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Search across 19,276 articles about elder fraud. Filter by fraud type, payment mechanism, or keywords.

7,257 results in General Elder Fraud
wkow.com · 2025-12-08
A 23-year-old Chicago man, Jiale Yang, was arrested in Verona after stealing $50,000 from a 71-year-old woman through a tech support scam that impersonated bank investigators and an IRS agent. Yang posed as a courier picking up funds the victim was told to withdraw for a fake investigation into compromised accounts allegedly used for illegal activities, and authorities recovered $30,000 when he was apprehended attempting one of two planned pickups. Experts advise seniors to verify unusual requests through trusted contacts, as scammers often target isolated seniors by creating false urgency and impersonating legitimate institutions.
7news.com.au · 2025-12-08
An 80-year-old woman was prevented from losing $10,000 after a vigilant NAB bank teller grew suspicious when the customer attempted to transfer funds to a man she had been communicating with on Tinder for 12 months but never met in person. The scammer had posed as an oil rig worker in Malaysia claiming to be locked out of his Australian bank accounts and needing money to return to the country, using romance scam tactics to build emotional connection through messaging. NAB reported a 29% increase in romance scam reports, with Australians losing an estimated $40 million to such scams in 2023, with those over 55 experiencing the highest
fox35orlando.com · 2025-12-08
Niselio Barros Garcia Jr., a 50-year-old from Winter Haven, Florida, was sentenced to two years in prison for laundering over $2.3 million in proceeds from Nigerian romance scams and business email compromise schemes by receiving funds into bank accounts and converting them to Bitcoin for co-conspirators. He was ordered to forfeit nearly $465,000 in personal proceeds, with four additional defendants remaining at large in the scheme.
mauinow.com · 2025-12-08
Following the August Maui wildfires, residents rebuilding their homes face increased risk from fraudulent contractors who exploit disaster survivors' vulnerability through high-pressure sales tactics, fake discounts, and promises of quick completion. A retired San Diego prosecutor warned that post-disaster scams are common and sophisticated, often involving organized crime rings using cryptocurrency payments, and advised victims to obtain multiple quotes, verify contractor licenses, avoid cash payments, and reject time-limited offers. Key warning signs include pressure tactics, unsolicited contact, and claims of special discounts or fake home inspections.
shorenewsnetwork.com · 2025-12-08
This educational piece provides guidance for recognizing and protecting against scams and fraud. Key recommendations include ending communication with suspected scammers, verifying suspicious offers through online searches, resisting artificial urgency, avoiding unsolicited contact, never sharing personal information or money with unverified sources, maintaining updated security software, blocking pop-ups, exercising caution with email attachments, and monitoring financial accounts if compromised. The advice emphasizes prevention through vigilance and immediate reporting to authorities if safety is at risk.
e-know.ca · 2025-12-08
Grandparent scams, where perpetrators contact elderly individuals claiming to be distressed family members in need of immediate money, continue to affect victims across British Columbia, with scammers now using AI-assisted voice manipulation to increase authenticity. The fraud typically requests payment via wire transfers or cryptocurrency ATMs, making recovery nearly impossible, though anyone can become a target regardless of age. To protect against these scams, people should verify caller identities independently, avoid sending money immediately, and report suspected fraud to the Canadian Anti-Fraud Centre.
kwch.com · 2025-12-08
The Better Business Bureau warned consumers about moving company scams that were particularly prevalent during peak moving season (May), with movers reporting nearly $130,000 in losses during 2022. Scammers exploit the high volume of people relocating during this period to defraud unsuspecting customers.
businessinsider.com · 2025-12-08
Two men in Florida were arrested for defrauding an elderly woman showing early signs of dementia by convincing her she had won $3 million in a Publisher's Clearing House sweepstakes and demanding upfront tax payments; she lost $477,000 across three checks, with only $40,000 recovered. Michael Lawrence and Max Richards face felony charges for theft and fraud scheme. The FTC warns that legitimate sweepstakes never require upfront fees or taxes, and victims should immediately contact their banks to attempt recovery.
cbsnews.com · 2025-12-08
Match Group CEO Bernard Kim stated that while the company invests over $125 million annually to protect customers and removes 96% of fraudulent accounts within a day, he acknowledged romance scams with a dismissive "things happen in life" when asked about victims who lost their life savings. A CBS News investigation found that overseas-based romance scammers stole over $1 billion in 2023, affecting tens of thousands of victims—including younger, wealthier, and better-educated individuals, with an estimated 40% being men—with the FBI attributing the sharp increase since 2017 to the proliferation of dating sites.
