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in General Elder Fraud
geekspin.co
· 2025-12-07
A 63-year-old Florida man, Charles Henry Williams, was arrested in connection with a multi-year timeshare resale scam that defrauded an elderly Georgia couple of over $1 million. The scheme targeted vulnerable seniors across multiple states, with the primary victims deceived into making payments for fraudulent property transactions over four years before the fraud was discovered. Williams faces charges including Theft by Deception and Exploitation of an Elder Person, and law enforcement urges seniors and their families to verify financial requests and remain alert to similar schemes.
brookline.news
· 2025-12-07
Two New York men, Amarjot Singh (30) and Jaykumar Raval (20), were arrested in July and charged in September for facilitating a scheme that defrauded a 71-year-old Brookline woman of $45,000 in June. The scam began with a fake Apple Pay alert text, followed by impersonation calls from fake Apple Security and Federal Trade Commission representatives who convinced the victim her accounts had been compromised and instructed her to withdraw cash for pickup by supposed undercover federal agents. Raval is also suspected in connection with nearly $200,000 stolen from elderly women across New York and New Hampshire through similar schemes.
wusa9.com
· 2025-12-07
The D.C. Attorney General sued Athena Bitcoin ATMs after one victim lost nearly $100,000 in a week to crypto ATM scams, with 93% of all D.C. deposits linked to fraud. Scammers used phone calls impersonating government or bank officials to pressure elderly victims into depositing money into crypto ATMs, which cannot be recovered, while Athena profited from undisclosed fees up to 26% and failed to stop fraudulent transactions despite knowing about them. The investigation found a median loss of $8,000 per scam transaction, with the company accused of violating consumer protection and elder abuse laws.
oag.dc.gov
· 2025-12-07
The DC Attorney General sued Athena Bitcoin, Inc., one of the largest Bitcoin ATM operators in the U.S., for charging undisclosed fees (up to 26%) on deposits and failing to implement adequate anti-fraud safeguards while maintaining a strict no-refund policy for scam victims. According to the investigation, 93% of Athena BTM deposits in DC were scam-related, with victims having a median age of 71 and median loss of $8,000 per transaction (one victim lost $98,000 across 19 transactions). The lawsuit alleges Athena knowingly facilitates fraud, illegally profits from hidden fees, and violates
newsbreak.com
· 2025-12-07
A 63-year-old Florida man was arrested in August 2025 after a five-month investigation into a four-year timeshare resale scam that defrauded an elderly Georgia couple of over $1 million. Charles Henry Williams faced charges including Theft by Deception and Exploitation of an Elder Person, and authorities identified additional victims across multiple states, suggesting a broader fraud scheme. Law enforcement urges seniors and families to verify financial requests and remain vigilant against online fraud schemes targeting vulnerable elderly individuals.
plumassun.org
· 2025-12-07
The American Bankers Association Foundation and FBI released an educational infographic to help consumers recognize and avoid deepfake scams, which use AI-generated media to impersonate trusted individuals and pressure victims into sending money or sharing sensitive information. Since 2020, over 4.2 million fraud reports have been filed resulting in more than $50.5 billion in losses, with deepfake scams representing a growing portion of this fraud. The infographic provides practical guidance on identifying red flags (such as distorted facial features and audio-video mismatches) and protective measures including verifying identities through trusted sources and creating codewords with loved ones.
vice.com
· 2025-12-07
An 80-year-old Japanese woman lost $6,800 in a romance scam after meeting a man on social media who claimed to be an astronaut in orbit with an oxygen emergency. The scammer built trust over weeks of messaging before fabricating a crisis requiring immediate financial help, which the victim sent via electronic money because she believed she was saving someone she had romantic feelings for. Romance scams have surged in Japan, with over 20,000 cases recorded in 2024 causing $480 million in losses, predominantly affecting seniors, though people of all ages remain vulnerable.
thehansindia.com
· 2025-12-07
A sophisticated dark web-orchestrated IPO investment scam targeting professionals across India defrauded victims by impersonating Axis Bank and Bank of Baroda through WhatsApp and Telegram, using fake investment dashboards and promises of high returns. Police arrested 34-year-old Bobbari Srinivasa Rao in connection with at least 19 cases and Rs 43 lakh in fraud, after a 63-year-old Hyderabad victim lost over Rs 43 lakh to the scheme between July and August 2025. The scam successfully targeted educated professionals including doctors, teachers, and bank managers by presenting fabricated profit statements and press
timesofindia.indiatimes.com
· 2025-12-07
A 62-year-old retired government employee in Visakhapatnam lost over Rs 2.5 crore in a digital arrest scam after fraudsters posing as police officials claimed his Aadhaar card was linked to money laundering and threatened him with arrest warrants and imprisonment. The victim transferred his entire savings under duress before realizing the deception after reading about similar scams. Police report that senior citizens are increasingly targeted in digital arrest fraud schemes across the state, with many victims failing to report due to shame, fear, or lack of awareness.
