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14,184 results in Scam Awareness
postandcourier.com
Rose Sherrie Davis, a 66-year-old woman, was arrested in September 2022 and faces felony charges including exploitation of a vulnerable adult and financial identity fraud after allegedly stealing $102,109.04 from a nursing home patient at NHC Healthcare West Ashley between November 2021 and April 2022 using her power of attorney access. Davis used the victim's bank accounts and debit cards for her personal expenses and was released on a $25,000 bond; the charges carry potential prison sentences ranging from six months to 10 years.
thedailybeast.com
Truth Social users, particularly retired older adults, have lost thousands to millions of dollars in scams on the platform over the past two years, with complaints to the FTC documenting "pig butchering" investment schemes, cryptocurrency fraud, and romantic scams that exploited victims out of amounts ranging from $21,000 to $500,000. The scams typically involved fraudsters creating fake investment accounts showing fictitious gains to lure victims into larger contributions, or posing as romantic interests to extract money for supposed emergencies or investment opportunities. Truth Social's parent company stated it has a team actively searching for and removing scams and bots from the platform.
governor.ohio.gov
Following Hurricane Helene, Ohio's Governor DeWine and the Department of Commerce Division of Financial Institutions warned residents to research charitable organizations before donating to avoid storm-relief scams. The advisory recommends donating only to established charities like the American Red Cross and United Way, verifying organizations through resources like BBB's Wise Giving Alliance, and using secure payment methods such as credit cards rather than cash, gift cards, wire transfers, or cryptocurrency.
Charity Scams Scam Awareness Cryptocurrency Gift Cards Payment App
cleveland.com
Employment scams ranked among the top five most common fraud schemes in 2023, with median losses exceeding $2,000 per victim, often targeting job seekers through fake job listings via text, email, or phone calls that request personal information like Social Security numbers or bank account details. Common tactics include fraudsters impersonating real companies, sending fraudulent checks for "supplies" then requesting refunds, and pressuring victims into communication on unmonitored platforms like WhatsApp. Job seekers can protect themselves by verifying company contact information, watching for unrealistic job offers, maintaining records of applications, and avoiding sharing personal information until directly confirming employment with the actual company.
wkow.com
The FBI reported over 100,000 seniors were scammed last year with total losses exceeding $3 billion, prompting the Maricopa County Attorney's Office to conduct fraud awareness presentations at senior living communities in Arizona, which ranks 6th nationally for senior fraud losses. A local senior named George Wilen shared his experience of being targeted by a sophisticated scam involving a fake billing department that extracted personal information from him. County officials emphasize that seniors are deliberately targeted for their assets and encourage victims to report scams despite feelings of embarrassment, as reporting can help protect other potential victims.
clickondetroit.com
Michigan residents lost approximately $80 million to cryptocurrency scams in 2023, with scammers impersonating government agencies and demanding payment via bitcoin or gift cards for fines and tickets. Michigan State Police and local law enforcement agencies warned residents that legitimate government agencies never request payment in cryptocurrency or gift cards, and advised victims to contact the actual agency directly if contacted by such scammers. One Northville Township resident was defrauded of roughly $300,000 in a similar scheme.
grandforksherald.com
Long Leaf Trading Group, a Chicago-based boiler-room operation announced in 2020, cold-called victims to promote a commodity-trading scheme that promised 6%-12% annual returns; nearly all customers lost money while the company collected $1.2 million in commissions. The article contextualizes this case within a broader fraud epidemic, noting that consumer fraud cost Americans a record $10 billion in the previous year, with AI-enhanced scams using voice cloning, personalized data, and imposter tactics now replacing older low-tech fraud schemes and making it increasingly difficult for law enforcement to combat modern scammers.
channel3000.com
Last year, over 100,000 seniors reported scams totaling more than $3 billion in losses, with Arizona ranking 6th nationally for senior fraud losses. The Maricopa County Attorney's Office held awareness presentations at senior communities after resident George Wilen fell victim to a sophisticated billing scam where fraudsters transferred him between fake departments to steal personal information. County officials emphasize that scammers are highly skilled and encourage seniors to report incidents without shame, as doing so can prevent others from becoming victims.