newindianexpress.com · 2025-12-08
Bengaluru cyber police have identified a new fraud targeting young adults (ages 21-25) seeking higher education or job opportunities, where fraudsters build trust over weeks through fake job offers, interviews, and legitimate-appearing forms before requesting payment for visa or relocation processing fees. One victim lost over Rs 3 lakh after being lured through a manipulated job portal email and fake interviews before discovering the company was non-existent. Unlike typical cyber scams, this scheme relies heavily on social engineering and prolonged contact to overcome victims' skepticism before extracting money.
timesofindia.indiatimes.com · 2025-12-08
This article discusses Indian political parties' election manifestos regarding senior citizens' welfare. While BJP and Congress have included some provisions—such as railway concessions, pension increases, healthcare expansion, digital literacy training, and age-friendly infrastructure—NGO representatives argue that neither party has fully committed to implementing the National Policy on Senior Citizens, which encompasses financial security, protection against abuse, and comprehensive support services. The article notes that digital scams targeting seniors are a particular concern, with some elderly voters considering NOTA votes if their demands for complete policy implementation are not assured.
jamaica-gleaner.com · 2025-12-08
Jamaican lottery scammers are adopting new tactics by gaining control of elderly US victims' bank accounts to make fraudulent purchases and transfers, replacing traditional money-laundering methods like remittance companies and money mules. Recent cases include using stolen debit cards to purchase vehicles in Japan and attempting to secure loans in victims' names, with authorities confiscating over 100 debit cards linked to major American banks since the start of the year. According to FBI data, Americans over 60 lost US$3.1 billion to various scams in 2022, a 121 percent increase from the previous year.
Inheritance Scam Lottery/Prize Scam Identity Theft Money Mule / Laundering General Elder Fraud Wire Transfer Gift Cards Bank Transfer Payment App Money Order / Western Union
messagemedia.co · 2025-12-08
The Senior LinkAge Line offered two educational classes on May 8 covering health care fraud, waste, and abuse prevention for older adults. Attendees learned to detect and report Medicare fraud and scams, protect their Medicare beneficiary numbers, and review their Medicare paperwork, with instruction provided by the Senior Medicare Patrol federal education program.
hellocare.com.au · 2025-12-08
In 2023, Australian seniors aged 65 and above lost more than $2.7 billion to scams across over 601,000 reported cases, representing a significant increase from 2022's 507,000 reports. Investment scams were the leading threat, accounting for $1.3 billion in losses, followed by remote access scams ($256 million), romance scams ($201.1 million), and phishing scams ($137.4 million), with tactics including deepfake videos and celebrity impersonations. The ACCC reports that the true scale is likely much larger, as an estimated one in three victims never report their fraud, and the government has launche
choice.com.au · 2025-12-08
Australia reported $2.74 billion in scam losses in 2023, a 13% decline from 2022, though people aged 65 and over bucked this trend with losses increasing 13.3% to $120 million, often involving social media-based investment scams targeting retirement savings. Investment scams led all fraud types at $1.3 billion in total losses, while job scams surged over 150%, disproportionately affecting culturally and linguistically diverse communities. The ACCC's coordinated multi-agency approach is credited with helping reduce overall losses, though advocates call for stronger consumer protections and greater accountability from tech platforms facilitating scam activity.
thesenior.com.au · 2025-12-08
In 2023, Australians aged over 65 experienced a 13.3% increase in scam losses totaling $120 million, bucking the national trend of overall scam losses declining by 13.1% to $2.74 billion. Seniors were disproportionately targeted by investment scams discovered on social media and via phone calls, with one elderly woman losing her life savings after clicking a deepfake Elon Musk video that promised investment returns she could not withdraw. The ACCC reports that scammers specifically target older Australians with retirement savings, while text message scams increased 37.3% overall and job scams more than double
m.economictimes.com · 2025-12-08
Senior citizens are increasingly targeted in digital fraud schemes, with scammers using sophisticated methods including automated IVR systems, social engineering, and fear-based tactics to manipulate victims into revealing OTPs or sensitive information that enable unauthorized bank transfers. The article identifies the banking system as both the vulnerability enabling these crimes and the potential chokepoint for stopping them, noting that current systems lack the speed and integration needed to trace and recover stolen funds effectively. The author recommends immediate protective measures including education about common scam tactics, two-factor authentication, avoiding sharing sensitive information over phone or email, and regular financial monitoring while calling for systemic improvements to banking and cybercrime infrastructure.
