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Shawn Steven Harris, a romance scammer operating under at least eight aliases from October 2019 to November 2021, defrauded multiple women out of tens of thousands of dollars by impersonating government operatives (CIA, FBI, DIA) on dating websites and social media. Harris convinced victims to use their credit cards for fake "missions," promising repayment by the government or personal reimbursement that never materialized, while also falsely offering benefits like debt elimination and property. Harris died by suicide in Alexandria, Virginia in 2024 while jumping from a 15th-floor building to evade FBI arrest on fraud charges.

Charleston Police and Chase Bank hosted a scam awareness workshop for seniors in Charleston, West Virginia, where attendees learned to recognize common fraud schemes including E-Z Pass, jury duty, and romance scams. According to the Federal Trade Commission, West Virginia residents lost approximately $27 million to fraud and scams in 2024 and are on pace to lose more in 2025. Experts advised seniors to verify requests with trusted sources directly, avoid sharing personal information via phone or email, and report scams immediately to police and their banks, noting that once money reaches scammers—typically operating overseas—it is nearly impossible to recover.

Eight people have been charged in a sophisticated $8.8 million bank fraud operation that victimized over 230 people, many of them seniors, after three Maryland bank employees allegedly used their access to steal customer information including Social Security numbers and account details, which co-conspirators then used to open fraudulent accounts and transfer funds. The defendants, arrested across multiple states, face charges including racketeering, conspiracy, identity fraud, and unauthorized computer access, with bonds ranging from $10,000 to $1,020,000. Authorities recovered some stolen funds that were spent on personal purchases including vehicles, and the case involved coordination between Florida, Maryland, Virginia, and Missouri law enforcement agencies.

Federal Trade Commission data estimates fraud theft in the United States reached $158.3 billion in 2023, with imposter scams, romance scams, tech scams, and investment scams being the most common types, typically beginning with phishing attempts via email, text, phone, or QR codes. AARP Virginia warns that AI technology is making scams increasingly convincing, particularly grandparent scams using synthesized voice calls, and recommends victims and witnesses report fraud to local law enforcement or contact AARP's Fraud Watch Network at 1-877-908-3360.

A high school student named Wesley Driscoll, inspired by his personal experience with a phone scam, founded Silver Guard Seniors to help protect elderly citizens from fraud. The organization is hosting a free scam-prevention event on July 26 in Alexandria, Virginia, featuring former FBI agent John Schwartz and other experts who will educate seniors about recognizing common schemes like romance scams and refund fraud, while addressing the shame and secrecy that often surrounds elder financial abuse.

A 2025 national health care fraud takedown resulted in criminal charges against 324 defendants across 50 federal districts for schemes involving over $14.6 billion in alleged fraud, with 19 individuals charged in Florida's Middle District alone for defrauding Medicare and programs serving elderly and disabled beneficiaries. Key defendants included William Balsamo, charged with operating a telemedicine kickback scheme that caused at least $9 million in Medicare losses, and Edward Cannatelli, Robbyn Cannatelli, Thomas Farese, and Virginia Lockett, charged with conspiracy to defraud Medicare through medically unnecessary physician orders generated via telemarketing

A woman from Hampton, Virginia fell victim to a sophisticated Facebook account takeover scam in which a scammer impersonated her friend, used fake video calls and personal details to gain her trust, and tricked her into sending a recovery code that gave them access to her account. The scammer changed her email and password, locked her out, compromised three Facebook groups she administered, and attempted to purchase $17,000 in bitcoins on her account before she recognized a follow-up scam demanding money. The article provides recovery steps for compromised Facebook accounts and advises victims to report incidents to IC3.gov and Facebook's official support channels rather than third-party support numbers.

**Summary:** AARP Virginia Community Ambassador Shannon Abell warns that unusually cheap summer travel deals found online often indicate scams, and recommends that anyone suspicious of travel fraud contact AARP's free Fraud Watch Network hotline (877-908-3360) or webpage for assistance, which is available to people of all ages, not just seniors.

Virginia ranked 11th nationally for elder abuse financial losses in 2024, with approximately 3,800 complaints filed with the FBI's Internet Crime Complaint Center as part of a broader national trend showing $4.85 billion in losses from over 140,000 elder fraud complaints—a 43% increase from 2023. The FBI recommends protecting yourself by verifying the identity of unfamiliar contacts through independent research, resisting urgency tactics used by scammers, and avoiding sharing personal information or sending money to unverified individuals. Victims should immediately contact financial institutions and report suspected fraud to their local FBI field office or the Internet Crime Complaint Center at ic3.gov.

