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14,184 results in Scam Awareness
wgnsradio.com
During Medicare open enrollment season (October 15 – December 7, 2025), scammers pose as Medicare representatives to target seniors in Rutherford County, Tennessee, using fake calls, phishing attempts, and impersonation schemes to steal personal information and financial details. Common tactics include requesting Medicare numbers or credit cards under the guise of "updating" information, falsely claiming Part D coverage is mandatory, and using scare tactics about benefit cancellation. Seniors should never provide personal information to unsolicited callers and instead verify directly with Medicare at 1-800-MEDICARE or use legitimate resources like Medicare.gov or Tennessee's SHIP program for enrollment assistance.
patch.com
The San Diego Seniors Community Foundation and FBI San Diego Citizens Academy are hosting free Elder Fraud Prevention seminars on November 13 and 19 in honor of International Fraud Week, designed to educate seniors and families about recognizing and avoiding scams. The seminars come as elder fraud losses continue to rise, with Americans over 60 reporting $3.4 billion in losses in 2023 (an 11% increase from 2022), with tech support fraud and investment scams being the most prevalent schemes targeting seniors.
wimberleyview.com
A panel of experts presented common scams to the Wimberley Chamber of Commerce, including telephone schemes where scammers impersonated sheriff's office staff demanding bail money, and "grandma scams" using AI-cloned voices to convince relatives to send funds for fake emergencies. Financial fraud schemes included fraudulent bank employee calls redirecting transfers, online loan scams requesting upfront cash, romance scams targeting elderly people on social media, and cryptocurrency conversion schemes, with experts advising recipients to hang up and independently verify requests with their bank or sheriff's office.
Phishing Grandparent Scams Robocalls / Phone Scams General Elder Fraud Scam Awareness Cryptocurrency Payment App Check/Cashier's Check
amlintelligence.com
FinCEN has issued an alert warning of a rise in fraudulent deepfake schemes targeting financial institutions, and has provided guidance to help companies identify associated red flags. The alert aims to help the financial sector recognize and defend against this emerging threat.
thedailystar.com
New York Attorney General Letitia James issued a consumer alert warning New Yorkers about health insurance scams targeting individuals during the open enrollment period (through December 15) for coverage starting January 1. Common scam tactics include threatening cancellation of Medicaid coverage, offering fake gifts to solicit personal information, using phishing emails offering discounted insurance, and impersonating official state agencies. The alert provides guidance to avoid scams, including free renewal services, verification that legitimate agencies never use the term "Obamacare" or ask for money, and resources available through the NY State of Health website.
anz.com.au
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Investment and online shopping scams caused Australian losses of $3.4 million and $125 million respectively from January to September 2024, with fraudsters using professionally-designed websites and promises of quick returns or unbeatable deals to lure victims. One customer nearly lost $50,000 to an unregistered broker operating a crypto scam before intervention. Protection strategies include verifying website legitimacy, checking broker registration with ASIC, avoiding rushed decisions, using secure payment methods, and monitoring accounts regularly.
syracuse.com
**Summary:** New York State Attorney General Letitia James issued a warning about health insurance scams targeting residents during open enrollment periods, which spike as New Yorkers seek coverage through the Affordable Care Act marketplace (open through January 31, 2025). Scammers use fear tactics threatening cancellation of Medicaid or other coverage unless payment is provided, phishing schemes offering gift cards to update accounts, and false claims that fees are required to enroll in state health programs—tactics that legitimate government agencies never employ. New Yorkers are advised to use only official channels like NY State of Health website or 1-855-355-5777 to enroll and to report suspected fraud to the Attorney
spectrumlocalnews.com
The Federal Trade Commission reported $1.4 billion in social media scams last year, with online shopping fraud ranking as the second most popular fraud type. The Better Business Bureau recommends verifying website URLs, using credit cards for purchases, checking reviews before buying from unfamiliar stores, avoiding clicking links in unsolicited shipping update texts, and being skeptical of deals that seem too good to be true, particularly for high-ticket items like electronics.
