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thetimesherald.com
· 2025-12-08
Marysville United Methodist Church is hosting Michigan Attorney General Dana Nessel on April 27 for a community presentation on senior scams, part of the church's "Lunch and Learn" series. According to a University of Michigan study cited in the event announcement, more than two-thirds of older Michigan residents have reported scam attempts in the past two years, with seniors particularly vulnerable to phone, mail, and online fraud. The free event will provide information on how seniors can avoid scams and reduce their victimization risk.
nevalleynews.org
· 2025-12-08
Scottsdale Community College hosted a cyber security awareness event featuring speakers from the U.S. Secret Service and Scottsdale Police Department who educated students and community members about online scams, including AI-voice impersonation schemes, cryptocurrency fraud, and romance scams targeting vulnerable populations. The presentation emphasized protective measures such as staying calm during suspicious calls, verifying caller identity through questions only loved ones would know, and strengthening passwords and security practices, noting that seniors and widows are particularly targeted by romance scammers who exploit loneliness and unfamiliarity with social media.
patch.com
· 2025-12-08
Brick Township police warn residents, particularly seniors, about active scams in their community, including gift card/cryptocurrency fraud, grandparent scams, email phishing, tech support fraud, and romance scams. The department urges residents to verify caller identities, avoid unsolicited payment requests, maintain strong cybersecurity practices, and report suspected fraud to local police immediately.
dailycardinal.com
· 2025-12-08
The Dane County Sheriff's Office is warning seniors about the "Grandparents Scam," where callers impersonate grandchildren claiming to be in legal or financial trouble and request cryptocurrency, gift cards, or wire transfers, sometimes using AI voice-cloning technology to enhance authenticity. Elderly Americans lose approximately $28.3 billion annually to such financial exploitation, with scammers deliberately targeting victims' emotions to prevent them from questioning the requests. Law enforcement emphasizes the importance of public education about these evolving scams as AI technology becomes increasingly sophisticated and accessible.
longisland.com
· 2025-12-08
An 83-year-old victim in Saddle Rock was defrauded of $31,000 in a tech support scam after receiving a fake Microsoft notification on his computer claiming his device and bank account were compromised. Two men, Rong Chen, 47, and ZhenSheng Yu, 46, were arrested in April 2024 after collecting the cash withdrawals on behalf of the scammers, with Chen and Yu charged with Grand Larceny. The victim avoided additional loss by refusing a third request and contacting police.
cbsnews.com
· 2025-12-08
A Miami home healthcare worker, Dahamara Cuervo Alonso, 48, was charged with grand theft, exploitation of the elderly, and organized fraud after fraudulently transferring an 86-year-old woman's condominium to herself through deceptive document signing. Cuervo Alonso exploited her position as caregiver to vulnerable clients—an elderly woman with cognitive impairment and her disabled son who spoke only Spanish—by having them sign English-language documents they could not read under the pretense of verifying work hours, ultimately stealing the home they both owned and relied on for their future security. The fraud was discovered when the son saw a YouTube video about
patch.com
· 2025-12-08
An 83-year-old man from Saddle Rock, New York, was defrauded of $16,000 in a tech support scam in January after receiving a computer notification claiming his device was compromised; scammers impersonating Microsoft representatives told him suspicious activity was detected and instructed him to withdraw cash, which an unknown man collected. Two men, Rong Chen, 47, and ZhenSheng Yu, 46, were arrested and charged with grand larceny after the victim contacted police when a third call attempted to collect an additional $15,000.
deadline.com
· 2025-12-08
Jaime Ondarza, CEO of Fremantle's Southern Europe division, has exited the company following a cyber fraud incident in which he was deceived into transferring €937,670 ($1M) to scammers posing as a senior Fremantle executive requesting funds for an Asian acquisition—a scheme known as "CEO fraud." The criminals subsequently dispersed the funds across multiple international accounts, making recovery nearly impossible. Ondarza's departure occurred just over a year after joining Fremantle from Paramount Global.
