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Search across 22,013 articles about elder fraud. Filter by fraud type, payment mechanism, or keywords.

11,667 results in Scam Awareness
wftv.com · 2025-12-08
**Summary:** Timothy Bartlett, 69, of Deltona, Florida, was arrested for defrauding a Tampa-area nonprofit organization of $5,000 by falsely posing as a cancer patient named "Sally Holmes" seeking living expense assistance. Investigators discovered Bartlett had perpetrated the same scam against at least four other nonprofits in Massachusetts, New Hampshire, Tennessee, and Wisconsin that provide financial aid to cancer patients.
cleveland19.com · 2025-12-08
In 2023, Best Buy/Geek Squad, Amazon, and PayPal were the most frequently impersonated companies in scams, with 52,000, 34,000, and 10,000 reported instances respectively, though Microsoft and Publishers Clearing House impersonation scams caused the highest losses at $60 million and $49 million. Scammers commonly demanded payment through cryptocurrency, bank transfers, PayPal, CashApp, Zelle, and gift cards. The FTC has finalized new rules to strengthen enforcement against scammers impersonating businesses and government agencies, and urges consumers to report suspicious activity.
Government Impersonation Tech Support Scams Scam Awareness Cryptocurrency Gift Cards Bank Transfer Payment App
newschannel5.com · 2025-12-08
Scammers impersonating Geek Squad have defrauded consumers of $15 million, with the FTC receiving over 52,000 complaints about this scheme. In one case, Barbara Kraus received a fraudulent bill for antivirus protection and lost $4,000 when she called the number on the fake invoice; the scammer then pressured her to purchase gift cards and provide personal banking information. Authorities advise consumers to hang up if pressured for personal information and to verify requests directly with companies rather than using contact information from unsolicited messages.
wfmynews2.com · 2025-12-08
Scammers are sending increasingly convincing text messages impersonating USPS, claiming packages cannot be delivered and requesting action within 12 hours, often including fake links and polite language like "We wish you a wonderful day" to appear legitimate. Red flags include the sender being a .com address or regular phone number rather than an official source, and requests for payment to complete delivery. The actual USPS does not send text messages about packages, so recipients should verify delivery status by logging directly into their carrier's account rather than clicking links in unsolicited texts.
yahoo.com · 2025-12-08
A Harvard Business School study found that AI-generated phishing emails were as effective as human-created ones, deceiving 60% of participants, while large language models can automate the entire phishing process and reduce scam costs by 95%. Researchers warn that phishing attacks will likely increase drastically in both quality and quantity, though they note that AI tools like Claude can also help detect phishing attempts and recommend defensive strategies such as verifying offers through official company websites.
m.cbs12.com · 2025-12-08
Port St. Lucie Police reported a surge in text and phone scams in which perpetrators demanded money from residents while making violent threats, using personal information gleaned from social media or government websites and sending intimidating photos to coerce payment, with some falsely claiming cartel affiliations. Fortunately, recent victims recognized these scams as fraudulent and did not pay, and police advised residents to remain vigilant and resist fear-based pressure tactics.
which.co.uk · 2025-12-08
This Which? article provides consumer awareness about common scams rather than reporting a specific fraud incident. The piece highlights three prevalent scam types: hotel booking fraud where hackers gain access to hotel systems to send phishing messages requesting card details (with 40 reported Booking.com scams in early 2024); phone/broadband provider impersonation calls offering refunds or upgrades while tricking victims into sharing remote access or making unauthorized payments; and hidden subscription scams where victims are charged recurring fees (up to £50/month) through misleading ads and fake QR codes. The article emphasizes that all consumers are vulnerable to sophisticated fraud and recommends awareness and protective measures.
cbs58.com · 2025-12-08
The Wisconsin Better Business Bureau provided tips to help consumers avoid hotel reservation scams during peak spring and summer travel booking season. Jim Temmer, president of the Wisconsin BBB, shared guidance on how to prevent falling victim to online hotel booking fraud.
