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in Romance Scam
forkast.news
· 2025-12-08
Major technology companies including Coinbase, Meta, Match Group, and others formed "Tech Against Scams," a coalition addressing the rising threat of romance scams and cryptocurrency investment fraud. Scammers use fake identities on dating apps and social media to build trust with victims before pressuring them into cryptocurrency investments and stealing their funds. The Department of Justice recently exposed a romance scam involving at least $73 million in stolen funds converted to cryptocurrency, prompting the coalition to share threat intelligence, best practices, and consumer education across digital platforms.
bbc.com
· 2025-12-08
UK Finance warned that fake Taylor Swift and Olympics tickets are the top online scams consumers face in 2024, with purchase scams overall increasing 28% to £86 million and affecting over 156,000 victims in 2023. Romance fraud hit record levels with losses jumping 17% to £36 million, while overall fraud theft declined 4% to £1.17 billion across 2.97 million cases. The report highlights how criminals exploit urgency around high-demand events and urges tech companies to strengthen platform security ahead of new October 2024 payment fraud reimbursement regulations.
justice.gov
· 2025-12-08
Malachi Mullings was sentenced to 10 years in federal prison for laundering over $4.5 million obtained through romance fraud scams and business email compromise schemes that targeted elderly victims and companies from 2019 to July 2021. Operating under the fake company name "The Mullings Group LLC," Mullings opened 20 bank accounts to conceal fraud proceeds, including $310,000 diverted from a state Medicaid program and $260,000 obtained from an elderly romance scam victim, which he used to purchase luxury items including a Ferrari. The case was prosecuted as part of the Department of Justice's Transnational Elder Fraud Strike Force and involved investigation by
thesenior.com.au
· 2025-12-08
This educational article explains that modern scams are sophisticated operations run by international fraud gangs targeting victims across all ages and education levels, with common types including investment, romance, banking, cryptocurrency, and identity theft scams. The Australian Financial Complaints Authority recommends the "Stop, Think, Check" approach to protect yourself, advising people to question suspicious messages, think critically, and act quickly if something feels wrong. AFCA, along with other organizations, offers resources and free webinars to help consumers understand scams and learn protective measures.
states.aarp.org
· 2025-12-08
In a podcast episode, Georgia's Attorney General Consumer Protection Division highlights prevalent scams targeting older Georgians, including imposter scams (criminals posing as utilities, government officials, or law enforcement), romance scams (fake online relationships seeking money), and real estate fraud (fake rental and home-buying schemes using stolen property photos). One Georgia woman lost $40,000 to a romance scam, exemplifying the serious financial impact of these schemes. Experts recommend verifying legitimacy through the Better Business Bureau and AARP Fraud Watch Network, and promptly reporting scams to local law enforcement to prevent further victimization.
witl.com
· 2025-12-08
In 2022, Michigan seniors aged 60 and older lost $52.5 million to fraud, with 2,243 victims averaging $23,416 in losses per person—a rate of 87.2 victims per 100,000 residents. Tech support scams disproportionately affected seniors, who are 517% more likely to fall victim to these schemes than younger people. Online scams were the primary method of fraud targeting Michigan's elderly, with investment scams, business impostor schemes, and romance scams representing the largest fraud categories nationally.
pressherald.com
· 2025-12-08
Senators Collins and Sinema introduced a bipartisan resolution designating May 15 as "National Senior Fraud Awareness Day," which passed unanimously, highlighting that seniors lost over $3.4 billion to fraud in 2023—an 11% increase from 2022. A new phone scam targeting Maine residents involves fraudsters impersonating U.S. Marshals through spoofed phone numbers, demanding immediate payment of fines or promising money transfers, using publicly available personal information to appear credible. Federal officials advise seniors never to provide financial information to unknown callers and to report suspected scams to the FBI and FTC.
buzzfeed.com
· 2025-12-08
This BuzzFeed Community article compiles firsthand accounts of various scams, illustrating the diverse tactics scammers use to defraud victims. Reported scams include romance fraud (fake overseas suitors), fake payment schemes (overpaid money orders), contractor fraud, tech support scams, phishing for address changes, phone company impersonation, and credit card skimming, with losses ranging from $1,000 to $70,000. The article serves as a cautionary guide highlighting that scams affect people across age groups and emphasizing the importance of verification and skepticism when contacted by companies or individuals requesting money or personal information.