the420.in
· 2025-12-08
A 63-year-old man in Mumbai lost Rs 3 lakh (approximately $3,600 USD) in a voice-cloning scam on March 2, when a fraudster impersonated his son's childhood friend Vikas Gupta over WhatsApp. The victim transferred Rs 2 lakh himself and convinced two friends to each contribute Rs 50,000 after the caller mimicked Gupta's familiar voice and claimed to need urgent financial help. Suspicion grew when the fraudster demanded additional money and refused video calls; the victim filed a police report on April 9, and authorities are investigating.
pioneertribune.com
· 2025-12-08
The Manistique Senior Center announced an educational presentation by Michigan Attorney General Dana Nessel on June 14 on senior scams and fraud prevention. The center also promotes various community programs including a grief support group, gardening activities, bake sale, movie screenings, game night, and card-making classes.
longisland.news12.com
· 2025-12-08
FBI statistics reveal that Long Island residents reported over 3,000 scams in the past year, resulting in losses exceeding $125 million, with Nassau County accounting for $73.9 million and Suffolk County for $54 million in fraud losses. Nassau police arrested multiple individuals allegedly targeting senior citizens in communities including Saddle Rock, Valley Stream, and Flower Hill.
the-sun.com
· 2025-12-08
Ellen Hickton, a senior from Ontario, Canada, lost $16,542 CAD ($12,195.84 USD) to a sophisticated phone scam in which a fraudster impersonated a CIBC bank employee and convinced her she was helping investigate fraudulent activity on her account. The scammer instructed Hickton to withdraw cash, purchase gift cards, and invest in Bitcoin under the false premise that the bank would reimburse her. CIBC clarified that legitimate banks never ask customers to help investigate fraud, make cryptocurrency transfers, or buy gift cards, and urged customers to verify callers by contacting their bank directly using official phone numbers.
cbc.ca
· 2025-12-08
An elderly couple in Toronto was defrauded of $13,000 in January after a caller impersonated a police officer and convinced them their credit cards had been fraudulently used. The victims handed over their cards and PINs to a courier who arrived at their home, and the suspects subsequently charged $13,000 to the accounts. Toronto police are seeking two suspects and believe additional victims may exist.
longisland.news12.com
· 2025-12-08
Scams targeting seniors on Long Island increased significantly in 2023, with over 3,000 reported incidents resulting in $73 million stolen in Nassau County and $53 million in Suffolk County, according to AARP data. Authorities warn residents to be suspicious of unsolicited contacts requesting money and have begun training bank tellers to identify and report suspicious withdrawal patterns.
cpr.org
· 2025-12-08
While younger adults are statistically more likely to fall for fraud, people over 70 lose significantly more money overall. An 80-year-old man in Aurora lost $20,000 after scammers posed as his bank's fraud department over several weeks, convincing him to withdraw cash and convert it to Bitcoin at a gas station ATM. Deputy Ryan Falkner of the Douglas County Sheriff's Office identifies the most prevalent current scams targeting older adults as popup virus warnings and jury duty/arrest warrant phone scams, recommending that victims turn off their computers and never pay via gift cards or cryptocurrency.
nbcmiami.com
· 2025-12-08
Home health care worker Dahamara Cuervo Alonso was arrested in Miami-Dade County after exploiting an 86-year-old client with advanced cognitive issues by tricking her and her disabled adult son into signing a fraudulent quit claim deed transferring ownership of their condo to Cuervo Alonso, despite the documents being written in English when only Spanish was understood by the victims. Cuervo Alonso, who had worked for the family for less than a year, was charged with grand theft over $100,000, exploitation of elderly persons, and organized fraud scheme over $50,000, and was held on a $45,000 bond.
justice.gov
· 2025-12-08
Darlington Akporugo, 46, a Nigerian resident of Fulshear, Texas, was charged with conspiring with Jasmin Sood to defraud over a dozen elderly Americans in a romance scam that operated between 2015 and 2022, resulting in approximately $3.1 million in losses. The perpetrators created fictitious online personas on dating platforms to build trust with elderly, often widowed victims before convincing them to transfer money to fraudster-controlled accounts, and in at least one case, approached a victim in person to drive her to banks and gain control of her banking access devices. Both defendants face up to 30 years imprisonment on wire frau
justice.gov
· 2025-12-08
Three men were charged with money laundering conspiracy and operating an unlicensed money transmitting business after laundering over $4.5 million in proceeds from business email compromise schemes and romance scams targeting elderly victims between 2020 and 2023. The defendants directed victims to wire funds into bank accounts they controlled, then depleted those accounts through multiple withdrawals and transfers, including to overseas accounts, while keeping a percentage of the fraudulent proceeds. One co-conspirator has already pleaded guilty and awaits sentencing.