king5.com
The King County Prosecuting Attorney's Office launched a new Economic Crimes and Wage Theft division and held a public presentation on fraud prevention, highlighting warning signs and protection strategies. Key advice included avoiding clicking links from unknown senders, being cautious of AI-altered caller IDs, never sharing personal or financial information unsolicited, and recognizing gift card payment requests as scam indicators, particularly during high-risk periods like the holiday season. Prosecutors emphasized that while identity theft protection can help victims recover losses, fraud has broader economic consequences affecting banks and consumers through increased fees.
fox4beaumont.com
Cyber scams in the U.S. are becoming increasingly sophisticated; Texas reported about $1 billion in cybercrimes losses in 2023, with common tactics including law enforcement impersonation that uses urgency and personal information obtained from data collection sites to intimidate victims into immediate payment. The FBI recommends protecting yourself by opting out of data collection sites, limiting social media sharing, and verifying requests by hanging up and calling back using independently confirmed numbers—particularly important for elderly people who are frequent targets of grandparent scams using voice-mimicking technology.
businessreport.com
I cannot provide a summary for this article as it does not relate to elder fraud, scams, or elder abuse. The content appears to be about Louisiana state tax legislation and corporate tax rates. For the Elderus database, please provide articles or transcripts specifically covering topics such as financial exploitation, elder fraud schemes, scams targeting seniors, or elder abuse incidents.
americanbanker.com
A retired Navy commander in Virginia had his estate drained of $3.6 million through 74 wire transfers to Thailand while suffering from diminished mental capacity due to a stroke, with his bank failing to prevent the fraud despite an address as suspicious as "165 alley behind the old Phraya Karai Temple Wat." In a separate case, an 84-year-old Los Angeles man and his 76-year-old wife lost $18.5 million of $29.5 million moved from their accounts after scammers convinced them of a data breach, with Bank of America failing to flag the highly anomalous transactions. These cases highlight systemic vulnerabilities in bank oversight
aboutlawsuits.com
This content is a compilation of legal case summaries and does not contain a single article suitable for Elderus summarization. However, the relevant elder abuse item is: The DOJ released its sixth Annual Report to Congress detailing federal progress in combating elder fraud, abuse, and nursing home neglect from July 2023 to June 2024, noting that multiple new and ongoing federal programs have been implemented in partnership with law enforcement agencies to address financial fraud and caregiver abuse affecting elderly Americans.
pressofatlanticcity.com
I cannot summarize this content as requested. This appears to be a list of countries and territories rather than an article about scams, fraud, or elder abuse. To provide a summary for the Elderus database, please share an actual article or transcript about: - A specific fraud or scam incident - Elder abuse case - General educational/awareness content about elder fraud Once you provide relevant content, I'll create a concise 2-3 sentence summary following the Elderus format.
khou.com
A Houston couple fell victim to a parking lot scam when an imposter wearing a vest and light posed as a parking attendant and charged them $20 to park near Post Houston. The scam, which is becoming increasingly common in downtown Houston parking lots, also involves fraudsters using fake QR codes to trick visitors unfamiliar with the legitimate payment methods (meters or official apps). City officials acknowledge the problem persists because scammers continue to target the area's high-traffic parking lots and are working with police for better enforcement.
scmp.com
115 Hong Kong residents lost HK$22 million (US$2.8 million) in a week through click farming employment scams, in which victims were recruited via messages and promised commissions to boost online sales by making purchases with their own money. Scammers initially paid small commissions to gain credibility, then persuaded victims to complete additional tasks or register on fake websites and deposit funds before disappearing with the money. One victim, a 52-year-old woman, lost nearly HK$1.8 million after responding to a job offer through WhatsApp.
munsifdaily.com
A victim in Hyderabad lost Rs 2,91,726 in a credit card fraud scheme where a scammer impersonated an HDFC Bank representative, convinced the victim to install a malicious APK file via WhatsApp, and used the compromised phone to make unauthorized purchases on Amazon. The National Cybercrime Reporting Portal's Cyber Crime Unit in Hyderabad quickly identified the malware, coordinated with authorities to block the funds, and secured a full refund from the merchant without requiring court intervention.