news.blueshieldca.com · 2025-12-08
**Article:** Blue Shield of California Medicare Fraud Prevention Week Alert Blue Shield of California warned Medicare beneficiaries during Medicare Fraud Prevention Week (June 3-9, 2024) about scams targeting seniors seeking personal, financial, and health plan information. Healthcare fraud costs the U.S. up to $300 billion annually, with older adults accounting for 40% of call center fraud complaints and 58% of losses—nearly $770 million in 2023, more than all other age groups combined. The organization recommends seniors protect themselves by never sharing personal information, verifying callers through official numbers like 1-800-MEDICARE, reviewing Explanation of Benefits statements
irishcentral.com · 2025-12-08
Two Irish nationals, John McNamara and Dean Morgan, were arrested in New York City and charged with four counts of theft and one count of racketeering for operating a roofing scam targeting elderly Denver residents between April and May 2024. The men allegedly defrauded homeowners by falsely claiming their roofs were infested with pests and required urgent repairs, leaving some properties damaged; both men are also under investigation for similar offenses in California.
inyourarea.co.uk · 2025-12-08
Janet Smith, 62, fell victim to a Facebook romance scam involving an imposter posing as Take That singer Gary Barlow who flattered her and requested money over a week-long interaction. After confronting the scammer—a 24-year-old man from Nigeria—and exposing the deception, the real Gary Barlow learned of her story and invited her to a Take That concert in Norwich, where he met with her and thanked her for her grace in handling the situation. Janet now uses her experience to raise awareness about catfishing and scams, and the article provides tips for spotting and avoiding similar deceptions online.
asiaone.com · 2025-12-08
Senior Minister Lee Hsien Loong warned Singaporeans about deepfake scam videos falsely depicting him promoting investment products with guaranteed returns. Scammers used AI technology to synchronize his voice and mouth movements with footage of his 2023 National Day message, creating convincing fake videos designed to deceive viewers into signing up for fraudulent schemes. He urged the public to remain vigilant, report such scams via the Government's ScamShield Bot, and remember that investment offers sounding too good to be true warrant caution.
detroitnews.com · 2025-12-08
Older adults lose an estimated $3.4 billion annually to financial scams (averaging $33,915 per victim), with tech support scams, data breaches, and romance scams being most prevalent due to older adults' assets, trusting nature, and lower likelihood of reporting fraud. Experts recommend protecting against scams through basic data hygiene practices (secure websites, strong passwords, two-factor authentication), using credit cards for online purchases, verifying suspicious communications directly with sources, establishing multiple trusted contacts to monitor accounts, and fostering open conversations about fraud to reduce shame and encourage reporting.
therogersvillereview.com · 2025-12-08
Phishing scams target seniors through deceptive emails posing as trustworthy entities to steal sensitive information like passwords, credit card details, and personal data. Key warning signs include suspicious sender addresses, spelling errors, unexpected attachments, and artificial urgency or threats. Seniors can protect themselves by enabling two-factor authentication, avoiding clicking links, verifying requests with known contacts, never sharing personal information via email or unsolicited calls, and keeping devices updated with security software.
therogersvillereview.com · 2025-12-08
Online shopping scams were the FBI's second most reported fraud among seniors in 2021, with over 13,000 complaints involving fraudulent products and non-delivery. The article provides practical security guidance for seniors shopping online, including using reputable retailers with secure websites (https://), creating strong passwords, verifying communications independently, using secure payment methods, and regularly monitoring financial statements for unauthorized charges.
therogersvillereview.com · 2025-12-08
Housing scams specifically target seniors through fraudulent rental listings, phantom rentals, fake property management schemes, and reverse mortgage fraud that exploits homeowners over 62 seeking income from home equity. Key protective measures include verifying property listings through reputable websites, physically visiting properties before payment, researching property management company credentials, using traceable payment methods, and seeking independent financial advice before committing to any housing arrangement. Red flags include unusually low rental prices, demands for upfront payment before lease signing, pressure tactics, and reluctance to provide verifiable credentials or detailed agreements.
straitstimes.com · 2025-12-08
Senior Minister Lee Hsien Loong warned the public in June that a deepfake video circulating on social media falsely depicted him promoting an investment product offering guaranteed returns. The scammers used AI technology to synchronize his mouth movements with fabricated audio layered over actual footage of his 2023 National Day address, demonstrating the increasing sophistication of deepfake scams. SM Lee urged Singaporeans to remain vigilant, remember that legitimate offers do not come from public officials promoting investments, and report suspected scam advertisements through the government's ScamShield Bot.
