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in General Elder Fraud
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KPRC 2 Click2Houston
· 2025-04-29
**Article Type:** Educational/Protective Advice
Seniors aged 60 and older lost nearly $3.5 billion to scams in 2023, with impersonation fraud (such as fake bank calls and text messages) being the most common type. The article recommends three protective measures: set up bank alerts for transactions over a certain amount, avoid writing checks and verify check images online if necessary, and establish direct contact information with your bank before a problem occurs.
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NewsChannel 5
· 2025-04-29
Rob Naylor of AARP Tennessee discusses how elder scams have evolved from traditional mail and door-to-door tactics to primarily email and text message schemes that seek personal information including names, addresses, and social security numbers. He raises awareness about Real ID scams targeting people in states with Real ID campaigns, noting that unsolicited requests for Real ID information are likely fraudulent, especially from non-.gov email addresses or text messages with suspicious formatting; Tennessee has not yet reported Real ID scams.
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ABC News
· 2025-04-23
The FBI reported that Americans lost a record $16.6 billion to scams last year, a 33% increase from the previous year, with seniors aged 60 and older being disproportionately targeted and losing nearly $5 billion. Scams targeting seniors included impersonation schemes (fake coworkers, tech support), with criminals posing as tech support claiming to remove viruses for a fee. The FBI urged consumers to "check, call, and wait"—verify email addresses and phone numbers, confirm authenticity by calling, and wait before sending money to verify legitimacy.
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WBNS 10TV
· 2025-04-20
**Summary:**
Ohio seniors received scam prevention training as scammers become increasingly sophisticated, particularly targeting older adults over 65 who are less digitally savvy. According to the National Council on Aging, seniors aged 60 and over lost $3.4 billion to fraud in 2023, with attorney Carlos Crawford advising people to watch for red flags like misspelled words, suspicious email addresses (such as Gmail addresses impersonating government agencies), and to trust their instincts when something feels off.
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CTV News
· 2025-04-15
Conservative leader Pierre Poilievre unveiled a proposed crackdown on senior fraud, noting that Canadian seniors are 33% more likely to lose money in scams than other age groups. His proposed measures include requiring banks and telecom providers to detect and block fraud in real-time, implementing 24-hour delays on high-risk transactions from senior accounts, creating new criminal offenses for executives who enable senior scams, and imposing harsher penalties for fraudsters. The proposal responds to thousands of Canadian seniors losing millions to scams in recent years, including phishing texts and robocalls targeting those over 65.
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CTV News
· 2025-04-14
Police in Ontario are warning of a fake gold investment scheme that has defrauded at least three elderly residents of approximately $1.3 million. Scammers impersonate bank or security officials, claiming victims' bank accounts have been compromised, then convince them to purchase large quantities of gold as a security measure—gold that is never actually picked up. Police emphasize that legitimate banks never ask customers to withdraw funds and buy gold, nor do they request customer participation in investigations.
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8 News Now — Las Vegas
· 2025-04-12
Experts and law enforcement in Nevada are warning seniors about a surge in scams targeting the state's 480,000 Social Security recipients, with seniors losing a record $12.5 billion to fraud in 2024. Key protective measures include ignoring unsolicited calls, texts, and emails requesting personal information; changing passwords regularly; and verifying links before clicking. One senior shared her experience with an email impersonation scam attempting to solicit Apple gift cards, highlighting the importance of verifying sender information.
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KPAX-TV
· 2025-04-11
A Helena, Montana resident nearly fell victim to an impersonation scam when a caller posing as a sheriff's office representative threatened arrest for missed jury duty and demanded $5,000 payment. The victim avoided losing money by contacting his bank, Opportunity Bank of Montana, whose employees verified the scam and confirmed the fraudster had spoofed the sheriff's department's phone number. The transcript emphasizes common tactics scammers use—fear and urgency—and recommends pausing to verify information before responding to suspicious communications.
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News Channel 3-12
· 2025-04-08
The Santa Barbara County Sheriff's Department held a community presentation in Carpinteria to warn residents about a dramatic increase in scams, including prize/giveaway scams, romance fraud, and other schemes designed to extract money or personal information from victims. While scams affect people across all demographics, seniors are disproportionately targeted, and attendees learned to recognize red flags and protect themselves from various fraud tactics.
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Click On Detroit | Local 4 | WDIV
· 2025-04-08
A Macomb County senior citizen lost over $30,000 in a Bitcoin internet service scam after receiving an email about home internet security protection she did not sign up for. When she called to cancel, scammers posing as customer service representatives gained access to her personal and banking information, ultimately tricking her into sending money via Bitcoin. The scam targeted seniors looking to save money and appears to have affected multiple victims in the local area.
