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8,319 results in General Elder Fraud
fox47news.com · 2025-12-07
Senior citizens and businesses are frequently targeted by cyber scammers through emails, text messages, and phone calls to steal personal data and passwords. A senior living facility in Jackson intervened in a gift card scam where a resident was about to spend hundreds of dollars and now educates residents on current scams through partnerships with state and national associations. Experts recommend protecting personal information by using password managers, enabling two-factor authentication, consulting trusted contacts about suspicious messages, and using pop-up blockers while browsing.
tampabay28.com · 2025-12-07
Online and text message scams targeting seniors in Hillsborough County, Florida are increasing in frequency and sophistication, with common tactics including pop-up warnings that trick users into clicking malicious links, fake tech support calls that charge victims for non-existent repairs, and text messages impersonating toll collection agencies or job offers. Cybersecurity experts recommend avoiding clicking links from untrusted sources, refusing to share personal information, and creating strong, unique passphrases (16+ characters) for online accounts to protect against these evolving threats.
nanaimonewsnow.com · 2025-12-07
A Parksville senior lost approximately $200,000 in a cryptocurrency investment scam that began in June after being referred by a friend. The scam used what appeared to be a legitimate trading platform and initially showed quick returns on a $2,500 investment, prompting the victim to increase their investment substantially over several months before reporting it to Oceanside RCMP in September.
varindia.com · 2025-12-07
Cybersecurity researchers identified Datzbro, an Android banking trojan that targets seniors through fake Facebook groups using AI-generated posts, directing victims to download a fraudulent "community" app that installs malware enabling full device remote control, data theft, keylogging, and banking credential harvesting. The campaign, first detected in August 2025, has affected users in Australia, Singapore, Malaysia, Canada, South Africa, and the UK, with indicators suggesting Chinese-speaking operators. Experts recommend seniors avoid installing apps from social links, enable platform protections against sideloading, and verify event organizers through trusted channels to prevent infection.
grandrapidsmn.com · 2025-12-07
Minnesota Aging Pathways is hosting a free virtual presentation on November 12, 2025, from 10-11:30 a.m. to educate older adults on health care fraud, waste, and abuse prevention, including how to detect and report scams. The presentation, informed by the Senior Medicare Patrol federal program, addresses the rising trend of scammers targeting seniors and provides strategies for protecting personal information. Minnesota Aging Pathways, a free statewide service of the Minnesota Board on Aging, offers this educational opportunity to help older Minnesotans and caregivers stay safe from fraud.
cutoday.info · 2025-12-07
Criminals stole a record $1.03 trillion worldwide in 2024, prompting fintech company Velera to launch a new Risk Mitigation Ecosystem designed to help credit unions combat increasingly sophisticated fraud tactics including card-not-present scams, synthetic ID fraud, account takeovers, and authorized push payment (APP) scams. The cloud-based solution uses artificial intelligence and machine learning to analyze multi-channel consumer data and detect fraudulent patterns in real time, addressing both traditional fraud and emerging threats like consumer-engaged fraud that exploit social engineering.
longisland.news12.com · 2025-12-07
A 74-year-old East Rockaway woman lost $117,000 in a tech support scam after receiving a computer warning message directing her to call a number, where scammers convinced her to withdraw cash from her bank for "safeguarding." Brooklyn resident Jinqin Jiang, 46, was arrested and charged with attempted grand larceny and resisting arrest in connection with the scheme, though he was subsequently transferred to ICE custody for being in the country illegally.
nbcmontana.com · 2025-12-07
Shawn Cutting, an Idaho man, was charged with operating a Ponzi scheme through a company called "CryptoTraders Management" that defrauded dozens of elderly investors of over $1 million in cryptocurrency investment funds. Cutting faces multiple charges including securities fraud, operating without a license, elder exploitation, and conspiracy, with two unidentified co-conspirators also involved in the scheme. The investigation is ongoing, with authorities emphasizing their commitment to holding perpetrators accountable and protecting Montana's elderly population from financial exploitation.
