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in General Elder Fraud
fox13news.com
· 2025-12-07
An 88-year-old Florida woman discovered $108,000 in unclaimed stock options from a company where she worked 30 years earlier after becoming suspicious of solicitation letters from lawyers and private investigators offering to help claim the money for a fee. She contacted the Bradenton Police Department's elder fraud division, which verified the funds through the Florida Department of Financial Services and helped her complete the paperwork to claim the money directly without paying intermediaries. The case highlights how scammers exploit unclaimed property schemes while also demonstrating the importance of consulting trusted sources before acting on unsolicited financial offers.
justice.gov
· 2025-12-07
Antonio Peña and Brandi Durst were indicted in August 2025 for operating a "gold bar scam" that defrauded senior victims across the United States between April 2024 and July 2025. The defendants posed as Federal Reserve agents and government officials, convincing elderly victims to liquidate retirement funds to purchase gold under the false premise of protecting assets from identity theft, then stole the gold and laundered the proceeds. Both face up to 40 years in prison, fines, and restitution if convicted.
butlereagle.com
· 2025-12-07
AARP of Pennsylvania is warning seniors about cryptocurrency scams that cost Americans $1.4 billion in 2024, typically involving fraudsters who contact victims via text or social media and direct them to deposit money into Bitcoin ATMs with threats or promises of quick returns. Once deposited, the funds cannot be recovered. AARP encourages victims to report scams to local law enforcement or contact them directly at 1-877-908-3360.
wral.com
· 2025-12-07
Brian Taulton, a West Virginia man, was arrested for defrauding Wake County seniors by approaching their homes and draining their bank accounts, exploiting victims out of tens of thousands of dollars. The case highlights a door-to-door fraud scheme targeting elderly residents in the area.
wral.com
· 2025-12-07
Brian Taulton, a 56-year-old from West Virginia, was arrested on charges of defrauding North Carolina residents between February 2024 and June 2025 by posing as a Duke Energy employee and driveway repair contractor, stealing approximately $90,000 and attempting to steal an additional $38,600 from elderly and disabled victims. Taulton would knock on doors claiming to have leftover asphalt from nearby jobs, then either perform substandard work or not complete repairs at all, with individual victims losing amounts ranging from $7,000 to $20,000. He faces 22 felony charges related to exploitation and fraud, an
qchron.com
· 2025-12-07
State Sen. Joe Addabbo partnered with computer support company DMS International to provide a technology education class at a senior center in Glendale, focusing on how seniors can identify, avoid, and report common scams. The presentation covered tactics used by scammers impersonating utility companies like Con Edison, and attendees received guidance on verification procedures and reporting resources such as calling 311.
inkfreenews.com
· 2025-12-07
Indiana ranks second nationally for senior fraud complaints at 76.9 per 100,000 residents, with seniors age 60+ losing $4.8 billion to fraud nationwide in 2023. The state experienced a sharp 240% increase in elderly fraud complaints over three years, driven partly by its growing senior population expected to exceed 20% by 2030. The most common scams involved tech support impersonation, while cryptocurrency fraud proved most costly, with victims averaging losses exceeding $108,000 per case.
news18.com
· 2025-12-07
An 80-year-old Japanese woman living alone lost approximately ¥1 million (₹5.5 lakh) to a romance scam in which a fraudster posing as an astronaut convinced her he was stranded in space and needed money to purchase oxygen. The victim met the scammer on social media in July and developed an online relationship before sending the funds when he claimed to be under attack in a spaceship. This case reflects a broader surge in romance scams targeting elderly populations globally, with Japan reporting 3,326 such cases in the first 11 months of 2024—double the prior year—resulting in ¥34.6 billion in losses.
hola.com
· 2025-12-07
An 80-year-old woman in Hokkaido, Japan lost approximately $6,700 of her life savings to a romance scam in which a man posed as an astronaut claiming his spaceship needed oxygen money. The article highlights the growing epidemic of romance fraud targeting vulnerable elderly populations, noting that in the U.S. alone over 7,600 seniors were scammed through romance and confidence fraud in 2024, losing nearly $389 million, and that seniors remain prime targets due to isolation, trusting nature, and available savings.