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WMBD News
· 2025-04-06
Local organizations in Bartonville held a "Safety of Seniors" awareness event at Limestone Community High School featuring 40 vendors and informational presentations to educate older adults about rising scams targeting seniors. The Bartonville Police Chief emphasized the importance of educating citizens about various scams and helping them recognize warning signs, noting that the police department often serves as a first point of contact for victims.
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WFTV Channel 9
· 2025-04-05
Seminal County Sheriff's Office in Florida reported a surge in sophisticated scams targeting residents, with one victim, Shirley, receiving multiple fraudulent letters impersonating FedEx and a company called Investment Specialist Incorporated, with bills escalating from $68 to thousands of dollars. Law enforcement noted an increase in scam-related crimes since 2020, as criminals increasingly favor scams over other crimes due to lower risk of identification and arrest. Authorities advise consumers to verify suspicious messages before responding, as scammers often use urgency and official-looking documentation to deceive victims.
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FOX 4 Now
· 2025-04-03
Lee County Sheriff's Office reported approximately 20 fraud cases daily in 2024, with 2,400 total reported cases—60% resulting in losses exceeding $10,000 each. The most common scam involved fraudsters impersonating law enforcement and claiming victims missed court dates, demanding payment via untraceable methods like Bitcoin or gift cards, though recent high-dollar wire fraud cases totaled $395,000, $475,000, and $158,000. Most suspects operate outside the United States, making recovery of stolen funds difficult once money is transferred overseas.
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CBS6 Albany
· 2025-03-30
Medicare watchdog groups are warning seniors about genetic testing scams in which fraudsters offer free or low-cost genetic tests claiming they can detect diseases, cancers, and autoimmune conditions, with costs ranging from $900 to $11,000. Medicare rarely covers these tests, and seniors are advised to consult with their personal physicians before undergoing any genetic testing rather than responding to unsolicited offers.
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CBS Philadelphia
· 2025-03-27
The FBI and Washington Township Police hosted a fraud awareness seminar at a senior center in Gloucester County, New Jersey, prompted by an incident where a 78-year-old resident nearly lost over $244,000 to scammers. The event aimed to educate seniors about common scam tactics and help prevent fraud in the community.
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Mid-Michigan now on FOX66 & NBC25
· 2025-03-27
Scammers are increasingly targeting older adults, particularly those over 75, using sweepstakes, impersonation, and text message scams to steal money and personal information. Law enforcement agencies recommend treating all unsolicited communications as potential scams and emphasize that education and skepticism are the best defenses against these frauds, with experts advising never to trust unexpected offers or requests for personal information.
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CBS Philadelphia
· 2025-03-27
Washington Township Police Department in New Jersey partnered with the FBI to host an educational seminar teaching seniors and families how to recognize and avoid scams, prompted by recent major fraud cases in their community. Scammers commonly use fear, urgency, and confusion to target seniors through IRS scams, grandparent scams, tax support scams, online banking scams, and EasyPass billing scams, with recent local cases involving losses of $100,000 or more. Police emphasize that recognizing red flags through education is the most effective way to prevent seniors from losing their savings to fraud.
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WXYZ-TV Detroit | Channel 7
· 2025-03-26
A 68-year-old Oxford woman lost her home, car, and life savings to a romance scam in which a scammer impersonated actor Mark Harmon. The case sparked broader community awareness about online fraud, with psychologists and victims sharing warning signs of romance scams and money transfer app fraud, which continue to affect numerous people including the elderly.
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WFSU Public Media
· 2025-03-26
Florida residents, particularly seniors, are experiencing widespread scam calls and text messages, including toll balance fraud and unsolicited calls from unknown numbers. According to board-certified elder law attorney Jana McConna, vulnerable seniors—especially those who are isolated, lonely, recently widowed, or experiencing memory issues—are actively being targeted, with scammers exploiting emotional vulnerability and cognitive decline to financially manipulate victims. McConna emphasizes that isolation and loneliness are key risk factors that make seniors susceptible to fraud schemes.
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FOX 4 Now
· 2025-03-24
The IRS is warning Americans about tax scams increasing as the filing deadline approaches, with $5.5 billion lost to such scams in 2023 and one in four Americans targeted. Scammers are using text messages falsely claiming to be from the IRS and offering stimulus payments of up to $1,400, with older Americans being particularly vulnerable targets. Experts advise that the IRS typically communicates by mail and only contacts via phone or text if prior permission was given, so unsolicited messages should be distrusted.