newsday.com · 2025-12-07
A 74-year-old East Rockaway woman lost $117,000 in a computer fraud scam after receiving a deceptive message claiming her computer was compromised and being instructed to withdraw cash to "safeguard" her funds. Jinqin Jiang, 46, of Brooklyn, was arrested and charged with third-degree attempted grand larceny and resisting arrest; he was subsequently turned over to Immigration and Customs Enforcement after being identified as a Chinese national who entered the country illegally. Police are continuing to investigate and seek additional co-conspirators involved in the scam.
lilifepolitics.com · 2025-12-07
A 74-year-old East Rockaway woman lost $117,000 in a tech support scam between October 1-3, 2024, after receiving a fraudulent computer warning message and being instructed to withdraw funds to "safeguard" her money. Brooklyn resident Jinqin Jiang, 46, was arrested and charged with Attempted Grand Larceny in the Third Degree and Resisting Arrest; he was subsequently turned over to ICE for removal proceedings.
latrobebulletinnews.com · 2025-12-07
Artificial intelligence is enabling more sophisticated scams targeting older adults, with Pennsylvania residents projected to lose more money in fraud this year than last, according to the National Elder Fraud Coordination Center. Pennsylvanians lost approximately $400 million to fraud scams last year and were eighth in the nation for fraud losses, with common scams including "grandparent scams" and increasingly AI-driven impersonation schemes that are difficult to investigate when originating from networks outside the U.S. The NEFCC, launched this year, is working to address AI-driven fraud by collecting data on elder fraud and coordinating among private and public sector organizations to combat these evolving threats.
connectradio.fm · 2025-12-07
An 81-year-old Young Township resident lost nearly $35,000 in a wire fraud scam involving multiple unauthorized bank transactions between September 3-22. Police are continuing their investigation into the incident.
bbc.co.uk · 2025-12-07
A 79-year-old woman from Manchester was scammed out of £500 after responding to a social media advert for older models, paying fees for professional photoshoots and a supposed cruise line modeling job that never materialized. The scam, which has evolved to target elderly people as the fashion industry embraces older models, typically involves charging victims hundreds of pounds for fake portfolios and fabricated job opportunities, with scammers repeatedly extracting money through promised lucrative contracts. To avoid this scam, experts recommend never paying upfront for modeling work, verifying companies through official channels like Companies House, and using secure payment methods with buyer protection such as PayPal's "goods and services" option
nextgov.com · 2025-12-07
A coalition of over 80 public, private, and nonprofit organizations released a strategy calling for the U.S. government to treat scams as a national security crisis, noting that transnational criminal organizations use fraud proceeds to fund human trafficking and other crimes. With Americans losing an estimated $158 billion annually to fraud and no single federal agency coordinating anti-scam efforts, the task force recommends modernizing law enforcement databases, strengthening identity verification systems, and establishing cross-sector collaboration to make scams less profitable. The report highlights cases like a Mexican cartel-run timeshare fraud scheme that defrauded 6,000 U.S. victims of nearly $300 million between 2019
gazettenet.com · 2025-12-07
Between 2023 and May 2025, the FBI's Boston Division documented 103 courier-based fraud schemes targeting elderly Massachusetts residents, resulting in over $26 million in losses, with 59 victims (98% over age 60) losing $18.6 million collectively. The scams typically impersonated family members, government officials, or tech support to convince victims to withdraw cash or gold bars for couriers to collect, with similar schemes causing approximately $186.2 million in losses nationwide during the same period. The FBI recommends victims report fraud immediately to ic3.gov or the DOJ Elder Justice hotline at 1-833-FRAUD-11 and advises
cbc.ca · 2025-12-07
Multiple seniors have fallen victim to catfishing scams at Gander International Airport in Newfoundland, with airport staff observing approximately six cases in one month. Victims, primarily elderly individuals, arrived at the airport expecting to meet romantic partners who did not exist, often with fabricated flight itineraries and waiting hours before realizing the deception; these scams typically involve financial transactions and exploit vulnerable individuals seeking love and connection. The airport CEO issued a public warning about the widespread issue, noting that similar incidents are being reported at airports across Canada and characterizing catfishing as a major cybercrime epidemic targeting vulnerable populations.