weareresonate.com
80-year-old Alice Lin from California lost her entire life savings of $720,000 to a "pig butchering" scam on WeChat, where a fraudster built trust with her over three weeks before convincing her to make seven wire transfers for a fake investment. Lin is now suing JP Morgan Chase for failing to identify red flags and alert her trusted contact about the unusual account activity, and she has testified in support of legislation requiring banks to delay large transactions when elder fraud is suspected.
aarp.org
I cannot provide a summary of this content. The text provided is a website navigation menu and interface elements from AARP.org, not an article about a specific scam, fraud incident, or elder abuse case. To create a summary for the Elderus database, please provide the actual article content describing a fraud case, scam, or elder abuse incident.
birminghammail.co.uk
Online romance scams surged 25% in six months, with one bank reporting £3.8 million in losses from hundreds of victims between March and August. A survey found that half of 2,000 respondents received suspicious messages, and nearly a third would consider lending money to romantic partners known for less than six months, despite two-thirds believing they wouldn't fall victim to such scams. In a separate case, a man was sentenced to over three years in prison and ordered to repay £32,000 after defrauding a woman he met on a dating app.
gigazine.net
Cybersecurity researchers discovered fraudulent apps disguised as calculators and financial news apps on Google Play and the App Store that facilitated "pig butchering" scams, where victims were tricked into depositing funds on fake trading platforms after providing personal and identification documents. The malicious apps, which evaded store review mechanisms by displaying legitimate-looking screens during testing, were downloaded thousands of times primarily in the Asia-Pacific region before being removed, though scammers have since shifted to using phishing sites instead. Experts recommend that financial institutions implement fraud monitoring systems and educate users to verify links and research investments thoroughly.
birminghammail.co.uk
A travel content creator warns visitors to Italy's major cities (Rome, Venice, Milan, and Catania) about the "rose scam," where street vendors throw roses at tourists, then demand payment when they pick them up and refuse to take them back. The scammer claims the rose is now the tourist's property and demands 1-2 euros or more, exploiting the victim's politeness and confusion. The recommended defense is simple: ignore the vendors entirely and do not pick up any roses left on the ground.
which.co.uk
This article outlines five common tourist scams encountered in 2024, including taxi overcharging through false meters or long routes (one traveler lost her deposit through a fraudulent app booking), fake currency exchange schemes, hotel closure scams where drivers redirect tourists to alternative hotels for commissions, pickpocketing distraction tactics, and restaurant bill padding. The article provides practical advice such as using established ride-hailing apps like Uber, exchanging money only at official banks, verifying hotel bookings directly, and remaining vigilant against theft tactics.
sbs.com.au
This is not an article about elder fraud or scams—it is an English language learning lesson from SBS Learn English that uses scam-related vocabulary and scenarios as teaching material. The lesson teaches intermediate English speakers about phishing emails, scam terminology, and passive voice grammar through a dialogue about Gloria, who nearly fell for a fake Australian Taxation Office message but recognized it as suspicious and did not click the link. The educational content includes definitions of scam-related terms, colloquial expressions, and grammar explanations focused on discussing fraud experiences.
scmp.com
Twenty Hong Kong residents lost over HK$12 million (US$1.5 million) to online romance scammers in a single week, prompting police warnings about online dating risks. Police noted that while women remain the majority of victims, men now account for 35 percent of cases, including educated professionals such as doctors and engineers. In a related crackdown on September 16, authorities arrested 11 people connected to a fraud syndicate that defrauded 99 men of more than HK$20 million over nine months.
azcentral.com
Arizona residents lost approximately $325 million to romance fraud in 2023, making the state the eighth highest in the nation for cyber scam losses. The FBI's Phoenix bureau emphasized on romance fraud awareness day that perpetrators use online dating platforms to deceive victims into sending money, highlighting the need for caution when using dating apps and websites.