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WKMG News 6 ClickOrlando
· 2025-03-24
**IRS Impersonation Scams Target Seniors**
Scammers impersonate IRS officials via phone calls, emails, and texts claiming seniors owe back taxes or have filing problems, using spoofed caller IDs to appear legitimate and demanding fast payment through gift cards or prepaid debit cards. Seniors over 60 lost a combined $3.4 billion to fraud in 2023, with IRS impersonation scams being the most common type. The actual IRS initiates contact only through mailed letters and never uses phone calls, text messages, pre-recorded messages, or requests for immediate payment via gift cards or other non-standard methods
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60 Minutes
· 2025-03-23
This 60 Minutes segment examines why investment fraud and Ponzi schemes continue to thrive despite public awareness of high-profile cases like Bernie Madoff's multi-billion dollar fraud. The piece features expert Ricky Jay discussing how con artists exploit human psychology—including greed and excessive trust—and identifies key warning signs such as dealings with well-established figures who rely on exclusive affiliations to build credibility. The segment highlights that despite financial disasters and skepticism, investors remain vulnerable to sophisticated scams, a phenomenon regulators refer to as "ponzi-monium."
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CBC News
· 2025-03-21
Three prominent online fraud fighters—Jim Browning, Kitboga, and Pleasant Green—collaborated to infiltrate and disrupt scammer call centers targeting North American victims. Through real-time interception, they successfully prevented multiple fraud attempts including one targeting a woman threatened with legal trouble, coordinating with banks and law enforcement to protect victims from losing thousands of dollars. The operation demonstrated tactics used by scammers and highlighted how these vigilantes have collectively disrupted hundreds of scam centers and prevented hundreds of thousands of dollars in losses over nearly a decade.
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CBC News
· 2025-03-19
Police in Montreal arrested 23 people in June operating an elaborate grandparent scam network targeting American seniors, allegedly defrauding them of $21 million USD ($30 million CAD) through coordinated call centers. The scam typically involved one caller impersonating a grandchild in financial distress, followed by another impersonating a police officer directing victims to wire money (usually around $10,000). Montreal has emerged as a major hub for these large-scale grandparent scam operations, which cause significant financial loss to vulnerable elderly victims in the United States.
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WHNT News 19
· 2025-03-19
The Colbert County Sheriff's Office reported a recent surge in phone and text scams targeting senior citizens in the area, with reported losses reaching approximately $60,000. Common scams include impersonation of grandchildren claiming emergency money is needed and fraudsters posing as law enforcement demanding payment; the sheriff emphasized that legitimate law enforcement will never call requesting money and advised seniors to use common sense and contact the sheriff's department if uncertain about a call's legitimacy. The office hosted scam prevention presentations at senior centers to educate residents on recognizing and avoiding these schemes.
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WHNT News 19
· 2025-03-19
The Colbert County Sheriff's Office held a scam awareness presentation at the East Colbert Senior Center to educate seniors about fraud prevention. Sheriff Eric Valentine warned attendees to be cautious of suspicious calls, texts, and emails, and emphasized never sharing banking information over the phone, noting that scam victims in the area have lost between $4,000 and $10,000, with recovery being nearly impossible once funds are sent.
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FOX59 News
· 2025-03-18
Americans lost a record $12.5 billion to fraud in 2024, a 25% increase from $10 billion in 2023, according to the FTC's annual report. While the number of fraud reports remained stable at 3.7 million, the percentage of reports resulting in actual financial loss increased from 27% to 38%, and median losses per victim rose significantly since 2020. The rise in fraud losses is attributed partly to AI-enabled scams, with government imposter scams, online shopping fraud, and email-based schemes being particularly prevalent, though notably young people are now losing more money than senior citizens.
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KIII 3 News
· 2025-03-15
A woman in Kingsville is impersonating a life insurance company employee and going door-to-door to defraud elderly residents. At least six victims have been scammed of $20 to over $200 each, with police investigating what they believe is a third-degree felony involving exploitation of the elderly and possible fraud against government assistance programs.
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Denver7
· 2025-03-10
According to FBI data, elder scams cost Americans $3.4 billion annually, with reports increasing yearly. Older adults are targeted due to cognitive decline, loneliness, trustfulness, and perceived savings, with scammers exploiting these vulnerabilities through text messages, emails, social media, and impersonation (including AI-generated voices). Families can help prevent fraud by maintaining open conversations about finances, encouraging early financial safeguards, and offering supportive monitoring of transactions.
