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Kush J. Patel, 22, of Connecticut and Jirui Liu, 22, of Canada face federal charges for orchestrating online scams targeting Rhode Island senior citizens, defrauding victims of approximately $200,000 and $165,000 respectively through fake pop-up messages and impersonation of federal agents. The scammers falsely claimed the victims' identities were compromised and directed them to purchase gold bullion as a means to "secure" their assets, with law enforcement ultimately arresting both suspects during undercover delivery operations.

Two men—22-year-old Jirui Liu of Ontario and 22-year-old Kush J. Patel of Connecticut—have been charged with wire fraud and money laundering for running online scams targeting Rhode Island seniors. Liu's scheme defrauded a 79-year-old man of $35,000 in cash and $130,000 in gold bars, while Patel's scam victimized another Rhode Islander of approximately $200,000. Both defendants have been detained and appeared in court.

Two individuals were charged in federal court for operating online scams targeting Rhode Island seniors. Jirui Liu, 22, of Canada, defrauded a 79-year-old man of $35,000 in cash and $130,000 in gold bars through a scheme involving fake pop-up warnings and impersonation of federal authorities; Kush J. Patel, 22, of Connecticut, defrauded a 72-year-old victim of approximately $363,000 in gold bullion using similar tactics. Both perpetrators were ordered detained and face charges including wire fraud, conspiracy to commit wire fraud, money laundering, and conspiracy to commit money laundering

A 79-year-old Narragansett man lost $35,000 in cash and $135,000 in gold bars to an online scam in which fraudsters falsely claimed he was under investigation for child pornography and money laundering, then physically collected the assets from his home. Two men—Jirui Liu of Canada and Kush J. Patel of Connecticut—were arrested and charged with wire fraud, money laundering, and conspiracy; Liu was caught attempting to collect a final $160,000 payment when police intervened, while Patel separately defrauded a 72-year-old victim of nearly $300,000 in gold bars

AARP Connecticut offers a free bimonthly webinar series called "Fighting Fraud with AARP Connecticut" that educates participants on current fraud schemes including artificial intelligence scams, cryptocurrency fraud, and romance scams through expert speakers and safety tips. The next session is scheduled for Friday, October 25 at noon and can be accessed via Zoom by registering at events.aarp.org/FightFraudOct.

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Two individuals, Jirui Liu (22, Canada) and Kush J. Patel (22, Connecticut), were charged with wire fraud and money laundering in separate but similar schemes targeting Rhode Island seniors. Liu's scheme defrauded a 79-year-old victim of $35,000 in cash and $130,000 in gold bars through fake pop-up warnings about illegal activity, while Patel's scheme extracted approximately $363,090 in gold bullion from another victim using the same tactics; both defendants were arrested when law enforcement arranged controlled deliveries of counterfeit items.

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.

Scammers in Connecticut impersonated the Southwestern Connecticut Agency on Aging to target grieving seniors, using the agency's trusted name to pressure victims into revealing credit card information for fake funeral and burial contracts. The fraudsters identified vulnerable seniors by monitoring obituaries and exploiting their recent losses. Officials warn that legitimate organizations will never pressure callers for immediate payment and encourage seniors to report such scams to the national elder fraud hotline at 833-FRAUD-11.

Tolulope Samuel Bodunde, a 33-year-old Nigerian citizen, was sentenced to two years in prison for participating in a multi-country business email compromise scheme that defrauded multiple victims including Connecticut, Colorado, Alaska, and New York-based companies. Bodunde specifically exploited elderly women through romance scams to serve as unwitting money mules and was ordered to pay $494,939 in restitution to three victims. The criminal network, led by co-conspirator Okechuckwu Valentine Osuji, operated over several years by impersonating legitimate entities in electronic communications to trick victims into transferring money to accounts controlled by the conspirators.

Tolulope Samuel Bodunde, a 33-year-old Nigerian citizen living in New Jersey, was sentenced to two years in prison for participating in an international internet fraud scheme that targeted multiple victims across the United States and abroad, including elderly women through romance scams. The conspiracy used money mules to funnel fraudulent proceeds through bank accounts, defrauding businesses and individuals by posing as legitimate recipients; Bodunde was ordered to pay $494,939 in restitution to three victims.