aol.com
· 2025-12-08
Chukwunonso Umegbo, a former New Bedford man, was sentenced to 42 months in prison for operating a romance scam between 2018 and 2019, defrauding victims of over $568,000 by creating fake online personas to develop romantic relationships and extract money. Umegbo used multiple aliases and bank accounts in the Greater Boston area to receive and launder victim funds through cash withdrawals and cashier's checks, and continued the scheme even after leaving the U.S. by coordinating with co-conspirators. He was arrested in London in April 2022, extradited to the U.S. in February 2023, and ordered to pay
southcoasttoday.com
· 2025-12-08
Chukwunonso "Douglas" Umegbo, a 39-year-old former New Bedford man, was sentenced to 42 months in prison for operating a romance scam between 2018 and 2019, defrauding victims of over $568,000 by creating fake online personas and romantic relationships to solicit money through fraudulent bank accounts. He was arrested in London in April 2022 and extradited to the U.S., where he pleaded guilty to wire fraud, money laundering, and false statements to banks, and must pay $578,954 in restitution and forfeiture.
aol.com
· 2025-12-08
Romance scams target vulnerable individuals, particularly older adults who are lonely, widowed, or divorced, with scammers posing as romantic interests and eventually requesting money through gift cards, cryptocurrency, or wire transfers for fabricated emergencies like overseas travel or legal fees. A New Hampshire senior experienced this scheme firsthand, enduring months of emotional manipulation before the scammer attempted blackmail, highlighting how perpetrators exploit victims' emotions and are typically difficult to prosecute as they operate from overseas. Law enforcement emphasizes that victims should not blame themselves, as scammers deliberately prey on emotional vulnerability, and success in prevention often depends on family intervention to prevent further financial loss.
beaconjournal.com
· 2025-12-08
A Tallmadge police sergeant investigated a 2019 online dating scam that defrauded a local woman of $60,000 and uncovered a multi-state money-laundering operation involving victims across Pennsylvania, Tennessee, Florida, and Texas, including one couple who lost $375,000. The investigation led to the arrest of six people in Rhode Island who were processing fraudulent funds through compromised bank accounts and money orders. The FBI reported 19,000 romance scam complaints nationally in 2022 with losses exceeding $739 million, typically targeting women over 40.
vancouversun.com
· 2025-12-08
Scammers impersonating police officers targeted a senior in New Westminster by visiting her home and convincing her to surrender her credit and debit cards, which were subsequently used for fraudulent purchases. Police are investigating the incident and conducting interviews while reviewing CCTV footage to identify the suspects. Authorities recommend residents verify the legitimacy of officers at their door by calling 911 and urge the public to warn vulnerable community members about this impersonation scheme.
stories.td.com
· 2025-12-08
**Gift Card Scams Overview**
Gift card scams are increasingly prevalent, with fraudsters posing as grandchildren, IRS agents, or bank employees to pressure victims into purchasing gift cards and sharing the numbers. Scammers prefer gift cards because they are difficult to track once the card number and PIN are compromised, making them an "easy depletion method" for accessing funds. Common variants include bank investigator scams, IRS impersonation scams, grandparent scams, and lottery scams, all of which exploit urgency, authority, or emotional appeals to manipulate victims into sending money via untraceable gift cards.
nia.nih.gov
· 2025-12-08
An NIA-funded study of 644 older adults (average age 85) simulating government imposter scams found that a significant minority are vulnerable to fraud despite lacking cognitive impairment. When contacted about fake Social Security and Medicare account issues, 68.5% did not engage, but among those who responded, 16.4% engaged without skepticism and 12% provided personal information; vulnerability correlated with lower cognitive ability, financial literacy, and scam awareness. Researchers note that actual scam conversion rates are likely higher in real-world scenarios given participants were predominantly White, highly educated women exposed to less intensive tactics than actual scammers use.
