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in Robocalls / Phone Scams
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WFMY News 2
· 2024-08-16
A Better Business Bureau representative discusses data breach protection and warns about a debit card scam where fraudsters spoof bank phone numbers and use personal details like addresses and bank account information to convince victims of fake recent transactions. The segment provides guidance on contacting credit bureaus separately to request credit freezes and advises viewers on protecting themselves from these schemes through awareness and proper verification procedures.
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This Morning
· 2024-08-14
Scam expert Nick Stapleton discusses the growing sophistication and prevalence of fraud in the UK, where scams account for over 40% of all crimes but result in conviction in only 1 in 1,000 cases. Stapleton, who has spent 11 years investigating fraud through undercover work and ethical hacking, emphasizes the importance of personal awareness and education in protecting oneself from increasingly organized scam operations.
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KCENNews
· 2024-08-13
The Better Business Bureau reports that three major scams are currently prevalent and have stolen millions of dollars since the start of the year: employment scams that promise work-from-home jobs with easy money but steal personal information or demand upfront payments; online purchase and rental scams involving unreliable merchants who access credit card data; and cryptocurrency/investment scams that exploit people seeking quick wealth. The BBB offers a Scam Tracker tool to report fraudulent businesses and scams affecting specific areas.
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NBC4 Washington
· 2024-08-13
Scammers impersonating law enforcement are targeting seniors in Montgomery County and the DC area, convincing them to convert large sums of money into gold bars and surrender them for "safekeeping." Authorities have charged four men in connection with these scams, which have affected approximately 20 victims ranging from 61 to 94 years old, with losses totaling millions of dollars and a single largest loss of $2.3 million.
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ABC 7 News - WJLA
· 2024-08-12
Maryland authorities arrested five people for operating a gold bar scam that targeted elderly residents in Montgomery County, with at least 20 victims losing millions of dollars combined. Notable victims include an 81-year-old woman who lost over $900,000 and a 74-year-old man who lost $240,000, with some victims now at risk of losing their homes. Law enforcement believes this organized criminal enterprise has affected many more cases beyond those identified so far.
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FOX54 News Huntsville
· 2024-08-09
Elderly individuals remain primary targets for scams delivered through digital means including emails, text messages, phone calls, and computer popups. Law enforcement officials recommend avoiding clicking suspicious links, refusing to share personal information over the phone, and reporting incidents to police without embarrassment or delay.
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WHNT News 19
· 2024-08-08
The Alabama Securities Commission held a Fraud and Scam Summit in Huntsville to educate seniors about common scams targeting older adults, with elder fraud reports rising 14% in 2023. A local woman, Theresa Hazard, shared her experience of losing $700 after clicking on a fraudulent Netflix phishing email and providing her credit card information, though her bank recovered the funds. The summit covered topics including cybersecurity, consumer fraud definitions, and legal implications, emphasizing the importance of seniors reporting scams to law enforcement to help authorities track perpetrators.
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WHNT News 19
· 2024-08-08
Elder fraud reports to the FBI's Internet Crime Complaint Center rose 14% in 2023, with the trend continuing upward. The Alabama Securities Commission held a fraud and scam summit to educate community members about common scams targeting seniors in the state, including utility scams offering discounts before requesting financial information and phone scams that have compromised bank accounts at alarming rates. Experts and law enforcement emphasized the importance of seniors sharing their experiences to help prevent others from becoming victims.
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Lawfare
· 2024-08-07
This is a podcast introduction featuring Arun Rao, Deputy Assistant Attorney General for the DOJ's Consumer Protection Branch, discussing the growing sophistication of fraud schemes targeting consumers and elders. Rao explains how technological advances such as robocalls, text, email, and social media have enabled fraudsters to refine their tactics and target victims with greater precision. The discussion covers the DOJ's consumer protection work, cybercrime, elder fraud, and data privacy issues.
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VICE
· 2024-08-05
A Northern Irish digital marketing entrepreneur discovered that scammers had created dozens of fake profiles impersonating him across multiple social media platforms (Instagram, Facebook, LinkedIn, Twitter, Bumble, Tinder, and others) using his photos and personal information to deceive people. After investigating the fraudulent accounts, he uncovered a larger criminal enterprise operating the identity theft and catfishing scheme, which involved fabricating romantic relationships and divorce scenarios to manipulate victims.