timesofindia.indiatimes.com
· 2025-12-08
Southeast Asian cybercrime operations have replaced traditional Indian fraud hotspots, with organized gangs in Cambodia, Myanmar, and Laos operating "corporate-style" compounds that defrauded Indian victims of Rs 1,775 crore between January-April 2024 through investment scams (Rs 1,420 crore), trading scams (Rs 222 crore), digital arrest scams (Rs 120 crore), and romance scams (Rs 13 crore). Indian nationals are recruited through illegal agents with false job promises, then coerced into perpetrating fraud against fellow citizens via social media and messaging apps, with authorities intervening to save
accountancyage.com
· 2025-12-08
In 2023, UK Finance members reported over £1 billion in fraud losses, with unauthorized transaction fraud declining 3% to £708.7 million, while Authorised Push Payment (APP) fraud losses reached £459.7 million despite a 5% year-on-year decrease. Purchase scams emerged as the most damaging fraud type, with cases rising 34% to over 156,000 and losses reaching £85.9 million—the highest on record—alongside significant increases in romance scams and card identity theft. Overall, 62% of APP fraud losses were returned to victims in 2023, and £1.25 billion in unauthorized fraud was prevented through
ca.news.yahoo.com
· 2025-12-08
Nottinghamshire Police warned online daters about romance fraudsters impersonating celebrities on dating apps and social media platforms. A woman lost approximately £5,000 to a scammer posing as TV chef James Martin, while other victims were deceived by impersonators of Il Divo singer Urs Buhler and Take That frontman Gary Barlow, with perpetrators obtaining money, gift cards, and explicit images through manipulation and coercion. Police advised victims to be vigilant about requests for money, avoid sending funds to people they haven't met in person, and consult trusted friends or family members when online relationships take financial turns.
ca.movies.yahoo.com
· 2025-12-08
In 2017, Ontario police documented 250 romance scam victims who lost $6.2 million to scammers posing as romantic interests to gain access to bank accounts and credit cards; seniors were identified as particularly vulnerable. The OPP notes that most romance scams go unreported due to victims' embarrassment and emotional distress, and recommends protective measures including avoiding sharing personal information online, verifying identities, never sending money to unknown contacts, and scrutinizing website addresses for counterfeits.
calgary.citynews.ca
· 2025-12-08
Since January 2024, Calgary seniors lost at least $180,000 across 32 reported grandparent scams, where fraudsters impersonated arrested loved ones or law enforcement to pressure victims into sending bail money via e-transfer or to fake bond collectors. Scammers used personal information to make their stories convincing and threatened victims with fake gag orders to ensure silence, exploiting seniors' generosity and trustworthiness. Calgary police urge families to discuss the scam with elderly relatives and remind them that law enforcement never collects bail money over the phone.
applevalleynewsnow.com
· 2025-12-08
Seniors in the Yakima Valley are increasingly targeted by scammers, with those over 60 reporting over $3.4 billion in losses to the FBI's IC3 in 2023, an 11% increase from the prior year. Common scams include romance schemes (such as a 75-year-old woman who lost $25,000-$30,000 in gift cards to an imposter), grandparent scams, and fake investment schemes promising quick returns in cryptocurrency. Scammers exploit seniors' vulnerabilities including loneliness, cognitive decline, and free time online, with artificial intelligence expected to make future scams more sophisticated and believable.
kolotv.com
· 2025-12-08
Romance scams targeting seniors have tripled, with scammers building trust over months or years before requesting money for travel, unexpected bills, or gift cards—sometimes totaling tens of thousands to hundreds of thousands of dollars. One Nevada woman was manipulated into laundering money through gift card purchases after a man she met online professed love and later asked for $10,000. Red flags include rapid declarations of love, moving communication to private platforms to avoid detection, and promises to meet in person that never materialize despite money requests for plane tickets or other expenses.
