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80 results for "West Virginia"
wvnews.com · 2025-12-08
This educational piece warns seniors about utility scams, where fraudsters impersonate utility companies and demand immediate payment under threat of service cutoff. The article advises recipients to hang up immediately, call their utility using the legitimate number on their bill, and report the scam to both the utility and the Federal Trade Commission. It notes that people over 65 lost nearly $1 billion to scams in 2020, with utility scams particularly prevalent in California, Florida, and Texas, making West Virginia seniors especially vulnerable given the state's high elderly population.
legalnewsline.com · 2025-12-08
**Not applicable for elder fraud database.** This article excerpt does not contain information about elder fraud, scams targeting seniors, or elder abuse. It primarily covers a pharmacy benefit manager lawsuit related to the opioid crisis, which is a public health matter rather than elder fraud. The other brief mentions reference unrelated legal disputes (employment, music industry, elections, and sports gambling).
wtsp.com · 2025-12-08
A 26-year-old man named Benjamin Yakah was arrested in Minnesota for operating an internet romance scam in which he posed as a woman named "Julia" on Facebook and defrauded a 77-year-old widower in Bradenton, Florida of over $100,000 across eight months. Yakah used stolen photos of a West Virginia woman without her knowledge and convinced the victim that he needed money to pay off a debt before relocating from the United Kingdom to Florida to start a relationship. The victim's children reported the scam to the Bradenton Police Department's Elder Fraud Unit in June, leading investigators to trace the fraudulent bank account to Yakah, and further investigation reveale
Romance Scam Robocall / Phone Scam General Elder Fraud Cash Check/Cashier's Check Money Order / Western Union
patch.com · 2025-12-08
A 26-year-old Minnesota man, Benjamin Yakah, was arrested and faces grand theft charges after defrauding a 77-year-old Bradenton widower of over $100,000 in an eight-month internet romance scam. The victim was deceived by a fake Facebook profile using stolen photos of a West Virginia woman, who posed as "Julia" and convinced him to send cash and checks to Minnesota accounts under the pretense of relocating to Florida to be with him. The victim's children alerted authorities in June, leading to a five-month investigation and Yakah's arrest; evidence suggests he victimized additional people in other states.
Romance Scam General Elder Fraud Financial Crime Check/Cashier's Check Money Order / Western Union
fox13news.com · 2025-12-08
A 77-year-old widower in Bradenton, Florida lost $100,000 to a romance scammer who posed as a British woman named "Julia" on Facebook and claimed she needed money to pay off a debt before relocating to be with him. The investigation, launched in June 2024 by the victim's children, revealed that suspect Benjamin Yakah used stolen photos from a West Virginia woman's Facebook account and had the victim send cash and checks to accounts in Minneapolis over an eight-month period. Yakah was arrested in Minnesota and is awaiting extradition to Manatee County; police suspect he scammed multiple victims across different states.
Romance Scam General Elder Fraud Check/Cashier's Check Money Order / Western Union
wtap.com · 2025-12-08
**Summary:** This educational piece presents financial fraud prevention advice from Jeff Sandy, a former West Virginia law enforcement official, highlighting common scams targeting the Mid-Ohio Valley including impersonation of loved ones (such as the "grandparent scam") and too-good-to-be-true offers. Sandy recommends critical thinking (asking "who, what, when, where, why"), maintaining open communication with elderly family members, limiting personal information shared online and in obituaries, and reporting fraud immediately to law enforcement or the FBI's Internet Crime Complaint Center (ic3.gov) without shame.
newsbreak.com · 2025-12-08
4K
A 26-year-old Minnesota man, Benjamin Yakah, was arrested following a five-month investigation by the Bradenton Police Department's Elder Fraud Unit for stealing over $100,000 from a 77-year-old Bradenton widower through a romance scam. The victim was deceived by a fake Facebook profile using photos stolen from a West Virginia woman, with the scammer posing as "Julia" and convincing the victim to send money for an alleged debt settlement in Minnesota. The victim's children discovered the fraud in June 2024, and Yakah is currently awaiting extradition to Manatee County; investigators believe there may be additional victims in other
Romance Scam General Elder Fraud Financial Crime Check/Cashier's Check Money Order / Western Union
morningjournalnews.com · 2025-12-08
This article reviews WalletHub's rankings of elder-abuse protections, finding that Ohio ranks 4th nationally and West Virginia ranks 9th, with both states performing well on legal safeguards and resources despite some areas needing improvement. As Ohio's elderly population is projected to reach 25.1% by 2030 and West Virginia's to reach approximately 30%, the article emphasizes that lawmakers, officials, and families must prioritize continued efforts to prevent elder abuse through accessible quality care facilities, volunteer ombudsmen programs, and public education.
newsandsentinel.com · 2025-12-08
Ohio and West Virginia rank 4th and 9th respectively on WalletHub's list of states with the best elder-abuse protections, with Ohio particularly strong in legal protections and low fraud prevalence. However, both states face opportunities for improvement, including West Virginia's need for more certified volunteer ombudsmen and better nursing home quality standards, especially as their elderly populations are projected to grow significantly by 2030. Experts emphasize that continued legislative efforts, public awareness, and family vigilance are essential to safeguard these vulnerable populations from physical, financial, and mental abuse.