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Newzroom Afrika
· 2024-08-05
Law enforcement has reported a rise in romance scams targeting unsuspected women seeking love online through dating apps like Tinder. Scammers build relationships with victims through messaging and video calls, providing false information about themselves and their origins, before eventually requesting money. Victims have come forward to share their experiences of being financially exploited through these deceptive romantic schemes.
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WFMY News 2
· 2024-08-02
A recent global cyber glitch that disrupted flights and businesses served as a reminder to protect against online scams, according to money expert Jana Adams. Phishing scams—fraudulent emails with malicious links—are among the most common threats, with scammers now impersonating banks, family members, friends, social media platforms, and employers to gain access to personal information and money.
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WHNT News 19
· 2024-08-02
The Top of Alabama Regional Council of Governments is hosting a Senior Fraud and Scam Summit on Thursday, August 8th at the Bob Harrison Wellness Center in Huntsville to educate seniors about common scams and fraud prevention strategies. The event features speakers from the Alabama Securities Commission, Huntsville Police Department, the Better Business Bureau, and a local attorney, with limited seating for 150 participants available by calling 256-830-0818. This educational initiative addresses the rising prevalence of identity theft and scams targeting seniors in the Tennessee Valley region.
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News 5 Cleveland
· 2024-07-31
Strongville United Methodist Church in Ohio became a target of phishing scams when cybercriminals impersonated Reverend Abby Almond in emails sent to congregation members, requesting money and gift cards. Phishing scams have nearly doubled to over 9,000 reports annually in the Better Business Bureau's Northeast Ohio region, ranking as the second-most common scam type locally.
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WRAL
· 2024-07-31
**Job Scam Alert: Fake Online Listings**
Scammers post fake job listings online to collect personal information from job seekers, with one Durham woman losing over $3,000 after responding to a fraudulent job offer. Red flags include unrealistic qualifications (no experience required), implausibly high pay ($155,000+ monthly for minimal work), non-functional company websites, and requests for personal information through unofficial channels rather than legitimate company sites.
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WGN News
· 2024-07-31
A Chicago widow lost over $100,000 in an online romance scam after meeting a man named "Gregory" on a dating site who gradually requested increasing amounts of money under various pretexts, eventually stopping contact once she ceased sending funds. The victim, living on a fixed income, cashed out an annuity to meet his escalating demands despite growing suspicions, driven by fear of losing the promised relationship and money. The case highlights how romance scams—which reported nearly 1.3 billion in losses nationally in 2022—use emotional manipulation and increasingly sophisticated AI-altered photos and videos to deceive victims, with arrests remaining rare and funds rarely recovered.
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CBS News
· 2024-07-31
Romance scams have become a national epidemic affecting victims across the country, with CBS News investigating a billion-dollar online fraud operation. The report features the tragic case of an Illinois woman who fell victim to a romance scam, developing an intense emotional attachment to a scammer in just 12 days, which ultimately had devastating consequences for her family. These scams exploit the emotional vulnerabilities of victims—often causing psychological harm and financial devastation that extends far beyond monetary losses.
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WAAY 31 News
· 2024-07-30
The Alabama Regional Council of Governments is hosting an educational event to help senior citizens protect themselves from online scams, which affect thousands of Alabama seniors annually. The event will feature presentations from the Huntsville Police Department, Better Business Bureau, and Alabama Securities Commission discussing current fraud schemes and practical prevention strategies, designed to be accessible to seniors regardless of their technology proficiency level.
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KOIN 6
· 2024-07-23
An Oregon couple in their early 70s lost $44,000 in a Facebook customer service scam after searching Google for help resetting a forgotten password and landing on a fraudulent website. Scammers posing as Facebook support convinced them their credit card had been hacked, then instructed them to click malicious links and ultimately wire $44,000—an irreversible transfer. The victims, who had previously watched reports about similar scams, decided to share their story to warn others about the dangers of unsolicited customer service contacts.
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KOAA 5
· 2024-07-18
Seniors are increasingly vulnerable to scams delivered through suspicious texts and calls, with police noting that the high volume of daily attempts contributes to successful fraud. Some seniors have lost their entire savings to scams impersonating Microsoft, banks, law enforcement, and retailers like Amazon, with loneliness and a generational tendency to trust authority figures making older adults particularly susceptible to manipulation.
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KRQE
· 2024-07-17
This New Mexico news podcast episode features an educational discussion on avoiding financial scams, hosted by Gabrielle Burkhart with guest Brian Watson, a former federal law enforcement officer who spent 28 years investigating financial crimes, including work as an IRS criminal investigator. The segment addresses how scams—particularly phishing and online fraud—affect people across demographics, including older adults, and aims to help listeners and their families recognize red flags and protect themselves from increasingly sophisticated scams.