timesofindia.indiatimes.com
· 2025-12-07
A 62-year-old retired government employee in Visakhapatnam lost over Rs 2.5 crore in a digital arrest scam after fraudsters posing as police officials called him claiming his Aadhaar was linked to money laundering and threatened him with arrest warrants. The victim transferred all his savings following the scammers' instructions before discovering the fraud through reading about similar cases and reporting it to cyber crime police. Police note that senior citizens are increasingly targeted in digital arrest scams, with many victims reluctant to report due to shame or lack of awareness.
thesun.my
· 2025-12-07
Modern scam syndicates exploit human psychology through social engineering rather than technical hacking, using fear, urgency, and authority to manipulate victims regardless of education level or professional background. A 28-year-old Malaysian woman lost RM10,000 after scammers impersonated Pos Malaysia and police authorities, pressuring her to disclose personal information and make deposits based on false accusations. Experts emphasize that awareness and questioning authority under pressure, rather than enforcement alone, are critical to combating these psychologically-driven scams that can cause severe financial and emotional consequences.
timesofindia.indiatimes.com
· 2025-12-07
The Chandigarh Police cyber crime branch arrested 103 cyber criminals and registered 102 FIRs between January and August 2024, recovering Rs. 7.5 crore of approximately Rs. 32.5 crore in frauds involving online trading scams, digital arrests, fake calls, and credit card fraud. Elderly citizens living alone have become primary targets due to lack of technical knowledge, prompting police to launch door-to-door awareness campaigns in senior-heavy residential areas. Authorities emphasize prompt reporting to maximize recovery and advise the public never to share banking details, OTPs, or passwords, and to verify that government agencies will never request money transfers
paktribune.com
· 2025-12-07
The Federal Investigation Agency (FIA) in Pakistan arrested six suspects, including a Deputy Director of the Federal Government Employees Housing Foundation, for a property fraud scheme involving forged co-ownership records in Rawalpindi that unlawfully added private individuals as beneficiaries and diverted millions from the national treasury. The FIA simultaneously dismissed five of its own employees for negligence and misconduct related to the investigation. The crackdown represents both external arrests of fraudsters and internal accountability measures aimed at addressing corruption in housing allocations and restoring public trust.
soapcentral.com
· 2025-12-07
Cecilie Fjellhøy, a victim of romance scammer Simon Leviev who lost over £200,000, transformed her experience into activism by co-founding LoveSaid and appearing in Netflix's Love Con Revenge alongside investigator Brianne Joseph to expose romance scams and advocate for legal reform. The documentary highlights common romance fraud tactics including love bombing and emotional manipulation while revealing how the legal system often dismisses these crimes as personal disputes rather than serious offenses. Fjellhøy continues raising awareness about emerging threats like deepfake and AI-enabled scams while working to change public perception and policy surrounding romance fraud victimization.
the420.in
· 2025-12-07
Authorities in Uttarakhand arrested multiple suspects across two cyber fraud cases totaling ₹1.9 crore in losses. In the first case, a 27-year-old man defrauded a 58-year-old Dehradun businessman of ₹50 lakh through a romance scam involving a fake foreign woman and fabricated airport detention charges; in the second case, two Delhi men were arrested for a "digital arrest" scheme that victimized a retired university vice-chancellor of ₹1.4 crore over 12 days in August. These arrests highlight the expansion of organized cyber fraud networks across India using social engineering tactics.
