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4,158 results in Government Impersonation
cryptopolitan.com · 2025-12-08
CISA warned of increasing impersonation scams targeting crypto investors, where fraudsters pose as government employees to solicit wire transfers, cash, cryptocurrency, or gift cards. The FTC simultaneously issued an alert about romance scams involving cryptocurrency, where scammers build emotional relationships with victims before manipulating them into fake crypto investments. Both agencies advise verifying caller identity through official channels and rejecting unsolicited requests for money or personal information, emphasizing that legitimate government agencies never request such payments.
foreignaffairs.co.nz · 2025-12-08
I cannot provide a summary of this content. The text appears to be a website footer or navigation page rather than an article about scams, fraud, or elder abuse. It contains only site metadata, company information, and redirect links with no substantive information about fraudulent activity or elder fraud to summarize. Please provide an actual article or transcript related to elder fraud, scams, or elder abuse for me to summarize.
justice.gov · 2025-12-08
The U.S. Attorney's Office for the Eastern District of Michigan recognized World Elder Abuse Awareness Day by announcing a partnership between federal, state, and local law enforcement agencies to combat fraud targeting older citizens. The agencies will hold a public town hall on June 20, 2024, to educate seniors about recognizing and preventing fraud schemes, including tech support scams, romance scams, and Social Security impostor fraud. The Justice Department emphasizes that awareness and information are key to protecting vulnerable populations from financial, physical, and psychological harm.
wbko.com · 2025-12-08
The FBI reports a significant surge in elder fraud, with $1.6 billion in losses from January to May 2024—nearly $300 million more than the same period in 2023—and warns that 2023 saw elder fraud complaints rise 14% resulting in $3.4 billion in annual losses. Common scams targeting seniors include tech support, romance, investment, and government impersonation schemes, which cause financial and psychological harm to vulnerable populations. The FBI recommends victims and potential targets verify unknown contacts, resist urgency tactics, avoid sharing personal information with unverified sources, and report suspected fraud to local FBI offices or IC3.gov.
dailyfreeman.com · 2025-12-08
Cyber scams targeting the elderly are increasing, with common tactics including fake Microsoft security alerts, spoofed text messages from banks, Social Security impersonation calls, and phishing schemes to steal tax refunds. Elderly individuals are particularly vulnerable due to their trust in government agencies and legitimate-sounding callers. The author emphasizes that individuals must learn to verify communications and remain suspicious, as government agencies struggle to combat scammers operating globally and often from foreign nation-states.
taipeitimes.com · 2025-12-08
Romance scams targeting people seeking relationships online are prevalent in Taiwan, with scammers using fake profiles and trust-building tactics to convince victims to send money. Two documented cases involved a 35-year-old woman who lent NT$1 million (US$30,912) to a man posing as a National Security Bureau employee, and a female teacher who nearly sent NT$5 million to someone claiming to be a businessman—the latter prevented by an alert bank clerk. Authorities advise victims to verify suspicious activity by contacting the 165 anti-fraud hotline or police, and to seek guidance from trusted friends and family before sending money to online romantic interests.
theregister.com · 2025-12-08
A UK health club chain, Total Fitness, exposed over 474,000 images of members and staff through an unprotected, publicly accessible database containing 47.7GB of data, including identity documents, payment card information, and phone numbers. The database was left without password protection, allowing unauthorized access to sensitive personal information of more than 100,000 members and 600 staff across 15 facilities. Total Fitness has since secured the database, notified affected individuals, and reported the breach to the UK's Information Commissioner's Office.
cedars-sinai.org · 2025-12-08
Healthcare scams targeting vulnerable populations—including older adults, new mothers, surgery patients, and people with chronic conditions—have caused Americans to lose $10.3 billion to internet fraud in 2022 alone. Common scams involve impersonators contacting victims via phone, text, or email to steal personal information, banking details, or convince them to wire money by creating a sense of panic about their healthcare coverage. To protect yourself, verify caller identity before sharing sensitive information, read communications carefully for red flags, avoid clicking suspicious links, and contact your healthcare provider directly if you're unsure about any request.