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CBS4 Indy
· 2024-07-16
During Amazon Prime Day, scammers use over 1,200 fake Amazon copycat websites and fraudulent emails to steal login credentials and payment information from shoppers. To protect themselves, consumers should verify URLs carefully, use strong passwords, avoid sharing unnecessary personal information, and use credit cards instead of debit cards for online purchases due to stronger fraud protections.
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FOX23 News Tulsa
· 2024-07-10
A scam targeting seniors uses fake romantic relationships to manipulate victims into making fraudulent investments. According to cybersecurity experts, crimes against seniors increased 11% in the past year, resulting in $3.4 billion in losses, with victims averaging $34,000 lost each; scammers pose as wealthy individuals on dating sites, build trust over time, and eventually pressure victims to invest in fake schemes.
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WCBD NEWS 2
· 2024-07-09
The City of Charleston is working to protect senior citizens from phone and online scams through educational workshops that teach seniors to recognize common fraud tactics and warning signs. Scams targeting elderly people cost the United States $36 billion annually, with seniors being particularly vulnerable due to their trusting nature; the city's initiative focuses on raising awareness about scam types and advising victims on appropriate responses.
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WCBD NEWS 2
· 2024-07-09
The City of Charleston is hosting educational workshops to protect seniors from phone and online scams, which generate $36 billion annually in the United States with older adults as primary targets. The initiative focuses on teaching seniors to recognize common scams—such as lottery/prize winnings requiring upfront payments—and know what steps to take if targeted, as demonstrated by one senior who avoided losing money to a fake lottery scheme promising half a million dollars.
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FOX 2 St. Louis
· 2024-06-28
Gino Reaves was convicted of defrauding an elderly woman of over $1 million for a home remodel that was never properly completed, exploiting her loneliness and medication-induced confusion to manipulate her into the scheme. Evidence revealed minimal work was done despite the massive payment, and the victim eventually lost control of her assets after being moved to a nursing home, where a public administrator discovered the fraud. The judge sentenced Reaves, calling his actions "evil, callous and egregious," while prosecutors work to recover the stolen funds.
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FOX 2 St. Louis
· 2024-06-20
This educational piece from the Better Business Bureau provides prevention strategies for older adults and caregivers to protect against scams. Key recommendations include verifying requests with trusted contacts before sharing personal information, never voluntarily providing Social Security or Medicare numbers to unsolicited callers, avoiding clicking suspicious links, and being cautious of urgent language designed to pressure quick decisions. Caregivers should watch for warning signs such as increased junk mail, secretive behavior, unexpected account charges, or sudden financial difficulties, while also helping reduce solicitations by registering on do-not-call and do-not-mail registries and screening incoming calls.
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CBC News
· 2024-06-17
This article is not about elder fraud, scams, or elder abuse. It discusses Tesla shareholders voting to reinstate Elon Musk's $45 billion compensation package after a judge had previously nullified it. As this content falls outside the scope of elder fraud research, it cannot be summarized for the Elderus database.
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10 Tampa Bay News
· 2024-06-05
Florida Governor Ron DeSantis signed SB 556 into law to protect seniors and vulnerable adults from scams, which allows banks to delay money transfers if employees suspect fraud is occurring. The legislation addresses a rising problem in senior communities, including romance scams, tech support scams, and sweepstakes fraud that have financially drained many elderly residents. The law empowers financial institutions to intervene and potentially prevent losses before money leaves accounts.
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WGN News
· 2024-05-30
A YouTube content creator known as "Skip" operates a scam-baiting channel with over 3 million followers that exposes online scams targeting vulnerable people. The creator deliberately engages with scammers through fake scenarios (such as fake cryptocurrency and gift card redemption schemes) to waste their time and reveal their tactics, preventing them from targeting actual victims. This educational approach demonstrates common scam methods and how scammers attempt to manipulate people into believing they can easily access free money or cryptocurrency.
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News 5 WCYB
· 2024-05-27
According to the FBI, financial scams targeting senior citizens are rising, with 80,000 seniors losing $3.1 billion in 2022. The Smyth County Chamber of Commerce hosted an educational event where Virginia's Attorney General and local law enforcement warned seniors about common scams (phone, computer, and mail-based) and emphasized the importance of never sharing personal or financial information unsolicited, as legitimate institutions like banks and the Social Security Administration will never request such details over the phone.