au.finance.yahoo.com
Meta received a Shonky Award for failing to protect Australians from scams, as social media fraud losses reached $95 million in 2024, with a Queensland retiree losing $110,000 in a fake celebrity investment scam that remained on Facebook for six to eight weeks. Scams on Meta platforms (Facebook, Instagram, WhatsApp) account for 76% of all reported social media scam losses, and CHOICE found that Meta's response times to reported fraudulent ads were inconsistent, with some remaining live for at least four days. The Australian government has introduced legislation imposing fines up to $50 million on social media platforms and other companies that
cityofmentor.com
The Mentor Police Department is offering a free educational presentation on preventing senior scams on November 13, 2024, at the Mentor Senior Center, covering common scam types, red flags, and protection strategies. The presentation is open to the public and designed to help seniors recognize and avoid fraud targeting their age group.
einpresswire.com
Retired FBI agent John Schwartz, president of The Center for Combating Elder Financial Abuse, launched a comprehensive initiative to protect seniors from financial scams through educational seminars, resources, and partnerships with local organizations. According to a 2023 AARP study, elder financial abuse costs approximately $28.3 billion annually, a figure expected to rise as the senior population grows from 60 million to 70 million between 2025 and 2030. Schwartz, drawing on over 24 years of federal investigative experience, aims to empower seniors, families, and caregivers by educating them on warning signs, prevention strategies, and available resources.
prnewswire.com
The New York StateWide Senior Action Council highlighted misleading marketing practices during Medicare Open Enrollment (October 15-December 7) as its November Fraud of the Month, warning seniors to avoid scammers who request personal information, falsely claim Medicare endorsement, or use high-pressure enrollment tactics. The organization advises beneficiaries to request written information, verify doctor networks, and report suspected fraud to the NYS Senior Medicare Patrol at 800-333-4374, noting that Medicare fraud costs taxpayers over $60 billion annually nationwide.
windsorstar.com
LaSalle police warned of a phishing text message scam targeting seniors that impersonates Service Canada, falsely claiming CPP and OAS benefits have been suspended and requesting immediate response. The scam uses a legitimate-looking CRA phone number and directs victims to click a fraudulent hyperlink that mimics official CRA and banking websites to steal personal and financial information. Police advised recipients not to reply, click links, or provide any information, and recommended verifying sender identity before sharing sensitive data.
jocoreport.com
An elderly Benson man was defrauded by scammers impersonating Geek Squad over a two-year period (2022-2024), losing a total of $40,000. The scam began when the victim responded to a fake text claiming he owed $400 for prior repairs; once he paid, the scammers repeatedly contacted him with fraudulent bills for various services, which he paid believing them to be legitimate. The fraud was discovered by a family member who reported it to law enforcement.
cp24.com
A Brampton woman lost over $230,000 in life savings to a romance scam after a man she met online befriended her, claimed to need money for family emergencies and a business contract, and promised repayment. Romance scams are among the three most common frauds in Canada, with victims collectively losing over $52 million in the previous year, and cybercriminals typically target lonely individuals online before creating false emergencies and making excuses to avoid in-person meetings.
hackread.com
Deivy Jose Rodriguez Delgado, a 30-year-old Venezuelan national, was sentenced to 25 years in prison for operating romance scams on online dating platforms that escalated into kidnappings and hostage-takings of three American citizens in the Dominican Republic between July-September 2022. Working with accomplices, Delgado lured victims via dating apps, then held them at knifepoint and forced them to contact family for ransom payments directed to CashApp accounts before releasing them after robbing their belongings. The case underscores the importance of meeting online dates in public places and informing trusted contacts of plans, as seemingly safe online interactions can lead to serious real
localmemphis.com
Four Nigerian citizens were sentenced to federal prison for operating romance and investment scams between 2017 and 2021, using fake identities on social media and dating platforms to build relationships with victims before requesting money transfers. The scheme affected multiple victims across the U.S., with one West Tennessee victim losing over $400,000, and the defendants acted as money mules moving proceeds through bank accounts and shell companies. Sentences ranged from two-and-a-half to five years in federal prison.