northwestgeorgianews.com
· 2025-12-07
The Elder Justice Initiative highlights common financial scams targeting seniors age 60 and older, including Social Security impostor scams (false suspension claims), tech support scams (fake virus/hacking warnings), lottery scams (foreign sweepstakes requiring upfront fees), and romance scams (online dating schemes requesting money). Digital technology has increased seniors' vulnerability to these schemes, which exploit personal information and trust, making elder fraud a recognized threat requiring public education and awareness efforts.
wlrn.org
· 2025-12-07
Palm Beach County officials held a community meeting in Delray Beach to alert residents about rising scams targeting seniors, including fake SunPass charges, Bitcoin ATM schemes, and identity theft via suspicious texts. State Attorney Alexcia Cox announced that her office has created specialized prosecution units for elder abuse, cybercrime, and property deed fraud, while noting that AI technology and overseas offenders have complicated fraud prosecution efforts. According to FBI data, cybercrimes cost Americans over $16 billion in 2024, representing a 33% increase from the previous year.
bctv.org
· 2025-12-07
This is an educational event announcement rather than a news article about a specific scam or fraud case. Here's the summary:
A free educational program on senior fraud protection will be held September 8 from 10:00 am-12:00 pm, presented by the Pennsylvania Attorney General's Senior Protection Unit and a Reading-based elder law firm. Attorney David Shallcross will cover scams targeting seniors including tech repair scams and romance fraud, along with protection strategies, while Attorney Rose Kennedy will discuss estate planning and elder law considerations. Registration is required through the Wyoming Public Library website or by phone at 610-374-2385.
patch.com
· 2025-12-07
Two Chinese nationals from Corona, California pleaded guilty to a $16.2 million Apple device fraud scheme in which counterfeit iPhones and iPads were exchanged for genuine devices at Apple stores across Southern California using cloned serial numbers, then resold for profit primarily in China. Yushan Lin and Shuyi Xing, along with four other co-conspirators, exploited Apple's warranty program by visiting multiple retail locations and deceiving the company into replacing counterfeit devices with authentic ones. Additionally, Xing pleaded guilty to laundering over $1 million from elder fraud schemes in a separate money laundering operation.
kiplinger.com
· 2025-12-07
Financial exploitation of older adults is rising at epidemic rates through scams, family manipulation, and digital illiteracy, with the FBI reporting over 100,000 victims age 60+ in 2023 and total losses exceeding $3 billion (averaging $35,000 per person). Older adults are particularly vulnerable due to trust, isolation from face-to-face interaction, and a digital divide, with those age 80+ suffering the highest median losses. Common schemes include tech support, grandparent scams, government impersonation, romance scams, and increasingly sophisticated AI-generated voice clones, while many cases go unreported due to shame or involvement of trusted family members
brooklyneagle.com
· 2025-12-07
Two New Jersey brothers, Abhishek and Tushar Barvalia, were indicted for allegedly defrauding four elderly women aged 76 to 90 out of approximately $400,000 between June 2023 and January 2024. The defendants impersonated government agents, FBI officials, and bank representatives to convince victims their accounts were compromised, instructing them to withdraw funds and transfer money to accounts the perpetrators controlled. The victims, located in Brooklyn, Staten Island, Queens, and Connecticut, were told to keep the transactions confidential, and a total of over $393,000 was stolen through cashier's checks and wire transfers.
kpbs.org
· 2025-12-07
This announcement describes a free educational information session held by the FBI San Diego Elder Justice Task Force on October 15 at the Encinitas Community & Senior Center. The session, designed for seniors, caregivers, and neighbors, covers common elder fraud schemes, warning signs of fraud, law enforcement efforts to combat scams, and prevention strategies and reporting procedures for potential victims.
heysocal.com
· 2025-12-07
Medical equipment scams are spreading across California, where fraudsters obtain Medicare numbers from seniors through offers of free equipment or services, then bill Medicare for items the beneficiaries never requested or needed. This fraud not only drains Medicare resources but can prevent seniors from receiving legitimately prescribed equipment in the future when claims are denied due to duplicate billings. Seniors should verify with their doctor if they ordered any unsolicited equipment, report fraudulent claims to Medicare, and contact the Senior Medicare Patrol or 1-800-Medicare for assistance.