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First Alert 6
· 2024-05-24
A Nebraska eighth grader partnered with the Better Business Bureau to raise awareness about senior scams after his grandmother fell victim to fraud. The student wrote an essay on the topic and created prevention flyers, which he distributed to local senior centers, inspiring a collaboration aimed at preventing others from experiencing similar scams.
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FOX59 News
· 2024-05-24
Elder fraud scams targeting seniors in Indiana have increased in sophistication, with over 1,100 victims age 60 and older reporting approximately $26 million in losses last year. Scammers are leveraging evolving technology—including AI-generated voices and deepfakes—alongside traditional techniques to make frauds more convincing, with common red flags including artificial urgency and unsolicited requests for personal information like Social Security numbers or bank account details. The FBI Indianapolis and Citizens Academy Alumni Association are hosting a free workshop on June 10th at Westfield High School to educate the public on recognizing and preventing these scams.
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NBC News
· 2024-05-24
Debbie Casey lost $2,000 after receiving a fake Geek Squad refund email, calling the scammer's number, and granting remote computer access. According to FTC data, Americans reported over $660 million in losses from impersonation scams last year, with scammers most frequently impersonating Best Buy, Geek Squad, Amazon, PayPal, Microsoft, and Publishers Clearing House. Experts advise never responding to phone numbers, email addresses, or links in unsolicited messages and instead contacting companies directly through official channels.
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CBC News
· 2024-05-24
Job offer scams are being distributed via text message to numerous recipients, with scammers posing as recruiters offering high-paying or flexible work-from-home positions and directing victims to messaging apps like WhatsApp. Toronto Star reporter Alex Boyd investigated these scams by responding to multiple unsolicited job offers to understand what scammers gain from the interaction and how the scheme operates. The article highlights this as a widespread fraud targeting mobile phone users who receive these deceptive recruitment messages.
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CBS New York
· 2024-05-17
Voice cloning technology powered by artificial intelligence is enabling a growing scam where fraudsters impersonate loved ones—such as a son in jail needing bail money—to trick victims into sending cash. One fraud-experienced attorney nearly fell victim when scammers using a cloned voice of his son convinced him to withdraw $9,000 for bail, though he was warned by his daughter-in-law before losing money. Victims who don't lose funds face challenges in obtaining legal recourse, and law enforcement is working to address this emerging threat as the technology continues to evolve rapidly.
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FOX 5 New York
· 2024-05-12
Scammers are using artificial intelligence to clone voices and create fake audio and video impersonations to defraud victims, with AI impostor scams becoming the leading form of fraud in the past year, affecting over 850,000 people and causing $2.7 billion in losses. A common variant involves victims receiving frantic calls from AI-cloned voices of family members claiming to be kidnapped and demanding ransom money, as exemplified by an Arizona mother who testified before Congress after receiving a convincing call from her daughter's cloned voice begging for help. Experts warn this emerging fraud threat requires increased awareness and caution, as voice cloning technology has become easily accessible to bad actors worldwide
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FOX NASHVILLE
· 2024-05-11
In Tennessee, 1,577 seniors over age 60 lost a combined $43 million to fraud in one year, according to the FBI. A retired insurance salesman fell victim to a sophisticated impersonation scam where fraudsters posing as Amazon and Social Security Administration officials convinced him his identity had been compromised and involved in money laundering. Remarkably, this victim recovered his stolen money—an extremely rare outcome in elder fraud cases.
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4 News Now
· 2024-05-11
Police departments are warning the public about rising cryptocurrency scams where fraudsters impersonate law enforcement officers, claiming victims missed court appointments and owe money, then direct them to Bitcoin kiosks to deposit funds. Authorities emphasize they will never call or text requesting money and are conducting widespread community education to help residents recognize and avoid these scams, which have resulted in victims losing their life savings.
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WETM 18 News
· 2024-05-10
This educational piece highlights that scams disproportionately target older Americans and provides key protective strategies. Authorities recommend not sending money to anyone without verification, avoiding urgency-based pressure tactics, and hanging up on suspicious callers, while local law enforcement and aging departments use social media to alert the community about prevalent scams.
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Hawaii News Now
· 2024-05-09
Dan Machewski of Makaha lost $34,000 in March to a sophisticated phone scam in which a caller impersonated his bank Fidelity's fraud department. The scammer gained credibility by displaying specific details about Machewski's recent transactions and providing a legitimate-looking caller ID, ultimately convincing him to share a security code that allowed the thieves to transfer funds to fake accounts and cash them out through PayPal within hours. Machewski, who believed he was well-protected against such scams, is sharing his experience to warn others about this particularly convincing fraud scheme.