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CBS4 Indy
· 2025-03-04
A cybersecurity survey reveals that many Americans are overconfident in their ability to avoid online scams, with over a third believing victimization only occurs from oversharing and nearly half thinking misspellings easily identify scams—misconceptions that no longer hold true as scammers increasingly sophisticate their tactics. Despite 75% of respondents agreeing scams should be reported, actual reporting rates are significantly lower, dropping to 14% for romance scams, while seniors remain the most targeted demographic though younger age groups are experiencing the fastest growth in scam victimization.
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CTV News
· 2025-03-04
According to 2024 data from the Better Business Bureau, Canadians aged 25-34 reported the highest median financial losses to scams, followed by those 18-24, contrary to common assumptions about senior vulnerability. Investment and cryptocurrency schemes were the leading scam type, with employment scams, home improvement fraud, online purchase scams, and advance fee loan scams also prevalent; notably, women are more frequently targeted but lose less money per incident, while men experience higher dollar losses when victimized.
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Click On Detroit | Local 4 | WDIV
· 2025-03-03
An 86-year-old Detroit senior had her bank account hacked and emptied by scammers who obtained her PIN and personal information, cloned her debit card, and withdrew funds from local ATMs and made unauthorized purchases. The victim, who relies on a walker and rarely leaves her home, lost all her money needed to pay bills. The scam is affecting multiple victims across Metro Detroit, targeting both banks and credit unions through card cloning and fraudulent ATM withdrawals.
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NEWS CENTER Maine
· 2025-02-27
Maine State Police report a rising trend of scams targeting senior citizens, particularly courier impersonation schemes where fraudsters pose as delivery drivers to collect money directly from victims' homes, and grandparent scams involving fake relatives requesting funds via wire transfer or mail. Law enforcement and organizations like the Eastern Area Agency on Aging are urging seniors to stay vigilant and analyze suspicious situations carefully, as these evolving scams exploit seniors' perceived lack of technological knowledge.
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The Online Citizen
· 2025-02-27
Rachel Ong called for strengthened mental health support for seniors in Singapore's Budget 2025 debate, highlighting that seniors aged 60 and above account for nearly 30% of suicide cases despite being least likely to seek help. She emphasized that seniors face profound grief, loss, and life changes while lacking adequate access to healthcare professionals and informal support networks, requiring urgent targeted interventions. Ong also referenced the need to address scam distress as part of comprehensive senior mental health support.
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WRTV Indianapolis
· 2025-02-20
Hamilton County Library is offering digital literacy workshops to help older adults and others gain confidence with technology, addressing a growing problem of internet scams targeting seniors. The FBI reported that elder fraud caused $3.4 billion in losses in 2023, an 11% increase from 2022, making these educational programs—which teach skills like identifying trustworthy links and email safety—increasingly vital for the community.
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News 5 Cleveland
· 2025-02-18
Online romance scams caused $823 million in losses last year according to the Federal Trade Commission, with losses expected to grow due to increasing use of AI technology that makes fraudulent conversations sound authentic and personalized. Older adults are disproportionately targeted because scammers assume they are financially stable with steady retirement income. Red flags include rapid relationship progression, avoidance of in-person meetings, requests for secrecy, and requests for money; victims should report suspected scams to the FBI's Internet Crime Complaint Center.
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KFOR Oklahoma's News 4
· 2025-02-15
**Summary:**
Romance scams increase around Valentine's Day, with scammers creating fake online identities on dating apps to build trust and manipulate victims into sending money via gift cards or cryptocurrency or stealing personal information. The Better Business Bureau warns that older adults and lonely individuals are particularly vulnerable targets, and advises people to be suspicious of quick relationship progression, requests for financial help, and unusual payment methods, while encouraging people to check on vulnerable loved ones.
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CTV News
· 2025-02-08
Two healthcare workers employed in Richmond Hill—a registered nurse and a personal support worker—were arrested and charged with fraud after allegedly stealing nearly $1 million from an elderly patient they were hired to care for by gaining unauthorized access to the victim's banking information. Police believe there may be additional victims and have charged both suspects with fraud, theft over $5,000, and money laundering.
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Lakeland PBS
· 2025-02-05
Law enforcement in Grand Rapids arrested an out-of-state suspect accused of running bail scams targeting three residents, including an elderly couple who lost $17,000 after being told their grandson was arrested and needed immediate bail payment. The suspect was found with over $42,000 in cash during the investigation.
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KOMO News
· 2025-01-28
An elderly man from Shoreline lost $435,000 in a home repair scam perpetrated by brothers Patrick and Matthew McDonna, who used high-pressure tactics and false claims about roof and foundation damage to convince him to pay for materials they never purchased. The suspects, who targeted multiple victims across the Northwest, are now in federal prison, and the victim's family hopes sharing his story will warn others about this common construction scam.
