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patch.com
· 2025-12-08
This article is not relevant to the Elderus database. It is a community events listing for Danbury, CT that includes activities like library programs, sports games, and holiday celebrations. It contains no information about scams, fraud, elder abuse, or elder safety concerns.
palmcoastobserver.com
· 2025-12-08
The Ormond Beach Police Department reported 246 fraud cases in 2024, with victims losing thousands of dollars in schemes including fake investments (Belgian mine), romance scams (Gaza war), and tech support fraud using gift cards and cryptocurrency. Elderly victims over 60 are disproportionately targeted, with national data showing losses increased 84% and cryptocurrency-related losses surged 350%, with victims averaging $35,101 in losses. Police note that cryptocurrency fraud cases have grown from roughly one per month to several per week, as criminals increasingly exploit digital payment methods and cryptocurrency ATMs to evade detection.
primepublishers.com
· 2025-12-08
The Middlebury Senior Center (located at 1172 Whittemore Rd., open 9 a.m. to 1 p.m. Monday-Friday) is hosting an Elder Fraud Prevention Lunch & Learn at 11:30 a.m. on Thursday, March 21, presented by Brandon Ross, Financial Crimes Officer at Ion Bank. The free program will cover elder financial exploitation, common scams, identity theft safeguards, and prevention strategies, with registration required by calling 203-577-4166.
khou.com
· 2025-12-08
A financial advice columnist lost $50,000 to a scam, illustrating that fraud victims span all demographics and expertise levels. According to Deloitte research, Gen Z actually reports higher rates of identity theft, romance scams, phishing, and social media hacking than older generations, likely due to their comfort with online engagement and reduced exposure to internet safety warnings compared to earlier generations.
justice.gov
· 2025-12-08
Noel Chimezuru Agoha, age 40, of Baltimore, was sentenced to 40 months in federal prison for orchestrating business email compromise (BEC) and romance scams that defrauded victims of over $1.5 million between 2015 and 2018. Operating with co-conspirators, Agoha used fraudulent emails impersonating business contacts and fake dating profiles to trick victims into transferring funds to drop accounts he controlled, personally obtaining approximately $111,242 in BEC proceeds and over $1 million in dating scam proceeds, and was ordered to pay $1 million in restitution.
natlawreview.com
· 2025-12-08
The FTC has proposed expanded regulations to combat impersonation fraud, which has surged due to emerging technologies like deepfake AI. The proposed rule changes would prohibit impersonation of individuals (extending beyond current government and business protections) and hold companies liable if they knowingly provide services—such as payment processing or AI platforms—used in impersonation schemes including romance scams and grandparent scams. The rule will enter a 60-day public comment period before implementation.
wmar2news.com
· 2025-12-08
The "Phantom Hacker" scam has cost Marylanders millions of dollars through a multi-layered scheme where scammers pose as government officials (CIA, FBI, Treasury, etc.) and convince victims their identities have been stolen and accounts compromised. Victims are instructed to withdraw large sums of cash or purchase precious metals to "protect" their assets, which are then handed over to couriers; between May and December 2023, the FBI's IC3 received reports of over $55 million in losses nationwide, including $3.8 million from 7 Maryland victims, with one individual losing over $2 million.
abcmoney.co.uk
· 2025-12-08
This educational article provides guidance on protecting oneself from delivery scams, which exploit the prevalence of online shopping and home deliveries. Common delivery scam tactics include fraudulent emails or messages impersonating delivery services (with phishing links), fake delivery personnel demanding payment for non-existent packages, and credit card data breaches. The article recommends four key protective measures: verify delivery notifications through official tracking information, use official communication channels to confirm suspicious messages, request and validate official identification from delivery personnel, and shop only on reputable online marketplaces with robust security measures.
unmc.edu
· 2025-12-08
SMiShing is a text message-based phishing scam where fraudsters impersonate legitimate organizations like banks and government agencies to trick people into revealing personal or financial information or clicking malicious links, with recent attacks specifically designed to bypass multi-factor authentication like DUO. The scam is particularly dangerous because it bypasses email security filters and exploits people's trust in text messages, using urgency and familiarity to manipulate victims into responding without verification. To protect yourself, delete suspicious messages without clicking links, verify sender authenticity through official channels, change passwords for potentially affected accounts, monitor financial activity, and report the message to your carrier or the FTC.