fox5dc.com
Veterans are frequently targeted by scammers using schemes such as VA loan refinancing scams, pension poaching, romance scams, and fake veteran charity frauds. The article provides protective measures including: never sharing personal information or sending money to unknown parties, resisting pressure to act quickly, consulting trusted contacts before responding to offers, verifying charities through organizations like the Better Business Bureau, and obtaining benefit information directly from state veterans' affairs agencies.
ag.ny.gov
**Summary:** New York Attorney General Letitia James issued a consumer alert warning residents about health insurance scams during the 2024-2025 Affordable Care Act open enrollment period, which runs through January 31, 2025 (with December 15 deadline for January 1 coverage). Common scams include fraudsters threatening cancellation of Medicaid or coverage unless payment is provided, phishing scams offering gift cards to "update" accounts, and charging fees to enroll in marketplace insurance, none of which legitimate government agencies do. The Attorney General advises New Yorkers to use only official channels like NY State of Health (1-855-355-5777) for free enrollment assistance
cnet.com
Gift card fraud resulted in $54.4 million in losses during Q3 2024, with 11,743 incidents reported to the FTC, making vigilance especially important during the holiday shopping season. Common scams include thieves draining stolen or tampered physical cards before recipients use them, impersonating friends or family members via text or voice cloning to request emergency gift cards, purchasing fraudulent cards on resale sites, and fake prize schemes requiring gift cards as payment. To protect themselves, consumers should inspect physical cards for tampering, verify requests through direct contact, avoid discounted cards on auction sites, and remember that legitimate prizes never require advance payment.
wccsradio.com
The Federal Trade Commission is warning residents about "Quishing Attacks," scams involving fraudulent QR codes sent via email that appear to come from legitimate sources. When scanned, these codes direct victims to malicious websites designed to steal personal information, install malware, or capture multi-factor authentication tokens to bypass login security. Residents are advised to stay informed about scams and report suspected quishing attacks to local law enforcement.
nbcmontana.com
Employment scams targeting job seekers have significantly increased in recent years, with North America losing an estimated $2 billion annually to these schemes. Montana has received 22 employment scam reports since the beginning of the year, with scammers using three primary methods: onboarding scams that request personal information like Social Security numbers, fraudulent reshipping schemes involving fake overpayments, and task optimization scams where victims pay upfront fees and lose thousands of dollars ($10,000-$20,000+) with promises of larger payouts. Job seekers should be wary of upfront payment requests, suspicious job postings on legitimate boards, and offers that seem too good to be true, an
wmar2news.com
Holiday scams increase during the Christmas season as consumers shop for decorations and hire services like professional light installation. Common scams include contractors collecting down payments and failing to show up, online retailers not delivering ordered items or sending wrong products, and uninsured or untrained workers accessing homes. Consumers can protect themselves by researching service providers thoroughly, verifying insurance and experience, using credit cards for online purchases to enable fraud disputes, and avoiding unfamiliar or unprofessional operations.
finance.yahoo.com
A Blackhawk Network survey found that 84% of consumers planned to purchase gift cards for the holidays, with 72% aware of gift card fraud. The survey identified four types of gift card fraud: reduced balances (31%), zero balances on unredeemed cards (55%), counterfeit cards (18%), and unknown issues (5%). Consumers can protect themselves by inspecting gift card packaging for signs of tampering such as nicks or cuts along perforated areas, and by being cautious of unsolicited demands for gift card payments from individuals claiming to represent government agencies, banks, or law enforcement.
justice.gov
The U.S. Attorney's Office for the Eastern District of Washington announced multiple healthcare fraud prosecutions protecting patients and consumers. The largest case involved Lincare Holdings, Inc., which agreed to pay $29 million in August 2023 for fraudulently overbilling Medicare for oxygen equipment; as part of the settlement, Lincare refunded $976,137 in overcharged co-pays to 4,917 patients. Additional cases included convictions and settlements involving kickback schemes, unnecessary medical equipment billing, and insurance fraud totaling millions of dollars in penalties and restitution.