ainvest.com
· 2025-12-07
Social Security scams surged 46% in 2024, resulting in $4.885 billion in losses and disproportionately affecting retirees who were pressured through fake government alerts to transfer funds or deposit cash into ATMs or cryptocurrency accounts. The FBI and FTC reported that fraud losses for those aged 60+ skyrocketed from $122 million in 2020 to $700 million in 2024, with significant regional impacts such as $99.8 million in losses in Massachusetts alone. To protect themselves, retirees are advised to adopt strategic diversification, use Treasury Inflation-Protected Securities, implement fraud detection technology, maintain social networks, and work with
abc3340.com
· 2025-12-07
The FBI warns seniors to remain vigilant against fraud schemes targeting older adults, noting that elder fraud remains a significant problem because criminals exploit vulnerable seniors who may be more trusting and often live alone. The agency recommends protective measures including shredding financial documents, avoiding unsolicited contact, resisting pressure to act quickly, and discussing investments with trusted individuals. Seniors are encouraged to report suspected fraud to the FBI's Internet Crime Complaint Center or local field offices, as many victims do not report incidents due to shame and can suffer severe financial losses.
wsfa.com
· 2025-12-07
AARP warns of AI-enabled "grandparent scams" where sophisticated international crime rings use artificial intelligence to replicate grandchildren's voices and call seniors late at night claiming to be in trouble and requesting immediate money. To protect against these scams, AARP recommends establishing a family code word for verification, avoiding calls from unknown numbers, and keeping personal information off the internet.
aol.com
· 2025-12-07
A woman in her 80s in Japan lost approximately $6,700 (1 million yen) to a romance scam that began on social media in July 2024, when a con artist posed as an astronaut claiming to be under attack in space and needing money for oxygen. In 2024, over 7,600 people aged 60+ in the United States fell victim to romance and confidence scams, resulting in more than $389 million in losses, with seniors targeted because they tend to be trusting, have financial savings, and may be reluctant to report fraud due to shame.
atlantanewsfirst.com
· 2025-12-07
Fulton County launched ACT (Avoid Cyber Threats), a free online cybersecurity training program for seniors, in response to alarming fraud statistics showing that seniors lost approximately $5 billion to internet crimes in 2024, with Georgia ranking 7th nationally for such losses. The program educates seniors on recognizing digital scams including AI voice cloning, government impersonation, and phishing schemes, with the county aiming to train 2,000 seniors and caregivers by year-end. One local resident shared how she fell victim to a scam that resulted in $2,000 being stolen from her account, though her bank helped her recover the funds.
cullmantribune.com
· 2025-12-07
The Cullman Police Department reported a sharp increase in scams and financial crimes targeting seniors, including sophisticated phone, online, and fraudulent banking schemes. In response, CPD has prioritized fraud awareness through community outreach to senior groups, participation in U.S. Secret Service financial crime meetings, and partnerships with local banks to educate residents on warning signs and protective measures. The department encourages residents to contact their banks immediately and report suspicious activity to law enforcement.
taipeitimes.com
· 2025-12-07
Seven suspects were charged with defrauding 35 people through the Line messaging app by posing as cryptocurrency dealers, stealing nearly NT$97.43 million (US$3.18 million). Investment scams in Taiwan increased 21 percent year-over-year, with women aged 50 and older representing the majority of victims, and losses from such schemes comprising the largest share of all fraud-related financial losses. The article calls for strengthened government education campaigns and legislation empowering banks and technology platforms to intervene against fraudulent activity, particularly to protect vulnerable elderly populations.
mitrade.com
· 2025-12-07
**Risk Factors and Prevention for Elder Fraud**
Research by the FINRA Investor Education Foundation identifies key risk factors that increase older adults' vulnerability to fraud, including exposure to unsolicited communications, loneliness, financial fragility, and preference for higher-risk investments. The article recommends protective strategies such as blocking unknown contacts, ignoring promises of guaranteed returns, researching sellers and products, combating loneliness through in-person connections, avoiding rushed financial decisions, building financial literacy, and staying informed about current scams through trusted organizations like AARP and the BBB.
tomshardware.com
· 2025-12-07
An 80-year-old woman in Japan lost approximately $6,700 to a romance scammer who posed as a stranded astronaut, claiming he needed funds for oxygen supplies while trapped in space. After establishing an online relationship beginning in July, the fraudster convinced the victim to send money by fabricating an emergency situation involving his spaceship being under attack. This case exemplifies the broader threat of romance scams, with the FTC reporting that 64,000 Americans lost $1 billion to similar schemes in 2023.