globalnews.ca · 2025-12-07
**Catfishing Scam Alert at Gander International Airport** Gander International Airport in Newfoundland reported a significant increase in catfishing victims, with six cases identified in one month, predominantly affecting elderly and widowed individuals who traveled to meet online romantic partners that did not exist. The scammers typically build relationships over weeks or months, extract money from victims, and use fake travel itineraries to lure them to the airport. RCMP officials note that victims are often too traumatized or humiliated to report the fraud to family members, and recommend families watch for warning signs such as online partners who consistently avoid in-person meetings or request money during
the420.in · 2025-12-07
A 37-year-old IT professional from Gurugram lost ₹73.42 lakh in a romance scam in which fraudsters posed as a romantic partner on a dating app and convinced him to invest in a fake online trading platform that initially showed returns before becoming inaccessible. The scam was part of a larger network operating across Indian cities, with investigators tracing transactions to crypto wallets and shell accounts in Southeast Asia, revealing a growing trend of sophisticated emotional manipulation and financial exploitation targeting financially stable individuals online. Experts advise verifying investment platforms through official channels, avoiding sharing personal financial details with online contacts, and reporting suspicious activity to authorities as dating app frauds represent one of India's fastest-
weartv.com · 2025-12-07
A bank teller in Orlando, Florida stopped a $50,000 check scam by alerting police to a suspicious $24,980 check being cashed by suspect Viera Castro. The 71-year-old victim had been deceived by a fake FTC overpayment scam and instructed to write checks to Castro without telling anyone, resulting in the loss of $50,000 total. Police emphasize that seniors should verify suspicious requests with trusted contacts or authorities, and note that elderly scams of this type are increasing.
ca.news.yahoo.com · 2025-12-07
Online romance scams targeting seniors have expanded to Gander International Airport, where approximately six victims arrived to meet individuals who existed only in fraudulent online relationships and lost money in the process. The airport's CEO issued a warning about this growing problem, highlighting how scammers use fake identities to build romantic connections with lonely seniors before exploiting them financially.
levittownnow.com · 2025-12-07
Pennsylvania Attorney General Dave Sunday warned of a growing Medicare scam targeting seniors in which scammers ship unsolicited durable medical equipment (wheelchairs, oxygen tanks) that were never prescribed by doctors, then attempt to bill patients or the state Medicare program for the expensive gear. The Attorney General's office advises seniors to regularly review Medicare claims, report unsolicited medical items, verify unfamiliar bills with their doctor before paying, protect personal information, and avoid providing details or making enrollment changes over the phone.
irvinetimes.com · 2025-12-07
Eighty percent of people worry about older friends and family being scammed online, with concerns heightened by bank closures forcing over-65s to rely on digital services; a 74-year-old woman lost approximately £20,000 to a Bitcoin investment scam involving a deepfake video of a celebrity. Virgin Media O2 is launching free "scam school" sessions across the UK to help vulnerable people recognize and prevent fraud as part of Get Online Week awareness efforts.
newstribune.com · 2025-12-07
This article does not contain information relevant to elder fraud, scams, or elder abuse. It describes a routine AARP chapter membership meeting with patriotic decorations and commemorative activities, but includes no discussion of fraud, scams, or fraudulent schemes targeting older adults.
marinij.com · 2025-12-07
Fraud affects people of all ages, with younger adults actually reporting scams more frequently than older generations. The article presents a real case where a bank employee helped prevent a $125,000 wire transfer scam targeting an elderly client whose "niece" claimed to need money in Amsterdam—red flags included a misspelled name, wrong location, and no contact in over 10 years. The piece outlines seven common scam warning signs (pressure to act immediately, suspicious email addresses, requests for financial information, unexpected contact, unusual payment methods, overpayment refunds, and "too good to be true" offers) and recommends verifying information with trusted sources, reporting fraud to the FTC,
Phishing Robocalls / Phone Scams General Elder Fraud Scam Awareness Cryptocurrency Wire Transfer Gift Cards Check/Cashier's Check
facebook.com · 2025-12-07
**Summary:** Pasadena Credit Union is hosting a free anti-fraud workshop for seniors on October 16 to educate older adults on protecting themselves from fraud. The community workshop aims to provide education and awareness about fraud prevention strategies.
