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in Scam Awareness
hoodline.com
· 2026-08-20
A 31-year-old Miami woman was arrested in Martin County after posing as a bank representative to defraud an elderly victim in a classic bank imposter scam targeting seniors. Moniquie Love Turnbull was caught during a traffic stop with $3,200 in cash hidden on her body, and faces felony charges including scheme to defraud, fraudulent use of credit cards against a victim over 60, and contraband smuggling into jail. Investigators believe she may have targeted multiple victims and are investigating whether she was working as a courier for a larger fraud operation.
wa.gov.au
· 2026-08-20
Scammers are increasingly targeting older Western Australians through gift card fraud using romance scams, impersonation of government agencies and employers, and investment schemes. Victims have lost significant sums including $17,000, $77,000, and $50,000 after being tricked into purchasing gift cards via fake emails, calls, and online relationships. Retailers and government agencies recommend verifying requests in person, avoiding large gift card purchases when prompted by unexpected callers, and reporting suspicious activity to authorities.
au.lifehacker.com
· 2026-08-20
Meta removed 6.8 million WhatsApp accounts associated with cybercrime and digital scams in the second half of 2025, though attacks continue due to low costs and automated execution. Common WhatsApp scams rely on social engineering rather than sophisticated hacking, with the most dangerous being account takeover schemes where attackers trick victims into sharing verification codes, then impersonate them to extort money from their contacts. Users can protect themselves by enabling two-step verification, never sharing verification codes, and verifying urgent money requests through direct phone calls using known contact numbers.
straitstimes.com
· 2026-08-20
Nearly $2.2 million was lost to impersonation scams on Apple's iMessage in less than two months in Singapore, with fraudsters posing as courier companies like NinjaVan and SPX Express to trick victims into clicking malicious links. Over 30,000 iMessage accounts linked to the fraud campaign were identified, with victims deceived into providing credit card and banking credentials on fake websites resembling legitimate couriers and institutions. The scam surged 80% in one month, with losses increasing from $1.2 million reported in early August to $2.2 million by mid-August 2026.
globalnews.ca
· 2026-08-20
Canadians are losing millions to a cell phone delivery scam where fraudsters impersonate telecom providers like Rogers, with over $17 million in reported losses in the first six months of 2026. A British Columbia resident, Jeannie Moss, fell victim to the scam and now owes Rogers over $4,000 after fraudsters convinced her to return devices and took out a $2,500 loan in her name through the Affirm company. The scammers used personal information including phone numbers and addresses to appear legitimate, sending multiple devices and prepaid shipping labels to trick victims into sending phones to non-Rogers addresses.
vindy.com
· 2026-08-20
Mahoning County Sheriff's Office issued a warning about telephone scams in which fraudsters spoof the sheriff's number, impersonate law enforcement, and demand victims transfer thousands of dollars via Bitcoin while claiming to have arrest warrants against them. Recent scams in the Boardman area have cost residents tens of thousands of dollars, with individual victims losing between $6,000 and $69,000 through various schemes including impersonation of banks, credit unions, Microsoft, and law enforcement. Authorities advise residents to hang up on unexpected calls demanding money, avoid clicking links in unsolicited messages, and never send money via Bitcoin or gift cards to unknown persons.
news4jax.com
· 2026-08-20
A Jacksonville woman sued VyStar Credit Union for failing to investigate and reimburse approximately $42,000 stolen from her accounts after fraudsters impersonated bank representatives and obtained her debit card in November 2025. The complaint alleges that VyStar disabled security controls, failed to apply fraud alerts, and did not properly respond to the customer's error notices as required by federal law. The lawsuit seeks actual and statutory damages, attorneys' fees, and treble damages under the Electronic Fund Transfer Act, with an ongoing criminal investigation by the Jacksonville Sheriff's Office into similar VyStar fraud cases.
idahobusinessreview.com
· 2026-08-20
Florida-based scammers posing as Wells Fargo financial investigators convinced an Idaho resident to withdraw and mail $14,000 overnight to a Florida address, claiming the victim's bank account had been compromised. Idaho Consumer Protection Division investigators and UPS worked together to intercept the package in transit and return the funds to the victim. The incident was stopped before the money reached its final destination, with authorities from Idaho, Florida, and Wells Fargo continuing the investigation.