wnegradio.com
· 2025-12-07
The U.S. Attorney's Office in Massachusetts arrested 13 individuals involved in a transnational elder fraud scheme that targeted over 400 victims and resulted in more than $5 million in losses. Emergency scams—also called grandparent scams—use fake urgent situations (arrests, accidents, medical emergencies) to pressure victims into sending money via payment apps, often impersonating family members and using personal details found on social media or even voice cloning technology to appear credible. To avoid these scams, victims should resist acting immediately, verify stories by calling family members directly, avoid sending money through payment apps or gift cards without confirmation, and contact police if someone arrives to collect cash.
easttexasradio.com
· 2025-12-07
Federal authorities arrested 13 individuals involved in a transnational emergency/grandparent scam operation that defrauded over 400 victims of more than $5 million. The scammers impersonated distressed family members via calls, texts, or social media, claiming arrests, accidents, or emergencies to pressure victims into sending money via payment apps, sometimes even using fake mugshots or voice-cloning technology to enhance credibility. To protect themselves, people should verify urgent requests by contacting family members directly, avoid sending money through untraceable payment methods, and alert police if anyone offers to pick up cash in person.
newsbreak.com
· 2025-12-07
Two California men pleaded guilty to a $16.2 million fraud scheme in which they smuggled counterfeit Apple devices from China and returned them to Apple stores across Southern California, fraudulently claiming warranty coverage and receiving genuine replacements that were resold for profit. Shuyi Xing, 35, also admitted to conspiring to launder over $1 million from elder fraud schemes and faces up to 40 years in prison, while co-defendant Yushan Lin, 31, faces up to 20 years; the defendants returned or attempted to return at least 1,584 counterfeit devices using stolen serial numbers from genuine products.
newsbreak.com
· 2025-12-07
An elderly man in Ohio on disability was scammed out of $70 after receiving messages claiming he won $50,000 and a car, then was convinced by AI-generated videos impersonating country artist Jelly Roll to purchase Apple gift cards for supposed shipping costs. A family member discovered the scam before additional losses occurred, prompting the victim to file a police report and share his story as a warning that AI-based celebrity impersonation scams are becoming increasingly common and convincing.
states.aarp.org
· 2025-12-07
AARP is hosting a free telephone town hall on September 4 featuring fraud prevention experts Liz Buser and Staff Sergeant Tara Hardin to educate older adults and caregivers about evolving scam tactics, how to identify red flags, and reporting procedures. The event will cover current fraud trends targeting seniors, response strategies for suspicious communications, available support resources, and practical protection tools from AARP and law enforcement.
wifr.com
· 2025-12-07
The Better Business Bureau warns that scammers are increasingly using AI voice-cloning technology to impersonate grandchildren and other loved ones, convincing seniors to send money by claiming emergencies such as accidents, arrests, or medical crises. These "grandparent scams" are becoming more realistic by incorporating personal details gleaned from social media, and scammers can now replicate voices with just seconds of audio. The BBB recommends families establish code words for verification, limit personal information on social media, avoid sending money through untraceable methods like gift cards or payment apps, and contact police if suspicious requests occur or money has already been sent.
bitdefender.com
· 2025-12-07
This educational piece highlights the rising threat of sophisticated online scams targeting seniors, noting that FTC data shows reports of victims aged 60+ losing $10,000 or more quadrupled between 2020 and 2024. Scammers use impostor schemes impersonating businesses or government agencies, increasingly leveraging AI-generated deepfakes and voice technology, with a notable 2024 case involving 16 defendants charged in a grandparent scam ring that defrauded victims of over $55 million. The article recommends verification through trusted channels, raising awareness of scam tactics, and implementing cybersecurity tools as key defenses against elder fraud.
gilmermirror.com
· 2025-12-07
The Better Business Bureau (BBB) provides resources and tools to help older adults, caregivers, and families protect themselves from fraud and scams. Key resources include the BBB's Older Adult Resources page for recognizing red flags, ScamTracker for reporting and researching scams, credit monitoring through annualcreditreport.com, and the Do-Not-Call Registry to reduce unsolicited communications. The article also highlights warning signs of elder abuse—including unexplained injuries, financial manipulation, isolation, and declining living standards—and encourages families to use these tools to support safe, informed aging.
dailybulldog.com
· 2025-12-07
Maine Credit Unions released a collaborative educational video warning residents—particularly older adults—about rising fraud, featuring experts from the Maine Attorney General's Office, State Police, and other agencies. Recent FTC data shows that reports of adults over 60 losing $10,000 or more to impersonation scams quadrupled between 2020-2024, with many cases going unreported. The video aims to equip Mainers with practical knowledge to identify and prevent scams before they cause financial and emotional harm.