abccolumbia.com · 2025-12-08
The IRS has issued a warning about rising impersonation scams targeting South Carolina seniors, in which fraudsters pose as government officials (IRS, Social Security Administration, Medicare) or businesses to steal personal information and money through phone calls, emails, and text messages. Scammers use tactics including caller ID spoofing, fabricated claims of debts or prizes, pressure for immediate action with threats of arrest or deportation, and demands for payment through cryptocurrency, wire transfers, gift cards, or payment apps. The IRS advises recipients of unexpected calls to hang up immediately, avoid returning calls to provided numbers, verify communications directly with the IRS at 800-829-1040, and report suspected sc
Lottery/Prize Scam Government Impersonation Phishing Medicare Fraud Robocall / Phone Scam Cryptocurrency Wire Transfer Gift Cards Payment App
stuttgartdailyleader.com · 2025-12-08
The IRS issued a warning about rising impersonation scams targeting seniors, in which fraudsters pose as government officials from the IRS, Social Security Administration, and Medicare to steal personal information and money through phone calls, emails, and texts. Scammers use tactics such as spoofed caller IDs, fabricated urgent scenarios (false tax debts or prize claims), and demands for immediate payment via gift cards, wire transfers, or cryptocurrency to pressure victims into quick compliance. The IRS recommends that anyone receiving unexpected calls from alleged IRS representatives should hang up immediately and verify any claims by calling the official IRS customer service line at 800-829-1040.
Lottery/Prize Scam Government Impersonation Phishing Identity Theft Medicare Fraud Cryptocurrency Wire Transfer Gift Cards Payment App
theconversation.com · 2025-12-08
In 2023, Americans age 60 and older lost more than $3 billion to scammers, with elder fraud complaints to the FBI increasing 14% year-over-year, though actual losses are likely much higher due to underreporting and unreported incidents. Older adults are particularly vulnerable because they tend to be more trusting, have accumulated savings and good credit, and may lack familiarity with technology, making them attractive targets for tech-support scams, romance schemes, investment fraud, and call-center operations. Prevention through education on identifying and reporting fraud is critical to mitigating this epidemic's financial and psychological consequences.
wbiw.com · 2025-12-08
The Federal Trade Commission warns of two-stage government imposter scams in which initial callers claim to represent a company and report suspicious account activity, then transfer victims to accomplices posing as government officials who pressure them to withdraw cash or use gift cards, wire transfers, or payment apps to "resolve" alleged criminal involvement. Red flags include requests to keep the call secret, fake caller IDs mimicking government agencies, and claims that legitimate government employees would never make—such as demanding immediate payment or asking victims to transfer funds to "protect" them.
Government Impersonation Robocall / Phone Scam Scam Awareness Cryptocurrency Wire Transfer Gift Cards Cash Payment App
ourlocalcommunityonline.com · 2025-12-08
The IRS warns of increasing impersonation scams targeting older adults, where scammers pose as the IRS or other agencies via phone, email, or text to steal personal information and money. Scammers pressure victims into immediate payments through gift cards or wire transfers by claiming false tax liabilities or refunds, using tactics like caller ID spoofing to appear legitimate. The IRS clarifies that it typically initiates contact by mail, never demands immediate payment via prepaid cards or wire transfers, and never threatens law enforcement involvement or requests payment without allowing dispute opportunities.
yahoo.com · 2025-12-08
This article provides guidance on avoiding phone scams, which cost Americans $851 million in 2023 according to the FTC. The primary recommendation is to never answer calls from unknown numbers—instead, let them go to voicemail and verify legitimacy afterward. The article explains common scam tactics (spoofed caller IDs, personal information, urgency triggers) and advises using phone settings to automatically silence unknown callers, noting that scammers can successfully spoof even recognizable company names and that consumers should not overestimate their ability to outsmart experienced fraudsters.
taipeitimes.com · 2025-12-08
A man surnamed Hsiao was sentenced to five years in prison by the Miaoli County District Court for operating a romance scam ring that targeted victims in China, defrauding at least one male victim of 1,200 yuan (US$165.38) across 23 incidents. Hsiao recruited young men and women to pose as romantic interests on social media and dating apps, and was convicted of fraud and violating the Organized Crime Prevention Act, with the court emphasizing the serious damage caused to public trust and Taiwan's international reputation.