headtopics.com · 2025-12-08
A joint FBI and Highmark Health initiative reports that elder fraud targeting people 60 and older is rising, with over 88,000 complaints involving romance scams, tech support fraud, and grandparent schemes, though most cases go unreported due to shame and uncertainty about reporting. The report emphasizes that seniors are vulnerable targets because they tend to be trusting, and scammers use emotional manipulation—invoking joy, hope, or fear—to extract money and personal information, often victimizing the same person repeatedly. Key prevention advice includes hanging up on unsolicited calls, never providing financial information to unknown callers, and reporting suspected fraud to law enforcement and financial institutions.
justice.gov · 2025-12-08
A West Covina man, Tai Su, 48, was arrested in an HSI-orchestrated sting operation for attempting to collect $35,000 from two elderly victims who had already lost $25,000 in a phishing scheme. The scam began when the victims opened a malicious email link that locked their computer and displayed a fake "Microsoft Support" number; they were then manipulated by callers posing as bank fraud investigators and fake federal agents into withdrawing and handing over cash on multiple occasions. Su faces federal conspiracy to commit wire fraud charges carrying a maximum 20-year sentence.
foxrgv.tv · 2025-12-08
**Summary:** The Better Business Bureau has issued a public alert about a bail impersonation scam targeting senior citizens in which fraudsters pose as grandchildren or other relatives in legal distress and request urgent bail money via untraceable digital payment platforms like CashApp or WhatsApp. Seniors should be alert to warning signs including unsolicited calls requesting money, urgent payment demands, and pressure to act quickly; those targeted can report incidents to the BBB at 956-969-1804 or bbb.org/scamtracker.
audacy.com · 2025-12-08
Elder fraud schemes cost the FBI-reported $3 billion annually, with losses to victims over 60 rising 84% between 2021-2022, prompting the FBI and Highmark to launch a public awareness campaign. Common scams include romance fraud, tech support impersonation, grandparent scams, and fake sweepstakes or charity schemes that exploit seniors' trust and desire for companionship. Protective measures include verifying caller information, resisting pressure to act quickly, and never sharing personal or financial information with unverified contacts.
wtae.com · 2025-12-08
The FBI Pittsburgh field office and Highmark are warning of a surge in scams targeting people over 60, which represents a $3 billion annual problem nationally affecting thousands of victims. Common schemes include romance scams, tech support scams, and grandparent scams, all designed to exploit vulnerable populations. The agencies recommend never sharing personal or financial information with unknown callers, resisting pressure to act quickly, verifying caller identity through independent contact with authorities, and reporting incidents to law enforcement and financial institutions.
dailynews.com · 2025-12-08
Tai Su, 48, was arrested for operating a sophisticated phishing and impersonation scam targeting two elderly Encino residents in April. The scheme involved sending malicious emails to trick victims into believing their computers were hacked, then impersonating Microsoft Support and bank officials to coerce them into withdrawing $60,000 in cash for fake "federal agent" pickups at their homes. Su faces up to 20 years in federal prison on wire fraud conspiracy charges after Homeland Security Investigations intercepted the second payment attempt.
michigan.gov · 2025-12-08
**Summary:** Michigan Attorney General Dana Nessel issued a warning about elder financial exploitation following a FinCEN analysis revealing $27 billion in suspicious activity related to elder fraud reported by financial institutions between 2022 and 2023. The analysis identified two main categories of victimization: elder scams involving unknown perpetrators and elder theft involving known perpetrators. Michigan's Elder Abuse Task Force, launched in 2019 with over 55 organizations, has implemented reporting requirements and trainings to combat the issue, with an estimated 100,000 older adults in Michigan experiencing elder abuse annually.