kyma.com
· 2026-08-20
GLP-1 weight loss medication scams are proliferating online, with the BBB Scam Tracker reporting numerous complaints involving unauthorized charges, non-delivery of products, and fraudulent deepfake celebrity endorsements. Victims have lost hundreds of dollars through fake websites, compounded medication sellers, and AI-generated videos falsely promoting weight loss products by trusted figures like Oprah Winfrey and Dr. Mark Hyman. Common schemes include unauthorized billing ($91 instead of $40, repeated $670 charges), failed refunds despite approval, and receiving products that don't match advertised ingredients or are never shipped.
nanaimobulletin.com
· 2026-08-20
Literacy Central Vancouver Island is seeking over $35,000 in federal funding to continue its digital literacy program for seniors, which includes training on identifying online scams and fraud prevention. The organization previously delivered 35+ workshops and 200+ one-on-one sessions to 300+ seniors, and plans to expand offerings across Vancouver Island while adding new courses on artificial intelligence, cybersecurity, and online safety.
aol.com
· 2026-08-20
A viral video using artificial intelligence falsely claims that senior homeowners are entitled to a nonexistent federal "Senior Homeowner Tax Review Request" form and property tax relief program, prompting the Stark County Auditor's Office to receive multiple daily inquiries from elderly residents traveling to request the fake form. The scam targets older Ohio residents by exploiting concerns about rising property taxes, with officials warning that no such federal program exists and urging residents to verify information only through official government sources. Legitimate property tax relief programs like the Homestead Exemption do exist, and residents should contact their county auditor's office directly for accurate information rather than responding to unverified online content.
news24.com
· 2026-08-20
A consumer received a call impersonating her mobile provider's rewards department, claiming she won an iPhone, R30,000 in cash, and a R5,000 grocery voucher. The scammer used a spoofed Caller ID and sent a WhatsApp message with a malicious link designed to steal sensitive information or financial access, but the victim recognized the fraud and did not click the link. The scam exploited emotional excitement rather than panic, with the fraudster adding realistic details like store pickup options and voucher restrictions to appear legitimate.
iphoneincanada.ca
· 2026-08-20
A B.C. Rogers customer lost over $4,000 after scammers posing as Rogers representatives called her about a phone upgrade promotion, convinced her to accept delivery of iPhones ordered in her name, and then directed her to ship the devices to a third-party address. The Canadian Anti-Fraud Centre reported $17 million in losses from service fraud in the first six months of 2026, and similar scams are occurring across Canada where criminals impersonate telecom employees to commit fraud. The victim also had a $2,500 loan taken out in her name through Affirm, and while Rogers waived late fees as a goodwill gesture, she remains responsible for the fraudulent device
tovima.com
· 2026-08-20
An elderly woman in Pella, Greece was defrauded of €15,000 and three gold coins in a phone scam where perpetrators posed as a threatening criminal and a protective police officer. The scammers convinced the victim to hand over her money and valuables to an accomplice, though one suspect was arrested and police continue investigating other gang members. Greek authorities warn the public against trusting unknown callers claiming official roles and advise immediate reporting of such attempts.
singaporelawwatch.sg
· 2026-08-20
Singapore has implemented new regulations requiring social media platforms (Facebook, Instagram, and TikTok) to verify advertiser identities and block ads from unlicensed financial services firms to combat online scams, though experts caution that consumers must remain vigilant as scammers may impersonate legitimate companies. While scam losses fell to $913.1 million in 2025 from a record $1.1 billion in 2024, the new rules—effective January 31, 2027—also require messaging services to display message origins and restrict unknown contacts from adding users to group chats, common tactics used in investment fraud schemes.
hoodline.com
· 2026-08-20
A Louisville man lost over $1 million in a pig-butchering cryptocurrency investment scam that began with a pop-up ad and progressed through fake investment promises and fake profit displays. The scammers collected cash and physical gold across 14 in-person handoffs using couriers and demanded additional penalty payments before disappearing when the victim attempted to withdraw. The FBI reports that such schemes are increasingly using physical couriers to bypass bank fraud detection systems, with gold courier scams alone accounting for $219 million in losses nationally in 2024.