wvnews.com · 2025-12-07
The Vandalia CEOS Club held an educational meeting where members learned about scams targeting seniors, including telephone, internet, financial, and homeowner scams, with discussion led by Helen McClain on identifying and avoiding these frauds. Club members shared personal experiences and fraud prevention tips during the session.
cbs12.com · 2025-12-07
A bank teller in Orlando, Florida prevented a $50,000 elder fraud scheme by becoming suspicious of a $24,980 check and alerting police. The scam involved a suspect, Viera Castro, attempting to cash checks from a 71-year-old victim who had been falsely told by scammers posing as the FTC that he owed a $150,000 overpayment and was instructed to send money to Castro without telling anyone. Police recovered the funds before the full amount was lost and arrested Castro, while warning the public about the growing prevalence of such elder-targeted scams.
unionprogress.com · 2025-12-07
Pennsylvania residents are on track to lose more money to fraud in the current year than in the previous year, with Pennsylvanians having lost approximately $400 million to scams last year and ranking eighth nationally in total fraud losses. Artificial intelligence is enabling increasingly sophisticated scams—including the "grandparent scam" where criminals use AI voice technology to impersonate family members—making traditional detection methods like spotting typos ineffective, and most scams originate from organized networks outside the U.S., making investigation and prosecution difficult. The National Elder Fraud Coordination Center, launched this year with analysts based in Pittsburgh, is working to address this growing epidemic through coordination between private and public sector partners.
unica.ro · 2025-12-07
This article is not about elder fraud, scams, or elder abuse. It is a wellness and lifestyle piece by spiritual therapist Andrea Filip offering advice on happiness and relationship harmony, specifically addressing what women need to feel fulfilled (financial independence, family harmony, health, spirituality, careers, friendships) and what partners can do to support their well-being. This content falls outside the scope of the Elderus fraud research database and should not be summarized for that purpose.
citizen.co.za · 2025-12-07
The South African Police Service (SAPS) has called on communities to actively report and prevent elder abuse, which includes physical violence, psychological abuse, financial exploitation, neglect, and denial of services—often perpetrated by trusted individuals like caregivers and relatives. The appeal coincides with International Day of Older Persons and emphasizes that elder abuse is under-reported and requires coordinated efforts across government, law enforcement, and civil society. SAPS encourages the public to implement safety measures, maintain regular contact with elderly relatives, educate seniors about scams, and report suspected abuse through police stations, Crime Stop hotline, or social services.
richmondsunsetnews.com · 2025-12-07
This is an educational awareness piece in which California Assemblymember Catherine Stefani announces two free "Senior Scam Stopper" workshops designed to help seniors and their families recognize and prevent fraud. The events, held in partnership with the California Department of Consumer Affairs and featuring experts from state agencies and law enforcement, will cover common scams including fraudulent contractors, identity theft, Medicare fraud, lottery schemes, and mail fraud.
goldrushcam.com · 2025-12-07
The Placer County Sheriff's Office warned local businesses about a credit card fraud scheme where scammers purchase items using fraudulent or stolen credit cards, have them picked up by couriers, and then initiate chargebacks weeks later—leaving businesses without product or payment. Businesses are advised to scrutinize large or unusual purchases from new customers, verify the identity of pickup persons, and trust their instincts when transactions seem suspicious.
thetimes.com · 2025-12-07
Kylee Dennis, a 55-year-old former Australian police officer, founded Two Face Investigations in 2023 after her own mother nearly fell victim to a romance scam, and now poses as "Samantha," a fake online persona, to identify and report romance scammers who target vulnerable adults. Romance scams have surged globally, with Australians losing A$23.6 million in 2024 and the UK reporting a 20 percent increase, with victims over 61 being particularly susceptible due to financial stability combined with loneliness and lower digital literacy. Notable cases include a 64-year-old retiree who lost $57
foxnews.com · 2025-12-07
A man named Kent encountered a web injection scam when a fake bank login pop-up appeared during an online financial transaction, successfully tricking him into providing his email and phone number before he recognized the "Credit Donkey" redirect as suspicious and closed his browser. Web injection scams hijack browser sessions to overlay fraudulent verification screens that feel authentic because they appear while users are already logged in, with the goal of capturing login credentials or two-factor authentication codes. To protect against such scams, individuals should monitor accounts daily with login alerts enabled, change passwords using a password manager, check for personal data exposure in breaches, and consider using data removal services to limit scammers' access to personal information.