Senior citizens and vulnerable adults across the United States are being targeted at increasing rates by scammers using phone calls, emails, text messages, and artificial intelligence; in 2024, seniors lost nearly $4.9 billion across 147,000 complaints nationally, with Virginia seniors (age 60+) losing over $106.5 million in more than 3,800 reported incidents. Common scams targeting elders include the "Grandparent scam" using AI voice impersonation, text message schemes regarding undelivered packages and unpaid tolls, and cryptocurrency investment fraud. Officials recommend verifying contact information independently, resisting pressure to act quickly, and avoiding payment methods like gift cards

**Summary:** The FBI Pittsburgh warned that elder fraud complaints reached 147,127 in 2024, resulting in $4.885 billion in losses—a 46% increase in complaints and 43% surge in losses year-over-year, with West Virginia victims reporting $5.7 million in losses. Common schemes targeting seniors include romance scams, investment fraud, tech support scams, and money mule schemes, with fraudsters exploiting seniors' perceived trustworthiness, isolation, and financial stability. The FBI recommends verifying unknown contacts, avoiding pressure-based decisions, protecting personal information, and reporting suspected fraud through the Internet Crime Complaint Center (IC3.gov) to help law enforcement

A multi-state text scam impersonating the North Carolina DMV claimed recipients had unpaid traffic tickets or toll charges and threatened vehicle registration suspension or required payment of $6.99 within hours. The fraudulent texts included links to fake websites mimicking official DMV sites, designed to steal personal information or payment card details from drivers across North Carolina, Maryland, Virginia, New York, and Florida. The NC DMV advises recipients not to respond, to block the sender, and to report the messages to the FTC via text to 7726.

The Virginia Department of Motor Vehicles warned customers about a text scam in which fraudsters impersonate the DMV and falsely claim money is owed for unpaid fines, directing recipients to click links that steal personal information. The DMV emphasized it never sends text messages demanding payment and advised customers to verify communications through official channels, avoid clicking links in unsolicited texts, and report suspicious messages to authorities or the FTC.

The Virginia Department of Motor Vehicles warned residents of a text message scam in which fraudsters impersonating the DMV demand payment for fines and threaten license suspension, with links designed to steal personal information. The DMV emphasized it never sends unsolicited text messages requesting payment and advised residents to report and delete suspicious messages using their phone's junk reporting feature.

April Elick, 43, of Bluefield, West Virginia, pleaded guilty to stealing $84,000 in COVID-19 relief funds, including two Paycheck Protection Program loans totaling $14,520 and an Economic Injury Disaster Loan of $69,700, which she obtained by falsely claiming the money was for her home healthcare business. Elick admitted to converting the funds for personal use, including approximately $30,560 in cash withdrawals, $16,350 in digital wallet transfers, and $8,290 in purchases across multiple states. She faces sentencing on September 8, 2025, with a maximum penalty of 10

The U.S. Attorney for Southern West Virginia secured two guilty pleas for COVID-19 relief fraud: Ross Jay Bailey misused approximately $1.4 million of a $2 million federal loan for personal purchases including cryptocurrency, and April Elick of Bluefield stole $84,000 in federal relief aid for personal expenses rather than eligible business costs. Elick faces up to ten years in prison, three years of supervised release, a $250,000 fine, and over $97,000 in restitution.

An FBI report reveals that scams targeting adults 60 and older are increasing rapidly, with over 100,000 complaints filed in 2023 resulting in $3.4 billion in losses nationwide, with Virginia ranking 9th at over $90,000 in fraud losses. Romance scams, cryptocurrency scams, and impostor scams (such as fake bank agent calls) are the most common tactics exploiting older adults who have more time and financial resources. Experts recommend authenticating all communications, not trusting caller ID alone, and educating seniors about fraud prevention strategies.

**Summary:** An 18-year-old high school senior, Michael Bosworth Jr., was fatally shot on Saturday in Virginia during a "ding-dong-ditch" prank when he and another teenager rang a doorbell and ran away; a 27-year-old homeowner, Tyler Chase Butler, opened fire thinking it was a home burglary attempt. The other teenager was injured but survived, and Butler was arrested and charged with second-degree murder, while the two surviving minors were not charged. **Note:** This incident does not involve elder fraud or abuse and falls outside the scope of an elder fraud research database.

A 65-year-old man from Henrico, Virginia, who was reported missing on Wednesday morning was located safe a few hours later. The Henrico Police Department did not disclose additional details about the circumstances of his disappearance or discovery.