vice.com
· 2026-08-20
Romance scams cost victims $1.14 billion in 2023 with a median loss of $2,000 per person, making it the highest imposter-scam category tracked by the FTC, yet most dating apps treat fraud prevention as secondary to growth. Seeking.com is differentiating itself by requiring AI-assisted selfie verification for all new members, claiming to filter out over 90% of scammer accounts before they can contact real users, and publicly naming and publishing images of caught scammers to pressure the industry toward proactive safety measures. The platform's co-CEOs argue that treating fraud prevention as a core design requirement rather than an afterthought is both achievable and necessary to protect
idahonews.com
· 2026-08-20
Consumers under 29 lost more than $490 million to fraud in 2025, with students particularly vulnerable to back-to-school scams including fake job offers, rental listings, scholarship scams requiring upfront payments, and phishing attempts. Scammers exploit students' financial pressures and tight deadlines, using urgency tactics to pressure victims into quickly sharing money or personal information without verification. Experts recommend slowing down, verifying contacts through official channels, and watching for red flags like pressure to act quickly before providing any sensitive information.
consumer.ftc.gov
· 2026-08-20
A brushing scam involves criminals sending unwanted cheap items to your address to create fake delivery confirmations, which they then use to post fraudulent reviews for their businesses under your name. The packages may also contain QR codes linking to phishing sites designed to steal personal information like credit card numbers and passwords. Victims should report suspected brushing scams to the FTC at ReportFraud.ftc.gov.
cybersecurity-insiders.com
· 2026-08-19
This article explains how scams have evolved from random targeting to personalized, data-driven attacks that exploit personal information about victims, and emphasizes that reporting scams to authorities—despite confusion about where to report—feeds intelligence systems that help law enforcement shut down operations and protect others. The piece advises scam victims that their mistakes are not permanent and recommends taking action through reporting, blocking numbers, and using available tools to prevent ongoing harassment.
wpxi.com
· 2026-08-19
Scammers impersonating Allegheny County Sheriff's deputies are targeting residents in Westmoreland County, Pennsylvania, with calls claiming victims missed court dates and owe fines for identity theft cases. Victims are instructed to deposit money into kiosks and Bitcoin wallets, with one victim losing $32,000; scammers also use AI-generated fake arrest warrants to enhance the deception. Police warn that legitimate law enforcement never demand payment via cryptocurrency or kiosks, and urge residents to contact their local police department if they receive such calls.
ucanews.com
· 2026-08-19
Over 13,670 people from Asia, Africa, and South America are being held captive in scam compounds near Myanmar's Thai border and forced to work by three militias, according to an NGO report that shows the number has more than doubled in a year. The victims are trafficked through networks controlled by the Border Guard Forces, Karen National Army, and Democratic Karen Benevolent Army, and are exploited through "pig butchering" romance scams conducted via dating apps and social media, with victims sold between companies for up to $30,000 and subjected to 16-hour workdays, physical abuse, and caging for missing quotas.
thestar.com.my
· 2026-08-19
Singapore implemented new anti-scam regulations on August 18 requiring messaging platforms to restrict unknown contacts and social media services to verify advertisers, targeting the country's significant fraud problem. Singapore lost over US$2.8 billion to scams between 2020 and mid-2025, with investment and romance scams proliferating through messaging apps and social media, which accounted for approximately 30% of scam cases in 2025. Platforms including WhatsApp, Telegram, Facebook, Instagram, and TikTok must comply with the new rules by January 31, 2027, or face penalties up to S$1 million.
asgam.com
· 2026-08-19
Cambodia's government revoked licenses for 20 casinos and suspended 29 others as part of a crackdown on technology-based scam networks operating from the country, shutting down 605 of 751 identified scam locations. Between July 2025 and July 2026, authorities prosecuted 4,147 suspects from 27 nationalities involved in organized criminal scam operations, including cryptocurrency investment fraud, romance scams, and illegal online lending schemes targeting both domestic and international victims. The crackdown, though demonstrating government commitment to combating online fraud, has severely impacted Cambodia's tourism industry, with international visitor numbers declining by 47.8% in the first five months of
moneymag.com.au
· 2026-08-19
In the first half of 2026, Australians reported $157 million in scam-related losses across 91,767 reports, down from $210 million the previous year, according to the National Anti-Scam Centre. Scammers are increasingly exploiting emotions like loneliness, greed, and impatience while using new technologies like AI to create more convincing messages, and they're adapting tactics to target Australians during vulnerable times such as tax season and periods of high online shopping activity. Common current scams include fake delivery notifications designed to steal login credentials and impersonation schemes where scammers pose as trusted organizations or family members to extract money or personal information.