akronlegalnews.com
· 2025-12-08
Investment scams on social media, particularly cryptocurrency schemes, cost U.S. consumers $3.8 billion in 2023—double the 2021 amount. Troy Gochenour of Columbus, Ohio, lost $25,800 (including $15,800 in borrowed funds) to a romance-scam-turned-crypto-mining scheme that used fake wallet balances and fake contracts to pressure him into repeated payments. The article advises consumers to avoid investment offers promising quick, guaranteed, or risk-free returns; to verify endorsements and testimonials; and to contact friends directly if suspicious messages appear to come from their accounts.
consumer.ftc.gov
· 2025-12-08
This educational piece warns that gift cards are exclusively for gift-giving occasions; if someone is pressuring you to buy gift cards to pay for taxes, tech support, prizes, or other non-gift purposes, it is a scam. Scammers use various tactics including impersonating government officials, tech support, family members (via AI voice cloning), or prize notifications to create urgency and extract money. The article advises victims to immediately report the scam to the gift card company and the FTC at ReportFraud.ftc.gov to potentially recover funds and help protect others in their community.
timesofindia.indiatimes.com
· 2025-12-08
Video call scams are fraudulent schemes conducted via platforms like WhatsApp where scammers use impersonation, deepfakes, and emotional manipulation to target victims through four main methods: blackmail (threatening to release recorded calls), investment fraud, tech support deception, and romance schemes. India's CERT-In recommends safeguards including avoiding video calls from unknown contacts, not sharing personal information, verifying identities, using secure platforms, and maintaining restricted privacy settings on social media.
netnewsledger.com
· 2025-12-08
The Thunder Bay Police Service warned of persistent grandparent scams targeting seniors in the community, with one victim losing $3,000 after receiving a call from someone impersonating a lawyer representing her grandson who allegedly needed bail money. The scam typically involves fraudsters calling from private numbers, sometimes playing background voices to create credibility, and requesting urgent fund transfers via email or gift cards. The police recommend protective measures including hanging up on suspicious calls, independently verifying claims with family members, being alert to pressure tactics, reporting suspicious activity, and staying informed through resources like the Canadian Anti-Fraud Centre.
wgmd.com
· 2025-12-08
Scammers are impersonating Medicare officials by calling seniors and claiming they need to verify identity information to send a new plastic Medicare card with special features, but all legitimate Medicare cards are paper. Victims who fall for this scam risk having their personal and financial information stolen. Anyone receiving such calls should contact the Delaware Senior Medicare Patrol at 800-223-9074.
todayonline.com
· 2025-12-08
Love scams in Singapore are increasing despite public awareness, with 913 cases reported in 2023 compared to 868 in 2022, and average losses rising to S$43,677 per victim. Contrary to assumptions that only older people are vulnerable, 73 percent of victims are aged 49 and under, and scammers now employ sophisticated tactics including AI-generated profiles and deepfake videos to create convincing fake identities. To protect yourself, stay informed about scam tactics, scrutinize online profiles using reverse image searches and AI detection tools, and remain vigilant for inconsistencies in language, photos, and behavior that may indicate a fraudulent romance.
pennwatch.org
· 2025-12-08
The Pennsylvania Department of Banking and Securities is hosting multiple educational presentations throughout March 2024 to help seniors and the public protect themselves from financial fraud and identity theft. Topics include recognizing elder financial abuse (which is the #1 reported issue to Adult Protective Services), avoiding identity theft, cybersecurity best practices, investment fraud awareness, and common scam tactics, with sessions offered both in-person and virtually across the state.
wired.com
· 2025-12-08
Elderly and vulnerable adults often overpay for utilities, internet, mobile services, and subscriptions due to lack of digital literacy, difficulty navigating cancellations, and targeted predatory marketing—with an estimated $8-28 billion stolen annually from people 60+ through scams and exploitative business practices in the US alone. The article provides guidance for family members to help protect elderly relatives by opening non-judgmental conversations about finances, shopping around for better deals, and reporting suspicious activities, while noting that pushy sales tactics often mirror scam tactics used to create false urgency.