transylvaniatimes.com · 2025-12-08
The Internal Revenue Service has issued a warning about rising IRS impersonation scams targeting seniors in North Carolina, where fraudsters pose as government officials to steal personal information and money through phone calls, emails, and text messages. These scams employ sophisticated tactics including spoofed caller IDs, fabricated claims of outstanding debts or prize winnings, and demands for immediate payment via gift cards, wire transfers, or cryptocurrency. The IRS advises that it does not initiate contact via email, text, or social media, and provides reporting resources and verification phone numbers for taxpayers uncertain about communications they receive.
justice.gov · 2025-12-08
On June 15, 2024, the U.S. Attorney's Office for the Western District of Kentucky observed World Elder Abuse Awareness Day, highlighting that one in ten people over 60 experiences some form of elder abuse, with an estimated $28.3 billion lost annually to elder fraud scams. In 2023, Kentucky's FBI Internet Crime Complaint Center received 908 complaints from individuals over 60 reporting $12.8 million in losses, more than any other age group combined. The Justice Department brought nearly 300 criminal and civil actions against over 650 defendants in the past year who stole more than $1.5 billion from 2.4
enquirerjournal.com · 2025-12-08
North Carolina's Senior Consumer Fraud Task Force released a new 23-minute fraud prevention video and expanded resources to combat rising scams targeting seniors, following World Elder Abuse Day in June. According to the FTC, Americans lost a record $10 billion to fraud in 2023 with a median loss of $500, with scammers increasingly targeting smaller amounts to avoid law enforcement detection. The state now offers simplified reporting through a dial-211 hotline, the N.C. Attorney General's fraud hotline, and AARP's Fraud Watch helpline to help victims recognize and report fraud without shame.
indiatoday.in · 2025-12-08
A 52-year-old businessman in Noida lost Rs 5 lakh to a digital arrest scam in June when a fraudster posing as a Mumbai crime branch official threatened him with arrest for alleged drug smuggling and money laundering, keeping him on a video call while demanding he transfer funds as a temporary "Supreme Court audit" measure. The victim complied under fear of legal consequences but never received the promised return of funds. The case highlights how scammers impersonating law enforcement target even educated individuals, and authorities recommend verifying claims by independently contacting official agencies, never sharing financial information with unknown callers, and reporting suspicious calls to police.
capitalethiopia.com · 2025-12-08
Job recruitment scams are proliferating in South Africa, where high unemployment (32%) makes job seekers vulnerable to fraudsters who impersonate recruiters on social media or post fake job listings to extract money or personal information. Common tactics include fake Department of Employment and Labour schemes demanding R250 for background checks and requiring upfront payments for transportation or training, with victims reporting non-existent job offers. Red flags include unsolicited offers via social media, unprofessional communication, unusually high remote salaries, and requests for payment or sensitive personal data—legitimate employers never charge jobseekers for recruitment services or request ID numbers and bank details early in the process.
weareiowa.com · 2025-12-08
Elderly Iowans lost over $16 million to scams in the past year, with FBI data showing this is likely underreported and mirrors rising national trends among seniors. Investment scams pose the greatest financial threat to older adults, while newer schemes like phantom hacker scams convince victims to convert assets to precious metals and cash for supposed protection. The FBI advises victims to contact their financial institutions immediately to freeze assets, avoid clicking unsolicited links, verify government officials independently, and report incidents to law enforcement.
news4jax.com · 2025-12-08
Government imposter scams resulted in $76 million in losses last year, nearly doubling from $40 million in 2022, according to data presented on the morning show. These scams involve fraudsters posing as government officials to trick victims into sending money or personal information.
al.com · 2025-12-08
**Summary:** Quishing (QR code phishing) is an emerging scam where fraudsters post QR codes in public locations or send them via email/text to direct victims to fake websites impersonating legitimate organizations, collecting personally identifiable information like Social Security numbers and financial details for identity theft and fraud. To protect yourself, verify the source of QR codes before scanning, avoid scanning codes from unsolicited messages, contact relevant organizations to report suspicious codes, safeguard personal information, and block spam messages through your carrier.
