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in Scam Awareness
ainvest.com
· 2025-12-08
This article is primarily an investment newsletter discussing financial literacy trends and opportunities rather than reporting on elder fraud cases. However, it notes that elder financial exploitation constitutes a $3 billion annual problem by 2025, prompting innovations like "trusted contact alerts" from the FDIC and CFPB that allow seniors to designate family members to verify suspicious transactions. The piece also warns that 40% of retail investors fell victim to AI-driven algorithmic scams in 2025, and recommends investors support fraud prevention technology and inclusive financial services to address these emerging risks.
cvillerightnow.com
· 2025-12-08
Federal Trade Commission data estimates fraud theft in the United States reached $158.3 billion in 2023, with imposter scams, romance scams, tech scams, and investment scams being the most common types, typically beginning with phishing attempts via email, text, phone, or QR codes. AARP Virginia warns that AI technology is making scams increasingly convincing, particularly grandparent scams using synthesized voice calls, and recommends victims and witnesses report fraud to local law enforcement or contact AARP's Fraud Watch Network at 1-877-908-3360.
citrusheightssentinel.com
· 2025-12-08
A Sacramento County Grand Jury report found that over 97 percent of elder financial abuse cases confirmed by Adult Protective Services since 2019 have not been adequately investigated by law enforcement, with only 99 of 1,678 referred cases resulting in charges filed. The Citrus Heights City Council approved a response letter acknowledging that the police department has prioritized violent crimes over financial elder abuse investigations due to limited resources, while also highlighting their data tracking systems and community outreach efforts on the issue.
aarp.org
· 2025-12-08
Tampa homeowners Larry and Dreama Bilby discovered criminals attempting to steal their home through a "title piracy" scheme involving a fraudulent quitclaim deed while their house was undergoing repairs after being damaged by a fallen tree. After setting up security cameras and registering for property record alerts, they were notified that Michelle Cherry and Victor Rodriguez had filed a quitclaim deed to transfer ownership of the Bilbys' home without their knowledge. This scam exploits legal documents typically used for legitimate property transfers between family members to fraudulently steal homes from unsuspecting owners.
sidneydailynews.com
· 2025-12-08
Financial scams targeting elderly residents in Shelby County, Ohio have become increasingly sophisticated, with people age 60 and over losing a combined $3.4 billion to fraud worldwide in 2023 alone. Scammers employ methods including Social Security imposter scams, grandparent schemes (enhanced by AI-generated voices and videos), and fake law enforcement threats to extract personal information and money from victims. Elderly individuals are particularly vulnerable due to accumulated wealth, health-related sensory impairments, and reluctance to report fraud due to embarrassment or fear of losing independence.
wdrb.com
· 2025-12-08
The Bardstown Police Department warned the public about scammers impersonating officers and calling residents to solicit donations for fallen officers using the (859) area code. Victims should not provide personal or financial information to these callers, as the police department confirmed it never solicits money through unsolicited calls.
abc7chicago.com
· 2025-12-08
The California Attorney General's Office advises consumers to exercise caution during holiday shopping and charitable giving by researching deals, using secure payment methods like credit cards, and verifying charities through the state registry before donating. Key recommendations include being suspicious of unusually low prices, avoiding unsolicited links, using secure internet connections, and checking charity filings to see how funds are allocated and employee compensation.
timesofmalta.com
· 2025-12-08
This educational piece outlines how modern fraud affects individuals and organizations across all demographics through sophisticated digital tactics including phishing, deepfakes, and romance scams. It emphasizes that cybercriminals use AI, public information, and impersonation to deceive victims, with goals ranging from financial theft to data breaches and ransomware attacks. The article advocates for defense through education, technology investment, personal vigilance, and coordinated efforts across financial institutions, law enforcement, and government to combat the growing threat.
govtech.com
· 2025-12-08
This article highlights the prevalence of cryptocurrency scams targeting investors, despite rising Bitcoin prices and mainstream crypto adoption. Recent cases include a $650 million OmegaPro multi-level marketing scheme promising 300% returns, a Chicago-area veteran defrauded of $10,000 by an Elon Musk impersonator, and a Secret Service operation that seized nearly $400 million in crypto assets stolen through various scams. The article warns that scammers exploit legitimate market enthusiasm and media coverage to lure victims into fraudulent investment platforms that vanish with deposits once initial profits are shown.