dojmt.gov
· 2025-12-08
The Montana Department of Justice's Office of Consumer Protection is warning of a cryptocurrency scam targeting PPP loan recipients, in which fraudsters impersonate law enforcement and threaten arrest for unpaid loans to extort victims into sending money via bitcoin ATMs. Scammers exploit publicly available PPP loan data and confusion about loan forgiveness, using threats and forged documents to coerce victims into irretrievable cryptocurrency transfers. The agency advises that legitimate government agencies never demand payment over the phone and urges victims to report attempts to authorities.
ksdk.com
· 2025-12-08
St. Louis County residents fell victim to an AI-generated phone scam where callers impersonated their children in distress, claiming a car accident occurred and demanding money (up to $2,000) or threatening kidnapping, with scammers using as little as 3 seconds of voice samples from social media to synthesize convincing audio. One victim avoided losing money when police arrived at a Walmart before she could wire funds, though authorities noted other local cases resulted in thousands of dollars in losses. Experts recommend families establish safe words or questions to verify identity, and victims should contact the threatened family member directly, report to police, and file a complaint with the Missouri Attorney General's Office.
knoe.com
· 2025-12-08
Scammers are convincing victims to liquidate assets into cash or precious metals under the guise of protecting their funds, then arranging courier pickups to steal the converted assets. The FBI Internet Crime Complaint Center reported over $55 million in aggregated losses from this scam between May and December 2023. The BBB advises avoiding unsolicited pop-up ads and unknown phone numbers associated with these ads.
wxow.com
· 2025-12-08
This educational piece from La Crosse, Wisconsin highlights the escalating prevalence of online scams leveraging social media, email, and mobile applications to exploit vulnerable individuals. Experts advise consumers to be skeptical of official-looking websites and too-good-to-be-true offers, avoid unusual payment methods like wire transfers and gift cards, and remain informed about scam tactics, as victims often experience significant financial and emotional consequences.
local10.com
· 2025-12-08
The Broward Sheriff's Office warned the public about an impersonation scam in which callers falsely claim to represent local police departments and demand money to place arrest warrants on hold. A woman in her 20s nearly fell victim after receiving a spoofed call claiming she missed jury duty and owed thousands in bond money, with the caller instructing her to withdraw funds via a pharmacy kiosk; she avoided the scam after a family member exposed it. While this victim escaped financial loss, seniors have accounted for $13 million in losses to similar scams in Miami-Dade County alone, with authorities reporting 650 instances over the past year and urging the public to report
kkco11news.com
· 2025-12-08
Gift cards are the most popular gift for nearly two decades but have become a prime target for scammers, prompting awareness ahead of National Slam the Scam Day on March 7. Key protective measures include rejecting unsolicited gift card payment requests from supposed government agencies or businesses, inspecting packaging for tampering before purchase, buying only from trusted retailers, and keeping activation receipts as proof of purchase. The Retail Gift Card Association collaborates with law enforcement and the FTC to combat gift card fraud, with resources available at www.giftcardsafety.org.
therecord.media
· 2025-12-08
Investigators traced nearly $100 million in cryptocurrency payments to a criminal scam compound in Myanmar (KK Park) operating pig butchering romance scams and worker trafficking ransoms over less than two years. Two cryptocurrency addresses linked to a Chinese front company received $24.2 million from known scam wallets and additional funds from ransoms, with families often extorted for $30,000+ to secure trafficked workers' release. The investigation reveals how romance scams and ransom extortion are interconnected operations generating significant profits for organized crime syndicates in Southeast Asia.
clickorlando.com
· 2025-12-08
A Miami man lost $42,000 in a romance scam involving a fake woman posing as an Estee Lauder executive named "Mandy Li" who connected with him via Instagram in December 2023. The scammer used a stolen photograph and initially showed small investment returns on Crypto.com to build trust, then convinced the victim to transfer funds to a fraudulent cryptocurrency platform where he was promised 1% daily gains; when he attempted withdrawal, he learned the funds were gone. This case exemplifies "pig butchering" scams, part of a broader trend where the FTC reported $1.14 billion in romance scam losses in 2023,
timesofindia.indiatimes.com
· 2025-12-08
A Philadelphia tech professional named Shreya Datta lost approximately $450,000 in savings and retirement funds to a "pig butchering" romance scam, in which a man posing as a French wine trader named "Ancel" built trust over months using deepfake videos and manipulated screenshots before convincing her to invest in cryptocurrency through a fraudulent trading app. The scammer used emotional manipulation, gifts, and fabricated investment profits to gradually increase her investment until she attempted withdrawal and discovered the scheme; the FBI reported that over 40,000 people lost more than $3.5 billion to dating scams in 2023.