AARP Virginia hosted an interactive "Whodunnit: Spot the Scammer" event in Richmond on April 10, 2025, attracting over 30 participants to learn about common fraud schemes affecting older adults. The educational event featured a fictional case study of a retiree targeted by romance, sweepstakes, and IRS scams, with volunteers providing information on how to recognize and avoid these frauds, addressing the 57,867 fraud reports filed in Virginia during 2024. AARP's Fraud Watch Network offers free support through their helpline at 877-908-3360, answering approximately 500 calls daily to help fraud victims and provide

Scam Jam 2025, held on April 30 at Northern Virginia Community College, brought together hundreds of experts in elder abuse prevention, law enforcement, and protective services to share information on safeguarding older adults from fraud and exploitation. The event featured keynote speaker Paul Greenwood, a former San Diego district attorney with experience prosecuting over 750 elder abuse cases, and screened a film highlighting Adult Protective Services efforts in protecting vulnerable populations. The annual conference, organized by AARP Virginia and Fairfax County's Silver Shield Anti-Scam Campaign, emphasized prevention, protection, and prosecution as key strategies for elder safety.

Virginia Tech experts caution that AI-enhanced scams using tools like ChatGPT 4o can create convincing fake documents, images, and deepfake voices, making fraud increasingly accessible and sophisticated. They recommend safeguards including verifying source authenticity, checking documents for mathematical or logical errors, enabling two-factor authentication, and potentially using blockchain technology to verify digital file integrity. While AI tools themselves are not fundamentally different from previous fraud methods, experts emphasize the need for continuous public education, updated detection policies, and digital literacy to combat these evolving threats.

This article describes an educational event held by AARP Virginia that presented information about six types of scams targeting older adults, paired with wine tastings. The scams covered included cryptocurrency fraud (where victims are tricked into depositing cash at crypto ATMs), jury duty scams (imposter calls claiming arrest is imminent unless fines are paid), and romance scams, with volunteers providing recognition strategies and prevention advice for each.

Dementia Friendly Blue Ridge, a new initiative led by regional nonprofit DementiaMatters, is launching in June 2024 to educate businesses, law enforcement, healthcare providers, and community organizations across the Northern Shenandoah Valley (Winchester and surrounding counties in Virginia and West Virginia) on how to better support and interact with people living with dementia. The program addresses the region's rising dementia prevalence, with approximately 164,000 Virginians currently living with Alzheimer's disease, and aims to help community members feel safe and welcome while providing caregivers with necessary support through training on communication strategies and dementia awareness.

Policy confusion surrounding Social Security Administration changes—which were initially announced and then reversed—has created an environment that scammers are exploiting to target Virginians, according to AARP Virginia's state director. Con artists typically initiate contact via phone, text, or email claiming urgency and impersonating Social Security Administration officials to defraud beneficiaries, with more than 1.6 million Virginians relying on Social Security benefits as critical income. The SSA's planned office closures and in-person appointment requirements would have further complicated access for seniors, particularly the 9% of Virginia seniors already living more than 45 miles from the nearest office.

Nearly 150,000 West Virginia households rely on SNAP benefits, with the state ranking third nationally for participation. The USDA reported over $220 million in stolen SNAP benefits nationally in 2024, with West Virginia experiencing $92,000 in theft from 171 families through card skimming—where devices capture card data and PIN codes from ATMs and terminals. State officials are advising SNAP recipients to block out-of-state transactions, inspect card readers for suspicious devices, update PINs monthly before benefits are issued, and note that fraudulent withdrawals typically occur between midnight and 6 a.m. on benefit distribution days.

Policy changes to Social Security's appointment requirements have created confusion among Virginians that may increase vulnerability to scams, which typically begin with urgent-sounding phone calls, texts, or emails falsely claiming to be from the Social Security Administration. Over 1.6 million Virginians depend on Social Security benefits, and proposed in-person-only signup requirements would have particularly burdened seniors, especially the 9% of Virginia seniors living more than 45 miles from the nearest Social Security office.

In 2023, Americans aged 60 and older lost over $3.4 billion to fraud, making them high-risk targets due to increasingly sophisticated scam tactics and technological advances. Residents of Lake Prince Woods, a 55-plus community in Suffolk, Virginia, are combating this trend by publishing scam alerts in their neighborhood publication to educate and protect their community members.

AARP offers Dr. Virginia Vincenti, a University of Wyoming professor with over a decade of research experience in elder abuse and financial exploitation, as a speaker for community events. Dr. Vincenti delivers presentations on recognizing abuse warning signs, understanding vulnerability factors, and implementing protective legal measures through power-of-attorney documents and wills. Her research-based, compassionate approach is designed to help seniors, caregivers, and professionals prevent financial exploitation and elder abuse.