aol.com
· 2025-12-08
A Houston man lost $20,000 after receiving a phone call from someone posing as a Wells Fargo representative who claimed fraudulent charges were on his account. The scammer provided legitimate transaction details to build credibility, then sent a woman to his home who collected his physical bank card, cut it in half, and drove away with it—leading to over $20,000 in ATM withdrawals within 90 minutes. The incident reflects a rising trend in imposter scams, with the FTC reporting $12.5 billion in total fraud losses in 2024, a 25% increase from 2023, with imposter scams being the most commonly reported frau
montrealchildrenshospital.ca
· 2025-12-08
Fraudulent job offer scams impersonating McGill University Health Centre and Montreal Children's Hospital are targeting job seekers, particularly those outside Canada, through emails, legitimate job websites, and professional networks like LinkedIn. Scammers use false job promises to collect personal information or money from applicants. Job seekers should research organizations before applying, avoid sharing personal details early in the process, and report suspicious offers that seem too good to be true.
kfiz.com
· 2025-12-08
In 2024, military consumers filed over 200,000 scam reports with the FTC, with 31,833 reporting financial losses totaling $584 million (median loss of $700). Scammers target servicemembers, retirees, and their families through two main housing scams: home loan fraud (impersonating VA officials to demand immediate payment or property transfers) and rental housing fraud (advertising fake properties with military discounts to collect deposits before renters discover the fraud). Consumers are advised to verify all housing-related requests through official channels, avoid unrealistic discounts, tour properties in person, and use legitimate military housing resources like Military By Owner and Homes.mil.
theguardian.com
· 2025-12-08
Fraudsters are sending fake emails to Amazon Prime members claiming subscription price increases and directing them to click "cancel" buttons that lead to phishing pages designed to steal login and payment details. Amazon warned its 200+ million global Prime members about the surge in these impersonation scams and advised customers to ignore suspicious emails, verify account status directly through the Amazon app or website, and enable two-step verification for added security.
detroitnews.com
· 2025-12-08
Job scams targeting work-seekers have surged dramatically, with reported losses exceeding $220 million in the first half of 2024—more than triple the losses from 2020—according to the FTC. These scams typically begin with personalized text or WhatsApp messages from fake recruiters offering easy online tasks (like liking videos or rating images) that promise commissions; victims are shown fake earnings tallies before being asked to deposit their own money in cryptocurrency to withdraw their nonexistent pay. The scammers disproportionately target vulnerable populations including new job-seekers, people re-entering the workforce, and immigrants, exploiting economic uncertainty and the appeal of remote work
newsarenaindia.com
· 2025-12-08
Scammers in Punjab are impersonating army personnel to defraud small shopkeepers using fake payment messages and emotional manipulation. In one case, Kamal Singh lost ₹23,400 after receiving a fake payment notification and transferring money back to what he believed was an overpayment by an "army officer," while another shopkeeper, Rajat Khullar, avoided a similar ₹54,000 scam by verifying his account first. Police urge shopkeepers to verify all transactions independently and report suspected fraud immediately, as these schemes increasingly target small business owners unfamiliar with digital fraud tactics.
straitstimes.com
· 2025-12-08
Singapore police investigated 536 people for their suspected involvement in scams and unlicensed moneylending activities totaling over $12.2 million in losses during a June 30-July 11 enforcement operation by the Bedok Police Division. Of those under investigation, 391 suspects were linked to more than 2,400 cases including e-commerce, investment, job, rental, and phishing scams, while 145 were implicated in loan scams and unlicensed moneylending involving over $250,000. The operation resulted in 36 arrests, with the suspects ranging in age from 16 to 81 years old.
news.inbox.lv
· 2025-12-08
A senior Trump administration official's voice was impersonated using artificial intelligence technology in a scam attempt. The article provides guidance on how to protect oneself from similar AI-based voice impersonation fraud.
livebitcoinnews.com
· 2025-12-08
Indian police arrested 26-year-old Harshik Mukeshbhai Patel from Gujarat for operating a fake cryptocurrency website that defrauded traders of approximately Rs. 1.5 crore ($180,000) in 2023. The fraudulent site cloned legitimate crypto exchanges and promised returns of 10-25% within days, causing multiple investors to lose their savings before money was funneled through various bank accounts. Investigators believe Patel is part of a larger organized scam network and are continuing to identify other members involved in similar cryptocurrency fraud schemes operating in India.