ftc.gov
· 2025-12-08
Scammers frequently impersonate well-known companies like Best Buy's Geek Squad, Amazon, PayPal, Microsoft, and Publishers Clearing House to deceive victims, with Microsoft and Publishers Clearing House impersonation scams resulting in the highest reported losses in 2023. While email and phone calls are the most common contact methods, scammers achieve the largest financial losses through social media-initiated investment scams paid via cryptocurrency or bank transfers, along with romance and tech support scams demanding payment through gift cards (particularly Apple gift cards). The FTC advises consumers to verify unexpected communications through official channels, avoid clicking links from unknown sources, and refuse payment methods that scammers insist
searchlight.vc
· 2025-12-08
St. Vincent and the Grenadines police have warned residents about rising online financial scams, particularly romance scams involving fake identities (catfishing) and phishing attacks targeting confidential information. Victims are predominantly older persons in their late 40s to 50s, with local law enforcement receiving reports of these incidents twice monthly. Authorities advise downloading apps only from official app stores and caution the public about fraudulent emails and websites, noting that identity-related crimes can result in fines up to $200,000 or three years imprisonment under the 2016 Cyber Crime Act.
kiplinger.com
· 2025-12-08
Reports of job-related scams to the Better Business Bureau more than doubled in 2023, with the FTC logging over 107,000 fraudulent job opportunities resulting in approximately $491 million in losses. Scammers use artificial intelligence and social media to target job seekers with "work from home" schemes, extracting personal information for identity theft or requesting up-front payments. Key warning signs include recruiters asking for Social Security numbers or bank account information before discussing the position, and victims should verify job offers through legitimate company contact information rather than recruiter-provided links.
wandtv.com
· 2025-12-08
I don't see the full article content in what you've provided—only the headline and a list of trending articles from the news site. To write an accurate summary for the Elderus database, I would need the actual article text describing the romance scam details, such as: how the scam operated, how many victims were affected, what dollar amounts were lost, and what the outcome was.
Could you please provide the full article content?
infosecurity-magazine.com
· 2025-12-08
Romance scams affect thousands annually, with at least 31% of Americans encountering romance scammers who create fake identities on dating apps to build emotional trust before soliciting money. The average loss per incident reached £6,937 ($8,812) in 2023, with victims aged 65-74 losing the highest amounts (averaging £13,123/$16,670), and women reporting higher average losses than men despite men comprising 52% of victims. Banks play a critical role in detection and prevention through data analysis and fraud prevention technologies, particularly as scammers increasingly use Authorized Push Payment Fraud methods to extract funds from emotionally manipulated victims.
bhamnow.com
· 2025-12-08
A Birmingham FBI agent specializing in financial crimes identified six common scams targeting seniors in Alabama—including lottery/sweepstakes, tech support, romance, grandparent, home improvement, and government impersonation scams—noting that elder fraud is rising in the state and that scammers create artificial urgency to pressure victims into quick decisions. The article advises seniors and their families to secure social media accounts, seek second opinions before acting on urgent requests, and contact law enforcement if targeted, while noting that many victims don't report scams due to shame, embarrassment, or fear of retaliation.
europeansting.com
· 2025-12-08
Romance fraud is a large-scale international crime generating approximately $1 trillion in profits by exploiting people's desire for love through technology and deception. Cecilie Fjellhøy, featured in Netflix's 'The Tinder Swindler,' was defrauded of £200,000 in 54 days by a scammer posing as a wealthy CEO who used elaborate schemes including fake entourages and staged emergencies to manipulate her into taking loans. The article highlights the challenge of combating romance fraud globally, noting that while 40% of all crime is fraud, only 1% of police resources are allocated to combat it, and victims often face additional trauma through
currypilot.com
· 2025-12-08
Internet scams targeting elderly Oregonians increased significantly in 2023, with individuals aged 60 and over losing $3.4 billion nationally and $44 million in Oregon alone, according to the FBI's Internet Crime Complaint Center report. Over 101,000 victims aged 60+ reported fraud to the IC3, with tech support scams being most common and investment scams causing the largest losses (over $1.2 billion). Local law enforcement in Oregon has also documented cases involving seniors being defrauded of homes and retirement savings through online scams and identity theft.
theworldlink.com
· 2025-12-08
**Elder fraud targeting Oregonians increased significantly in 2023, with individuals aged 60 and older losing $44 million in that state alone and $3.4 billion nationally—a 14 percent increase in complaints and 11 percent increase in losses compared to 2022.** Tech support scams were the most commonly reported type of elder fraud, while investment scams caused the highest losses at over $1.2 billion; other prevalent schemes included romance scams, government impersonation, and cryptocurrency fraud. The average elderly victim lost $33,915, with over 101,000 Americans aged 60+ reporting elder fraud to the FBI's Internet Crime
kesq.com
· 2025-12-08
Sextortion scams, where online predators impersonate teens, build relationships with victims, and then blackmail them with intimate photos, are rising significantly across the U.S. Between October 2021 and March 2023, over 13,000 cases of sextortion targeting minors were reported, with most victims being boys ages 14-17, and at least 20 minors taking their own lives as a result. Authorities recommend parents monitor children's online activity, teach them to recognize warning signs like unsolicited contact and photo requests, and encourage victims to report incidents to police without fear of consequences.