timesofindia.indiatimes.com
A man from West Bengal lost Rs 4.1 lakh after clicking on a fraudulent car rental website appearing in Google search results and entering his debit and credit card details on a fake payment page. The scammer, posing as a company representative, requested a Rs 150 registration fee, but the victim's bank accounts were subsequently debited without authorization (Rs 3.3 lakh from his SBI credit card and Rs 80,056 from his Canara Bank debit card). A case was registered with Udupi Town police, and the article notes that Google has developed algorithms to detect and prevent such fraudulent business listings on its search platform.
northwichguardian.co.uk
Facebook accounts for two-thirds of purchase fraud losses in the UK, with research from TSB revealing the platform was responsible for 67% of purchase fraud cases by volume in 2024. Common scams include fake pet sales, non-existent electronics, concert and sports tickets, and cloned websites, with £42 million lost to purchase fraud in the first half of 2024 alone—averaging 375 cases daily. TSB recommends consumers use reputable websites, meet sellers in person before purchasing, and pay by card for maximum consumer protection, particularly during high-shopping periods like Black Friday and Christmas.
citizen.co.za
Online scams are becoming increasingly sophisticated through use of AI and modern technology, making it harder for victims to identify fraudulent schemes and recover lost funds, which can range from small amounts to thousands of dollars. Key protective measures include: avoiding unsolicited links and phishing emails by verifying directly with companies, recognizing "too good to be true" offers like fake giveaways that exploit emotions, and strengthening account security through strong unique passwords, password managers, and two-factor authentication. Scammers commonly target social media and email to impersonate legitimate companies, so pausing before reacting to urgent or exciting messages and contacting official customer care for confirmation can help prevent victimization.
medicaldialogues.in
A 39-year-old doctor in Thane, India lost ₹3.84 crore ($460,000 USD) to three scammers who promised profitable returns on a municipal medical equipment contract between December 2020 and March 2024. After receiving no profits or returns on his investment, the doctor filed a police complaint; authorities registered a cheating case but made no arrests.
foxnews.com
In 2023, cyberscammers stole $477 million from veterans, military personnel, and their spouses—a $63 million increase from 2022—affecting 30,948 military members, according to FTC data. Common scams targeting this population include romance scams (the most prevalent, costing over $40 million in 2020), veterans' benefit scams offering fraudulent benefit increases, phishing emails impersonating government agencies or the IRS, and rental property scams. The article provides details on these five major scam types and advises military members to be cautious of unsolicited offers and suspicious communications requesting personal information or upfront
insidebitcoins.com
Shizuku Ida, a 27-year-old woman, defrauded approximately 100 men of roughly 100 million yen ($656,000) through an elaborate romance scam conducted on social media and dating apps. Using the alias "Yuu," Ida posed as a hostess and fabricated emotionally compelling stories—including claims of lost money, unpaid debts, and suicidal ideation—to manipulate victims into sending money, which she spent on internet casinos and entertainment. She was arrested after defrauding a Yamagata man of 346,000 yen in October, with experts noting that the lack of face-to-
mcknightsseniorliving.com
From July 2023 to June 2024, the Department of Justice pursued over 300 enforcement actions against 700+ defendants who stole nearly $700 million from 225,000 elder fraud victims, while recovering $31 million and providing services to 230,000+ older adults. Investment scams caused the highest losses at $1.2 billion, followed by tech support scams ($590 million), business email compromise ($382 million), romance scams ($357 million), and government impersonation scams ($180 million), with the DOJ's National Elder Fraud Hotline receiving over 50,000 calls in the past year.
vegasslotsonline.com
A 27-year-old Japanese woman, Shizuku Ida, defrauded approximately 100 men of 100 million yen ($656,000) through an online romance scam conducted via dating apps and social media. She fabricated hardships and a false hostess bar job to build trust with victims before requesting money, which she spent primarily on online gambling; her arrest came after she scammed a man from Yamagata Prefecture out of 346,000 yen. Japanese authorities note that online romance scams have surged dramatically since the COVID-19 pandemic, rising from 45 reported cases in 2018 to 1,017 in 2
local.aarp.org
Family caregivers play a crucial role in protecting older adults from fraud, as seniors lose billions annually to scams including tech support, lottery, grandparent, investment, imposter, and romance schemes. AARP recommends caregivers maintain open communication with loved ones, educate them about common fraud tactics, establish protective financial measures, and monitor for signs of social isolation that increase scam vulnerability. Resources and guidance are available at www.aarp.org/fraud to help families prevent and respond to fraud targeting older adults.