euronews.com
· 2025-12-08
Scammers used AI voice cloning technology to impersonate U.S. Secretary of State Marco Rubio in messages sent via Signal to foreign ministers, a U.S. governor, and a member of Congress, with authorities investigating whether the fraudster sought to manipulate officials for access to information or accounts. Voice cloning fraud works by capturing a person's speech patterns, accent, and breathing from as little as three seconds of audio—often sourced from social media—to create realistic voice and text message replicas. Experts recommend verifying callers through independent contact methods, avoiding reliance on caller ID, checking for subtle alterations in names or URLs, and limiting personal information shared online to prevent becoming
ainvest.com
· 2025-12-08
Tasmanian Police uncovered a sophisticated cryptocurrency ATM scam targeting elderly residents, resulting in $1.6 million in losses ($592,000 through crypto ATMs). Scammers manipulated seniors through romance and investment schemes, convincing them to deposit cash into ATMs where it was converted to cryptocurrency and transferred to untraceable wallets. In response, authorities are implementing stricter regulatory measures on crypto ATMs and launching public awareness campaigns, while Detective Sergeant Paul Turner advises victims to verify identities through trusted sources before any financial transactions involving cryptocurrency.
mcknights.com
· 2025-12-08
Older Americans lost $4.8 billion to scams in 2024, a significant increase from $3.4 billion in 2023, with artificial intelligence-enabled fraud (voice cloning, deepfakes, impersonation) emerging as a major driver alongside cryptocurrency and peer-to-peer payment scams. Long-term care facilities face operational, financial, and regulatory risks when residents are targeted, including disrupted payments, resident distress, and family complaints. Facilities should implement scam prevention as part of resident safety by training staff to recognize red flags, keeping families informed about current threats, and updating abuse prevention and incident reporting protocols.
cyprus-mail.com
· 2025-12-08
Since early 2025, Cyprus has experienced a surge in cyber fraud cases, including a Limassol man who lost €56,283 to a cryptocurrency investment scam and a 55-year-old woman who lost €230 to a phishing email impersonating Etsy. Scammers employ sophisticated tactics such as impersonating government officials, creating fake websites, and using urgent messaging with links to fraudulent sites, while exact figures on total reported scams remain unavailable from police. Experts advise the public to recognize warning signs including urgency, spelling errors, requests for personal information, and unfamiliar senders, though vigilance alone provides only partial protection against increasingly professional frau
nar.realtor
· 2025-12-08
More than 60 real estate agents nationwide have lost a combined $15 million in "pig butchering" cryptocurrency scams, where fraudsters build trust with agents through social media or text, pose as clients or financial advisors, and gradually coax them into investing on fraudulent crypto platforms before disappearing with the funds. The scams often exploit agents' access to MLS databases and their familiarity with large financial transactions, with victims like Tennessee agent Teri Radcliff losing over $200,000 and a North Carolina agent's family losing $815,000. The perpetrators frequently use deepfakes or video impersonation and withdraw victims' money through fake platforms before requesting additional security
wgal.com
· 2025-12-08
PayPal issued a warning about increasingly sophisticated AI-driven phishing scams that use generic greetings, false urgency, and fake support phone numbers to trick users into downloading malware or divulging personal information. The scams impersonate PayPal with emails claiming unauthorized charges (e.g., $700 iPhone purchases, $599 Bitcoin transactions) and direct victims to call numbers where scammers pose as PayPal representatives and request downloads that grant full device access. PayPal recommends verifying alerts by logging directly into PayPal.com and never entering personal information through email links or calling numbers provided in unsolicited messages.
consumer.ftc.gov
· 2025-12-08
Scammers impersonate FEMA officials after natural disasters, calling, texting, or visiting people to solicit cash upfront for fake disaster grants, home inspections, or assistance services. FEMA never charges for disaster assistance or requests money, banking information, or personal data, so anyone making such requests is fraudulent. To protect yourself, verify identity through official FEMA badges, avoid responding to unsolicited communications, and contact FEMA directly at 1-800-621-3362 if uncertain about a representative's legitimacy.