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NBC4 Columbus
· 2024-05-07
According to the FBI's 2023 Elder Fraud Annual Report, seniors over 60 lost $3.4 billion to fraud and scams in that year, a nearly 11% increase from the previous year, with Ohio seniors alone reporting over $64 million in losses across nearly 3,300 cases. Tech support fraud emerged as the leading scam targeting older Americans, exploiting their increasing use of technology and computers.
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NBC4 Washington
· 2024-05-03
A Montgomery County man posing as a federal agent scammed a senior citizen into converting nearly $250,000 in retirement savings into gold bars under the pretense of protecting him from identity theft. Police arrested the suspect (identified as Raingo Maton, a German citizen) as he picked up a box containing $23,000 in gold bars that was actually filled with tools; a vigilant friend's intervention prevented the victim from handing over the full amount.
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NBC10 Philadelphia
· 2024-05-02
Tracy Davidson was contacted via social media in late February by a man posing as "James Williams," a military orthopedic surgeon working for the United Nations in Syria, who quickly professed romantic feelings and attempted to build trust by sharing personal details and photos. This case exemplifies a classic romance scam romance scams follow predictable scripts designed to earn victims' trust before eventually requesting money. The Secret Service investigative analyst confirms these scams are prevalent and typically escalate from relationship-building to financial exploitation.
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CBS Evening News
· 2024-05-01
The FBI reported that elder fraud complaints among Americans over 60 jumped 14% last year with total losses ballooning 11%, resulting in $3.4 billion stolen across more than 100,000 complaints filed to federal law enforcement. Scammers use tactics such as fake computer warning messages to trick victims into transferring thousands of dollars, with organized criminal networks operating from West Africa and Asia driving much of the fraud. AARP estimates the actual annual losses from elder fraud may exceed $28 billion, prompting a nationwide public awareness campaign to protect seniors.
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CBS News
· 2024-05-01
A CBS News investigation explored romance scams targeting vulnerable adults on dating platforms. The report featured the case of Laura Coal, a 57-year-old retired hospital executive who fell victim to a scammer posing as "Frank," a Swedish businessman with a fake profile photo on Match.com; within days of initial contact, she professed deep emotional attachment to someone she had never met in person. The story illustrates how lonely individuals seeking companionship can be manipulated by sophisticated scammers who exploit emotional vulnerabilities through online dating platforms.
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ABC News
· 2024-05-01
The Department of Justice charged 16 suspects in a multinational "grandparent scam" operating between the Dominican Republic and the United States, in which scammers called senior citizens claiming a loved one needed thousands of dollars for emergency expenses like car accidents, then collected cash via couriers or mail. Senior citizens lost $3.4 billion to scams in 2023, up from $3.1 billion in 2022, with this particular scheme stealing millions of dollars and highlighting the FBI's warning about the explosion of fraud targeting elderly Americans.
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CBS News
· 2024-04-29
**Romance Scam Epidemic**
CBS News investigated a national epidemic of romance scams involving victims who are manipulated into emotional relationships with scammers over dating sites, sometimes in as little as 12 days, resulting in financial losses totaling approximately one billion dollars. The investigation documented tragic cases where victims lost not only money but also their lives, including an Illinois woman whose death raised questions about whether she had been coerced into working for the scammers. Romance scams rob families of far more than financial resources, causing devastating emotional and psychological harm to victims and their loved ones.
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WENY TV NEWS
· 2024-04-25
This is an educational interview featuring Sheila Brewer-Montero, a scams prevention coordinator from Lifespan of Greater Rochester, discussing fraud schemes targeting older adults. The conversation introduces the top scams affecting seniors in the Southern Tier area, with government impersonator scams (Social Security Administration and IRS) identified as a primary threat, though the full details of prevention strategies and other scam types are cut off in the provided transcript.
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12 News
· 2024-04-24
The FBI Phoenix office has warned Arizona residents about the "Phantom Hacker" scam, in which victims are manipulated into draining their bank accounts and depositing cash into Bitcoin ATMs, resulting in permanent loss of funds. Scammers use sophisticated tactics, including impersonating trusted companies like Microsoft and keeping victims on the phone for extended periods to build trust. Local law enforcement has limited ability to recover the stolen money or apprehend the criminals responsible for this scheme targeting vulnerable people.