The IRS Criminal Investigation division has charged more than 1,000 people with CARES Act-related fraud over the five years since the pandemic relief program's passage, with particular focus on the Paycheck Protection Program and Employee Retention Credit loans. In Virginia alone, a federal grand jury indicted 24 people from the Roanoke area for wire fraud, conspiracy, and money laundering related to PPP fraud, while a Southwest Virginia woman was sentenced to 10 years in prison for a separate scheme involving over $1.5 million in stolen unemployment benefits. The IRS states it will continue investigating fraudulent use of pandemic relief programs.

AARP Virginia is hosting three free webinars in April to educate the public on protecting personal information online, addressing the $158.3 billion stolen by scammers from Americans in 2023. The sessions will cover recognizing online scams, managing privacy settings, limiting ad tracking, and current fraud schemes targeting Virginia residents, with support from the state Attorney General's office. AARP also offers a free hotline (1-877-908-3360) to help individuals determine if they've been contacted by scammers, noting that AI tools are making scam messages harder to detect.

A high school student named Arhan Menta founded the Kumar Project, a nonprofit organization, after his grandfather lost money to a remote-access scam, to educate seniors about financial fraud prevention. Through workshops at senior centers and libraries across Northern Virginia, California, Pennsylvania, and Texas, Arhan and his partners have reached over 1,000 seniors with educational programming and recommendations such as sharing account access with trusted relatives to monitor suspicious activity. Arhan is now working with Virginia state legislators to advocate for laws requiring greater financial scam education and bank transparency to protect seniors from exploitation.

**Fraud Prevention Efforts in Virginia** Fraud losses among Virginia adults 60 and over surged from $25 million in 2020 to $94 million in 2023, prompting AARP Virginia to launch widespread fraud prevention workshops throughout the state. Common scams targeting seniors include tech-support impostor schemes, utility bill fraud, identity theft, and impostor scams, with veterans being 40 percent more likely to lose money when targeted. AARP Virginia is combating this rising threat through community presentations, online workshops, and trained volunteer speakers who educate residents on recognizing and avoiding the latest fraud schemes.

This article does not contain sufficient substantive content for the Elderus fraud database. While the headline references "Savvy Senior: How to protect yourself from identity theft scams," the only actual advice provided is that individuals concerned about personal information privacy should place a "fraud alert" or "credit freeze" on their credit file. This is a brief educational tip rather than a news event involving actual fraud or elder abuse.

West Virginians reported over $27 million in fraud losses in 2024, according to the Federal Trade Commission, as scams continue to rise across the state through phone calls, emails, and text messages. The article outlines common scam tactics including IRS/Social Security impersonation, romance scams, tech support scams, and phishing emails, and advises consumers to watch for red flags such as urgent language, requests for payment via gift cards or wire transfers, and unfamiliar contact information. Key protective measures include not answering unknown numbers, never clicking suspicious links, verifying charities before donating, and reporting suspected scams to authorities.

The Pleasant Community Education Outreach Service (CEOS) in Point Pleasant, West Virginia held a meeting on March 13 where member Elaine Matheny presented an educational lesson on scams targeting senior citizens, covering ten types of fraud including telephone scams, IRS scams, romance scams, tech support scams, and lottery scams, along with prevention tips. The lesson, written by Gina Taylor and Carter Taylor, was designed to educate the community on how to recognize and avoid common elder fraud schemes.

Americans lost $12.5 billion to scams in 2024, according to FTC data, with the increase driven by a higher percentage of victims reporting losses rather than more fraud reports overall. Impostor scams were the most commonly reported type of fraud, followed by online shopping issues, job/business opportunities, investments, and internet services. Regional losses included $30.4 million in Washington D.C., $198.9 million in Maryland, and $293.7 million in Virginia in 2024.

A Romanian man, Florin Doroiman, was arrested after card skimmers were discovered at multiple Walmart locations in Central Virginia (Bedford, Lynchburg, and Amherst County), compromising customer payment information and potentially EBT cards. Doroiman faces multiple felony charges for credit card theft and possession of skimming devices, with potential sentences up to 20 years per charge. Authorities urge shoppers who used checkout registers at these stores on February 25-26 to monitor their bank statements, and security experts recommend using contactless payment methods when available as the best protection against skimming devices.