outlookmoney.com · 2025-12-07
In 2023, India reported 27,886 crimes against senior citizens, with Madhya Pradesh leading at 5,738 cases, followed by Maharashtra and Tamil Nadu; the most common offenses were simple hurt (27.3%), theft (14.8%), and cheating/fraud (12.5%). Seniors remain vulnerable targets due to living alone, physical frailty, and lack of digital literacy, though actual crime numbers may be underreported due to social stigma and reluctance to engage with legal processes. Delhi topped union territories with 1,361 cases and a notably high crime rate of 118.6 per one lakh seniors, while conviction rates varied significantly by state
shorelinemedia.net · 2025-12-07
This article is not a fraud case itself, but rather a community announcement about senior center activities in Ludington. The relevant section notes that elder fraud cases have increased 84% since 2021, with three out of four adults aged 50+ targeted by scams at some point; the center is offering a fraud prevention educational session with Detective Sergeant Michael Kenney on October 20 to help seniors recognize and avoid fraud schemes.
yahoo.com · 2025-12-07
Two men, Danny Piao, 29, of New York City and Chul Paik, 44, of New Jersey, were charged with felony theft for targeting at least 10 elderly residents in Lake County, Illinois through elaborate scams involving fake PayPal and antivirus company emails that tricked victims into withdrawing cash. In one case, an 80-year-old woman lost $17,000, and in another, a Lake Forest resident lost $25,000; investigators used license plate reader technology to identify the suspects' rental vehicle and apprehend them with over $16,000 in cash found in their car. Both suspects were denied pretrial release.
cbc.ca · 2025-12-07
A Windsor senior was defrauded of $8,500 and physically assaulted in a bail scam in which a suspect falsely claimed the victim's relative had been jailed and needed urgent bail money. When the victim refused a second demand for additional funds the following day, the suspect forced his way into the home and assaulted the senior before fleeing. Police are seeking a white male suspect aged 18-25 with a thin build and long brown hair, and advise seniors to hang up on such calls and verify claims with family members or police.
indianagazette.com · 2025-12-07
Pennsylvanians are on track to lose more money to fraud scams in the current year compared to last year, with AI-powered scams becoming increasingly sophisticated and difficult to detect, according to the National Elder Fraud Coordination Center. Last year, Pennsylvania residents lost approximately $600 million to fraud and ranked eighth nationally in fraud losses, with Allegheny County being a major target due to its large population of vulnerable older adults; common scams include "grandparent scams" and AI-driven impersonation schemes. The newly launched National Elder Fraud Coordination Center is prioritizing how to address AI-driven scams and is working to improve coordination between private and public sector law enforcement to combat
cbc.ca · 2025-12-07
A senior in Windsor was defrauded of $8,500 in a bail scam after someone claiming to be related to a jailed family member showed up at their home, and when the victim refused a second demand for money the following day, the suspect forced his way inside and physically assaulted them before fleeing. Police are seeking a white male between 18 and 25 years old and warn that these scams exploit seniors' fear and urgency by falsely claiming a relative needs immediate bail money; victims should verify such claims with family members or contact police directly.
thegoan.net · 2025-12-07
Goa's elderly population faced 40 criminal incidents in 2023, including theft, fraud, and murder, with cyber scams and "digital arrest" rackets becoming increasingly prevalent through 2024. The judicial system struggles to keep pace, with only 26 of 56 cases disposed of in 2023, a 51.8% pendency rate, and courts recording just one conviction against 14 acquittals across 227 pending cases. The combination of high crime targeting seniors aged 60+ and slow case resolution leaves Goa's growing elderly population vulnerable to continued victimization.
wtip.org · 2025-12-07
Minnesota Aging Pathways representatives will present an educational session on detecting and reporting fraud and scams on October 22, noon to 1 pm, available in-person at Cook County Higher Education in Grand Marais or via Zoom. The Lunch & Learn aims to equip participants with knowledge to identify fraudulent schemes and appropriate reporting procedures.