Trung Nguyen, a 48-year-old Massachusetts man, was convicted Friday of money laundering charges for operating an unlicensed Bitcoin exchange service from 2017 to 2020 that converted over $1 million in cash into cryptocurrency. His operation facilitated money laundering for a methamphetamine dealer and multiple romance scammers, including $325,000 from a Kansas City victim, $60,000 from a Connecticut victim, and $60,000 from a Massachusetts victim. Nguyen faces decades in prison and hundreds of thousands in fines at his February 12 sentencing.

Connecticut Attorney General William Tong held a forum at Union Baptist Church in Stamford to educate seniors about elder justice issues, highlighting that financial fraud and abuse cost seniors in America over $38 billion annually. The Office of the Attorney General and the Coalition for Elder Justice in Connecticut promoted the Elder Justice Hotline (1-860-808-5555), launched in 2021, to help older adults seek information, assistance, and justice against scams and abuse.

The Better Business Bureau warns of surging online shopping scams expected during the $240 billion holiday season, with reports jumping 125% year-over-year to nearly 30,000 incidents in 2023. Scammers use fake social media advertisements to promote steep discounts on popular items like beauty products, shoes, and viral mugs, as well as pet scams, with over 87% of 2024 reports involving financial losses. The BBB recommends verifying sellers before purchasing, using credit cards, avoiding social media ads, and reporting suspicious activity to protect against these growing fraud schemes.

The Massachusetts Better Business Bureau warns Connecticut residents about 11 prevalent holiday scams including fraudulent USPS package notifications, fake gift card offers, counterfeit job postings, look-alike websites, fake charities, phishing shipping links, puppy sales (with 80% of sponsored pet ads being fake), misleading social media advertisements, social media gift exchange schemes, and holiday-themed apps—all designed to steal personal information or money. Scammers use tactics like impersonating legitimate companies, offering free prizes, and creating convincing replicas of official websites and communications to deceive consumers during the holiday season.

U.S. Sen. Richard Blumenthal and AARP Connecticut Director Nora Duncan held a press conference to warn consumers about increasing fraud and scams, particularly during the holiday season when shopping, travel, and charitable giving increase. According to an AARP report, approximately 82% of U.S. consumers have experienced attempted fraud in the past year, with scams becoming increasingly sophisticated through phishing emails about delivery problems, counterfeit products, and fake charities. Officials urged awareness and caution, recommending that people report suspicious activity to the AARP Fraud Watch Network (877-908-3360), the Federal Trade Commission, or the Connecticut Department of Consumer Protection.

**Business Email Compromise and Romance Scam Operation** Okechukwu Osuji, a 39-year-old Nigerian national, was sentenced to eight years in prison for orchestrating a $6 million fraud scheme involving business email compromise and romance scams that victimized organizations and individuals across the United States. Osuji and his co-conspirators impersonated legitimate businesses in electronic communications to trick victims into transferring funds, while also exploiting elderly individuals through romance scams to use them as unwitting "money mules"—including one woman who sent her entire savings and social security checks to someone she believed was her romantic partner. His accomplice

This article is not relevant to the Elderus database. It reports on a criminal investigation into a homicide (the killing of a UnitedHealthcare CEO), not elder fraud, scams, or elder abuse. This content should not be summarized for the elder fraud research database.

**Summary:** Stephanie Mobley, owner of ComfortZone Home Health Care in Pennsylvania, her daughter Naya Campbell, and 18 others were charged in a $12 million Medicaid fraud scheme that operated from 2020 to 2023. The defendants allegedly filed false reimbursement claims for services never provided, diverting millions in funds intended for vulnerable Medicaid recipients. All 20 defendants face charges including Medicaid fraud, theft by deception, and conspiracy, with the case uncovered following a two-year investigation by the Pennsylvania Medicaid Fraud Control Unit, FBI, and U.S. Customs and Border Protection.

Matthew Ramos-Soto, 27, from Connecticut, was sentenced to 41 months in federal prison for his role in a grandparent scheme wire fraud network that targeted elderly victims across the United States. Operating as a courier posing as a bail bondsman, Ramos-Soto collected over $250,000 from victims in Wisconsin alone between October 2022 and October 2023, with the broader scheme involving coconspirators who called elderly victims claiming their relatives needed bail money for serious accidents or crimes. Judge Peterson described the crime as "cruel and devastating" and emphasized the significant financial and emotional harm inflicted on victims.

