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76 results for "New Hampshire"
mysaline.com · 2025-12-08
Tyra Brown, a 27-year-old remote customer service representative for a New Hampshire credit union, was sentenced to 36 months in prison for stealing $301,674.89 from at least 10 elderly customers by abusing her access to their personal information and account details. Brown used wires, electronic debits, and Zelle to transfer victim funds and attempted to steal an additional $428,526.85 in total during her employment from December 2021 to May 2023.
mykeenenow.com · 2025-12-08
New Hampshire elderly residents are experiencing a surge in lottery and sweepstakes scams, where perpetrators falsely claim victims have won prizes like Publishers Clearing House and demand upfront fees for taxes or processing through wire transfers, Bitcoin ATMs, or gift cards, with some victims losing $8,500 or more. Attorney General John M. Formella advises residents that legitimate lotteries never require payment to release winnings, unsolicited winning notices should be ignored, and PCH never calls winners in advance—victims should verify directly at 1-800-392-4190 and report suspected scams to local police or the Attorney General's Consumer Protection Bureau.
Lottery/Prize Scam Phishing Robocall / Phone Scam General Elder Fraud Scam Awareness Cryptocurrency Crypto ATM Wire Transfer Gift Cards
ice.gov · 2025-12-08
Three Chinese nationals pleaded guilty to wire fraud conspiracy for operating a gift card fraud scheme based in China that targeted U.S. citizens through romance and elder fraud schemes to obtain gift cards, which they then used to purchase high-value electronics for shipment to Asia. Naxin Wu, Mengying Jiang, and Mingdong Chen, operating as a cell in New Hampshire, were responsible for $1.4 million, $3 million, and $400,000 in fraudulent gift card purchases respectively, with sentencing scheduled for April 2025. The investigation by Homeland Security Investigations revealed that organized crime groups acquire gift cards through hacking and fraud schemes, then exploit no-sales-
wcax.com · 2025-12-08
Romance scams, which surge around Valentine's Day, involve scammers creating fake online personas on social media, dating apps, and text messages to manipulate victims into sending money or divulging personal information. Red flags include requests for urgent financial help and unwillingness to meet in person; protection strategies include avoiding unsolicited messages, limiting personal information shared online, and never sending money to people you haven't met in person. Victims should report scams to local authorities and their state attorney general's office.
bostonglobe.com · 2025-12-08
I cannot provide a summary for this content. The text provided appears to be only a navigation menu and section headers from a news website, not an actual article about scams, fraud, or elder abuse. To help you, please provide the full article text or content that discusses a specific incident or topic related to elder fraud, scams, or abuse.
wmur.com · 2025-12-08
A global gift card fraud ring with ties to New Hampshire resulted in millions of dollars in losses from October 2023 through January 2024, with victims targeted through romance scams, elder fraud, and store card tampering to purchase high-end electronics that were resold overseas. Three Chinese nationals pleaded guilty in federal court, with prosecutors linking them to $4.8 million in fraudulent gift card purchases; a Salem warehouse search uncovered approximately $8 million in goods. Homeland Security Investigations and the New Hampshire U.S. Attorney's Office have established a restitution program allowing victims to recover funds by submitting gift card numbers and purchase receipts by June 30, 2024.
wcvb.com · 2025-12-08
The FBI warned New England homeowners and real estate agents about Quit Claim Deed fraud, in which scammers forge documents to illegally transfer property ownership and then sell, mortgage, or rent the properties for profit. Since 2019, the scam has cost victims over $61.5 million across New England, with Massachusetts accounting for $46 million in losses, and victims in Maine, New Hampshire, and Rhode Island suffering an additional $15 million combined. The FBI provided recommendations for both homeowners (monitoring property records, setting up title alerts, and watching for suspicious activity) and real estate agents (requiring in-person identity verification, requesting original documentation, and confirming notary credentials) to
justice.gov · 2025-12-08
Three Chinese nationals were sentenced to federal prison (24-60 months) for their roles in a transnational gift card fraud conspiracy that laundered over $100 million obtained through romance scams, elder fraud, and hacking. The defendants purchased stolen gift cards and used them to buy Apple products for export to China, converting stolen funds into tangible goods as part of a larger criminal supply chain. All three face deportation to China upon completion of their sentences.