staysafeonline.org
· 2025-12-08
Smishing is a text message-based scam where cybercriminals impersonate banks, delivery services, government agencies, or other trusted entities to trick recipients into clicking malicious links, sharing personal information, or downloading malware. Common smishing tactics include fake delivery updates, account alerts, prize giveaways, government impersonations, and job offers that create artificial urgency to bypass critical thinking. To avoid smishing scams, recipients should pause before clicking unfamiliar links, verify unexpected messages directly with the claimed sender, and look for suspicious domain names or grammatical errors in the text.
the420.in
· 2025-12-08
Sophisticated fraudsters in Kerala are targeting elderly pensioners through phone scams impersonating government officials, using stolen personal data (pension details, Aadhaar numbers, nominee information) to build trust before requesting OTPs to access bank accounts. Kerala's Cyber Operations Division reports 2,000-2,500 daily fraud complaints with approximately 125 resulting in cases, causing an estimated loss of ₹1-1.5 crore daily, though 90% of losses are under ₹1 lakh per victim. The Pension Directorate has warned pensioners that legitimate government officials never contact them by phone or online to update life certificates, and victims should report frau
fox5vegas.com
· 2025-12-08
A Las Vegas senior named Joe Fitzpatrick created educational guides and community classes to help his neighbors at Solera at Stallion Mountain avoid cyber scams after witnessing an epidemic of fraud targeting residents. The guides cover various scam types including tech support, romance, Venmo, and the "grandparent" scam—where criminals use AI to impersonate relatives and request emergency money—with at least one local victim losing significant funds to this scheme. Fitzpatrick's primary advice is to treat online strangers with the same caution as in-person ones and encourages victims to share their experiences to help protect the community.
decripto.org
· 2025-12-08
Romance scams have evolved into sophisticated cryptocurrency frauds orchestrated through dating apps and fake investment platforms, with criminal networks embezzling at least USD 369 million from victims worldwide. The "pig butchering" scheme uses AI-generated identities and deepfakes to establish emotional connections on platforms like Tinder and WhatsApp, then directs victims to fraudulent crypto exchanges that convert deposits to USDT and route funds to scam factories in Cambodia. Predominantly targeting men aged 35-60, these operations generated over USD 10 billion in losses in 2024, with individual victims reporting losses ranging from AUD 30,000 to 90,000.
theconversation.com
· 2025-12-08
A Chinese actor named Wang Xing was abducted in Thailand and taken to a scam compound in Myanmar in early 2025, sparking widespread concern about fraud operations in Southeast Asia. The incident highlighted the prevalence of "pig butchering" scams—a type of fraud where criminals build fake romantic or financial relationships with victims to manipulate them into large investments, with victims worldwide losing billions of dollars. These scams, typically run by organized crime groups, operate in three stages (hunting, raising, and killing) and can result in devastating financial losses, as exemplified by cases like a Connecticut woman who lost nearly $1 million and a Kansas banker who embezzled $47 million to cover
pulse.com.gh
· 2025-12-08
Romance fraud causes billions in annual losses globally, with the United States leading at $697.3 million lost by nearly 59,000 victims in 2024, followed by the United Kingdom (£106 million), Australia ($33 million), Canada ($25 million), and Germany ($20 million). These organized crime schemes use fake profiles, stolen images, and emotionally manipulative tactics to build trust with victims before requesting money, often targeting vulnerable individuals through dating apps and social media platforms. The COVID-19 pandemic accelerated romance scam prevalence as lockdowns drove millions online, and scammers increasingly overlap these schemes with other financial crimes such as fake investment and money laundering operations.
prweb.com
· 2025-12-08
A July 2025 survey of 2,034 U.S. adults found that 39% have received fake job offer texts, with 14% engaging with the scams—particularly younger men, among whom up to 31% of millennials interacted with fraudulent offers. Of those who engaged, victims lost money through direct payments to scammers (22%), unauthorized bank or credit card charges (30%), or by sharing personal information leading to identity theft (29%), with 12% losing over $1,000 each. The scams have created widespread distrust, causing 45% of recipients to become skeptical of recruiter outreach and 25% to delay responding to legitimate job
lgbtqnation.com
· 2025-12-08
In June, former congressman George Santos and Rep. Eric Burlison fell victim to an identity theft scam when an imposter using an outdated number posing as Rep. Rick Crawford contacted them via Telegram, claiming to offer Santos a "coordinator" position with the First Lady. Santos downloaded a suspicious app and shared a PIN with the imposter before realizing the deception and ending contact, though he reported no information was compromised. This incident is part of a growing trend of scammers using AI-generated messages to target government officials, and Santos has previously been targeted by another scammer who fraudulently claimed to have connections with prosecutors and judges.