digitalterminal.in
· 2025-12-07
Quick Heal Technologies' report reveals that cybercrimes against seniors in India surged 86% from 2020 to 2022, with projected losses exceeding ₹1.2 lakh crore by 2025, as the senior population increasingly adopts digital platforms. The report identifies three primary fraud schemes targeting elders: impersonation and authority scams (fake police arrests, court sessions), technical deception scams exploiting digital unfamiliarity, and investment scams that can devastate life savings, exemplified by a Telangana case where a 75-year-old lost ₹13 crore. The company recommends combating this epidemic through
kcaw.org
· 2025-12-07
A Sitka elder lost $40,000 after receiving a fraudulent call from someone claiming to be a Wells Fargo fraud investigator who convinced her to mail cash to him. Police Chief Chad Goeden emphasized that legitimate financial institutions never request payment via cash, gift cards, or cryptocurrency, and advised residents to hang up suspicious calls, independently verify the caller's identity, and discuss these scams with elderly family members.
patch.com
· 2025-12-07
An elderly Bradenton woman initially believed she was being targeted by a scam when law firms and private investigators contacted her about unclaimed funds, but Detective Jim Curulla of the Bradenton Police Department's Elder Fraud Unit discovered she legitimately had $108,000 in unclaimed stock dividends from an employer she worked for over 30 years prior. After verifying the funds through Florida's Unclaimed Property database and assisting her with the claim paperwork, the woman successfully received a check for $108,000 and received transportation to the bank to deposit it safely.
justice.gov
· 2025-12-07
Two Chinese nationals, Yushan Lin and Shuyi Xing, pleaded guilty to defrauding Apple Inc. of at least $16.2 million through a scheme involving the fraudulent return of counterfeit iPhones, iPads, and other devices smuggled from China using serial numbers of genuine Apple products. Xing also pleaded guilty to money laundering conspiracy related to over $1 million laundered from elder fraud schemes, making him part of a six-defendant operation that operated across Southern California from December 2015 to March 2024.
bankingjournal.aba.com
· 2025-12-07
The American Bankers Association Foundation and FBI released an educational infographic warning about the growing threat of deepfake scams, which use AI-generated or manipulated media to impersonate trusted individuals. Since 2020, over 4.2 million fraud reports have resulted in more than $50.5 billion in losses, with deepfake scams representing an increasingly significant portion. The organizations are promoting practical tips to help consumers recognize red flags and protect themselves from these sophisticated schemes.
japantimes.co.jp
· 2025-12-07
An elderly woman in Hokkaido, Japan lost approximately ¥1 million ($6,700) in a romance scam after meeting a fraudster on social media in July who posed as an astronaut claiming to be stranded in space and needing money for oxygen. The victim, who lived alone, developed romantic feelings for the scammer during their online communications before he successfully extracted the funds from her. Police emphasized that elderly individuals should remain suspicious of any requests for cash from social media contacts and report such incidents to authorities, noting that Japan's aging population is frequently targeted by organized fraud schemes.
asiaone.com
· 2025-12-07
A pregnant DBS bank employee in Singapore prevented an elderly customer from withdrawing $190,000 in cash by recognizing signs of a scam, despite being verbally abused for nearly two hours. The woman, who had already withdrawn $12,000 from another branch, was being coached by scammers posing as bank and law enforcement officials who claimed they needed to examine her money. The employee's intervention, combined with police follow-up that same night, successfully stopped the fraud and protected the vulnerable elderly customer from losing her savings.
**Actionable advice:** Be wary if someone pressures you to withdraw large amounts of cash, especially if they claim to be from banks or law enforcement and insist on examining your money in person or over the phone.
finance.yahoo.com
· 2025-12-07
A 67-year-old man lost his entire $400,000 life savings to scammers impersonating federal agents who falsely claimed his identity had been stolen and promised to protect his money if he transferred it to them. This case reflects a troubling trend: seniors age 60 and older lost $4.8 billion to online scams in 2024, a 43% increase from the previous year, with the most common scams involving fake federal agents, investment fraud, tech support schemes, and romance scams. To protect yourself or elderly relatives, be skeptical of unsolicited contact from supposed government officials, never transfer money or cryptocurrency based on identity theft claims, and verify any official communication by contacting the agency directly using a phone number from their official website rather than one provided by the caller.