Matthew Ramos-Soto, 27, was sentenced to 41 months in federal prison for his role as a courier in a grandparent scam wire fraud scheme targeting elderly victims across the United States. Between October 2022 and June 2023, Ramos-Soto and co-conspirators picked up over $250,000 in cash from victims by posing as bail bondsmen, claiming their relatives had been arrested in accidents; he personally collected money from victims at 18 different locations before his arrest in Michigan in June 2023. The case resulted in federal charges filed across multiple districts, with authorities encouraging victims and witnesses to report fraud to the National Elder

**Scam Type:** Peer-to-peer payment fraud **What Happened:** A Connecticut woman lost money after sending payment through a peer-to-peer app to a scammer posing as a legitimate business. When she disputed the charge, the scammer manipulated her into closing the dispute by falsely claiming they couldn't refund money while it was under dispute—making recovery impossible once closed. **Prevention Advice:** Research sellers before transacting, check for red flags (generic email domains, spelling errors, short social media history), verify refund policies, and never close payment disputes until funds are confirmed in your account. Peer-to-peer services do not guarantee

Matthew Ramos-Soto, a 27-year-old from Connecticut, was sentenced to 41 months in federal prison for his role in a multi-state grandparent scam targeting elderly victims. Operating as a courier posing as a bail bondsman, Ramos-Soto collected over $250,000 from victims across the United States between October 2022 and June 2023, as part of a larger fraud network that contacted elderly people claiming their relatives had been arrested and needed bail money. The scheme, which operated across multiple states including Wisconsin, Michigan, Vermont, Rhode Island, and California, resulted in restitution being ordered and prompted federal authorities to emphasize the importance of

This article is a profile of Jeff Petrower, an IRS Criminal Investigation special agent who specializes in cyber scams, rather than a summary of a specific fraud case or scam. The piece introduces Petrower's background, including his education at UConn, previous work as a forensic accountant at major firms, and his transition to federal law enforcement in 2022. The article indicates it will feature Petrower's advice on avoiding cybercrime victimization, though the specific recommendations are not included in the excerpt provided.

Dating Sunday, the first Sunday of January, marks the year's busiest day for online dating apps, with Tinder expecting a 22% increase in messages as millions of singles pursue New Year's relationship goals. However, this surge in users also attracts romance scammers and catfishers, with $1.14 billion lost to romance scams in recent years and a typical 40% increase in scam activity during this period. Users should protect themselves by verifying authentic profiles, avoiding sending money to anyone, and being wary of individuals reluctant to meet in person or move conversations offline.

Patrick Wall, a homeless man posing as a masonry worker, scammed elderly victims in Nassau County from September 2023 to January 2025 by offering home repair services, then intentionally causing additional damage to increase costs. Wall was arrested and faces multiple felony charges including grand larceny, scheme to defraud, and conspiracy; police are urging additional victims to contact detectives at 516-573-6354.

Multiple Connecticut residents, including Deb Paulson, received scam text messages falsely claiming they owed money for EZ Pass tolling violations to the Massachusetts Department of Transportation. The Connecticut Department of Consumer Protection advises recipients to verify suspicious messages by independently looking up legitimate phone numbers and websites, confirm whether they actually used tolls recently, and report the texts rather than responding to them; those who provided credit card information should contact their credit card companies and freeze their credit with major credit reporting agencies.

A Connecticut woman lost nearly $1 million in a romance scam after meeting someone on the dating app BLK who posed as a widower and eventually convinced her to invest in cryptocurrency. The scammer used a stolen photo, love-bombed the victim over months of phone calls (never video chatting), and showed fake screenshots of profitable crypto investments to encourage larger deposits, ultimately draining her 401K. Experts warn that staying on dating platform messaging systems, never sending money to unmet contacts, and requesting video verification are key ways to avoid such scams.

An elderly Connecticut woman recovered approximately $328,573 after falling victim to a computer support scam in February 2024, where criminals posing as Microsoft support tricked her into sending $550,000 via wire transfers. Local police and Homeland Security Investigations traced and recovered the funds through bank reversal and asset seizure, with the U.S. Attorney's Office facilitating the return to the victim. Law enforcement emphasized the importance of reporting such cybercrimes immediately to banks and authorities, noting this case represents a rare best-case scenario where nearly all stolen money was recovered.