mb.com.ph · 2025-12-08
Scammers increasingly target older adults through deceptive text messages and calls impersonating government agencies, family members, and romantic interests, exploiting the belief that seniors have substantial savings and are less tech-savvy. The article identifies three main fraud types—government impersonation, family-related, and romance scams—and advises seniors to avoid clicking links, sharing personal information, or taking immediate action; instead, they should verify claims directly with banks or family members using known contact numbers. With 9.22 million Filipinos aged 60 and above, educating elders about these scams is critical, as even unreported fraud can be devastating and leave victims in vulnerable financial positions.
thesylvaherald.com · 2025-12-08
North Carolina's fraud watchdogs warned of rising scams targeting seniors, with particular focus on financial elder abuse during World Elder Abuse Month in June. The N.C. Senior Consumer Fraud Task Force released a 23-minute fraud prevention video and streamlined reporting resources, including a new 2-1-1 hotline for victims to access appropriate assistance and a Department of Justice no-scam line (1-877-5-NO-SCAM) for reporting fraud. Officials emphasized that scammers impersonate government, law enforcement, and family members to steal money and information, and urged older adults to verify identities before sharing information over phone, email, text, or
theitem.com · 2025-12-08
The Internal Revenue Service warned South Carolina seniors about a rising trend of impersonation scams targeting older adults who are deceived by fraudsters posing as government officials or IRS agents. Scammers use manipulated caller IDs, fabricated claims of tax debts or lottery winnings, and pressure tactics demanding immediate payment through gift cards, wire transfers, or cryptocurrency to steal personal information and money. The IRS advises recipients of suspicious calls to hang up immediately and verify legitimacy by calling official IRS customer service at 800-829-1040 rather than returning the scammer's call.
Lottery/Prize Scam Government Impersonation Phishing Identity Theft Medicare Fraud Cryptocurrency Wire Transfer Gift Cards Payment App
cobbcountycourier.com · 2025-12-08
Americans age 60 and older lost more than $3 billion to scammers in 2023, with elder fraud complaints to the FBI increasing 14% that year, though actual losses are likely underreported due to embarrassment and incomplete age data. Older adults are particularly vulnerable because they tend to be more trusting, have financial assets, and may be less comfortable with technology; tech-support scams are most common, while investment scams cause the largest losses. Prevention through education on identifying scams, reporting crimes, and building awareness is critical to combating this growing epidemic and mitigating its traumatic psychological effects on victims.
cbs19news.com · 2025-12-08
Elder fraud has reached epidemic proportions, with the FBI reporting $1.6 billion in losses between January and May of this year—a $300 million increase from the previous year—and a 14% surge in elder fraud complaints in 2023. Criminal actors increasingly target older adults because they perceive them as vulnerable and trusting, with the most common schemes being tech support, romance, investment, and government impersonation scams. Geriatrician Dr. Laurie Archbald-Pannone recommends seniors verify unsolicited offers through online searches and report scams immediately without shame, as victim numbers rose 209% and financial losses surged 419% between 2
lakeonews.com · 2025-12-08
This article provides an overview of common scams affecting Okeechobee residents, including account hacking, impersonation fraud, and romance scams. A local man reported his Facebook and Instagram accounts were hacked in June, with the perpetrator attempting to solicit money from his contacts, while another victim lost approximately $200 to someone impersonating a bank employee. The article outlines warning signs and protective measures recommended by the FBI and Federal Trade Commission, emphasizing that scammers use urgency, impersonation, and pressure tactics to obtain personal information and money.