prweek.com
Tinder launched a World Romance Scam Prevention Day campaign featuring Love Island star Rob Rausch to promote awareness of romance scams and advertise its new verification tool available to U.S. users. The campaign highlights that U.S. digital consumers lost $1.14 billion to scams last year, and Tinder has rolled out over 20 safety features in recent years to combat romance fraud. Match Group plans additional influencer partnerships to further educate audiences about online dating safety.
campaignlive.com
This article describes a promotional campaign by Tinder featuring Love Island star Rob Rausch to raise awareness about romance scams on World Romance Scam Prevention Day (October 3). The campaign highlights Tinder's new verification tool and in-app safety features, noting that U.S. digital consumers lost $1.14 billion to scams in the previous year according to the Federal Trade Commission.
express.co.uk
Romance scams linked to social media platforms like Facebook and Instagram are surging in the UK, with Santander UK reporting £3.8 million stolen from customers over six months—a 27 percent increase from the previous period, with average losses of £4,500 per victim. Scammers use stolen images to build emotional relationships with targets across all age groups (18-93) before requesting money through fabricated sob stories about medical expenses or other emergencies. Research shows that 55 percent of people admit to loneliness, and nearly one-third would provide financial support to online romantic partners within six months of knowing them, creating vulnerability to these emotionally manipulative schemes.
forbes.com
During major retail shopping events like Amazon Prime Day and Target Circle Week, scams targeting consumers surge dramatically, with impersonation scams (phishing), fake customer service calls, and fraudulent shipping notifications being the most common types used to steal personal and financial information. Scammers exploit these busy shopping periods through deceptive emails, sophisticated AI-powered phone calls impersonating Amazon and Apple support, fake package delivery notices, and social media ads promoting products that never arrive, with phishing attempts tripling around Prime Day compared to normal periods. Consumers are advised to verify phone numbers independently, avoid clicking links in unsolicited messages, and report suspected scams to retailers and law enforcement.
carolinapublicpress.org
Following Hurricane Helene in Western North Carolina, scammers have been targeting disaster victims through multiple schemes including door-to-door fake donation collections, insurance fraud, and contractor scams. Police reported several reports of fraudsters posing as relief workers collecting donations in areas like Patton Avenue in West Asheville, while insurance adjusters may underestimate wind damage to shift liability to federal flood insurance programs, and unqualified contractors overcharge desperate homeowners for substandard repairs. Authorities advise residents to verify the legitimacy of donation solicitors and repair contractors, avoid upfront payments, and check online reviews before hiring services.
cbsnews.com
A Plymouth, Massachusetts homeowner discovered fraudsters had created a forged purchase and sale agreement for his home when an attorney called to verify the sale; the scammers planned to record a fraudulent deed at the registry of deeds to steal the property, though the scheme was thwarted when the attorney alerted the victim. This incident is part of a rising trend of real estate fraud targeting homeowners, with both the FBI and Secret Service issuing warnings, and the victim has since filed a fraud report and enrolled in free registry of deeds notification alerts to monitor his property.
abc15.com
Last year, over 100,000 seniors reported being scammed, with total losses exceeding $3 billion according to FBI data, and Arizona ranks 6th nationally for senior fraud losses. The Maricopa County Attorney's Office is conducting community presentations to educate seniors about scams, including a case where a resident was tricked into providing personal information after being contacted about a billing issue. Authorities emphasize that scammers are sophisticated and encourage victims to report incidents without shame, as doing so can help protect other seniors from becoming victims.
nypost.com
Following Hurricane Helene, scammers targeted disaster victims in Asheville, North Carolina with a tree removal scam charging $280 upfront fees while falsely claiming to be "FEMA-authorized" representatives who would cover 90% of removal costs. Victims were also targeted with charity scams involving fake donations and identity theft schemes. North Carolina's Attorney General advised residents to obtain written estimates, avoid upfront payments, verify company credentials and email domains, and research any business before engaging services.
ncdoj.gov
Following hurricane relief efforts in western North Carolina, scammers are exploiting donors' goodwill through charity fraud schemes including phishing emails, fake websites, and counterfeit crowdfunding campaigns. The article provides guidance on verifying legitimate organizations through resources like the BBB Wise Giving Alliance and Charity Navigator, avoiding unsolicited donation requests, and donating by credit card or check rather than gift cards. Victims of charity scams are encouraged to report fraud to the North Carolina Consumer Protection Division.