irishexaminer.com · 2025-12-08
Sophisticated scams targeting terminally ill individuals seeking illegal barbiturates to end their lives have proliferated online, with hundreds of fraudulent websites operating and new ones constantly emerging. Tom Curran, European coordinator for right-to-die movement Exit International, reports receiving multiple reports monthly of these scams, including cases where his own identity and photograph were stolen; victims are particularly vulnerable because they are unlikely to report the fraud to police given the illegal nature of their intended purchase. The scammers exploit elderly victims unfamiliar with internet safety, some of whom receive fake or inactive drugs only discovering the fraud when attempting to use them, making these crimes difficult to prosecute and preventing victims from warning others due to legal and family
marketrealist.com · 2025-12-08
The FBI issued a warning to Houston residents about a hospice care scam in which fraudsters illegally enroll seniors in Medicare's $22 billion hospice program without their knowledge or consent, then bill insurance thousands or tens of thousands of dollars before victims realize what happened. The scam involves doctors, recruiters, and company employees working together, and can prevent victims from accessing end-of-life care with providers of their choice when they actually need it. The FBI recommends residents avoid sharing personal information with strangers, hang up suspicious calls, and report them to authorities; meanwhile, Medicare has increased oversight in Arizona, California, Nevada, and Texas, and recently convicted a California hospice company owner who
kvnutalk.com · 2025-12-08
People over 60 lost $3.4 billion to scams in 2023, an 11% increase from 2022, with 101,068 complaints filed by elderly victims—a 14% increase—and an average loss of $33,915 per person, according to the FBI's 2023 Elder Fraud Report. Tech support fraud was the most common scam type targeting seniors, while investment scams caused the highest financial losses at over $1.2 billion, with illegal call scams netting over $700 million. The FBI called on financial institutions to take greater responsibility in protecting elderly customers and announced efforts to arrest scammers operating from call centers internationally while
uk.finance.yahoo.com · 2025-12-08
In 2023, people over 60 lost $3.4 billion to scams, an 11% increase from 2022, with 101,068 complaints filed—a 14% rise in reporting. Tech support fraud was the most common scam type targeting seniors, while investment scams caused the greatest financial losses at over $1.2 billion; the FBI urged financial institutions to take greater responsibility in protecting elderly customers and victims to report losses promptly for faster recovery.
wlbt.com · 2025-12-08
Scammers stole more than $3.4 billion from Americans over age 60 last year, representing an 11% increase from the previous year, according to an FBI report. The FBI received over 100,000 complaints from older victims, with nearly 6,000 losing more than $100,000 each, as criminals increasingly employ sophisticated tactics including tech support scams, romance frauds, investment schemes, and in-person courier pickups to collect cash and precious metals. The report highlights a rise in organized, transnational criminal enterprises targeting vulnerable older Americans, with some victims becoming destitute.
spectrumnews1.com · 2025-12-08
Scammers stole more than $3.4 billion from Americans over age 60 last year, representing an 11% increase from the previous year, according to an FBI report. The FBI received over 100,000 complaints from older victims, with increasingly sophisticated schemes including tech support scams, romance frauds, investment schemes, and in-person courier pickups to collect cash or precious metals. The report highlights the devastating impact on vulnerable seniors, including one case where an 81-year-old Ohio man fatally shot an Uber driver after being targeted by a court impersonation scam.
kagstv.com · 2025-12-08
Scammers stole more than $3.4 billion from Americans over 60 last year, an 11% increase from the previous year, according to an FBI report that documents increasingly sophisticated criminal tactics. The FBI received over 100,000 complaints from older victims, with tech support scams being the most common fraud type, followed by rising schemes involving in-person couriers collecting cash or gold from victims deceived into believing their accounts were compromised. Investigators warn that organized criminal enterprises are using romance scams, investment fraud, and impersonation tactics, with losses potentially underreported as many victims never report their victimization.
commercialappeal.com · 2025-12-08
Romance scammers, typically operating from overseas crime rings in West Africa, Russia, and Ukraine, deceived 64,003 victims in the U.S. in 2023, causing a median loss of $2,000 per victim and total losses exceeding $1.14 billion. Victims span all demographics and are often intelligent people seeking genuine connection; common tactics include creating fake profiles, requesting money for emergencies or investments, and threatening to publish intimate photos unless paid. Key prevention strategies include never sending money to people met online, conducting reverse image searches on profile pictures, and maintaining communication with trusted friends and family about new relationships.
whsv.com · 2025-12-08
Older Americans lost over $3.4 billion to scams in the past year, a rise of 11% from the previous year, according to an FBI report showing increasingly sophisticated criminal tactics targeting victims over 60. The most common fraud was tech support scams, with a rising trend of in-person couriers collecting cash or precious metals from victims convinced their bank accounts had been compromised. Federal investigators warn of organized, transnational criminal enterprises using romance scams, investment fraud, and impersonation schemes, with nearly 6,000 victims losing over $100,000 each last year.