Romance Scam Lottery/Prize Scam Government Impersonation Law Enforcement Impersonation Charity Scam Cryptocurrency Gift Cards Payment App Money Order / Western Union
panhandlenewsnetwork.com · 2025-12-08
A U.S. Navy veteran from Charles Town, West Virginia, lost nearly $2 million to his caretaker Sam Bunner, who used a power of attorney to drain the victim's bank, investment accounts, and sell his real estate while exploiting the elderly man's cognitive decline; Bunner received a 10-year federal prison sentence. The opinion piece by U.S. Attorney William Ihlenfeld outlines common elder fraud schemes in West Virginia, including caretaker theft, romance scams, tech support schemes, and family member theft, and recommends protective measures such as resisting pressure to act quickly, avoiding sending money to online contacts, carefully granting power of attorney, using tru
sctonline.net · 2025-12-08
The IRS issued a warning about a surge in impersonation scams targeting seniors nationwide, particularly in Mississippi, where fraudsters pose as government officials to steal personal information and money through phone calls, emails, and texts. Scammers use sophisticated tactics including spoofed caller IDs, false claims of tax debt or lottery winnings, and pressure for immediate payment via gift cards or wire transfers. The IRS advises seniors to hang up on unexpected calls, verify contact through official channels at 800-829-1040, and report suspicious communications to the Treasury Inspector General for Tax Administration.
Lottery/Prize Scam Government Impersonation Phishing Identity Theft Robocall / Phone Scam Cryptocurrency Wire Transfer Gift Cards Payment App
messagemedia.co · 2025-12-08
The IRS issued a warning about rising impersonation scams targeting seniors, where fraudsters pose as government officials (IRS, Social Security Administration, Medicare) to steal personal information and money through pressure tactics and threats of arrest or deportation. Scammers demand immediate payment via gift cards, wire transfers, cryptocurrency, or payment apps while manipulating caller IDs to appear legitimate; the IRS emphasizes it never demands immediate payment through these methods and advises recipients of suspicious calls to hang up and contact IRS customer service directly at 800-829-1040 to verify legitimacy.
Lottery/Prize Scam Government Impersonation Phishing Identity Theft Medicare Fraud Cryptocurrency Wire Transfer Gift Cards Payment App
lexingtonchronicle.com · 2025-12-08
The Internal Revenue Service issued a warning about rising impersonation scams targeting seniors in South Carolina, where fraudsters pose as IRS or other government agency representatives to steal personal information and money through phone calls, emails, and text messages. Scammers use tactics such as caller ID spoofing, fabricated urgent scenarios (false tax debts or refunds), threats of arrest or deportation, and demands for payment via gift cards, wire transfers, or cryptocurrency to pressure victims into immediate action. The IRS advises that legitimate tax issues are initiated by mail, and anyone receiving unexpected calls from alleged IRS agents should hang up immediately and report the incident.
Lottery/Prize Scam Government Impersonation Phishing Identity Theft Medicare Fraud Cryptocurrency Wire Transfer Gift Cards Payment App
greybullstandard.com · 2025-12-08
The IRS warned of rising impersonation scams targeting senior citizens, emphasizing that the agency will never demand immediate payment via prepaid cards, gift cards, or wire transfers, threaten involvement of law enforcement, or request credit/debit card numbers over the phone. The warning was issued as part of World Elder Abuse Awareness Day efforts to educate older adults about fraud threats and protect them from common IRS impersonation schemes.
postandcourier.com · 2025-12-08
The Internal Revenue Service issued a warning about rising impersonation scams targeting seniors in South Carolina, where fraudsters pose as IRS or other government officials to steal personal information and money through phone calls, emails, and texts. Scammers use tactics including spoofed caller IDs, false claims of tax debts or prizes, pressure for immediate payment via gift cards or wire transfers, and threats of arrest or deportation. The IRS advises that it does not initiate contact via phone, email, or text about tax issues, and victims should hang up immediately and verify communications by calling 800-829-1040.
Lottery/Prize Scam Government Impersonation Phishing Identity Theft Medicare Fraud Cryptocurrency Wire Transfer Gift Cards Payment App
lexingtonchronicle.com · 2025-12-08
The Internal Revenue Service issued a warning about rising impersonation scams targeting senior citizens in South Carolina, where fraudsters pose as government officials (IRS, Social Security Administration, Medicare) to steal personal information and money. Scammers use tactics such as caller ID spoofing, fabricated urgent debts or prize claims, threats of arrest or deportation, and demands for payment via gift cards, wire transfers, or cryptocurrency to pressure victims into immediate action. The warning is part of broader World Elder Abuse Awareness Day efforts and the IRS's ongoing Security Summit partnership to educate seniors and protect them from these schemes.