mainichi.jp
· 2025-12-08
In 2023, social media scammers defrauded residents of Osaka Prefecture out of 4.9 billion yen ($32.6 million) through remote investment scams and international romance schemes, with victims in their 40s and 50s losing an average of 10 million yen ($66,500) each. The 256 investment scam cases resulted in 3.18 billion yen in losses, while 163 romance scams—often combining romantic manipulation with investment pitches—caused 1.72 billion yen in damages, with the largest single loss reaching 234 million yen ($1.55 million). Instagram was the primary
orilliamatters.com
· 2025-12-08
The Huronia West Ontario Provincial Police arrested two individuals (ages 24 and 25) in late February after investigating a grandparent scam in which a suspect impersonated a police officer and falsely told a victim their grandson was in jail, demanding money for legal fees; the suspect visited the victim's home three times to collect cash before police intervened on the third visit. Both suspects were charged with fraud over $5,000, with the 24-year-old also charged with resisting a peace officer. The OPP provided guidance on protecting against emergency/grandparent scams, emphasizing verification of callers through independent contact information and warning that legitimate law enforcement will never request payment by
m.economictimes.com
· 2025-12-08
Immigration New Zealand issued a warning to aspiring migrant workers about job offer scams, which are increasingly facilitated through social media platforms like WhatsApp. Red flags include demands for substantial upfront payments for visas or job placements, expedited visa processing fees, and offers that sound too good to be true—legitimate employers cannot charge job seekers for positions. The agency recommends verifying offers directly with employers, using official visa application pathways, consulting Licensed Immigration Advisers, and contacting INZ's helpline (0508 558 855 within New Zealand or +64 9 914 4100 internationally) for suspicious applications.
amp.scmp.com
· 2025-12-08
Hong Kong police reported record fraud losses of HK$5.49 billion in the previous year, with a new victim being defrauded every 13 minutes, prompting an upgrade to their Scameter app that now sends automatic pop-up alerts when users encounter suspicious phone numbers, websites, emails, and accounts. The enhanced application relies on public reports of fraudulent contacts to expand its database and help prevent future scams, with authorities aiming to use artificial intelligence technology to deter fraud more effectively.
prnewswire.com
· 2025-12-08
Virginia's House Bill 692 passed unanimously in both chambers in February 2024, requiring financial institutions to train employees to identify and report elder financial exploitation, establish trusted contact procedures, and develop detection guidelines. The bill was championed by advocate Janine Williamson, whose uncle retired Navy Commander Larry Cook lost $3.6 million through international wire fraud scams that financial institution employees failed to detect or report, prompting her negligence lawsuit against Wells Fargo and Navy Federal Credit Union.
healthjournalism.org
· 2025-12-08
Elder fraud schemes—including grandparent scams, romance scams, and government impersonation scams—have become increasingly sophisticated through AI technology like deepfake videos and robocalls, making them difficult to distinguish from legitimate communications. In 2022 alone, approximately 88,000 people aged 60 and older lost $3.1 billion to fraud, with victims over 70 losing an average of nearly $42,000; scammers typically exploit emotions rather than intelligence, and experts advise victims and their families to watch for financial requests as the key indicator of fraud. The AARP Fraud Watch Network received nearly 100,000 calls last year from victims of all
wcti12.com
· 2025-12-08
Carteret County, North Carolina is experiencing a surge in elder scams involving cryptocurrency and phone-based fraud, including impersonation of law enforcement, fake bail/accident schemes, and romance scams. County officials warn against sending money to unknown contacts claiming legal authority, investing in cryptocurrency without research, clicking suspicious links, and falling victim to online relationship scams, while noting that cryptocurrency and gift cards are preferred by scammers because they are difficult for law enforcement to trace. Residents are advised to verify suspicious claims with local law enforcement before sending any funds.