ottawacitizen.com
· 2025-12-08
An 81-year-old Ottawa woman lost $17,500 to a scammer who impersonated an RCMP investigator, claiming to investigate fraudulent iPhone purchases on her Amazon account and requesting she buy gift cards and Bitcoin as part of the investigation. Although a Canadian Tire manager and bank teller attempted to intervene and warn her of the scam, the victim proceeded with the fraudulent transactions after being instructed by the scammer not to disclose the situation to anyone. The victim is now sharing her story to warn other seniors and advocate for stronger protections against elder fraud.
the-sun.com
· 2025-12-08
Bank manager Andrea Nicole Hopkins stole $328,273 from four elderly customers (ages 80-95) at Commerce Bank in St. Louis between February 2020 and May 2021 by transferring funds into cashier's checks and prepaid cards, forging signatures, and altering account statements to fund her personal expenses and debts. Hopkins pleaded guilty to four counts of bank fraud and was sentenced to 18 months in federal prison in May 2023; Commerce Bank returned all stolen funds to the victims.
patch.com
· 2025-12-08
Solano County launched the Solano Senior Fraud Prevention Center (SolanoScamCenter.org) through its Older & Disabled Adult Services division to help residents prevent financial elder abuse and report scams. The center provides resources and five key prevention tips, including verifying government communications, watching for fake social media identities, being skeptical of prize/investment offers, avoiding suspicious account compromise notices, and monitoring finances and Power of Attorney documents. Victims can call ODAS for assistance filing reports and contacting law enforcement.
waaytv.com
· 2025-12-08
A 92-year-old Lauderdale County man was scammed out of $3,600 by Jack Lovell, Jr., who accepted payment via two checks for driveway paving work but never completed the job; Lovell was arrested and faces charges of financial exploitation of the elderly and home repair fraud. A geriatric care manager notes that seniors are particularly vulnerable to scams due to their trusting nature, and recommends verifying contractors through the Better Business Bureau, never paying upfront, and obtaining second opinions before trusting unfamiliar service providers.
justice.gov
· 2025-12-08
Linda Laird, 59, and her father James Blizzard, 80, of Cordova, Maryland, were indicted on charges including Social Security fraud, mail fraud, wire fraud, and financial exploitation of an elderly person. Beginning in November 2017, the defendants fraudulently obtained guardianship and conservatorship of an 81-year-old cognitively impaired nursing home resident, then diverted over $21,000 in Social Security benefits and $85,000 from the victim's bank account for their personal use instead of applying the funds toward her care. Both defendants were released pending trial in U.S. District Court for the District of Columbia.
timesofindia.indiatimes.com
· 2025-12-08
A 68-year-old businessman in Mumbai lost Rs80,000 to an AI voice cloning scam where fraudsters impersonated the Indian Embassy in Dubai, falsely claiming his son was arrested and playing a cloned voice of his son pleading for bail. A second victim, a 58-year-old professor, lost Rs1 lakh in a similar scheme where a caller impersonated a police inspector claiming her son was detained; cybercriminals used AI to gather family details from social media. Experts warn that AI voice cloning scams are becoming increasingly sophisticated, and advise verifying distressed calls directly with the supposed victim or authorities before transferring money.
wcrz.com
· 2025-12-08
Scammers are targeting Michigan residents with phishing text messages that impersonate banks and credit unions, directing victims to fake websites designed to steal usernames, passwords, and account access. The scam is particularly effective because legitimate banks send account alert texts, making fraudulent messages appear authentic; older adults and teens are especially vulnerable. The Better Business Bureau advises consumers to watch for red flags including 10-digit sender numbers, links in texts (real banks request only yes/no replies), and URLs with extra characters.
elblog.pl
· 2025-12-08
I cannot provide a summary because the content provided is not an article or transcript about scams, fraud, or elder abuse. Instead, it appears to be a generic error message indicating that a web hosting account has been suspended. To create a summary for the Elderus database, please provide actual article text or transcript content related to elder fraud, scams, or abuse.
justice.gov
· 2025-12-08
Uwemedimo Umoren, a Georgia man, was sentenced to three years in prison for laundering over $8 million in proceeds from a Nigeria-based fraud enterprise that operated from 2016 to 2021. The criminal scheme primarily targeted vulnerable elderly Americans through investment, business email compromise, and romance scams, with at least 17 victims suffering significant financial and emotional harm, including one elderly man whose stress-induced stroke contributed to his death. Umoren was ordered to forfeit $8.23 million and pay $1.24 million in restitution for his role in receiving and laundering the fraud proceeds through shell company bank accounts he controlled.