kbtx.com
Elder fraud scams cost Americans over $3.4 billion in 2023, with the average victim losing $34,000, according to FBI and NCOA data. Social media expert Marcy Thornhill advises families to have supportive conversations with aging relatives about securing finances, including organizing legal paperwork, gathering passwords, enabling two-factor authentication, and regularly monitoring credit cards and credit reports for unauthorized activity. These discussions should emphasize protection and empowerment rather than making elderly relatives feel vulnerable or infantilized.
latimes.com
A woman named Jane fell victim to a phishing scam when, while emotionally distressed, she received a fraudulent email appearing to be from her bank and unknowingly granted scammers remote access to her smartphone. According to the FBI's Internet Crime Complaint Center, adults over 60 have lost more to tech support scams than all other age groups combined, with some victims remortgaging homes or depleting retirement accounts to cover losses. Wise & Healthy Aging offers a free support group called "Seniors Against Scammers" to help scam victims and provides educational resources and workshops on recognizing and preventing elder fraud and abuse throughout Los Angeles and San Bernardino Counties.
winnipegfreepress.com
An elderly Winnipeg couple in their 70s lost $32,700—over one-third of their retirement savings—to a "church peer" fraud scam in September 2024. A fraudster posing as a trusted church friend contacted them on Facebook about a fake federal grant, then a second scammer impersonating a government employee instructed them to purchase Apple gift cards for "processing fees"; the couple recovered only $700, with police indicating low prospects for recovering the remaining funds. The incident illustrates growing fraud targeting seniors in Manitoba, with police reporting a 15% increase in fraud cases in 2023 and only a 6% clearance rate.
peoplenewspapers.com
Investment scams targeting seniors and other consumers have become significantly more costly, with median losses rising from $1,000 in 2021 to nearly $6,000 in 2023, according to a Better Business Bureau study. Scammers increasingly blend romance/confidence tactics with cryptocurrency opportunities, primarily recruiting victims through social media and messaging apps, with Texas residents alone reporting $2.1 million in losses during 2024. Key red flags include guaranteed massive returns, pressure to invest for romantic reasons, aggressive responses to refusal, and unexpected high fees required to access returns.
wjhg.com
The Bay County Sheriff's Office issued a scam alert after receiving multiple reports of a jury duty scam targeting residents. Victims received phone calls claiming they missed jury duty and had arrest warrants, followed by fraudulent emails with fake warrants demanding thousands of dollars to avoid arrest. The sheriff's office emphasized that law enforcement never calls about warrants or requests payment to avoid arrest, and urged residents to hang up and contact the BCSO directly at 850-747-4700 to verify any such claims.
timesofindia.indiatimes.com
Jay Shooster, a Florida State House candidate and consumer protection lawyer, revealed that scammers used AI voice cloning technology to impersonate him in a call to his father, claiming he had been in a car accident and arrested for DUI and needed $30,000 for bail. The scammers likely obtained a voice sample from Shooster's recent television appearance, and the fraud was ultimately detected when the callers refused card payment and made suspicious claims. Shooster emphasized the effectiveness of such scams despite his professional expertise and urged public awareness, while noting that voice-cloning technology creates a troubling secondary effect: the difficulty of verifying loved ones' identities during genuine emergencies.
stories.td.com
Canadian Anti-Fraud Centre data shows fraud losses exceeded $554 million last year, a 40% increase from 2021, with underreporting masking the true scale of the problem. Fraudsters are increasingly using sophisticated technologies, including AI-generated deepfakes and impersonations, to deceive victims across multiple scam types including job scams, which typically involve unsolicited job offers followed by requests for upfront payment for training or uniforms. Financial institutions and individuals can reduce risk through cyber literacy training, skepticism toward offers that sound too good to be true, and verification of job opportunities through official company channels.