biometricupdate.com · 2025-12-08
First-party fraud—using one's own identity to commit dishonest acts like requesting false refunds or disputing legitimate transactions—costs U.S. financial institutions and merchants over $100 billion annually, with over one-third of Americans admitting to engaging in this behavior. The fraud is difficult to detect because it lacks obvious signals and appears less malicious than other fraud types, making it particularly prevalent in online gaming, Buy Now Pay Later services, and marketplace lending. Socure recommends cross-industry data sharing and analytics tools to combat the problem, noting that consumers with multiple closed accounts linked to first-party fraud are 189 times more likely to reoffend.
thestar.com.my · 2025-12-08
**Summary:** Senior Minister Lee Hsien Loong warned Singaporeans about a deepfake video in which his likeness and voice were used to promote an investment product with guaranteed returns. The scammers used AI technology to synchronize his mouth movements with fabricated audio layered over actual footage from his 2023 National Day message, demonstrating the sophistication of deepfake fraud. SM Lee advised the public to be cautious of investment scams involving public figures and to report suspected scams using the Government's ScamShield Bot.
nbcmiami.com · 2025-12-08
Travel scams increase during busy vacation seasons, and consumers can protect themselves by researching typical pricing for their destination, booking directly through official platforms rather than external communications, and avoiding wire transfers, gift cards, or cryptocurrency payments that pressure quick decisions. Additional red flags include imposter scams where fraudsters impersonate airline or hotel staff to steal personal information, making it especially important to verify you're on legitimate websites when booking on mobile devices. Suspected travel scams should be reported to the Federal Trade Commission.
Robocalls / Phone Scams Scam Awareness Cryptocurrency Wire Transfer Gift Cards
cbs12.com · 2025-12-08
Port St. Lucie Police reported a surge in phone and text scams where perpetrators demanded money from residents while making violent threats, using personal information gleaned from social media and government websites along with intimidating images to coerce payment. Some scammers falsely claimed cartel affiliations, though recent victims in the area successfully identified the scams and avoided losing money. Police advise residents to remain vigilant and resist fear-based pressure tactics.
yahoo.com · 2025-12-08
California Attorney General Rob Bonta issued a consumer alert warning residents of AI-powered scams that impersonate government officials and family members, particularly targeting parents and grandparents with deepfake voice calls claiming a child needs help. The FBI reported grandparent scams alone resulted in nearly $2 million in losses last year, with imposter scams being the most commonly reported fraud type in 2023. Bonta's office provided prevention tips including using family code words, limiting personal audio/video on social media, checking privacy settings, letting unknown calls go to voicemail, and using call-blocking technology.
theage.com.au · 2025-12-08
This opinion piece provides guidance for victims of scams on steps to take after falling victim to fraud. The article outlines three key actions: immediately report the scam to your bank and contact IDCARE (1800 595 160) to limit recovery losses; remain vigilant against follow-up scams targeting victims with stolen personal information; and develop a financial recovery plan through budgeting adjustments, investment strategy changes, or seeking professional financial advice. The piece emphasizes that scam victims often experience profound emotional and psychological impacts, with one in three victims being scammed multiple times.
the-review.com · 2025-12-08
Scammers are targeting travelers by creating fake airline websites and customer service numbers to charge for non-existent flights or fabricated cancellations. The BBB Scam Tracker has received multiple reports where victims either paid for tickets on fraudulent sites that were never delivered, or received fake cancellation notices and paid extra fees to "rebook" flights that were never actually canceled. To protect yourself, verify website URLs and phone numbers directly with the airline, research companies on BBB.org before booking, and use credit cards for disputes protection.
dailyforex.com · 2025-12-08
Telegram has become a popular platform for Forex scammers to target traders by impersonating legitimate traders or brokers and convincing victims to deposit funds with fake platforms or wallets under their control. Common scam types include copycat channels, phishing schemes, pump-and-dump schemes, romance scams, fake broker impersonation, and fake education programs, with scammers typically using fake account screenshots, grammatical errors, and time-pressure tactics to manipulate victims. Traders can protect themselves by verifying legitimacy through official channels, avoiding unsolicited contacts, never sharing personal details, and being cautious of pressure tactics and guaranteed returns.