justice.gov
· 2025-12-08
Jack Connor Ridall, 29, of Miami, was sentenced to 30 months in prison for operating an investment fraud scheme through three shell companies (Stratcapital LLC, Guss Capital LLC, and Guss Actium Manager LLC) that defrauded at least three victims of approximately $735,000. Ridall misrepresented his investing experience, the safety of investments, and how funds would be used, then misappropriated the money for personal luxury purchases and fraudulent family transfers while providing forged attorney letters and audit reports to victims claiming high returns. Ridall pleaded guilty to wire fraud in November 2023.
gmanetwork.com
· 2025-12-08
Over 100 Filipino Taylor Swift fans lost approximately P15 million after being scammed by someone fraudulently selling tickets for Taylor Swift's "The Eras Tour" concert in Singapore, with individual victims losing between P98,000 and P400,000. The scammer, who posed as a legitimate seller in fan groups and even provided fake identification and forged Ticketmaster emails to establish credibility, failed to deliver tickets when the March 2024 concert dates arrived. The victims have filed complaints with the National Bureau of Investigation and pursued legal action against the suspect, who faces estafa (fraud) charges.
latestly.com
· 2025-12-08
A 38-year-old woman in Bengaluru lost Rs 48,199 to an online shopping scam after clicking on a fraudulent email advertisement offering discounted eggs from a well-known brand. The scammers redirected her to a fake payment page where they debited her credit card before she could enter the OTP, transferring funds to an account named 'Shine Mobile HU'. A timely verification call from her bank prevented further losses, and police have registered a case under the IT Act with investigation underway.
menafn.com
· 2025-12-08
A Bengaluru woman lost Rs 48,199 in a phishing fraud after clicking on a fake online egg seller's website offering eggs at Rs 49 per order. After entering her credit card details on the fraudulent site, the scammers debited Rs 48,199 from her account before she could complete the OTP verification, transferring the funds to an account named 'Shine Mobile HU'. The victim's bank's fraud detection call prevented further losses, and a case has been filed under the IT Act with investigations ongoing and the fraudster's account frozen.
mashable.com
· 2025-12-08
Tax season scams commonly target vulnerable people through three main schemes: criminals impersonating the IRS via phone, email, or mail to steal personal information like Social Security numbers and bank details; fraudsters filing fake tax returns in victims' names to claim their refunds; and scammers offering fraudulent tax preparation services. The IRS advises people to never click links in unsolicited communications, avoid sharing personal data over the phone, file taxes early to prevent refund theft, and verify any IRS contact directly through official channels like 1-800-829-1040 or the IRS website.
columbian.com
· 2025-12-08
A widespread death hoax targeting public figures and notable individuals circulated online starting around 2021, primarily designed as a clickbait phishing scheme to generate views and ad revenue. According to scam prevention expert Elijah Dittersdorf, who works with seniors, the hoax targeted people across various professions including actresses, lawyers, and media figures, with perpetrators using false celebrity deaths to drive clicks and grow monetized YouTube channels. While the exact creators remain unknown, experts confirmed the scam's primary goal was financial gain through advertising revenue rather than direct theft of personal information, though some versions included attempts to harvest user data.
cantonrep.com
· 2025-12-08
Medical billing scams trick consumers into paying fake or fraudulent bills by impersonating legitimate medical providers or collection agencies and using scare tactics about credit damage or legal consequences. To protect yourself, verify claims directly with your doctor or hospital, look up official customer service numbers, ignore pressure tactics, and never share personal information with unexpected callers. Report suspected scams to BBB.org/ScamTracker to help raise awareness.
chainalysis.com
· 2025-12-08
Romance scams ("pig butchering scams") generated over $700 million in reported losses to Americans in 2022, with scammers building fake relationships and coercing victims into fraudulent cryptocurrency and fiat investments before disappearing. Beyond victimizing romance scam targets, criminal gangs operating compounds in Myanmar and Southeast Asia have kidnapped and trafficked individuals forced to work 12+ hour days executing these scams, with gangs also collecting ransoms from victims' families in cryptocurrency, effectively mixing scam proceeds with extortion payments.