sltrib.com
· 2025-12-07
U.S. Senators John Curtis and Richard Blumenthal introduced the QUIET Act, which would require AI-generated robocalls and text messages to disclose that artificial intelligence is being used and would double penalties for scammers using AI to impersonate humans. Older Americans are disproportionately targeted by these robocall scams, and organizations like AARP are backing the legislation. If you receive a call or text that seems suspicious, be cautious about sharing personal information, and remember that legitimate organizations will typically disclose upfront if they're using automated systems.
aol.com
· 2025-12-07
A 67-year-old man lost his entire $400,000 life savings to scammers impersonating federal agents who claimed his identity had been stolen and promised to protect his money if he transferred it to them. This case highlights a growing problem: seniors lost $4.8 billion to online scams in 2024, a 43% increase from the previous year, with impersonation scams being among the most common. To protect yourself, be skeptical of unsolicited contact from government agencies, remember that legitimate federal agencies will never ask you to transfer money or buy gift cards, and verify any claims by contacting official agencies directly through their published phone numbers.
timesofindia.indiatimes.com
· 2025-12-07
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sun-sentinel.com
· 2025-12-07
Florida launched Operation Senior Shield, a free statewide alert system designed to warn seniors about emerging scams targeting their phones, computers, and homes before criminals can exploit them. The program provides education from cybersecurity experts and "ethical hackers" who teach seniors how scammers operate, helping them recognize and avoid common fraud tactics like utility shutoff threats, fake accidents, and insurance scams. Seniors are encouraged to stay informed through community conversations, report suspicious activity, and remember that hanging up on unknown callers is acceptable and may protect their savings.
thestar.com.my
· 2025-12-07
A pregnant DBS bank employee in Singapore prevented an elderly customer from withdrawing S$190,000 in cash by recognizing signs of a scam and refusing the transaction despite the woman's verbal abuse and demands. The customer was being coached by scammers posing as bank and law enforcement officials who had already tricked her into withdrawing S$12,000 from another branch. The employee's quick thinking and willingness to protect a vulnerable customer—even at personal cost—prevented a significant financial loss and demonstrates the importance of banks implementing fraud detection measures and customers being skeptical of unusual withdrawal requests.
the420.in
· 2025-12-07
A 75-year-old man in Hyderabad lost ₹1.09 lakh after clicking on a fake D-Mart discount offer on Facebook, downloading a malicious APK file that gave fraudsters access to his banking credentials and enabled them to drain his account. The incident highlights a growing trend of cybercriminals impersonating e-commerce brands through social media to target vulnerable users, particularly seniors. Authorities advise citizens to avoid clicking suspicious links, never download APK files from unverified sources, and remember that legitimate companies never distribute apps through messaging platforms or social media offers.
gazettengr.com
· 2025-12-07
A 40-year-old Nigerian national, Leslie Chinedu Mba, pleaded guilty to orchestrating a $4 million fraud scheme from 2018 to 2023 that included business email compromise scams and romance fraud targeting victims across the United States. The scheme involved hackers gaining unauthorized access to business email accounts and redirecting payments to fraudulent accounts controlled by Mba and his co-conspirators, causing significant financial harm to small businesses, elderly individuals, and their retirement savings. To protect yourself, verify payment requests through independent contact with businesses using known phone numbers or websites, be cautious of unsolicited romantic advances online, and report suspicious financial activity to your bank and the FBI immediately.
uk.finance.yahoo.com
· 2025-12-07
A 67-year-old man lost his entire $400,000 life savings to scammers impersonating federal agents who claimed his identity had been stolen and promised to protect his money if he transferred it to them. This case reflects a troubling trend: Americans age 60 and older lost $4.8 billion to online scams in 2024, with impersonation scams being among the most common types targeting seniors. To protect yourself or older relatives, be skeptical of unsolicited contacts claiming to be from government agencies, remember that the FBI and IRS will never ask you to transfer money or buy gift cards, and verify any suspicious claims by contacting official agencies directly using numbers from their legitimate websites.
dailyrecord.co.uk
· 2025-12-07
Three care home workers in the UK were convicted and imprisoned for defrauding an 85-year-old resident, Rita Barnsley, of £178,000 by fabricating her will and stealing from her bank accounts. The manager, Jamiel Slaney-Summers, deliberately isolated the vulnerable pensioner and exploited her failing health to carry out what authorities described as one of Britain's most significant elder fraud cases. Relatives and caregivers should watch for warning signs like sudden will changes, suspicious document inconsistencies, and unexplained financial movements, and report concerns to local authorities or Trading Standards immediately.