kwhi.com
· 2026-08-19
The Austin County Sheriff's Office is warning residents of an impersonation scam where callers claiming to be police officers or court clerks demand immediate payment via cash or cryptocurrency to resolve fabricated arrest warrants for missed jury duty, unpaid traffic tickets, or federal charges. Legitimate law enforcement never demands instant payment over the phone, and victims should hang up, verify the claim through official channels, and report any contact to authorities.
wtae.com
· 2026-08-19
North Huntingdon Township police are investigating a scam where callers impersonated law enforcement, claiming victims had missed court dates and arrest warrants were issued, then demanded cryptocurrency payments via Bitcoin. Four victims reported the scam in August 2026, with callers keeping them on the phone while instructing them to withdraw funds and scan QR codes, some receiving AI-generated fake warrant documents. Police stressed that legitimate law enforcement agencies never demand payment for fines or warrants through cryptocurrency or kiosks.
rte.ie
· 2026-08-19
As Ireland's student accommodation shortage intensifies, organizations including Threshold, the Irish Council for International Students, and student unions are warning approximately 70,000 students to be vigilant against rental scams. Scammers exploit the competitive rental market and pressure to secure housing quickly by creating fake listings and pressuring tenants to pay deposits and first month's rent after only viewing photos or videos, with recourse after payment being limited. Students are advised to inspect properties in person, verify the landlord's identity, confirm bank account names match the landlord's credentials, and trust their instincts when prices seem unrealistic.
readthereporter.com
· 2026-08-19
Westfield Police Lt. Charles Hollowell will speak at the Rotary Club of Westfield on September 8 about fraud, scams, and cons, educating the public on how to avoid becoming victims of solicitation schemes conducted through mail and telephone. The presentation is open to all interested community members and aims to help people recognize and prevent these illegal acts.
pressherald.com
· 2026-08-19
Scammers in Cumberland County are impersonating sheriff's office lieutenants and calling victims claiming they missed jury duty, threatening fines or arrest to coerce payments or personal information. The Cumberland County Sheriff's Office warns that law enforcement does not handle jury duty selection or scheduling, and advises targets to hang up immediately and never provide sensitive data or money to callers making such threats.
wfmz.com
· 2026-08-19
Scammers on Facebook Marketplace target sellers by impersonating buyers, claiming to send payment via Venmo or Zelle, and then sending fake emails requesting the seller send money to "upgrade" their account to receive the payment—a scheme where no actual funds ever exist. The scam relies on fake buyer profiles (often using stolen photos) and fake payment confirmation emails, with victims losing real money if they send funds back to the fraudster. Sellers should verify payments directly through payment apps rather than relying on emails or screenshots, and scrutinize buyer profiles for warning signs like new accounts or minimal activity.
thediplomat.com
· 2026-08-19
Paul, a 50-year-old Nigerian, was trafficked into forced labor at a Cambodian online scam compound after seeking an admin job, where he was beaten, tortured, and forced into criminal work alongside hundreds of thousands of others. During a December 2025 Thai military airstrike on the scam hub in Choam where he was held, Paul survived by sheltering in a concrete drain while the casino and surrounding buildings were bombed repeatedly. Cambodia's scam industry, worth approximately half the country's GDP, became a target of military conflict between Thailand and Cambodia, which the Thai military framed as a "war against scammers" while Cambodia's ruling elites exploited the crackdown
wbrc.com
· 2026-08-19
An Alabama teacher lost approximately $9,000 after scammers impersonated Wells Fargo's fraud department via text and phone, convincing her to transfer money to what she believed was a secure account. The scam involved a fake debit card appearing in her Apple Wallet, and Wells Fargo has denied her fraud claim despite the incident being reported to police and the FDIC. The victim is warning others to be suspicious of unsolicited calls from banks and to verify requests independently rather than responding to pressure from callers claiming to represent financial institutions.