thv11.com · 2025-12-08
Tyra Brown, a 27-year-old Arkansas woman employed as a customer service representative at a New Hampshire credit union, was sentenced to three years in prison for stealing $301,674.89 from at least 10 elderly customers by exploiting her access to their personal information and security questions. Brown used wire transfers, electronic debits, and Zelle to commit the fraud and had attempted to steal an additional $428,526.85 before her arrest; she pleaded guilty to wire fraud charges in January.
justice.gov · 2025-12-08
Tyra Brown, a 27-year-old customer service representative at a New Hampshire credit union, was sentenced to 36 months in federal prison for wire fraud after stealing over $301,000 from at least 10 elderly customers. Brown abused her authorized access to customer accounts to fraudulently transfer funds via wires, electronic debits, and Zelle, targeting elderly victims she knew were unfamiliar with electronic banking.
katv.com · 2025-12-08
Tyra Brown, a 27-year-old Arkansas woman employed as a customer service representative at a New Hampshire credit union, was sentenced to 36 months in prison for stealing over $300,000 from at least 10 elderly customers. Brown exploited her authorized access to personal identifying information and account details to conduct wire fraud, transferring stolen funds via wire transfers, electronic debits, and Zelle payments, with attempted theft totaling $428,526.85. She pleaded guilty in January 2025 to one count of wire fraud and was specifically criticized for deliberately targeting elderly victims unfamiliar with electronic banking.
General Elder Fraud Financial Crime Wire Transfer Payment App
yahoo.com · 2025-12-08
Tyra Brown, a 27-year-old Arkansas customer service representative at a New Hampshire credit union, was sentenced to 36 months in federal prison for wire fraud after stealing $301,674.89 from at least 10 elderly customers. Brown exploited her job access to customers' personal information and account details to conduct unauthorized transfers via wire, electronic debits, and the Zelle app, with attempted theft totaling $428,526.85.
General Elder Fraud Financial Crime Wire Transfer Payment App
thesuntimes.com · 2025-12-08
Tyra Brown, a 27-year-old customer service representative at a New Hampshire credit union, was sentenced to 36 months in prison for stealing $301,674.89 from at least 10 elderly customers using unauthorized access to their personal information and account details. Brown exploited her position of trust to transfer victim funds via wires, electronic debits, and Zelle, targeting elderly account holders she knew were unfamiliar with electronic banking.
fox10phoenix.com · 2025-12-08
This article is not relevant to the Elderus database. It is an obituary for former Supreme Court Justice David Souter and does not involve scams, fraud, elder abuse, or related criminal activity targeting older adults.
wmur.com · 2025-12-08
New Hampshire authorities warn of quit claim deed fraud, where scammers forge property ownership documents and record them without the owner's knowledge, potentially allowing them to sell, mortgage, or rent the property before detection. Between 2019 and 2023, 239 New Hampshire residents lost $4.1 million to this scheme, with scammers targeting vacant lots, properties with liens, and out-of-state owners using fake IDs in remote closings. The Attorney General's Office recommends victims set up property address alerts, monitor real estate listings, check social media, inspect their property regularly, and contact title insurance professionals, with reporting available through the Consumer Protection Hotline.
unionleader.com · 2025-12-08
A 38-year-old California man was indicted for his role in a tech-support scam that targeted a 92-year-old New Hampshire woman, in which he attempted to collect $50,000 in cash from her home. The victim received fraudulent calls falsely claiming to be from Apple support and her bank, falsely claiming her computer was hacked and bank account compromised, before being instructed to withdraw cash for pickup. The suspect was arrested on April 8 and faces 7½ to 15 years in prison and a $4,000 fine if convicted.
patriotledger.com · 2025-12-08
The FBI Boston Division is warning New Englanders of an increasing surge in scam calls from fraudsters impersonating federal agents and law enforcement officials who use intimidation tactics—threatening arrest, property confiscation, or bank account freezes—to pressure victims into sending money via wire transfer, gift cards, cryptocurrency, or cash. According to the FBI's Internet Crime Complaint Center, 778 complaints were filed across Massachusetts, Maine, New Hampshire, and Rhode Island, resulting in total losses of $12.9 million. The FBI emphasizes that legitimate law enforcement agencies do not call threatening arrest or demanding payment, and victims should hang up immediately, contact their financial institutions, and report the scam to local police
bankingjournal.aba.com · 2025-12-08
This podcast episode from the ABA Fraudcast discusses rising elder fraud and strategies banks are implementing to combat it, including the use of transaction hold laws to pause suspected exploitation cases. Guests from First Seacoast Bank and the American Bankers Association share insights from the ABA's State Hold Laws and Elder Financial Exploitation Survey Report, which provides guidance for financial institutions on preventing, identifying, and reporting fraud targeting seniors.