ktar.com
· 2025-12-08
Donald Franklin Huegel, a California man, was sentenced to four years in prison for orchestrating romance scams that defrauded two elderly Arizona women of over $481,000 combined. Working with co-conspirators in Africa, Huegel used fake online profiles ("Chad Callahan" and "Michael Williams") to build romantic relationships with his victims, then manipulated them into sending money through various tactics including identity theft threats. A restitution hearing is pending, and Huegel will serve three years of probation following his prison term.
winknews.com
· 2025-12-08
Law enforcement agencies have reported a spike in sophisticated scam calls impersonating police officers and court officials, with perpetrators now using real names, titles, and badge numbers of actual law enforcement employees to demand payment for alleged missed jury duty or bench warrants. Victims like Samantha Misener and Mary Shucart received threatening calls claiming they had outstanding legal violations, but both recognized the scams and reported them to authorities. Experts advise never answering calls from unrecognized numbers, ignoring blocked caller IDs, and remembering that legitimate law enforcement will never demand payment over the phone.
northjersey.com
· 2025-12-08
Morris County authorities warned seniors that Americans lose over $10 billion annually to scams including fake bank notifications, phony job offers, and romance fraud, noting that many senior victims don't report losses due to embarrassment and fear of losing independence. The Prosecutor's Office Financial Crimes Unit provided protection tips including avoiding suspicious links and attachments, never sharing ID or passport information via webcam, and refusing requests for wire transfers, gift cards, or cryptocurrency payments. Authorities emphasized that victims should report fraud immediately to increase chances of financial recovery and aid law enforcement investigations.
m.economictimes.com
· 2025-12-08
The Bombay High Court ruled in April 2024 that India's Senior Citizens Act is intended to ensure elderly parents' welfare after gifting property to children, not to automatically cancel valid gift deeds. The court overturned a lower tribunal's October 2022 decision to cancel three gift deeds from a widower to his son in Mumbai and instead ordered the son to pay Rs 25,000 monthly maintenance while the father resides separately, clarifying that the law should protect seniors from neglect and fraud rather than serve as a tool for resolving family property disputes.
globalnews.ca
· 2025-12-08
Teqare, an Indigenous-owned tech company in Manitoba, created a scam prevention workshop for elders after co-founder Zachary Flett's grandmother nearly fell victim to a phone-based gift card scam. The workshop covers common scams including romance, phishing, and text-based fraud, and addresses the shame victims often experience; participants at the first workshop in March 2024 with Sagkeeng First Nation responded positively, with one elder even deciding to purchase a cellphone after gaining confidence in digital safety.
thebrunswicknews.com
· 2025-12-08
STAR of Coastal Georgia will host a free educational workshop on April 16 for senior citizens focused on recognizing and protecting against elder fraud, scams, and identity theft, with presentations from Bank of America representatives. Registration is required by calling 912-265-0620 or visiting starofcoastalga.org for the 9:30-11 a.m. event at their Brunswick location.
justice.gov
· 2025-12-08
John Kyle Muller of Boulder, Colorado pleaded guilty to conspiracy to commit mail and wire fraud for operating a prize notice scam from 2012 to February 2018 that defrauded thousands of consumers, predominantly elderly victims, of over $15 million. The scheme involved mailing millions of fraudulent notices claiming recipients had won cash prizes, then charging $20-$50 fees to claim non-existent rewards, while victims received only worthless reports or trinkets. Muller and his co-conspirators were shut down in February 2018 through U.S. Postal Inspection Service search warrants and a federal court order.