Lottery/Prize Scam Government Impersonation Phishing Identity Theft Medicare Fraud Cryptocurrency Wire Transfer Gift Cards Payment App
justice.gov · 2025-12-08
**Summary:** The U.S. Attorney's Office and FBI in San Diego recovered over $3.3 million for elderly fraud victims through a data-driven operation launched in January 2024, obtaining more than 40 seizure warrants for $5.6 million in total. The effort targets sophisticated scams affecting seniors, particularly cryptocurrency investment schemes and tech support/government impersonation scams, with California leading the nation in both number of victims (77,000+) and losses ($2.1 billion) in 2023. Authorities emphasize that early reporting is critical to interrupting transactions and recovering victims' funds before scammers disappear with the money.
kqed.org · 2025-12-08
An 81-year-old Alhambra woman lost her life savings in a text-based romance scam after making seven bank withdrawals over three weeks, prompting her to sponsor Senate Bill 278 with California Sen. Bill Dodd. The bill would require financial institutions to delay transactions over $5,000 by at least three days if elder fraud is suspected, mandate employee training on fraud red flags, and require banks to notify designated emergency contacts or joint account holders of suspicious activity. With annual elder fraud losses exceeding $23 billion, the bill passed the California Senate with support from major senior advocacy groups, though initially faced opposition from banking and business lobbies over concerns about liability
businessghana.com · 2025-12-08
Recruitment scams involve fraudsters impersonating legitimate recruiters via social media or posting fake job listings to extract money or personal information from job seekers. Common tactics include posing as government employment departments and charging upfront fees for background checks or training, with recent victims in South Africa paying R250 or transportation costs for non-existent positions. Job seekers should avoid offers with red flags such as unsolicited contact, unprofessional communication, requests for payment or sensitive personal details, and salaries that seem too generous, as legitimate employers follow formal recruitment processes and never charge applicants for employment services.
1011now.com · 2025-12-08
The Lancaster County Sheriff's Office and Nebraska Attorney General's Office reported an increase in government imposter scams in the county, where scammers impersonate local law enforcement or court officials and threaten arrest or jail time unless victims pay immediately, sometimes using fake employee IDs or badge numbers to appear credible. The sheriff's office received 20 calls in one week alone of scams impersonating Captain Jon Vik. Both agencies advise residents to hang up on unsolicited government contacts, never send money through wire transfer, gift cards, cryptocurrency, or payment apps, and instead call government agencies directly at known numbers to verify claims.
Government Impersonation Law Enforcement Impersonation Phishing Robocall / Phone Scam Scam Awareness Cryptocurrency Wire Transfer Gift Cards Bank Transfer Payment App
paymentsdive.com · 2025-12-08
Cash payment losses to government impersonation scammers nearly doubled in 2023, reaching $76 million compared to $40 million in 2022, with the trend accelerating in early 2024 at $20 million in first-quarter losses with a median loss of $14,740 per victim. Overall losses to government impersonation scams across all payment types totaled $618 million in 2023, as scammers increasingly exploit cash's difficulty to trace and recover. The FTC warns consumers to be cautious of government impersonation requests for cash payments and encourages financial institutions to monitor large cash withdrawals as a potential fraud prevention measure.
tryondailybulletin.com · 2025-12-08
The IRS issued a warning about impersonation scams targeting North Carolina seniors, where fraudsters pose as government officials or IRS representatives to steal personal information and money through phone calls, emails, and text messages. The warning was part of a broader awareness effort around World Elder Abuse Awareness Day to educate older adults about these scams and encourage collaboration among federal agencies, state tax authorities, and tax professionals to protect vulnerable populations.
nbclosangeles.com · 2025-12-08
Orange County law enforcement agencies are investigating a series of robberies in which men impersonating federal immigration agents target immigrant communities, demanding cash under threat of deportation. At least two victims were robbed of hundreds of dollars in separate incidents in Westminster by suspects posing as ICE agents, displaying fake badges and tactical vests while brandishing weapons. Police emphasize that federal agents do not conduct street detentions and urge Spanish-speaking communities to report these crimes to local police regardless of immigration status.