straitstimes.com
· 2025-12-07
A 75-year-old South Korean woman nearly lost her life savings of 100 million won (approximately $92,500) to a voice phishing scam in which a fraudster impersonated a Financial Supervisory Service official and convinced her to withdraw funds and convert them to gold. A taxi driver became suspicious after overhearing her phone conversation with the scammer, noticing a male voice despite her claim she was speaking to her daughter, and alerted police who intercepted the vehicle and prevented the handover of the gold.
recordcourier.com
· 2025-12-07
The Douglas County Sheriff's Office is hosting a free Senior Scam Seminar on September 18 at the Kahle Community Center in Stateline, designed to educate residents about identifying and preventing fraud targeting seniors. The one-hour session will cover common scam tactics including phone, email, and in-person schemes, warning signs to recognize, and available resources, with Sheriff Dan Coverley noting that fraudulent schemes affecting seniors are on the rise and education is a key defense against fraud.
countryherald.com
· 2025-12-07
Impersonation scams targeting older adults in Illinois and nationwide have increased more than fourfold since 2020, with losses exceeding $100,000 skyrocketing from $55 million in 2020 to $445 million in 2024, according to FTC data. Scammers impersonate trusted entities like government agencies, banks, and businesses through urgent calls, texts, or emails, pressuring victims to transfer money, move funds to cryptocurrency, or hand over cash by falsely claiming account compromises, criminal ties to Social Security numbers, or hacked computers. The FTC advises consumers to never send money in response to unsolicited communications, verify contacts through
yahoo.com
· 2025-12-07
An 80-year-old woman from Hokkaido, Japan lost $6,750 (1 million yen) to a romance scam in which a fraudster posing as a stranded astronaut claimed to need oxygen money while "under attack in space." The scammer built emotional trust over months of social media messaging before fabricating the emergency, exploiting the victim's isolation and the platform's lack of fraud detection. Romance scams cost Americans over $1 billion in 2023, and the case highlights how social media platforms fail to protect vulnerable elderly users from increasingly sophisticated psychological manipulation schemes.
abc11.com
· 2025-12-07
Brian Alexander Taulton, 57, was arrested in Wake County, North Carolina, and charged with exploiting elderly residents through a driveway repair scam that defrauded victims of approximately $100,000. Taulton allegedly posed as a city worker or offered unsolicited asphalt repair services, collecting upfront payments (including nearly $16,000 from one victim and $18,000 from a 95-year-old) before performing substandard or no work; he is also facing fugitive charges in Virginia for similar crimes. Authorities advise residents to verify credentials, request references, and avoid pressure tactics emphasizing urgency, as elder fraud costs an estimate
valdostatoday.com
· 2025-12-07
A Florida man, Charles Henry Williams, was arrested following a 5-month multi-state cyber investigation for running an online timeshare scam that defrauded an elderly Georgia couple of over $1 million across four years, with additional victims identified during the investigation. Williams was charged with Theft by Deception and Exploitation of an Elder Person and arrested on August 29, 2025, to face charges in Coweta County. The investigation involved coordination between the GBI, Georgia Attorney General's Office, Tennessee Bureau of Investigation, and Florida law enforcement agencies.
wtsp.com
· 2025-12-07
A Bradenton, Florida senior citizen contacted the Elder Fraud Unit after receiving calls from law firms and private investigators, initially suspecting a scam, but Detective Jim Curulla determined she was legitimately owed over $100,000 in unclaimed stock dividends from an employer she worked for more than 30 years prior. The detective assisted Barbara in filing the necessary paperwork and accompanied her to safely deposit her check on September 3. The Bradenton Police Department recommends Florida residents check the state's treasure hunt website (fltreasurehunt.gov) to discover if they have unclaimed funds.
observer-me.com
· 2025-12-07
Maine Credit Unions released a collaborative fraud awareness video featuring state experts including the Maine Attorney General and state police to educate older adults about recognizing and preventing scams. Recent Federal Trade Commission data shows that fraud losses among adults over 60 have surged dramatically between 2020-2024, with reports of losses exceeding $10,000 quadrupling and cases above $100,000 increasing significantly, though actual losses are likely higher due to underreporting. The video is being distributed free to cable access stations and online as a public service to help Mainers identify and stop fraudsters before becoming victims.