consumer.ftc.gov
· 2025-12-08
This educational piece advises military servicemembers, who frequently relocate, on protecting their personal information from identity theft and fraud during moves. Key protective measures include enabling automatic software updates, securely storing sensitive documents, avoiding unnecessary sharing of Social Security numbers, freezing credit, monitoring financial accounts while traveling, and regularly reviewing credit reports for unauthorized activity. The guidance emphasizes using resources like the active duty fraud alert, free credit monitoring, and IdentityTheft.gov for those who suspect identity theft.
lifehacker.com
· 2025-12-08
**Callback phishing scams** impersonate trusted companies (Microsoft, Adobe, PayPal, Norton LifeLock, DocuSign, Geek Squad) via fraudulent emails with auto-loading PDFs containing company logos and phone numbers, directing recipients to call fake tech support. Once on the phone, scammers pose as customer service representatives and extract personal information or direct victims to malicious links and downloads that steal data or install malware. These scams exploit urgency and emotion to bypass critical thinking; recipients should verify requests by contacting companies directly through official channels and be wary of unsolicited emails with attachments, links, or QR codes.
investor.gov
· 2025-12-08
This educational piece describes five common investment scams targeting investors: relationship investment scams (building trust through romance or friendship), advance fee fraud (demanding upfront payments before fund release), impersonation schemes (falsely claiming to be SEC officials or legitimate firms), and stock tip scams (promoting stocks on social media to artificially inflate prices). Scammers typically use social media and messaging apps to build trust, pressure victims into fraudulent investments or phony accounts, then steal funds or demand additional fees for supposed account access or loss recovery. Victims can report suspected investment scams to the SEC, FBI, FTC, state securities regulators, or state attorneys general.
phys.org
· 2025-12-08
"Pig butchering" scams are sophisticated fraud schemes operated by organized crime groups that have stolen billions globally, in which scammers build fake romantic or friendly relationships with victims online before pressuring them into fraudulent investments, typically over a few months rather than years. Notable victims include a Kansas banker who embezzled $47 million to cover his losses and a Connecticut woman who lost nearly $1 million in cryptocurrency investments, with scammers exploiting victims' desire for financial gain rather than solely relying on romantic manipulation. The scams operate in three stages—hunting for victims online, building trust, and executing the "kill" by pushing large financial commitments—and are typically run by highly organized criminal
dos.ny.gov
· 2025-12-08
The Department of State's Division of Consumer Protection warns that the military community lost $584 million to fraud in 2024 across 99,443 reported incidents, with service members, veterans, and their families targeted at higher rates than the general population due to their steady income, benefits, and frequent relocation. Common scams include imposter fraud, online shopping scams, and investment-related schemes, though protection strategies such as placing "Active-Duty Alerts" on credit reports, using free FTC credit monitoring, and researching purchases before completing transactions can reduce vulnerability.
catholicsun.org
· 2025-12-08
Fraudulent emails and texts impersonating trusted figures like pastors, bosses, and family members—often requesting money or gift cards—are increasingly common scams. Detective Mark DiBone from the Maricopa County Sheriff's Office provided awareness and protection strategies during a podcast appearance to help people recognize and defend against these frauds.
local.aarp.org
· 2025-12-08
North Carolina's Attorney General, Secretary of State, and AARP released an educational video called "Summer Scam Jam" to help residents identify and avoid seasonal scams including toll road cons, travel fraud, ticket schemes, and disaster relief scams. The initiative addresses the $12.5 billion in documented fraud losses reported in 2024, noting that for every reported senior scam case, 44 go unreported, and encourages victims to report fraud through the state's hotline and website.
orilliamatters.com
· 2025-12-08
An elderly Orillia, Ontario woman was defrauded of $100 by a man posing as a city bylaw officer who appeared at her door claiming she owed a fine for weeds in her flowerbed. The victim, who was groggy from medication when the well-dressed man (appearing to be a 50-year-old white male) requested cash payment, only realized the scam after discussing it with a caregiver and confirmed with the city that no complaint had been filed against her property. City officials confirmed that legitimate bylaw officers wear identifiable uniforms, carry ID, and process fines through official channels, not through cash payments at homes.