the420.in
· 2025-12-07
Recent cybercrime incidents across India reveal a surge in sophisticated scams targeting vulnerable populations, particularly elderly citizens and residents. Criminals are using intimidation tactics—including fake "digital arrests," SIM-blocking threats, false legal accusations, and impersonation of police and bank officials—to coerce victims into transferring substantial sums of money. To protect yourself, never share personal details (Aadhaar, OTPs) in response to unsolicited calls, verify requests by contacting official agencies directly using known phone numbers, and remain skeptical of threats demanding immediate payment or isolation.
wfaa.com
· 2025-12-06
An 84-year-old Fort Worth woman lost nearly $600,000 in an elaborate scam where fraudsters impersonated FBI agents, sending fake documents and making daily calls to convince her she was helping with an official investigation. The scammers instructed her to move money from her accounts and convert it into gold bars, which she handed over in parking lot meetings, only to discover her bank accounts had been emptied. Experts warn that these scams use psychological manipulation to gradually escalate demands, so people should verify any official contact directly with known government agencies and never move money or assets based on unsolicited calls, even if documents appear authentic.
wmur.com
· 2025-12-06
New Hampshire's Attorney General is investigating four major voice service providers—Inteliquent, Bandwidth, Peerless, and Lumen—for allowing billions of illegal robocalls to flow through their networks despite years of warnings. These companies own the telephone infrastructure that carriers use to transmit calls, giving them the ability to block repeat scam offenders but failing to do so. Consumers can protect themselves by being cautious of unsolicited calls, not engaging with robocallers, and reporting suspected scams to authorities.
israelhayom.com
· 2025-12-06
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islandernews.com
· 2025-12-06
Florida has launched Operation Senior Shield, a statewide initiative to protect senior citizens from scams and financial exploitation after numerous incidents this year, including cases where elderly victims lost over $100,000 to fake tech support alerts and pop-up scams. The program provides free, real-time scam alerts to families and coordinates cybersecurity experts with law enforcement to combat fraud targeting seniors. Seniors and their families should take advantage of the free alert system and educational resources being offered to learn how to identify and avoid common scams targeting their age group.
oswegocountytoday.com
· 2025-12-06
Americans lost over $16 billion to scams last year, with seniors being disproportionately targeted by increasingly sophisticated fraud schemes using AI and voice deepfakes. Senator Gillibrand introduced bipartisan legislation requiring the FBI to develop a coordinated national strategy to combat scams, as currently 13 different federal agencies work independently on anti-fraud efforts without unified coordination. To protect yourself, be cautious of unsolicited calls or messages, verify requests through official channels before sharing personal information, and report suspected scams to the FBI's Internet Crime Complaint Center.
news5cleveland.com
· 2025-12-06
Westlake Police stopped a 71-year-old woman from depositing nearly $5,500 into a cryptocurrency ATM after store clerks and officers recognized she was likely being scammed. Police Captain Jerry Vogel emphasized that crypto ATM scams are highly convincing and can victimize people of any education or income level, not just the elderly. To protect yourself and loved ones, especially during the holidays, educate relatives about these scams and be skeptical of requests to deposit cash into crypto ATMs—if someone pressures you to use one, it's likely a scam.
straitstimes.com
· 2025-12-06
A DBS bank employee in Singapore prevented an elderly woman from withdrawing $190,000 in what turned out to be a scam, despite the customer's angry protests and verbal abuse lasting nearly two hours. The assistant service manager, Fionice Teoh, recognized red flags including the customer's evasiveness, inconsistent explanations, constant phone contact with someone coaching her, and reluctance to make eye contact. To protect vulnerable customers from scams, banks recommend listening to staff concerns about large withdrawals, being cautious of unsolicited investment opportunities, and verifying requests directly with trusted contacts rather than following instructions from unknown callers.
ctvnews.ca
· 2025-12-06
Two people have been charged in Regina for running "grandparent scams" that targeted seniors, with at least six confirmed victims so far. In these scams, fraudsters impersonate a grandchild or family member in distress and pressure elderly victims to send money urgently, often through wire transfers or gift cards. Seniors should be cautious of unexpected calls requesting immediate payment, verify the caller's identity through independent contact with known family members, and never send money without confirming the emergency directly.