cnbc.com
Revolut criticized Meta on Thursday for inadequate fraud prevention measures, arguing the tech giant should directly compensate victims of scams originating on its platforms rather than simply sharing data with banks. Revolut's report found that 62% of fraud reported on its platform originated from Meta services (39% from Facebook, 18% from WhatsApp), and the company contends that social media platforms lack incentive to combat fraud since they bear no financial responsibility for victims. New U.K. regulations effective October 7 will require banks and payment firms to compensate authorized push payment fraud victims up to £85,000, but Revolut maintains that Meta and similar platforms must also share in reimbursement
wymt.com
Elder fraud cost Americans over $3.4 billion in 2023, with victims losing an average of $34,000 each, according to FBI and NCOA data. A social media expert recommends families have sensitive conversations with aging parents or grandparents about financial management, including reviewing bank accounts together, establishing power of attorney, setting up two-factor authentication, and monitoring credit statements and reports for unauthorized activity. These protective steps should be framed as supportive rather than controlling to encourage elderly relatives to accept help securing their finances.
techradar.com
Travel booking scams have surged dramatically, with Booking.com reporting a 500-900% increase in travel scams over 18 months and Lloyds Bank noting a 7% spike in holiday purchase scams, where victims lost an average of £765. Scammers use social engineering tactics including vishing (voice phishing), smishing (SMS phishing), and AI-powered impersonation to trick travelers into revealing sensitive personal information such as payment details, passport numbers, and one-time passwords. Security experts recommend two-factor authentication and call for travel brands to prioritize mobile app security, as nearly 70% of working adults have encountered vishing attacks that exploit human psychology an
fdic.gov
This announcement promotes a National Town Hall on Scams & Older Adults, jointly hosted by the CFPB, AARP, and FDIC on October 30, 2024. The online event will educate older adults, families, and professionals on why scams succeed, share victim experiences, introduce the Money Smart for Older Adults program, and provide five practical protection strategies. The webinar is designed for banks, credit unions, educators, and community organizations working to prevent financial exploitation of older adults.
businessinsider.com
**Not a fraud/elder abuse article** This is a personal essay about the author's experience with modern dating apps—not an article about scams, fraud, or elder abuse. It discusses the evolution of online dating from 2007 to present, the author's feelings about current dating app quality and user experience, and broader cultural commentary on dating. While the author mentions that apps are "overrun with scams," the article does not detail specific scam incidents, victims, or fraud schemes relevant to an elder fraud database.
japantimes.co.jp
Investment fraud and romance scams conducted via social media tripled in the first eight months of the year, with 6,868 reported cases resulting in approximately ¥88 billion ($600 million) in losses, compared to 2,008 cases and ¥21.1 billion the previous year. Scammers employed two primary methods: posing as trusted investors or celebrities in investment fraud schemes, and courting victims through dating apps to solicit money in romance scams. The National Police Agency issued the warning to raise public awareness about these escalating threats.
clintonherald.com
The Iowa Department of Public Safety warned of an emerging trend in which scammers are demanding gold bars, coins, and bullion as payment instead of traditional methods like gift cards or cryptocurrency. Common scam types—including government impersonation, tech support, and romance scams—have shifted to this new payment method, with one central Iowa resident losing $305,000 in gold and silver to a fake Microsoft representative in June 2024, and the FBI reporting $55 million in precious metals losses nationwide during the second half of 2023.
news.trendmicro.com
Contrary to the stereotype of elderly victims, research shows younger people report losing money to scams more frequently than older adults, with those under 21 experiencing the largest surge in online fraud losses and 18-24 year-olds losing a median of $200 per scam. However, older adults suffer larger individual losses, with those aged 70-79 losing a median of $800 and those 80+ losing $1,500, reflecting how scams are tailored to different generations—younger people are targeted primarily on social media (40% of cases for ages 18-29) while older adults are targeted via phone (40% for those 80+). Different age groups face distinct
Romance Scams Crypto Investment Scams Investment Fraud Lottery/Prize Scams Government Impersonation Cryptocurrency Wire Transfer Gift Cards Payment App Check/Cashier's Check
foxnews.com
Americans over age 60 lost more than $3.4 billion to scams in 2023, with 101,000 complaints filed—a 14.5% increase from 2022. Tech support scams were the most common fraud type, while data brokers' sale of personal information increasingly enables criminals to target seniors. The article recommends protective measures including monitoring financial accounts, using strong passwords, enabling two-factor authentication, limiting personal information sharing, and considering data removal services.