finance.yahoo.com
· 2025-12-07
Regions Bank associates supported seniors in their community through two initiatives on National Senior Citizens Day (August 21). One team assembled care kits with household supplies and personal messages for distribution through the United Way Area Agency on Aging, which serves nearly 11,000 seniors annually; another team delivered homemade cards, treats, and information about elder fraud to residents at an elder-care facility. The efforts focused on combating senior isolation and promoting financial wellbeing and independence among older community members.
people.com
· 2025-12-07
A woman in her 80s in Hokkaido, Japan lost approximately $6,700 (1 million yen) in a romance scam that began on social media in July, when a con artist posed as an astronaut claiming to be in space under attack and in need of oxygen, convincing her to send money for his survival. The incident reflects a broader trend: in 2024, over 7,600 people over 60 in the United States fell victim to romance and confidence scams, resulting in more than $389 million in losses, with elderly victims being particularly vulnerable due to their trustworthiness, financial resources, and reluctance to report fraud.
wild941.com
· 2025-12-07
A Port Richey, Florida senior lost $47,000 in an AI-powered romance scam after being deceived by a fake Facebook profile using deepfake videos of a person named "Bonnie Fleck" who claimed to need funds for work in Australia; the scammer, traced to Nigeria, used computer-generated video chats to build trust before convincing the victim to wire cash and send Bitcoin. The victim now faces an additional $22,000 bank liability and risks losing his home, and the case highlights Florida's growing senior fraud problem, with reports reaching 9,000 yearly and increasing 40% since 2019.
97x.com
· 2025-12-07
An elderly woman in her 80s from Hokkaido, Japan lost approximately $6,700 after being targeted by a romance scammer who posed as an astronaut claiming his spaceship was under attack and needed money for oxygen. The victim, who lived alone and met the scammer on social media in July, developed emotional attachment through online conversations that made her vulnerable to his fabricated crisis. This case reflects a broader surge in romance scams globally, with the U.S. reporting over 64,000 victims and $1 billion in losses in 2023 alone, prompting authorities to urge the public to avoid sending money to online contacts and report suspicious requests immediately.
bluewin.ch
· 2025-12-07
An 80-year-old woman in Japan was defrauded of approximately 5,780 francs in a romance scam where a fraudster posing as an astronaut claimed to be under attack in space and needed money for oxygen. The woman met the scammer online in July, developed emotional feelings for him, and transferred the funds based on his fabricated emergency. Police warn that romance scams use elaborate stories and fake identities to manipulate victims into sending money, and advise people to remain suspicious of online acquaintances requesting funds and to contact authorities if targeted.
nypost.com
· 2025-12-07
An 80-year-old woman in Hokkaido, Japan lost approximately $6,700 of her life savings to a romance scammer who posed as an astronaut stranded in space and claiming to need money for oxygen after meeting her on a social media app in July. Local police classified the case as a typical romance scam targeting vulnerable elderly individuals, noting that similar schemes victimize older adults across the United States and other countries.
wcnc.com
· 2025-12-07
In 2023, older Americans lost over $3.4 billion to scams, with the problem escalating in 2024 when individuals over 60 represented the largest group of cybercrime victims in the U.S., losing more than $1 billion since the start of the year through increasingly sophisticated schemes including tech support fraud, romance scams, investment fraud, and government impersonation. Experts recommend seniors protect themselves by never sharing personal information unsolicited, using strong passwords with two-factor authentication, consulting family before financial decisions, and recognizing red flags such as urgent requests for money via gift cards or wire transfers, pressure to act quickly, and threats from callers.
abc10.com
· 2025-12-07
Scammers increasingly target seniors through digital platforms, with California consumers reporting over $1.7 billion in fraud losses in 2024, particularly involving identity theft and smartphone scams. Seniors are vulnerable because they are more likely to respond to unsolicited calls and urgent emails, and common tactics include impersonating government agencies or family members to pressure victims into quick payments via gift cards. Experts recommend that seniors never give personal information over the phone, keep antivirus software updated, verify website legitimacy before transactions, and immediately notify law enforcement and financial institutions if targeted, while family and friends can support prevention through regular check-ins and open conversations about fraud.
mysuncoast.com
· 2025-12-07
An elderly Bradenton woman who feared she was being scammed after receiving solicitations about unclaimed funds contacted local police and was assisted by Detective Jim Curulla of the senior fraud division. Curulla verified the funds were legitimate through the Florida Department of Financial Services database and helped the woman recover over $100,000 in unclaimed property, then accompanied her to deposit the check.