voanews.com · 2025-12-08
The FBI reported that scammers stole over $3.4 billion from Americans aged 60 and older in the past year, representing an 11% increase from the previous year, with more than 100,000 complaints filed and nearly 6,000 victims losing over $100,000 each. The most common schemes include tech support scams and impersonation frauds where criminals convince victims their accounts are compromised and direct them to move funds or liquidate assets into cash or precious metals, with a rising trend of using couriers to collect money in person. Investigators attribute the rise to increasingly sophisticated tactics by organized criminal enterprises operating transnationally, targeting vulnerable older Americans who may lack the
dhs.gov · 2025-12-08
A 48-year-old California man was arrested in a sting operation for attempting to collect $35,000 from an elderly couple who had already lost $25,000 to an online phishing scam. The scheme involved malware that locked the victims' computer, fake Microsoft Support calls, impersonators posing as bank fraud investigators and federal agents, and coordinated cash pickups from the victims' home. Su was charged with conspiracy to commit wire fraud, which carries a maximum sentence of 20 years in federal prison.
justice.gov · 2025-12-08
Sixteen individuals—eleven from the Dominican Republic and five from New York—were charged in connection with a "grandparent scam" that defrauded hundreds of elderly Americans out of millions of dollars. The defendants allegedly impersonated grandchildren in distress, claiming they had been arrested and needed immediate cash for bail or legal fees, with victims sometimes losing tens of thousands of dollars before authorities intervened. The case was prosecuted by the U.S. Attorney's Office for the District of New Jersey with assistance from multiple law enforcement agencies including HSI, the FBI, and the Social Security Administration Office of Inspector General.
fox5atlanta.com · 2025-12-08
The FBI's 2023 Elder Fraud Report found that seniors over 60 lost $3.4 billion to scammers, representing a 14% increase in complaints, with Georgia accounting for approximately $92 million in losses. Tech support scams remain the most common fraud type targeting this age group, while investment scams cause the greatest financial damage; one victim, Joan Stone, lost $350 to an impersonation scam claiming to be law enforcement threatening license suspension. The FBI emphasizes that these are professional criminals and advises seniors to exercise caution with solicitations for money and report fraud to their bank and the Internet Crime Complaint Center.
cbsnews.com · 2025-12-08
I cannot provide a summary of this content as it appears to be a navigation menu and header structure from a CBS News webpage rather than a complete article. The only substantive information provided is a headline stating that elder fraud targeting people over 60 is rising in the U.S., with $3.4 billion stolen in the last year according to an FBI report, but the actual article body is missing. Please provide the full article text for a complete summary.
wafb.com · 2025-12-08
The FBI released its 2023 IC3 Elder Fraud Annual Report warning of rising fraud targeting elderly people, with call center fraud (tech support, consumer support, and government impersonation scams) being the most common method and investment scams causing the greatest financial losses. In Louisiana alone, over 700 reported victims lost more than $18 million in 2023, though officials acknowledge the actual number of victims is significantly higher due to underreporting. The FBI provides protective measures including recognizing scam attempts, verifying contact information online, resisting pressure to act quickly, and safeguarding personal information and devices.
cnn.com · 2025-12-08
US seniors over age 60 lost more than $3.4 billion to fraud in 2023, an 11% increase from 2022, with an average loss of $33,915 per victim according to an FBI report. Common schemes targeting this age group include tech support scams, fake investments, romance scams, extortion, and identity theft, with nearly 6,000 victims losing over $100,000 each. The FBI's Recovery Asset Team recovered some losses by freezing over $32 million in funds associated with 626 fraud complaints filed by seniors in 2023.
clickorlando.com · 2025-12-08
A Brevard County couple thwarted a grandparent scam when a caller impersonating their grandson "Bram" claimed he was in jail and needed $9,000 for bail after hitting a pregnant woman. Chris Scott, an insurance claims adjuster, grew suspicious when the scammer's story contained inconsistencies (incorrect bail percentage, unusual procedures) and his wife confirmed via text that their real grandson was safe, prompting the scammer to hang up. The Scotts shared their experience and provided a checklist of questions to ask and steps to take—including contacting the supposed loved one directly and verifying details with police—to help other seniors recognize and avoid this common fraud scheme.