finance.yahoo.com
· 2025-12-08
The New York StateWide Senior Action Council identified Medicare fraud in nursing homes as its "Fraud of the Month for July," highlighting that while Medicare typically does not cover long-term nursing home care, it does cover medically necessary short-term skilled nursing facility (SNF) care, making SNFs frequent targets for fraud and abuse. The council recommends seniors review their Medicare Summary Notices and Explanations of Benefits for duplicate or unauthorized charges, avoid signing unfamiliar forms, verify services were actually received, refuse gifts for facility selection, and report concerns to the NYS Senior Medicare Patrol at 800-333-4374 or via www.nysenior.org.
heartfm.ca
· 2025-12-08
**Summary:**
An Oxford County resident lost $5,000 in a romance scam after developing an online relationship with a stranger who requested money for a flight home. Police warn that romance scams commonly target single individuals through deception, and advise the public to avoid sending money to unknown online contacts, verify dating website legitimacy, and refrain from sharing personal information online.
philstar.com
· 2025-12-08
Romance scam hubs in Cambodia have been recruiting Filipinos through false job promises, forcing them to manage fake dating profiles and conduct love scams targeting foreigners while enduring physical abuse and intimidation. At least five Filipino trafficking victims have been repatriated from Cambodia after being lured with offers of high-paying jobs in Thailand, only to be taken to scam operations where they faced 15-hour shifts, violence, and coercion. The Bureau of Immigration is investigating the recruitment networks and coordinating with anti-trafficking agencies to dismantle these operations.
sbs.com.au
· 2025-12-08
This appears to be a disclaimer and navigation information for SBS Hindi podcast content rather than an article about fraud or elder abuse. There is no scam, fraud case, or elder abuse incident to summarize. This content does not fall within the scope of Elderus database summaries.
theglobeandmail.com
· 2025-12-08
Footballer Jorginho partnered with secure messaging platform aOK to combat online abuse and romance scams through verified, non-anonymous user identification. The partnership addresses growing threats including online harassment of athletes (75% of sports federations report regular threats to athletes and their families), romance scams that cost victims $4.6 billion in 2023, and broader mental health concerns linked to online abuse, particularly among young users. aOK's invite-only platform with verification protocols aims to eliminate the anonymity that enables these crimes by ensuring all users interact with authenticated profiles.
lfpress.com
· 2025-12-08
A Tillsonburg woman lost $5,000 in an online romance scam after sending money to someone she believed was her romantic partner to cover travel costs. Ontario Provincial Police warn that requests for money from online romantic interests—regardless of relationship duration—are a major red flag, and victims should consult trusted family or friends before sending funds. The police encourage vigilance when meeting people online and note that fraudsters are skilled manipulators, urging victims not to feel embarrassed about reporting suspected fraud.
wwaytv3.com
· 2025-12-08
North Carolina officials launched a statewide initiative to combat Bitcoin ATM scams, which have caused victims millions of dollars in losses with cryptocurrency-related crime jumping nearly 1,300% from 2017 to 2023. The typical scam involves fraudsters impersonating trusted individuals via phone calls and directing victims to Bitcoin kiosks for urgent withdrawals, with seniors over 65 being the primary targets. Officials are encouraging businesses to post warning signs at crypto machines and urging the public to avoid unexpected cash withdrawals, delete suspicious messages, and report suspicious activity to local law enforcement or the NC Secretary of State.
finance.yahoo.com
· 2025-12-08
Tucoemas Federal Credit Union partnered with Carefull, an AI-powered financial safety platform, to protect its older members and their families from fraud and scams through real-time transaction monitoring, credit activity alerts, and suspicious message analysis, backed by $1M in identity theft insurance. The partnership complements Tucoemas' existing PrimeTimers program for older adults and reflects the credit union's commitment to serving its growing population of members over 65 in California.
mondaq.com
· 2025-12-08
The Department of Justice's Criminal Division has established three enforcement priorities—focus, fairness, and efficiency—to guide white-collar crime prosecution under the Trump administration. Elder fraud is explicitly identified as a priority alongside healthcare, securities, trade, and customs fraud, with prosecutors directed to target cases involving senior-level personnel, demonstrable losses, and victims' compensation. The Department aims to balance rigorous prosecution of significant threats to U.S. interests with fair application of the law that avoids punishing legitimate business risk-taking.