tbrnewsmedia.com
· 2025-12-06
# Article Summary
An elderly Port Jefferson Station woman lost $15,000 to scammers who claimed to help resolve fraudulent Apple Pay charges, prompting the Suffolk County Police Department to warn residents about increasingly sophisticated fraud schemes. Scammers are using tactics like caller ID spoofing, creating artificial urgency, and impersonating banks, bail agents, and legal authorities—exploiting seniors' social isolation and trust in institutions. To protect yourself, authorities advise being skeptical of unsolicited calls or texts about account problems, avoiding sharing sensitive information during panic moments, and verifying caller identity through official channels before taking action.
newsnationnow.com
· 2025-12-06
# Holiday Scam Alert Summary
During the busy holiday shopping season, scammers are targeting consumers both online and in stores, with young people aged 18-24 being particularly vulnerable despite common assumptions that older adults are the primary victims. AI technology is making scams increasingly difficult to detect, as fraudsters use it to create fake product images and convincing content on social media, where they exploit trending topics and consumer behavior. To protect yourself, experts recommend trusting your instincts, slowing down before making purchases, checking for red flags, and reporting any suspected scams to BBB.org/scamtracker.
abc7news.com
· 2025-12-06
A San Jose widow in her 70s lost nearly $1 million to a "pig butchering" scam, a romance fraud scheme where scammers pose as potential romantic partners to gain victims' trust before manipulating them into sending money for fake cryptocurrency investments. The victim, Margaret Loke, was connected with a man claiming to be a businessman from Texas through Facebook, and after building what seemed like a genuine relationship through messaging, he convinced her to wire her entire life savings to overseas accounts. To protect yourself, be extremely cautious of online romantic connections offering investment opportunities, verify identities through video calls before any financial discussions, and never send money to anyone you haven't met in person—especially for cryptocurrency or investment schemes.
mirror.co.uk
· 2025-12-06
A care home manager and couple were convicted of defrauding an 85-year-old resident of £178,000 through a fabricated will, in what authorities called one of the UK's most significant elder fraud cases. The manager, Jamiel Slaney-Summers, deliberately "groomed and isolated" the vulnerable pensioner before creating a fake will riddled with inconsistencies to steal her life savings and property after her death. To protect yourself or elderly relatives, be vigilant about suspicious will changes, verify documents with multiple witnesses and legal professionals, and encourage vulnerable seniors to maintain relationships with trusted family members outside care facilities.
manchestereveningnews.co.uk
· 2025-12-06
A care home manager and a couple were jailed for defrauding an 85-year-old resident out of £178,000 by forging her will after her death in 2021, in what police called one of the UK's largest elder fraud cases. The trio exploited the vulnerable pensioner by isolating her and creating a fake will riddled with inconsistencies to steal her life savings and house value. The scam was uncovered by the victim's cousin, highlighting the importance of family members staying vigilant about elderly relatives in care facilities and reporting suspicious activity to authorities like Trading Standards.
walesonline.co.uk
· 2025-12-06
A care home manager and a couple conspired to forge an 85-year-old resident's will to steal her £178,000 life savings, in what police called one of the UK's most significant elder fraud cases. The manager groomed and isolated the vulnerable pensioner, who had failing eyesight, and presented a fake will the day after her death in 2021; all three were convicted of fraud, with the manager sentenced to five-and-a-half years in prison. To protect yourself or elderly relatives, stay vigilant about suspicious documents, maintain regular contact with vulnerable loved ones in care facilities, and report concerns to local authorities like Trading Standards.
newstalkkzrg.com
· 2025-12-06
# Scam Coordination Bill Introduced
Congressman Derek Schmidt and a bipartisan group of lawmakers introduced the National Strategy for Combating Scams Act, which would require federal agencies to better coordinate their efforts in fighting fraud and protecting consumers from scams that cost Americans billions of dollars annually. Seniors are disproportionately targeted by scammers, particularly during the holiday season, making this legislation a priority for consumer protection. The bill would establish a federal working group led by the FBI to streamline communication among more than a dozen federal agencies and improve coordination with state and local authorities to stop scammers more effectively.