bradfordera.com
· 2025-12-08
This educational piece advises consumers to watch for gas pump skimmers—devices that steal card information during refueling—which can cause significant financial damage to bank accounts. The article emphasizes awareness and vigilance as key prevention measures against this type of fraud at gas stations.
fox23.com
· 2025-12-08
During tax season, scammers impersonate the IRS through unsolicited phone calls and emails to threaten taxpayers and extract personal information, financial data, or money via unconventional payment methods like gift cards or prepaid debit cards. The IRS does not initiate contact via cold calls, demand odd payment methods, or accept gift cards or digital payment services—they only accept cash or checks and typically contact people through mail or in-person visits. Additionally, many taxpayers feel deceived by tax filing services that advertise "free" federal filing while charging for state taxes or specialized documents, though this is often due to unread fine print rather than actual fraud.
thegazette.com
· 2025-12-08
An 83-year-old Iowa woman avoided a gift card scam where a caller claimed she had won $2 million and demanded a $150 gift card to claim the prize. Iowa reported nearly 13,000 fraud cases in 2023 resulting in $42.6 million in losses, with gift card scams accounting for $228 million stolen nationally, prompting AARP and state officials to launch an 18-stop awareness tour and push for legislation requiring stores to post gift card scam warnings.
abc12.com
· 2025-12-08
Michigan Attorney General Dana Nessel visited the Krapohl Senior Center in Mt. Morris Township to educate seniors on identifying and avoiding common scams. She emphasized that seniors should verify suspicious calls by contacting the Attorney General's office rather than acting immediately, noting that scammers typically hang up when faced with this response. Residents can report scams online at michigan.gov/consumerprotection.
islandssounder.com
· 2025-12-08
The Orcas Senior Center is hosting National Consumer Protection Week (March 3-9, 2024) in partnership with the Federal Trade Commission, featuring an in-person discussion on March 6 at 1:00 pm led by FTC Assistant Director Jennifer Tourjé about avoiding scams and recovering from identity theft. The center also offers free consumer education materials and resources through the FTC website to help individuals learn to spot, report, and avoid fraud and scams.
donegaldaily.com
· 2025-12-08
Gardáí in Donegal warned the public about a postal delivery scam in which fraudsters send text messages claiming a package cannot be delivered and requesting address information via a malicious link designed to steal personal data. The scam exploits increased online shopping and package deliveries, with authorities urging recipients to delete such messages, avoid clicking links, and report incidents to police.
aol.com
· 2025-12-08
Online scams in the United States reached record losses of $6.9 billion in 2021, nearly doubling since 2019, with Pennsylvania ranking fifth among most-scammed states at $207 million in losses affecting 17,262 victims who lost an average of $11,991 each. Romance, cryptocurrency, and investment scams are increasingly sophisticated and affecting educated individuals across all socioeconomic levels, with teens experiencing the highest percentage increase in losses (1,125% over five years) and seniors seeing a 390% increase. The article recommends avoiding money transfers to strangers met online, refusing requests for personal information, performing reverse image searches to verify identities,
daijiworld.com
· 2025-12-08
A Myanmar-based company operating in KK Park defrauded victims of over $100 million in less than two years using "pig butchering" romance scams, where perpetrators engineer false romantic relationships to manipulate victims into sending cryptocurrency payments, often mixed with ransom demands from trafficked workers. Blockchain researchers tracked Tether cryptocurrency tokens flowing to the scam operation, with the single Chinese company transferring over $100 million through just two digital wallets, while the compound reportedly holds over 2,000 trafficked romance scam workers. In 2022 alone, U.S. citizens lost more than $700 million to romance scams and nearly $2
pgurus.com
· 2025-12-08
A company operating in Myanmar's KK Park defrauded victims of over $100 million in less than two years using Tether (USDT) cryptocurrency, primarily through "pig butchering" romance scams where fraudsters build false romantic relationships to manipulate victims into sending money. The operation, which housed approximately 2,000 trafficked workers, also received ransom payments from families of trafficking victims, with a single Chinese company transferring over $100 million through just two digital wallets. In 2022 alone, U.S. citizens reported losses exceeding $700 million to romance scams and nearly $2.5 billion to cryptocurrency investment scams overall.