azag.gov
· 2025-12-08
California resident Donald Franklin Huegel was sentenced to four years in prison for his role in a romance scam that defrauded two elderly Arizona residents of nearly $400,000 over two years. Huegel participated in the scheme by funneling victim payments to co-conspirators in Africa after victims were lured by fake online profiles ("Chad Callahan" and "Michael Williams") and manipulated into sending money under false pretenses, including claims their identities were on the Dark Web. The first victim lost over $90,000 and the second lost over $367,000; Huegel was convicted of fraudulent schemes, money laundering, and theft, and will be required to pay
news.abplive.com
· 2025-12-08
A Delhi woman lost Rs 19.23 lakh in a work-from-home job scam after being recruited via social media in September; she was initially promised returns on small investments but was then coerced into making increasingly larger payments under threats of losing all funds, eventually borrowing Rs 7 lakh and arranging Rs 6 lakh from friends before realizing the fraud. In a related incident, a Bengaluru lawyer lost Rs 14.57 lakh in a similar scheme where scammers coerced her into recording nude videos and then used blackmail threats to extract ransom payments. Police have registered cases against unidentified accused under cheating and criminal conspiracy charges
mix957gr.com
· 2025-12-08
Scammers are sending text messages that mimic legitimate bank alerts to Michigan residents, directing them to fake banking websites designed to steal login credentials and account access. The scam is particularly effective because banks do send genuine account alerts via text, making fraudulent messages appear authentic, and older adults and teens are especially vulnerable. The Better Business Bureau advises consumers to watch for red flags including sender phone numbers, embedded links, and URLs with extra characters, as legitimate banks typically request only yes/no replies rather than directing users to click links.
mychesco.com
· 2025-12-08
Senator Bob Casey released a report documenting how the 2017 Tax Cuts and Jobs Act negatively impacted fraud victims by eliminating the casualty and theft loss tax deduction, a century-old provision that had allowed scam victims to deduct stolen funds from their taxable income. The report highlighted cases of seniors who lost life savings to scams and then faced substantial tax bills—including one victim facing hundreds of thousands in taxes and another hit with a $60,000 bill—and proposed reinstating the deduction through the Tax Relief for Victims of Crime, Scams, and Disasters Act. Republicans countered that the report was politically motivated and that the broader economic benefits of the tax cuts outweighe
thehindu.com
· 2025-12-08
This article does not describe elder fraud, a scam targeting seniors, or elder abuse. It reports political allegations regarding land grabbing and property disputes involving government officials in India. As such, it falls outside the scope of Elderus, which focuses on fraud and abuse targeting elderly individuals.
mypunepulse.com
· 2025-12-08
A 71-year-old resident of Pune was defrauded of ₹10.15 lakh between July and November when scammers impersonating EPFO officials convinced him that a pending group insurance payment of ₹10.58 lakh would be released. The victim was coerced into making multiple payments as alleged security deposits and processing fees before realizing the deception and ceasing contact with the fraudsters. Authorities have initiated an investigation into the cybercrime scheme.
mb.com.ph
· 2025-12-08
Cyber criminals are using increasingly sophisticated tactics to disguise scams as legitimate advertisements and messages on social media and mobile platforms, including mimicking real website addresses, crafting convincing offers for jobs or modeling work, and using fake cell towers to intercept communications. Recent cases include a predator who tricked a minor into sending nude photos by posing as a modeling agent and then blackmailed the victim, and fraudsters impersonating legitimate U.S. military recruitment domains to solicit former and active Filipino soldiers. Authorities recommend vigilance when responding to unsolicited offers—verifying sources directly with companies and remembering that offers that sound too good to be true typically are scams.
azfamily.com
· 2025-12-08
California resident Donald Franklin Huegel was sentenced to four years in prison for his role in romance scams targeting two elderly Arizona victims, stealing nearly $400,000. Huegel posed as a romantic interest online (using aliases like "Chad Callahan" and "Michael Williams") and funneled victims' money to co-conspirators in Africa, with one victim sending over $90,000 and another sending over $367,000. He was convicted of fraudulent schemes, money laundering, and theft, with a restitution hearing to be scheduled for the victims.
nzherald.co.nz
· 2025-12-08
Offshore scammers stole approximately $6.7 million from 25 New Zealand victims who shared their stories with the Herald, with only $700,000 recovered, representing part of hundreds of millions stolen annually from Kiwis. The scams involved sophisticated fraudsters posing as investment advisers from major banks (Citibank, HSBC, Macquarie) using fake prospectuses and call-routing software to appear legitimate, while directing victims to deposit money into local "holding accounts" controlled by money mules. Victims—including business owners, retirees, health workers, and a politician—experienced significant emotional trauma and shame, with most complaints to the Banking