hollywoodreporter.com
· 2026-08-19
Scammers are impersonating famous podcasters like Nikki Glaser and Terry Gross using AI-generated, highly personalized emails to trick celebrities into sending money or providing login credentials and social media access. Broadway performer Seth Rudetsky was offered $4,000-$5,000 to appear on a fake Nikki Glaser podcast, while comedy writer Bruce Vilanch was solicited for money by someone posing as Terry Gross from NPR's Fresh Air, claiming funding cuts required donations. Multiple Hollywood figures have reported falling victim to these increasingly sophisticated impersonation scams that use detailed knowledge of targets' careers to establish credibility.
wcpo.com
· 2026-08-19
A heating and cooling technician lost $15,000 after receiving a fraudulent phone call impersonating his bank's fraud department; the scammer obtained verification codes and accessed his account. Bank impersonation scams are surging, with the FTC reporting consumers lost $3.5 billion to impostor scams last year, and scammers increasingly using AI to make calls more convincing. Experts advise people to be suspicious of unsolicited calls and watch for red flags like urgency, pressure, and requests to keep the contact secret.
streamlinefeed.co.ke
· 2026-08-19
Seniors face mounting cybercrime threats, with individuals aged 60 and over losing an estimated $4.8 billion to internet fraud annually in the United States alone, through tactics including tech support scams, sweetheart scams, and malvertising. Cybercriminals exploit older adults' unfamiliarity with technology, social isolation, and accumulated wealth, while regulatory efforts primarily focus on protecting minors rather than elderly populations. Experts call for platform accountability, targeted legislation, and aggressive fraud detection systems to protect vulnerable seniors as digital adoption accelerates globally.
aol.com
· 2026-08-19
A heating and cooling technician lost $15,000 after scammers impersonating his bank's fraud department called him, sent a verification code, and convinced him his account was locked. The FTC reports that bank impersonation scams are surging, with consumers losing $3.5 billion to impostor scams last year, and AI is making these schemes increasingly difficult to detect. Banks advise never sharing verification codes, never moving money to "protect" it, and hanging up to call your bank directly using the number on your card rather than trusting caller ID.
hoodline.com
· 2026-08-19
Elderly residents in Oconee County, Georgia recovered stolen cryptocurrency after falling victim to a scam where fraudsters posing as FTC agents used fake bank breach warnings to trick victims into withdrawing cash and depositing it into crypto kiosks while keeping them on the phone. Law enforcement from multiple agencies traced the stolen funds through digital wallets and froze them at a centralized crypto exchange before they could be liquidated, making this recovery unusually successful in a crime category where losses are normally irreversible. The case highlights the effectiveness of new Georgia legislation (House Bill 945) that established daily transaction limits, fee caps, and mandatory refund procedures for crypto kiosk operators, with significant penalties for non-compliance.
abc.net.au
· 2026-08-19
The Sapphire Network, a decentralized international investment fraud operation headquartered in Israel and linked to Israeli national Shefi Goldberg, has defrauded over 4,000 Australians of hundreds of millions of dollars since 2021 through fake news articles and false AI-assisted trading platforms. Victims like Rodger (who lost $125,000) and Toby (who lost over $500,000) were lured by cloned ABC News websites and fake financial professionals who used psychological manipulation and fake trading dashboards to trap victims before disappearing with their funds. The scam network operates through dozens of companies and call centers across Israel, Bulgaria, Ukraine, Cyprus, and
singaporelawwatch.sg
· 2026-08-19
Singapore saw a 27% drop in reported scam cases and losses fell to $913.1 million in 2025 from $1.1 billion in 2024, but Senior Minister K. Shanmugam warned that internet-enabled scams and artificial intelligence pose growing threats, particularly deepfakes that enabled one victim to lose $4.9 million. The warning came as Singapore's Home Team agencies work to attract top talent through scholarship programs to combat evolving cyber threats and protect vulnerable populations from fraud.
straitstimes.com
· 2026-08-19
Singapore's police announced new anti-scam measures requiring Facebook, Instagram, and TikTok to verify advertiser identities against government records and block ads from unlicensed financial services firms, with rules taking effect January 31, 2027. Experts say the measures are long overdue and will significantly reduce scams, though consumers must remain vigilant as scammers may still impersonate legitimate company representatives. Singapore reported $913.1 million in scam losses in 2025, down from a record $1.1 billion in 2024.