ca.finance.yahoo.com · 2025-12-07
This opinion piece argues that Canada lacks adequate community-level protections against online scams, despite strong workplace defenses. The authors advocate for bringing scam awareness into homes through family conversations, simple verification habits (such as confirming suspicious messages with a quick call), and normalizing discussion about fraud to reduce victim shame and reporting barriers. They contend that scams exploit human psychology rather than just technical vulnerabilities, making education and behavioral change essential to closing this protection gap.
newsbreak.com · 2025-12-07
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According to a 2025 report by KHOU, Generation Z and young adults aged 20-29 in Texas are losing more money to scams than seniors aged 70-79, driven by their high daily online activity and vulnerability to phishing, fake job, and rental scams when facing time pressure. The Federal Trade Commission findings highlight that young people's desperation during job or housing searches makes them susceptible to sophisticated scams, including those using AI. The article advises Texans of all ages to avoid sharing personal information online, verify trusted retailers and contractors, and research charitable organizations before donating to prevent falling victim to common scams circulating in the state.
theindependent.sg · 2025-12-07
A Punggol resident paid $50 for a Cash-on-Delivery (COD) parcel he assumed a family member had ordered, only to discover no one in his household had made the purchase and the package contained only a plain T-shirt. This is part of a COD scam scheme where fraudsters send unwanted packages to addresses, relying on delivery personnel to collect payment that ultimately returns to the scammers. J&T Express and authorities recommend verifying all COD orders before payment, rejecting suspicious deliveries, and reporting suspicious activity to prevent falling victim to these scams targeting vulnerable recipients.
gizmodo.com · 2025-12-07
Scammers are impersonating Elon Musk to defraud victims through cryptocurrency investment schemes, using tactics including fake livestreams during SpaceX/Tesla events, AI-generated videos, and fake endorsements from family members or political figures. FTC complaints reveal multiple victims, primarily elderly individuals, losing substantial sums ranging from $10,000 to $225,000, with some victims remaining confused about whether they interacted with the real Musk or impersonators. The scams exploit vulnerable populations, including those with serious illnesses or cognitive impairment, and often target victims through YouTube, Facebook, and fake cryptocurrency matching schemes.
Romance Scams Celebrity Impersonation Scams Crypto Investment Scams Investment Fraud Government Impersonation Cryptocurrency Crypto ATM Gift Cards Cash Payment App Money Order / Western Union
pcmag.com · 2025-12-07
This article discusses how scammers exploit legitimate class action settlement notifications by creating fake settlement websites that harvest personal data from victims seeking payouts. The piece provides broader privacy protection advice, including being cautious of app permissions, using passkeys instead of passwords, and understanding emerging security threats like post-quantum encryption vulnerabilities.
aarp.org · 2025-12-07
Scammers exploited the Camp Lejeune Justice Act by posing as attorneys and claims administrators, sending phishing emails with malware to steal personal information and demanding upfront administrative fees for payouts. The Better Business Bureau warned that criminals used these tactics to commit identity theft and disappear with victims' money and data, even as law firms spent over $145 million legitimately advertising the settlement opportunity that generated more than 400,000 claims by end of 2022.
news.bloomberglaw.com · 2025-12-07
A North Carolina insurance agent, Marshall Melton, was ordered to pay nearly $2 million in penalties and disgorgement after a federal judge found him a "serial violator of the securities laws" for defrauding elderly investors in a $1 million real estate scheme. Melton and his company, Integrated Consulting & Management Inc., retained the bulk of investors' funds for personal use rather than investing them as promised. The SEC enforcement action resulted in the court-ordered financial penalties in response to the fraudulent scheme.
cbc.ca · 2025-12-07
A senior in Windsor was defrauded of $8,500 in a bail scam after a suspect convinced them a relative had been jailed and needed immediate bail money; when the suspect returned the following day demanding additional funds, the victim's refusal led to a home invasion and physical assault. Police are seeking a white male suspect between 18-25 years old and advise seniors to hang up on urgent bail requests and verify claims with trusted family members or authorities.
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