fortune.com · 2025-12-08
The FBI reported that scammers stole over $3.4 billion from Americans aged 60 and older last year, representing an 11% increase from the previous year, with criminals employing increasingly sophisticated tactics including impersonation of officials and in-person courier services to collect cash and precious metals. The FBI received more than 100,000 complaints from older victims, with tech support scams being the most commonly reported fraud, followed by romance scams and investment schemes, while investigators warned of organized transnational criminal enterprises targeting this vulnerable population.
abcnews.go.com · 2025-12-08
Americans aged 60 and older lost $3.4 billion to scams in 2023, an 11% increase from 2022, with 101,068 complaints filed—a 14% rise from the previous year—according to the FBI's 2023 Elder Fraud Report. Tech support fraud was the most common scam type, while investment scams caused the highest financial losses at over $1.2 billion. The FBI is urging financial institutions to take greater responsibility in protecting elderly customers and working with international law enforcement to arrest perpetrators, while also noting an increase in violent threats and intimidation tactics used by scammers.
journal-topics.com · 2025-12-08
The Prospect Heights Police Department hosted a community education event where officers shared crime statistics and fraud prevention advice with residents. Police highlighted that over 2.6 million seniors are victims of identity theft annually and more than 13% of older Americans experience financial fraud each year, with the top scams being cryptocurrency, family emergency, and romance schemes. Residents were advised to never share banking information, verify URLs, avoid unsolicited contacts, and report suspected scams to ftc.gov or reportfraud.ftc.gov.
mysuncoast.com · 2025-12-08
According to the FBI's Internet Crime Complaint Center, Americans over 60 reported $3.4 billion in fraud losses in 2023, an 11% increase from 2022, with tech support fraud being the most commonly reported scam type and investment scams causing the greatest financial damage. Florida ranked second nationally for elder fraud complaints and losses, with seniors reporting over $90 million in investment scheme losses, $51.5 million in tech support fraud, and over $40 million in romance scams. The FBI emphasized its commitment to investigating these crimes and encouraged victims to report fraud through their complaint center, hotline, or tip submission website.
mainstreetdailynews.com · 2025-12-08
In 2023, the FBI's Internet Crime Complaint Center received over 100,000 complaints from individuals over 60, representing a 14% increase from the previous year, with scammers stealing $3.4 billion from seniors (an 11% increase from 2022). Tech support scams were the most common complaint, while investment scams caused the greatest financial losses at $1.2 billion, with the average loss per incident reaching nearly $34,000. California, Florida, and Texas experienced the highest concentrations of senior scam complaints.
wgme.com · 2025-12-08
Scammers stole $3.4 billion from Americans over 60 last year, an 11% increase, with nearly 400 Maine victims losing approximately $7.1 million combined. Tech support scams impersonating companies like Microsoft topped the list of fraud schemes targeting seniors nationwide. Experts believe actual losses are significantly higher due to underreporting, as many victims are embarrassed to come forward, and victims are encouraged to contact family, friends, or law enforcement to prevent further victimization.
fox17online.com · 2025-12-08
An FBI report found that Americans over 60 lost $3.4 billion to scams in 2023, with fraud complaints against seniors rising 14% year-over-year. Tech support scams generated the most complaints, while investment scams proved costliest, with 6,000 victims each losing over $100,000. Experts recommend seniors verify payment methods, seek second opinions before transactions, and recognize that many scams are technology-based despite myths that older adults don't use digital platforms.
northjersey.com · 2025-12-08
Sixteen individuals were charged in a "grandparent scam" that defrauded hundreds of elderly people in the Northeast out of millions of dollars by impersonating their relatives and claiming they needed bail money for legal emergencies. The sophisticated scheme involved "openers" making initial contact, "closers" impersonating lawyers or police officers, couriers collecting cash from victims' homes, and dispatchers operating a call center in the Dominican Republic that used technology to spoof U.S. phone numbers. Of the 16 charged, 11 were from the Dominican Republic and 5 from New York areas, facing charges including wire fraud, mail fraud, and money laundering conspiracy.
wsbtv.com · 2025-12-08
Georgia seniors lost $92.4 million to online fraud in 2023, representing an 18% increase in cyber crimes and fraud, with investment fraud ($32 million), tech support scams ($12 million), and romance scams ($10 million) being the top offenses affecting more than 2,100 victims. The FBI advises seniors to avoid sending money to unknown individuals, verify requests through legitimate vendors, and report incidents to their banks and trusted contacts, as these scams can cause severe emotional and financial damage.