wsaz.com
Elder fraud scams cost Americans over $3.4 billion in 2023, with the average victim losing $34,000. Social media expert Marcy Thornhill advises families to have sensitive conversations with aging parents or grandparents about securing their finances, including organizing legal paperwork, gathering passwords, enabling two-factor authentication, and monitoring credit card statements and credit reports for unauthorized activity. She emphasizes framing these discussions as protective rather than controlling to encourage elderly relatives' cooperation and maintain their sense of empowerment.
dhs.gov
HSI arrested two men in Rhode Island in connection with elder fraud schemes targeting seniors through online pop-up scams. Jirui Liu, 22, of Canada was charged after allegedly defrauding a 79-year-old man of $30,000 in cash and $130,000 in gold bars by impersonating federal authorities and falsely claiming his assets were compromised; a 72-year-old victim lost nearly $200,000 in a similar scheme involving Kush J. Patel, 22, of Connecticut, who posed as an FTC agent directing the victim to purchase and deliver gold bullion.
liherald.com
Darren Saunders of Brooklyn was arrested on October 2 on three charges including elder scam and grand larceny after allegedly impersonating a bank fraud department employee to convince a 73-year-old Inwood woman to surrender her debit card. The victim contacted police, who arrested Saunders and found him in possession of a fraudulent driver's license and credit card. He was scheduled for arraignment in Hempstead on October 3.
liherald.com
Darren Saunders of Brooklyn was arrested on October 2 for elder fraud and grand larceny after calling a 73-year-old Inwood woman and impersonating a bank fraud department employee to convince her to surrender her credit card. The victim reported the scam to police before any money was lost, and officers arrested Saunders, who was found in possession of a fraudulent driver's license and credit card.
winnipegfreepress.com
An elderly Winnipeg couple in their 70s lost $32,700—over one-third of their retirement savings—to a "church peer" scam in September 2024, where a fraudster impersonated a trusted church member and directed them to purchase Apple gift cards as "processing fees" for a fake $150,000 federal senior grant. Though the couple reported the crime to police and recovered $700, the remaining funds are unlikely to be returned, and they now fear their retirement security is jeopardized. The incident reflects a growing trend of fraud targeting seniors in Manitoba, with the Winnipeg Police Service reporting 4,851 fraud cases in 2023 and a low
indiatoday.in
A retired Brigadier from Panchkula, Haryana, lost Rs 4.2 crore after downloading a phishing app from a WhatsApp link promising stock market investment opportunities; he and his wife were deceived into transferring funds across multiple accounts before being asked to pay an additional Rs 65 lakh commission to withdraw their money. The investigation revealed the scam was orchestrated by an international network based in the United States and United Kingdom, which used Indian bank accounts from rural border villages to launder the stolen funds, compensating account holders with small commissions.
sbs.com.au
This article is not about elder fraud, scams, or elder abuse—it is an English language learning resource from SBS Learn English that uses online scams as the topic to teach English vocabulary, grammar (passive voice), and conversational phrases to non-native speakers in Australia. While it includes educational dialogue about recognizing phishing emails and reporting scams to authorities, it is pedagogical material rather than news reporting or fraud research content suitable for the Elderus database.
metro.co.uk
Co-operative Bank experienced a widespread outage of its mobile app and online banking services beginning around 1:30pm, preventing customers from accessing their accounts and prompting complaints on social media; the bank apologized and stated it was working to resolve the issue. The article also covers unrelated banking news including proposed government measures to extend fraud investigation time for suspicious transactions to 72 hours to better protect consumers from scams like romance fraud.
Romance Scams Friendship Scams Tech Support Scams Phishing Benefits Fraud Gift Cards Bank Transfer Check/Cashier's Check
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