tvmnews.mt
· 2026-08-19
Malta Police are warning the public about phishing SMS scams impersonating the Malta Tax and Customs Administration that trick recipients into clicking links to fake websites designed to steal banking credentials. Multiple victims have already lost money from their bank accounts after entering credit card details on the fraudulent sites. The police advise the public to never provide personal or banking information via unsolicited messages and to verify any suspicious communications directly with the official entity.
houstonpress.com
· 2026-08-19
Romance scammers target older adults online by creating fake profiles, building emotional connections, and eventually requesting money for fabricated emergencies; Texans lost over $57 million to romance and confidence scams in 2024, with people over 60 averaging losses exceeding $38,000. The article warns daters to verify profile photos through reverse-image searches, be suspicious of overly perfect profiles or unusually fast relationship progression, and avoid sending money to people who consistently avoid in-person or video meetings.
herald-review.com
· 2026-08-19
Soyland Access to Independent Living (SAIL) is hosting a workshop in Shelbyville to educate participants about social media, communication, sweetheart, and texting scams. The article outlines common online scam types including phishing, romance scams, advance-fee fraud, and formjacking, explaining how scammers use social engineering and deception to steal personal information and money from victims.
lifehacker.com
· 2026-08-19
Meta removed 6.8 million WhatsApp accounts in the second half of 2025 due to cyber crime and digital scams, with attackers using low-tech social engineering tactics rather than sophisticated technology. Common WhatsApp scams include account hijacking through verification code theft and emergency impersonation scams where attackers access compromised accounts to solicit money from the victim's contacts. Users can protect themselves by enabling 2-step verification, never sharing verification codes, and verifying sensitive requests through direct phone calls to known contact numbers.
wgnsradio.com
· 2026-08-19
Investment and cryptocurrency fraud remains the highest-risk scam category with a median loss of $5,000, followed by employment scams ($1,000 median loss) and online purchase scams, according to the BBB Scam Tracker Risk Report. While overall scam susceptibility dropped 10% and monetary losses decreased 28%, scammers continue exploiting digital payment platforms, social media, and text messaging to target consumers, particularly those aged 25-34 and 65 and older. The report highlights PayPal as the most impersonated brand and recommends using prepaid cards or isolated payment portals to protect primary bank accounts.
saharareporters.com
· 2026-08-19
The UK government has warned British nationals about growing financial and fertility treatment scams in Nigeria, including staged fake births presented as "miracle babies," with victims facing significant financial losses. The scams target people through romance, business ventures, employment opportunities, and online interactions, with specific concerns about weak regulation of Nigeria's fertility and surrogacy sector. The advisory also cautioned against money transfer scams and reminded travelers of legal restrictions on overseas adoption from Nigeria.
staysafeonline.org
· 2026-08-19
Social media account takeovers occur when cybercriminals gain unauthorized access to accounts through phishing, password reuse, data breaches, or malware, allowing them to send scam messages, steal personal information, or impersonate the user to defraud contacts. Criminals may also create fake "cloned" profiles using publicly available information to impersonate users and scam friends and family through fake investment schemes or romance scams. Protection involves using unique, strong passwords, enabling multifactor authentication, and avoiding clicking links in unsolicited messages about account problems.
mikebolhuis.co.za
· 2026-08-19
During South Africa's 2026 tax season, cybercriminals have escalated SARS impersonation scams targeting millions of taxpayers through phishing emails, SMS messages, voice calls, and profile hijacking to steal personal information and redirect tax refunds. Victims lose significant sums—including one 68-year-old who lost his entire R37,000 refund when fraudsters hijacked his eFiling profile and redirected it to a fraudulent account. These sophisticated scams, increasingly enhanced by AI-generated content, exploit tax season urgency to extract banking details and login credentials, causing widespread financial hardship and eroding public trust in SARS and financial institutions.
wndu.com
· 2026-08-19
Indiana Attorney General Todd Rokita is warning residents about storm contractor scams targeting homeowners dealing with recent storm damage, as tens of thousands remain without power. Common scams include contractors demanding large down payments, using high-pressure tactics to rush signatures, falsely promising FEMA reimbursement, and claiming they'll cover insurance deductibles (which constitutes insurance fraud). Rokita recommends getting all agreements in writing, minimizing down payments, paying by credit card, verifying business licenses, and reporting suspicious door-to-door contractors to the Indiana Consumer Protection Division at 1-800-382-5516 or IndianaConsumer.com.