klin.com · 2025-12-08
Lancaster County, Nebraska residents are experiencing an increase in government imposter scams where fraudsters impersonate law enforcement or court officials, claiming there is an arrest warrant and demanding immediate payment via bitcoin, gift cards, or cash. Scammers may provide fake credentials and personal information to appear legitimate, while some claim residents owe penalties for missing jury duty. The Nebraska Attorney General's Office and Lancaster County Sheriff advise residents never to share financial or personal information with unsolicited callers, disregard caller ID verification, or click links in unexpected messages, and to report suspected scams to the Sheriff's Office at 402-441-6500.
wvnews.com · 2025-12-08
A U.S. Navy veteran from West Virginia lost nearly $2 million when Sam Bunner, a caretaker who befriended him at a local American Legion, obtained power of attorney and systematically emptied his bank and investment accounts and sold his real estate, exploiting the victim's declining cognitive abilities; Bunner was sentenced to 10 years in federal prison. The article notes that West Virginia seniors are particularly vulnerable to both caretaker/family fraud and stranger scams (including tech support, romance, investment, and government impersonation schemes), and recommends protective measures such as resisting urgency, avoiding online money transfers, carefully granting power of attorney, using trusts with restrictions
theintelligencer.net · 2025-12-08
A U.S. Navy veteran from West Virginia lost nearly $2 million when his caretaker, Sam Bunner, used a power of attorney to drain his bank and investment accounts and sell his real estate; Bunner was sentenced to 10 years in federal prison. The article highlights that seniors in West Virginia face significant vulnerability to both caregiver fraud and stranger scams (tech support, romance, and government impersonation schemes), with recent AI advances making these scams harder to detect. The U.S. Attorney's Office recommends resisting urgency, avoiding unsolicited money transfers, securing valuables, and carefully limiting power of attorney authority to protect vulnerable adults.
weirtondailytimes.com · 2025-12-08
A U.S. Navy veteran in West Virginia lost nearly $2 million when Sam Bunner, a caretaker who befriended him at a local American Legion, obtained power of attorney and emptied his bank and investment accounts and sold his real estate. The article outlines common elder fraud threats in West Virginia—including caretaker theft, romance and tech support scams from strangers, and family member exploitation—and provides protective measures such as resisting pressure to act quickly, avoiding unsolicited online money transfers, and securing valuables and documents when in-home care is needed.
timesleaderonline.com · 2025-12-08
A U.S. Navy veteran in West Virginia lost nearly $2 million when his caretaker, Sam Bunner, obtained power of attorney and emptied his bank and investment accounts; Bunner was sentenced to 10 years in federal prison. Senior citizens in West Virginia are frequently targeted by both strangers (tech support scams, romance scams, government impersonation) and trusted individuals (family members, caregivers) who exploit their longevity, savings, and trusting nature. To protect against such fraud, individuals should resist pressure to act quickly, avoid sending money to online contacts, carefully consider power of attorney arrangements, and secure valuables and financial documents from in-home caregi
forbes.com · 2025-12-08
The film *Thelma* stars 94-year-old June Squibb in her first leading role as a grandmother who is scammed out of $10,000 by a con artist posing as someone claiming her grandson needs help—a common scheme known as the "grandparent scam." Inspired by writer-director Josh Margolin's grandmother's actual experience, the action comedy follows Thelma as she pursues the scammer across Los Angeles. The filmmakers note the scam is becoming increasingly prevalent and sophisticated, with audiences frequently reporting personal or family experiences with such schemes.
moneylife.in · 2025-12-08
A 70-year-old senior citizen in Mumbai lost over Rs2 crore (approximately $240,000 USD) to an online investment scam after being contacted via WhatsApp with promises of high returns in share trading; the fraudster provided app download links and bank account details for transfers, using a Ponzi scheme disguised as legitimate investment. The article explains that such cyber fraud schemes targeting seniors operate by paying early investors to build trust before disappearing when victims attempt to withdraw profits, and recommends potential investors verify that entities are registered with India's Securities and Exchange Board (SEBI) and conduct proper due diligence before investing.