justice.gov · 2025-12-08
Joseph Beach, age 55, of West Virginia, was sentenced to 41 months in federal prison for wire fraud after fraudulently obtaining $253,867.12 from his elderly father while serving as the father's fiduciary. Beach misappropriated his father's veteran's disability, retirement, and social security benefits for personal use, and was ordered to pay full restitution and serve three years of supervised release following his prison sentence.
oig.ssa.gov · 2025-12-08
Joseph Beach, a 55-year-old West Virginia man, was sentenced to 41 months in federal prison for wire fraud after stealing $253,867.12 from his elderly father by misusing veteran's disability, retirement, and Social Security benefits that he managed as his father's fiduciary. Beach pleaded guilty in March 2024 and was ordered to pay full restitution plus serve three years of supervised release.
justice.gov · 2025-12-08
Duane Dixon, Jr., a 35-year-old Maryland man, was convicted of wire fraud conspiracy and three counts of wire fraud for his role in a real estate impersonation scheme targeting a Virginia realtor. The fraud involved a co-conspirator impersonating a property owner to fraudulently list a Hampshire County, West Virginia parcel for sale, with Dixon providing his bank account to receive the sale proceeds; Dixon lied to an undercover FBI agent about his involvement in the scheme. Dixon faces up to 20 years in federal prison per count.
Financial Crime Wire Transfer
swvatoday.com · 2025-12-08
I cannot provide a meaningful summary of this article. The text appears to be corrupted or garbled with encoding errors that make most of the content illegible. What I can discern is that this is a community calendar listing various local events and classes in Southwest Virginia, including elder abuse awareness training sessions and a conference on June 5th focused on "Brain Deterioration with Age." However, the heavy corruption throughout the document prevents me from extracting specific details about dates, locations, contact information, or other relevant content needed for an accurate Elderus summary. If you have access to a clean version of this article, please resubmit it for proper summarization.
wtov9.com · 2025-12-08
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.
wtap.com · 2025-12-08
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.
wvnews.com · 2025-12-08
**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.
wvnews.com · 2025-12-08
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.
wvnews.com · 2025-12-08
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.
wdbj7.com · 2025-12-08
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.
wvpublic.org · 2025-12-08
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.
winchesterstar.com · 2025-12-08
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.
woay.com · 2025-12-08
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.
Cryptocurrency
justice.gov · 2025-12-08
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
Financial Crime Check/Cashier's Check
wvnews.com · 2025-12-08
**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
wchstv.com · 2025-12-08
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.
woay.com · 2025-12-08
Older adults in West Virginia are frequently targeted by scammers using robocalls, texts, and social media schemes that exploit personal information to build false credibility. Common tactics include impersonating legitimate businesses, the IRS, or family members in distress, then pressuring victims to purchase Green Dot cards, Bitcoin, or other untraceable payment methods. Police advise seniors to question callers without disclosing personal information and recognize that legitimate businesses never operate through unsolicited contact demanding immediate payment.
wral.com · 2025-12-07
Brian Taulton, a 56-year-old from West Virginia, was arrested on charges of defrauding North Carolina residents between February 2024 and June 2025 by posing as a Duke Energy employee and driveway repair contractor, stealing approximately $90,000 and attempting to steal an additional $38,600 from elderly and disabled victims. Taulton would knock on doors claiming to have leftover asphalt from nearby jobs, then either perform substandard work or not complete repairs at all, with individual victims losing amounts ranging from $7,000 to $20,000. He faces 22 felony charges related to exploitation and fraud, an
wral.com · 2025-12-07
Brian Taulton, a West Virginia man, was arrested for defrauding Wake County seniors by approaching their homes and draining their bank accounts, exploiting victims out of tens of thousands of dollars. The case highlights a door-to-door fraud scheme targeting elderly residents in the area.
justice.gov · 2025-12-07
Two women—Kimberly VanKline of Maryland and Rhonda Brown-Moore of New York—pleaded guilty to wire fraud conspiracy for creating and submitting falsified documents to fraudulently obtain COVID-19 relief funds, including Paycheck Protection Program loans for a West Virginia resident, with both defendants profiting from the scheme. They each face up to 20 years in federal prison, with sentencing to be determined by a federal judge.
Financial Crime Wire Transfer Check/Cashier's Check
enews.wvu.edu · 2025-12-07
West Virginia University's Information Technology Services warns faculty, staff, and students to be cautious of unsolicited job offers and credential-soliciting messages via email, phone, or text, noting that ITS will never contact users by text to verify information or request login details. Legitimate job opportunities are posted on jobs.wvu.edu (employees) and Handshake (students), and users should report suspicious communications to the ITS Service Desk or forward suspicious emails to [email protected], changing their password immediately if they have already disclosed personal information.