1470kyyw.com
Scammers in Texas are targeting holiday shoppers with "smishing" scams—fraudulent text messages disguised as legitimate confirmations from banks, government agencies, or retailers that trick recipients into clicking malicious links and surrendering personal information like Social Security numbers and bank account details. The United States Postal Inspection Service warns that these bogus texts often create false urgency and may contain red flags such as misspellings, requests for sensitive data, unrecognized senders, and links that can install malware on victims' phones.
publicnewsservice.org
Pennsylvania experienced over 3,000 scam victims in the past year with losses exceeding $118 million, according to FBI data. Fraudsters employed various tactics including fake charities exploiting weather disasters, AI-generated voice cloning to impersonate trusted individuals, and impostor schemes where criminals pose as bank employees to trick victims into moving their money. Older Americans reported losses exceeding $1.9 billion to fraud, though actual losses may reach $62 billion when accounting for unreported cases, and the Federal Trade Commission has implemented new impersonation rules to combat these crimes.
en.themooknayak.com
Tamil Nadu Police reported a surge in cybercrimes across the state in 2024, with Chennai registering 1,679 cases (1,589 involving financial fraud) resulting in approximately Rs 189 crore in losses, and Coimbatore experiencing Rs 93 crore in cybercrime losses. Common scams include online share trading fraud, "Digital Arrest" scams, job and matrimonial frauds, and authorities have frozen Rs 49.25 crore of Rs 98 crore in reported losses. Police urge victims to report cases immediately to the National Cyber Crime Reporting Portal (1930 helpline) within 24 hours, as
ksat.com
This educational article outlines common holiday season scams and protective measures. The three primary scam types identified are fake online retailers using deep discounts and social media ads, gift card scams where fraudsters trick victims into providing card numbers, and fraudulent travel deals targeting holiday travelers. Key advice includes remaining calm when contacted by scammers, shopping only at secure websites, purchasing gift cards from official retailers, booking travel through reputable sites, and reporting suspected fraud to the FTC or relevant financial institutions.
12news.com
Fake job offer scams are among the fastest-growing frauds in the U.S., with a 25% increase from 2022-2023 and over $180 million in losses reported. Scammers target vulnerable job seekers through text messages and encrypted apps, offering lucrative work-from-home positions and requesting personal information or money. To protect yourself, verify job offers directly through company websites or reputable job firms, avoid using encrypted messaging apps for legitimate recruitment communication, and report suspected scams to your bank, local law enforcement, the FBI's IC3 website, or the FTC at ReportFraud.ftc.gov.
states.aarp.org
Fraud targeting veterans, service members, and their families cost $477 million in 2023, with over 85% of veterans encountering service-related scams in the past year. Scammers commonly impersonate the VA to threaten benefit cuts or demand payment of bogus fees, or pose as veterans offering fraudulent investment opportunities with special deals. The VA and White House launched fraud prevention resources including Vsafe.gov and a call center (833-388-7233) to help veterans identify and report scams.
landline.media
Scammers are conducting a nationwide telephone phishing scam by impersonating U.S. Customs and Border Protection (CBP) agents, claiming to have intercepted drug shipments under the victim's name and demanding personal information such as Social Security numbers, credit card details, or bank account information. The scammers use tactics including threatening police arrival if victims refuse cooperation, providing actual CBP employee names found online, and issuing fake case or badge numbers to appear legitimate. CBP advises the public to hang up on unsolicited calls, never provide personal financial information over the phone, and verify agency contact information through official websites rather than caller ID or provided phone numbers.
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