straitstimes.com · 2025-12-08
Between January and May, at least 2,000 victims in Singapore lost approximately $1 million to concert ticket scams, with the majority involving counterfeit tickets to Taylor Swift's Eras Tour and shows by other artists including Bruno Mars and Ed Sheeran. Victims typically purchased fake tickets from online resellers and discovered the fraud only when denied entry to venues with invalid tickets. Police collaborated with social media and e-commerce platforms to remove scam advertisements and accounts, and at least two individuals were charged or convicted for defrauding victims of concert tickets during this period.
mynation.com · 2025-12-08
A Noida businessman lost ₹9.09 crore over one month after joining a WhatsApp group promising stock market profits, only to have his trading account closed after he invested the full amount. Police froze ₹1.62 crore of the fraudulent funds and initiated investigations into multiple bank accounts across India involved in the scheme. Authorities urge the public to remain vigilant against online trading scams and report suspicious activities to cyber crime units.
fox13news.com · 2025-12-08
Florida enacted a new law allowing banks to delay large withdrawals for up to 15 days if employees suspect seniors or vulnerable adults are being financially exploited, with legal immunity for good-faith delays. Florida seniors lost $294 million to scams in 2023 through various methods including social media, phone calls, and door-to-door fraud, though only 20% of cases are reported. The law, effective January 2024, requires banks to notify account holders and "trusted contacts" and contact law enforcement during the delay period to investigate potential fraud.
mdjonline.com · 2025-12-08
Georgia ranks among the top ten states targeted by organized scam operators who extract millions of dollars annually from senior citizens through romance scams, jury duty scams, grandparent scams, and identity theft. As law enforcement catches up to scammers' money laundering methods—which have evolved from cash deposits to gift cards to cryptocurrency ATMs—sophisticated criminals continue adapting by using new untraceable methods like gold bullion to hide stolen funds and avoid detection.
Romance Scams Crypto Investment Scams Investment Fraud Law Enforcement Impersonation Identity Theft Cryptocurrency Wire Transfer Gift Cards Cash Money Order / Western Union
states.aarp.org · 2025-12-08
Connecticut Attorney General William Tong reports that Connecticut consumers lost over $70 million to fraud in 2023, with older Americans particularly targeted not because of generational differences but because they have accumulated savings and steady income sources like Social Security. Tong emphasizes that fraud affects everyone regardless of education or profession, and highlights romance scams as the largest threat to people over 60, where criminals use social media research to build fake relationships before requesting money for emergencies. His office partners with AARP and fellow state attorneys general to combat fraud through public awareness campaigns, though scammers continuously develop new schemes faster than they can be stopped.
spectrumlocalnews.com · 2025-12-08
Senior Medicare Patrol Hawaii is hosting Medicare Fraud Prevention Week (June 3-9) to educate the public about Medicare fraud schemes, offering a free webinar on June 8 and providing resources like the "My Health Care Tracker" booklet to help seniors detect fraudulent claims. Medicare loses approximately $60 billion annually to false claims, and the program teaches seniors and their caregivers how to prevent, detect, and report fraud by monitoring billing statements, protecting their Medicare numbers, and reporting suspected identity theft.
kauainownews.com · 2025-12-08
**Medicare Fraud Prevention Week Educational Piece** Senior Medicare Patrol Hawai'i is promoting Medicare fraud awareness during June 3-9, highlighting that Medicare loses an estimated $60 billion annually to false claims. The organization recommends beneficiaries use a free "My Health Care Tracker" booklet to log health services and cross-check against billing statements, monitor for unauthorized use of their Medicare number, and never share their Medicare number with unsolicited callers—while caregivers, families, and community members should watch for suspicious medical equipment deliveries and encourage loved ones to protect their Medicare information as they would a credit card number.
berkshireeagle.com · 2025-12-08
Fraud reports exceeded $10 billion in the United States last year, representing a 14% increase from the previous year, with scammers increasingly using sophisticated tactics including phishing, fake urgency, and AI-enhanced schemes. Key prevention strategies include never sharing personal information or online banking credentials with anyone claiming to be from a financial institution or government agency, avoiding unknown callers, and immediately contacting your bank using numbers from official statements rather than online searches if fraud is suspected. A local couple nearly lost $46,000 in a Microsoft impersonation scam but was protected when a bank manager intervened, highlighting the importance of quick action and institutional fraud prevention measures.