Multiple transportation authorities across the United States, including the Virginia Department of Motor Vehicles, Pennsylvania Turnpike Commission, and Chesapeake Bay Bridge-Tunnel, have issued warnings about a widespread smishing scam targeting consumers with fake text messages impersonating toll road collection services like EZ-Pass and FastTrak. The scam attempts to steal victims' money and personal information by directing them to fraudulent links demanding payment for unpaid tolls, with variations appearing across multiple states since at least February 2025. The FBI and FTC recommend recipients avoid clicking links, verify toll accounts directly through official websites, and report suspicious messages to authorities.

Fraudsters are sending text messages impersonating tolling agencies like E-Z Pass, claiming recipients have unpaid tolls and must pay immediately or face penalties to steal personal and financial information. Virginia residents including Tyler Sapp and Kim Graham received these scams, with Sapp's credit card company blocking an attempted charge after he reported it, while state agencies including the Virginia DMV and Department of Transportation are warning the public not to click links, verify messages directly with tolling agencies, and report suspicious texts to authorities.

The Virginia DMV warned residents about widespread scam text messages falsely claiming unpaid tolls or E-Z Pass penalties and demanding immediate payment via suspicious links to avoid legal action and fines. The fraudulent texts, originating from various phone numbers and emails, aim to steal money and personal information from recipients. The DMV advises residents to never respond to unexpected toll-related texts, verify messages directly with E-Z Pass, and report suspected scams as junk rather than engaging with them.

**Financial Exploitation via Unauthorized ACH Transfers** Steven and Ashley Simpson of Charmco, West Virginia were arrested and charged with financial exploitation and computer fraud after allegedly stealing approximately $36,000 from an 82-year-old victim's bank account between August 2023 and December 2024. The couple obtained the victim's banking information from a payment check issued for construction work they performed, then used it to conduct unauthorized ACH transfers until the victim discovered her account was overdrawn. Both defendants face 103 counts of computer fraud and related charges, with bonds set at $50,000 and $100,000 respectively.

Janine Williamson, administrator of the Larry W. Cook Estate, is advocating for stronger protections against elder financial fraud following her uncle's loss of millions of dollars in a phishing scam. Williamson has met with banking industry leaders and is lobbying federal lawmakers to support legislation like Virginia's "Larry's Law," which would require financial institutions to train employees to identify and report senior exploitation, while also pursuing a $3.6 million negligence lawsuit against Wells Fargo and Navy Federal Credit Union. She is calling for a government-appointed Fraud Task Force to disrupt fraud schemes and help victims.

West Virginia Attorney General J.B. McCuskey issued a consumer warning about scammers impersonating charities and disaster relief organizations to solicit donations following severe flooding in southern West Virginia. The office provided guidance to consumers on identifying legitimate charities, including verifying established organizations, avoiding cash or wire transfer payments, using credit cards, and checking for secure website connections (https://). Consumers can report suspected fraud to the Attorney General's consumer protection division at 800-368-8808 or file complaints online at www.ago.wv.gov.

This article is not about elder fraud. It covers a community response following the deaths of two Virginia Beach police officers, including warnings from the police department about fraudulent fundraisers that may emerge during times of tragedy, and legitimate donation options for supporting the officers' families.

Self I Solar received a stop work order from Richmond County earlier in 2025 and subsequently faced two violation notices from Virginia's Department of Environmental Quality for environmental infractions. The company was assessed over $61,000 in penalties as a result of these violations.

A Texas man, Rockey Kuykendall, was arrested and extradited to West Virginia for defrauding an elderly Marshall County woman of approximately $53,000 through a prize-winning scam, in which he posed as a local representative claiming to deliver a cash prize and vehicle. The victim's alert family member reported the scheme, enabling detectives to trace checks and identify the suspect, with assistance from Texas National Bank and Marshall Police. Authorities indicate the investigation is ongoing and warn of increasing elder fraud cases, urging victims and their families to report suspected scams immediately.

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Dayton, Virginia is hosting an educational event called "Coffee with a Cop" on February 21, 2025, at 2 p.m. at the Dayton Market to address the rising prevalence of senior scams. The event, organized by the Dayton Market and Dayton Police Chief Justin Trout, will educate seniors about common fraud schemes and provide tips for avoiding victimization.

The Montgomery County Sheriff's Office in Virginia is warning the public about a resurgent snail-mail scam in which fraudsters send letters posing as legitimate businesses with checks, asking recipients to pose as "secret surveyors" by purchasing multiple gift cards worth hundreds of dollars each in exchange for promised reimbursement. The scammers claim the check is on hold until the survey is completed, but authorities clarify this is false and victims will not be reimbursed. Law enforcement urges residents to discard suspicious mail and remain skeptical of offers that seem too good to be true, noting that scammers are typically not local and difficult to prosecute.