Shadia Melissa Aguilar Sarmiento, a 30-year-old Mexican woman, was sentenced to approximately 13 months in prison (time served) for conspiracy to commit wire fraud targeting timeshare owners in the U.S. and Canada. From December 2018 through January 2021, Aguilar Sarmiento and co-conspirators operated an advance fee scheme using fake company names and impersonated licensed attorneys to convince over 50 timeshare owners they could sell their properties, then requested escalating fees through wire transfers to Mexican accounts, ultimately defrauding victims of approximately $2 million. Aguilar Sarmiento

In February 2024, an elderly woman lost approximately $550,000 in a computer support scam where criminals impersonated Microsoft customer support; she promptly reported the crime to police, enabling ICE Homeland Security Investigations to trace and seize the remaining funds after one wire transfer was reversed by the bank. Through a civil asset forfeiture action coordinated with the U.S. Attorney's Office, $328,573 was recovered and returned to the victim in February 2025, representing a rare successful recovery of nearly all stolen funds.

In February 2024, an elderly woman lost approximately $550,000 to a computer support scam impersonating Microsoft customer support through two wire transfers. Following a quick report to local police, ICE Homeland Security Investigations traced and recovered $328,573 in seized funds, while the bank reversed an additional $221,000, ultimately returning nearly all the victim's money by February 2025. This case demonstrates the importance of reporting cyber scams immediately to law enforcement, as quick action enabled recovery of most of the stolen funds through coordinated federal and banking efforts.

Connecticut State Police recovered $180,000 in cryptocurrency for a Willimantic resident who was defrauded through a "pig butchering" scam in July 2024, where a scammer impersonated an investment advisor and convinced the victim to transfer $225,000 to a fake platform called "XeggeX" before disappearing. The State Police Cryptocurrency Working Group intercepted approximately 1.77 Bitcoin from the fraudulent wallet and returned the funds on February 12, 2025, with the investigation highlighting that such scams are part of a larger transnational operation responsible for over $75 billion in global losses. Warning signs include unsolicited investment advice via text or social

**Summary:** Etienne Jackson, 39, of Menands, New York, was arrested on March 1, 2025, after attempting a "grandparent scam" targeting an elderly woman by calling and claiming her grandson needed $9,800 for bail. The victim contacted police instead of paying, and officers arrested Jackson without incident when he arrived at her home to collect the money. Jackson was charged with Attempted Grand Larceny 3rd Degree.

A Darien, Connecticut resident lost $25,000 in a tech support scam on February 26 after scammers impersonating Apple security and Bank of America representatives displayed a fraudulent notification claiming unauthorized access to their accounts. The victim was convinced to withdraw $25,000 in cash and hand it to an unidentified individual at their home; no arrests have been made and an investigation is underway. The FTC warns against responding to pop-up messages about computer problems or calling numbers provided in such notifications, as unsolicited tech support calls are always scams.

At least two dozen elderly and vulnerable people across multiple states lost over $1 million to a construction fraud scheme perpetrated by James Dinnigan, Martin Maughan, and recruited foreign nationals posing as legitimate home repair contractors. The scammers lured victims through false advertisements, then deliberately damaged their properties and coerced them into paying tens to hundreds of thousands of dollars for unnecessary repairs through intimidation and threats. Most victims were located in New York, New Jersey, Pennsylvania, and Connecticut.

The Social Security Administration's Office of Inspector General warned the public about fraudulent emails with the subject line "Claim Benefits!" that impersonate SSA and direct recipients to fake websites designed to steal personal information. Red flags include sender email addresses from "Social Administration" rather than legitimate ".gov" addresses, and SSA will never request personal information or direct users to click links via unsolicited email. Victims should stop engaging with scammers, secure their accounts, and report the fraud to SSA OIG, local law enforcement, the FBI, and the FTC.

A 77-year-old woman lost $130,000 of her life savings to a lottery scam operated by Darien Deventon Smith and Sheniece Elaine Smith of Connecticut, who convinced her in March 2024 that she had won a jackpot and car but needed to pay various "taxes" and "processing fees" to claim the prize. Over months of manipulation, the victim opened multiple bank accounts and purchased money orders at the scammers' direction before becoming suspicious and contacting authorities; both suspects were arrested in February 2025 and face charges of obtaining money by false pretenses and conspiracy to commit a felony.

Following JOANN Fabrics' bankruptcy, scammers created fake liquidation websites mimicking the official JOANN site with URLs designed to steal personal and financial information, offering unrealistic discounts of 80-90%. The Better Business Bureau received multiple reports of these scams in Connecticut, including from one person who nearly provided payment information before noticing the fraudulent URL. Consumers are advised to verify website URLs, use credit cards for online purchases (which offer fraud protections), and be wary of requests for sensitive information like Social Security numbers.