chroniclelive.co.uk · 2025-12-08
This educational article outlines eight common WhatsApp scams and prevention strategies. The scams include impersonation schemes (where fraudsters pose as family members or romantic interests), verification code theft, cryptocurrency and investment fraud, and malware distribution, with each targeting different types of personal information or money from victims. The key advice emphasizes verifying sender identity through independent channels, never sharing sensitive codes or personal data, researching investment opportunities thoroughly, and reporting suspicious activity to WhatsApp and authorities.
local.aarp.org · 2025-12-08
I'm unable to provide a summary of this content. The text provided appears to be a navigation or event listing page from AARP's Hearing Center website, containing only dates, locations, and event times without any article content about scams, fraud, or elder abuse. To create a summary for the Elderus database, please provide the actual article text or transcript that discusses a specific fraud case, scam scheme, or elder abuse incident.
sungazette.com · 2025-12-08
Pennsylvania lawmakers are advancing House Bill 2064, which would allow banks to flag suspicious transactions, delay potentially fraudulent transfers, and share information with law enforcement and aging agencies to combat elder financial abuse. The legislation addresses a growing national problem—the National Council on Aging reported nearly 90,000 fraud complaints in 2022 totaling over $3 billion in losses, with common scams including grandparent fraud, romance scams, and government impersonation schemes. The bill aims to protect the state's aging population by giving financial institutions liability protections when they voluntarily report suspected exploitation and providing guardrails against high-pressure scams.
states.aarp.org · 2025-12-08
This educational piece highlights World Elder Abuse Awareness Day (June 15), which aims to raise global awareness about physical, emotional, and financial exploitation of older adults. AARP and Florida organizations are hosting multiple virtual and in-person events throughout June to educate seniors and caregivers on fraud prevention, scam recognition, and elder protection resources, with information available on the Florida Fraud Resource Page.
smh.com.au · 2025-12-08
A Melbourne couple lost approximately $300,000 to a sophisticated investment scam involving fraudulent HSBC representatives in March, recovering only $100,000 months later. The article explores the psychological aftermath of scams, highlighting that victims often experience prolonged shame, guilt, and self-blame despite being targets of crime, with societal attitudes and bank responses frequently exacerbating these emotional impacts. The piece emphasizes that scams cause lasting psychological trauma beyond financial loss and that victim-blaming culture discourages people from speaking about their experiences.
977wmoi.com · 2025-12-08
Josh Kramer, an investigator with the Monmouth Police Department, provides guidance for victims of common scams including cash prize, grandparent, social media, and imposter fraud. He advises victims to immediately contact their bank to report the incident and allow financial institutions to monitor for fraudulent use of personal information, while also emphasizing the importance of keeping device software updated to protect against scam-related security vulnerabilities.
cbc.ca · 2025-12-08
A Winnipeg man lost hundreds of dollars in a scam after Meta AI incorrectly verified a fake Facebook customer support phone number (1-844-457-0520) as legitimate. When he called the number to troubleshoot transferring his Facebook account to a new phone, the scammer gained access to his account and convinced him his IP address was hacked, then used remote access to his phone to fraudulently purchase a $500 Apple gift card via his PayPal account. The victim's wife recognized the scam and he was able to cancel his cards and reverse the charge, but the incident highlights the dangers of relying on AI verification tools for sensitive account support numbers.
cbsaustin.com · 2025-12-08
The City of Sunset Valley lost $12,000 in a phishing scam in March 2023 when someone impersonated a festival event planner and requested payment via a spoofed email. The fraudster, later identified as 66-year-old Cynthia Louis Dickinson, had compromised the vendor's email account and used prior communication history to make the request appear legitimate; Dickinson then transferred the funds from a coaching service account to her personal account.
