer Fraud Restitution Fund financed by civil penalties
analyticsinsight.net · 2025-12-08
This educational piece identifies nursing home residents as vulnerable targets for fraud due to limited technology familiarity and describes common scam tactics including phishing, Medicare fraud, prize scams, and investment schemes. According to LA County District Attorney data, one in five older adults experiences financial fraud, with California seniors over 60 filing over 11,000 fraud complaints in 2023 totaling $620 million in losses (averaging $57,000 per victim). The article emphasizes that education is the primary prevention method and recommends immediate legal action if a loved one becomes victimized.