Two Connecticut residents were arrested for a year-long prize scam that defrauded a Woodbridge elderly woman of $130,000, during which they convinced her she had won a car and money but needed to pay fees to claim the prizes. Local authorities are warning residents of rising phishing text scams falsely claiming toll debt and fraudulent document shredding events, advising people to avoid urgency-driven communications, verify unexpected contacts through established channels, and never provide financial information or click links from unidentified sources.

This educational article identifies New Jersey as the safest U.S. state for retirees based on FBI data analysis, citing low violent and property crime rates, minimal senior involvement in fatal accidents, and strong healthcare access. The article also lists nine additional safe states for retirement (New York, Mississippi, Louisiana, Nebraska, Rhode Island, Pennsylvania, Illinois, Connecticut, Alabama) and warns against five states with higher risks of elder fraud, property crime, and scams (Colorado, Nevada, Washington, Oregon, New Mexico).

Scammers are impersonating law enforcement and contacting people by phone or email claiming they missed jury duty, demanding payment via gift cards, cryptocurrency, or peer-to-peer apps to avoid fines or jail time. The Connecticut Department of Consumer Protection warns that government imposter scams cost consumers $789 million in 2024, and advises that legitimate courts only communicate with jurors through mail, never by phone or email.

This article is not relevant to the Elderus elder fraud database. It describes Tinder's ExCycle fashion initiative, a marketing program that upcycles clothing from past relationships through a partnership with designer Sami Miró. The article contains no information about scams, fraud, elder abuse, or any threat to seniors.

Scammers have conducted multi-state toll fraud campaigns since late 2024, targeting residents with automated texts, calls, and spoofed websites claiming unpaid toll bills—even in states like Arizona, Connecticut, Missouri, and Mississippi that have no toll roads. The scams have grown increasingly sophisticated, mimicking official state transportation department websites and using threatening language, prompting state DOTs to issue warnings and work with law enforcement to track perpetrators. Residents are advised to verify messages by checking sender phone numbers, contacting toll agencies directly, and recognizing that legitimate agencies never request payment via text.

A 34-year-old Dominican Republic citizen, Luis Alfonso Rodriguez, was arrested and federally charged with orchestrating a grandparent scam that targeted families across western Pennsylvania, Connecticut, and Kentucky between December 2024 and March 2025. Rodriguez allegedly impersonated grandchildren in distress and convinced victims to withdraw thousands of dollars in cash, which they handed to rideshare drivers who unknowingly delivered the funds to him; victims lost tens of thousands of dollars total, with funds later wired to an unidentified person in the Dominican Republic. The FBI urges potential victims to report incidents to its Internet Crime Complaint Center at IC3.gov.

The Killingworth Committee on Aging is hosting a free educational session on May 3, 2025, presented by attorney Don Phillips to help seniors recognize and prevent scams targeting older adults. The program will cover common scams, why seniors are targeted, how to identify suspicious communications, and steps to take if victimized, followed by a question-and-answer discussion.

Romance and friendship scams cost Connecticut residents more money than any other scam type last year and ranked as the third riskiest scam overall. These scams target vulnerable people, build emotional connections through deception and false promises, and often involve cryptocurrency schemes; the BBB documented one victim who lost $100,000 after a scammer posed as a romantic interest and claimed financial need. Red flags include requests for money after establishing trust, inability to meet in person, poor grammar despite claiming local origin, offers involving cryptocurrency, and relationships that progress too quickly.

Cryptocurrency scams linked to romance fraud have caused billions in annual losses, exploiting emotional connections to manipulate victims into risky financial investments. AARP Connecticut is hosting a free webinar on April 25 featuring a victim's story and fraud prevention resources to educate the public about these deceptive schemes.

FBI data reveals that scammers stole over $16.6 billion in 2023, a 33% increase despite heightened public awareness, with victims losing an average of $19,000 each. Adults over 60 were disproportionately targeted, filing the most complaints and losing the most money at $4.8 billion total (averaging $80,000 per victim), with investment scams, romance scams, and tech support scams being the leading fraud types.

An 83-year-old Tampa woman lost $4,500 to a phishing scam after clicking a link in a text message impersonating Florida's SunPass toll system, which led to 25 fraudulent charges at stores in Connecticut and Massachusetts. The scam exemplifies a national surge in toll-related phishing fraud, where scammers send mass texts threatening license suspension or credit damage to pressure victims into entering payment information on fake portals. To protect yourself, avoid clicking unsolicited text links, verify messages directly with agencies through official websites, be skeptical of urgent threats, enable bank alerts, and report suspicious messages to 7726 (SPAM).