Phishing Scam Awareness Bank Transfer
powerretail.com.au · 2025-12-08
Delivery package scams are the most prevalent fraud affecting Australians, with 73% of survey respondents reporting receipt of fake delivery messages and over 25% falling victim to losses, including some exceeding $20,000. Over 80% of Australians receive between one to ten scam texts and calls weekly, with more than half initially believing fraudulent messages were legitimate before detecting the deception. Australia Post warns that scams are becoming increasingly sophisticated and urges the public to verify communications, emphasizing that Australia Post never requests personal information, financial details, or payments via unsolicited contact.
ad-hoc-news.de · 2025-12-08
Globe Telecom in the Philippines implemented Mavenir's SpamShield messaging fraud prevention technology, which achieved a 67% year-on-year reduction in blocked spam and scam SMS messages (from 1.1 billion in Q1 2023 to 362.8 million in Q1 2024) and a 74% decline in bank-related scam messages. Customer-reported scam SMS incidents also fell 44% during the same period, demonstrating the technology's effectiveness in deterring fraudsters by raising technical barriers and reducing profit incentives for scammers.
news-journalonline.com · 2025-12-08
Florida Governor Ron DeSantis signed SB 556 into law, which allows financial institutions to delay suspicious transactions from seniors aged 65+ or vulnerable adults for up to 15 business days (extendable to 30 days) while investigating potential fraud. The bill addresses the rising threat of scams targeting elderly Floridians, who lost nearly $294 million to fraud in 2023, with seniors nationwide losing over $3.4 billion that same year to schemes including fake calls, investment fraud, and romance scams. The law takes effect January 1, 2025, and requires banks to notify trusted contacts and develop employee training programs to identify and prevent financial exploitation.
nationalseniors.com.au · 2025-12-08
Criminals are targeting Australian Age Pension recipients with social media messages and online advertisements promising non-existent "bonus" payments of up to $1,800 from Centrelink, directing victims to fake websites designed to steal personal information. Services Australia warns seniors to only use official government websites and highlights multiple active scams affecting older Australians, including MyGov impersonation, Medicare fraud, fake disaster relief, COVID-19 schemes, and deepfake investment scams that have caused significant financial losses. The Australian government has allocated $67.5 million over four years to combat scamming, but individuals must remain vigilant about unsolicited messages and suspicious links.
katytimes.com · 2025-12-08
Members Choice Credit Union released awareness tips during Older Americans Month highlighting common scams targeting seniors, including grandparent scams, intimidation scams impersonating authorities, text message phishing, freebie schemes, and romance scams. The credit union recommends protective measures such as establishing family emergency passwords, verifying caller identities through separate communication channels, monitoring financial accounts for unusual activity, and utilizing resources like AARP's elder fraud guidelines.
thereporter.com · 2025-12-08
Nearly 750 senior citizens in Solano County reported financial abuse in the previous year, prompting Solano Public Health's Older and Disabled Adult Services to launch the Solano Senior Fraud Prevention Center website. The center provides prevention resources, educational materials on five key anti-scam strategies, and a reporting mechanism for fraud cases, while addressing three major fraud categories affecting the county: phone/mail fraud, internet/email/texting fraud, and family/caregiver fraud. Nationally, seniors lose over $3 billion annually to fraud, averaging $35,101 per victim.
macombgov.org · 2025-12-08
The Macomb County Prosecutor's Office and Chase Bank are co-hosting two free educational presentations on June 18, 2024, to help seniors recognize and avoid scams. Prosecutor Peter J. Lucido will distribute an informational booklet covering common scams targeting seniors including identity theft, telemarketing fraud, internet fraud, home improvement fraud, and caregiver fraud, with discussions on recent financial scams and protective measures. The events are open to all Macomb County residents at two college campuses with no reservations required.
local.aarp.org · 2025-12-08
Three trending Medicare scams in 2024 include false billing for diabetes treatment and devices not received, fraudulent offers of free products that are cheap or never delivered, and fake genetic testing schemes at health fairs designed to steal Medicare numbers. Seniors are advised to scrutinize monthly Medicare statements, never share their Medicare number with unsolicited offers, and report suspected fraud to local law enforcement or the AARP Fraud Watch Network.
murrayledger.com · 2025-12-08
In 2023, Americans older than 60 reported over $3.4 billion in fraud losses across more than 100,000 complaints to the FBI's Internet Crime Complaint Center, with losses increasing 11% from 2022. The most common scams targeting seniors include tech support and call center fraud ($1.3 billion in losses), phony investment schemes ($1.2 billion), and fake romance scams, with the particularly devastating "Phantom Hacker" scam draining victims of their life savings through multiple fraudulent personas. In Kentucky specifically, seniors reported $12.8 million in losses across 908 complaints, and the FBI notes that some victims have rem
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