ktar.com · 2025-12-08
Arizona ranks as the fourth most dangerous state for online dating, with a romance scam rate of 14 per 100,000 users—the highest in the nation—according to a Privacy Journal study. The state also reports elevated rates of fraud, identity theft, and STD reports on dating apps, though it ranks sixth in registered sex offender numbers. Vermont, Maine, and New Hampshire are identified as the safest states for online dating.
brookline.news · 2025-12-07
Two New York men, Amarjot Singh (30) and Jaykumar Raval (20), were arrested in July and charged in September for facilitating a scheme that defrauded a 71-year-old Brookline woman of $45,000 in June. The scam began with a fake Apple Pay alert text, followed by impersonation calls from fake Apple Security and Federal Trade Commission representatives who convinced the victim her accounts had been compromised and instructed her to withdraw cash for pickup by supposed undercover federal agents. Raval is also suspected in connection with nearly $200,000 stolen from elderly women across New York and New Hampshire through similar schemes.
wcvb.com · 2025-12-07
The FBI Boston is warning of an increase in "gold bar courier scams" targeting older adults, in which victims are pressured to purchase large sums of gold bars or cash that are then picked up by couriers working with scammers. From 2023 to May 2025, the FBI documented 103 cases in Maine, Massachusetts, New Hampshire, and Rhode Island resulting in $26 million in losses, with 59 Massachusetts victims alone losing $18.6 million. The scams typically involve three methods: grandparent scams, government impersonation, and tech support scams, all designed to pressure victims into quickly liquidating assets before they can contact family members.
yahoo.com · 2025-12-07
Two New York men, Didi Huang (47) and Li Geng Lin (58), were indicted on felony charges of attempted theft by deception after attempting to scam a 76-year-old Seabrook, New Hampshire resident out of $20,000. The scheme involved a phone call impersonating a PayPal employee claiming the victim had an account overpayment, followed by the defendants arriving at her home to collect cash, though the victim was not defrauded. Both men face 7½ to 15 years in prison if convicted.
10tv.com · 2025-12-07
This article does not relate to elder fraud, scams, or elder abuse. It describes a mass shooting incident at a country club wedding in New Hampshire. This falls outside the scope of the Elderus elder fraud research database and should not be summarized for that purpose.
wmur.com · 2025-12-07
The FBI identified 15 victims in New Hampshire who lost over $4 million to courier and gold bar scams between 2023 and 2025, with officials believing actual losses are significantly higher due to underreporting. Scammers employed multiple tactics including posing as distressed family members, law enforcement, or government officials to pressure victims into sending cash or purchasing gold bars. The FBI reports a 50% increase in scam complaints statewide, with over 400 complaints and $16 million in losses reported in the previous year alone.
usatoday.com · 2025-12-07
Two U.S. senators are demanding that Match Group, the parent company of Tinder, Hinge, and OkCupid, provide records of fraudulent activities on its platforms and explain its fraud prevention measures, expressing concern that the apps' algorithms are vulnerable to romance scams. Romance scams on dating apps reached a record high in 2022, with 70,000 Americans reporting $1.3 billion in collective losses, averaging $4,400 per victim, with older adults particularly targeted. The senators cited multiple FTC complaints alleging the company enabled fraud through its business practices and algorithmic design.
washingtontimes.com · 2025-12-07
Two U.S. senators requested detailed information from Match Group about its fraud-prevention measures following reports that romance scams have become a leading form of financial fraud in the U.S., costing Americans $1.14 billion in 2024. The FTC previously found that up to 30% of new Match.com members were scammers between 2013 and 2018, resulting in a $14 million settlement last month. Match Group, which owns Tinder, OkCupid, Hinge, and other dating platforms, has committed to fraud detection investments and requested a constructive dialogue with the senators, who set an October 15 deadline for the company's response