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FOX 13 Seattle
· 2025-01-25
A 74-year-old woman lost $620,000 in a sophisticated gold investment scam that began with a fake Charles Schwab pop-up on her computer, followed by scammers posing as federal agents convincing her to liquidate her stocks and investments. Suspect 42-year-old Zcha Wong was arrested after meeting the victim in person, impersonating a federal agent with a gun, and taking possession of eight gold bars representing her life savings; investigators found this scam matched similar recent schemes targeting senior citizens in the area involving phony alerts, failed cryptocurrency transfers, and in-person handoffs.
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WWLP-22News
· 2025-01-21
An elderly couple in Westfield was defrauded of $10,000 after receiving a call from someone posing as a lawyer who claimed a family member had been arrested and needed bail money. The victims withdrew cash and delivered it to a suspect at Worcester Fair shopping plaza. Westfield Police are seeking the public's help in identifying the suspect involved in this elder fraud scheme.
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NBC10 Philadelphia
· 2025-01-17
A victim lost over $137,000 in life savings after receiving an email falsely claiming her social security number was used for drug trafficking, demonstrating how sophisticated social engineering scams exploit fear and panic rather than relying solely on cyber tactics. According to the FTC, Americans lost $10 billion to scams in 2023—the highest amount ever recorded—with scammers increasingly using organized crime networks, technology, and social manipulation to target victims through emails, texts, and social media.
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WPBF 25 News
· 2025-01-12
Authorities in Martin County, Florida are reporting a rising scam targeting elderly residents, in which scammers pose as tech support by displaying fake McAfee virus alerts and convincing victims to grant remote computer access. The scammers then manipulate victims into withdrawing cash from their banks under the false pretense of account security testing, with two known victims losing a combined $57,000 ($40,000 and $17,000 respectively) before couriers collected the cash. Law enforcement advises families to check with elderly loved ones about recent cash withdrawals or money transfers to help identify and investigate cases.
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WWLTV
· 2025-01-09
AI-enabled voice cloning tools are being used by scammers to impersonate loved ones and target senior citizens, who were defrauded of approximately $3.4 billion in 2023 according to FBI data. Criminals typically pose as family members claiming an emergency requiring immediate cash payment. To protect yourself, establish a family safe word or phrase (not easily found online) that can be used to verify callers' identities during unexpected requests for money.
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We Are Iowa Local 5 News
· 2025-01-04
Iowa Attorney General Brena Bird warned of a rising trend of "grandparent scams" targeting older adults, in which scammers impersonate grandchildren and claim to be in accidents, hospitalized, or jailed, then request money. Bird advised seniors to hang up and verify such claims directly with trusted family members and to report suspected scams to local law enforcement.
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ABC11
· 2025-01-01
**Summary:**
Experts warn that scammers are increasingly using generative AI in 2025 to create more realistic fraudulent websites, deepfake videos and audio, and fake social media content, making scams harder to detect. According to the Global Anti-Scam Alliance, consumers lost over $1 trillion to scams in 2024, and the FBI has issued alerts about criminals exploiting AI to commit fraud at larger scales and increase the believability of their schemes. Consumers are advised to remain vigilant in protecting their money and personal information as scam tactics continue to evolve.
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News 4 Tucson KVOA-TV
· 2024-12-30
Two men, Ahmed Sayed (57) and Rupesh Chintakindi (27), were charged in Tucson Federal Court for operating a nationwide elder fraud scheme using fraudulent pop-up ads claiming victims had computer viruses, then instructing them to wire money. If convicted, both defendants face up to 20 years in prison on money laundering conspiracy charges.
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Scripps News
· 2024-12-22
In 2024, scammers are targeting all demographics with increasingly sophisticated fraud schemes, as reported losses reached $10 billion—the highest annual total on record. The most common scams include impostor schemes, online shopping fraud, fake job opportunities, and investment scams, with 80% of investment scam victims losing money. The piece highlights how scammers exploit personal information and worst fears, noting that artificial intelligence is making these schemes even more difficult to detect and avoid.
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News 5 Cleveland
· 2024-12-18
Monica Roose lost $4,000 to an online contractor scam while seeking help with a home improvement project in Northeast Ohio. FBI Special Agent Edgar Kobe reports that elder populations are especially vulnerable to scams perpetrated by organized crime groups operating from West Africa and India, and he is working to prevent victims from losing money to these international fraudsters who operate remotely.