arabnews.pk
· 2025-12-08
The Saudi Central Bank (SAMA) launched a new "Account Finder" service to help retail banking customers verify account ownership and reduce risks of unauthorized access, impersonation, and suspicious transactions. The initiative is part of SAMA's broader efforts to combat financial fraud in Saudi Arabia, where a joint study with Interpol identified five major types of fraud affecting Arab countries—including investment scams, business email compromise, romance scams, and sextortion—with fraudulent sites receiving over 137,000 daily visits from potential victims.
sudbury.com
· 2025-12-08
Fraud losses in Canada surged from approximately $165 million in 2020 to $569 million in 2023, according to the Canadian Anti-Fraud Centre, though officials estimate actual losses may be 10-20 times higher since only 5-10% of victims report incidents. Common scams include grandparent schemes and romance fraud, with fraudsters increasingly leveraging generative AI, making phishing attacks a daily threat for Canadians with email and cellphones.
asaaseradio.com
· 2025-12-08
Emmanuel Quamey, a Ghanaian national, was sentenced to 48 months in prison for receiving and laundering approximately $3.8 million stolen from over a dozen vulnerable and elderly U.S. victims through romance scams between September 2019 and March 2023. Quamey personally controlled bank accounts that received $3.3 million in fraud proceeds, which he and co-conspirators then transferred overseas to Ghana. He was ordered to pay $3.3 million in forfeiture and approximately $3.8 million in restitution to victims.
newstalkzb.co.nz
· 2025-12-08
A New Zealand woman lost over $580,000 to an international romance scam spanning 14 months between November 2019 and December 2020, after meeting a scammer posing as a US oil rig worker named "Scott Thomas" on Tinder. The perpetrator convinced her he needed funding for an oil project and claimed access to a $3 million UK bank account that had been hacked, promising to repay her once he regained the funds and traveled to New Zealand to marry her. The victim made 21 international transfers from her own and her elderly father's accounts before the scam was discovered by a family member who found an incriminating email; she
keysnews.com
· 2025-12-08
Romance scams cost consumers $1.3 billion in 2022, with cybercriminals cultivating online relationships for months before requesting money. Experts recommend moving relationships slowly, watching for red flags (requests to move off dating apps, refusal to video call, generic terms of endearment), conducting reverse image searches on profile photos, and avoiding any money transfers or financial exchanges with people you have not met in person.
ghanaweb.com
· 2025-12-08
Emmanuel Quamey, a Ghanaian national, was sentenced to 48 months in prison for laundering approximately $3.3 million in proceeds from romance scams targeting over a dozen vulnerable and elderly U.S. victims between September 2019 and March 2023. The scam involved perpetrators posing as romantic partners online to trick victims into sending money, which Quamey then transferred through multiple bank accounts in the United States and Ghana. He was ordered to forfeit $3.3 million and pay restitution of approximately $3.8 million to the victims.
denverpost.com
· 2025-12-08
A scam called "financial sextortion" has become the fastest-growing cybercrime, targeting young men and teenage boys through fake romantic profiles on social media that collect explicit images and demand ransom payments (typically $300-$3,500) via cryptocurrency or gift cards. Between October 2021 and March 2023, the FBI received 13,000 reports of financial sextortion, with the vast majority involving minors, and at least 20 teenagers have died by suicide after being victimized, including 15-year-old Riley Basford in 2021. Scammers, often operating from Nigeria and other countries, use explicit images as leverage to extort
theworldlink.com
· 2025-12-08
Elderly Oregonians lost $44 million to internet scams in 2023, with FBI data showing a 14% increase in elder fraud complaints and an 11% rise in associated losses that year. The average victim aged 60 and older lost $33,915, with over $3.4 billion in total losses nationwide, with tech support scams being the most commonly reported type and investment scams causing the greatest financial damage at over $1.2 billion.
greaterkashmir.com
· 2025-12-08
The Indian Embassy in Laos rescued and repatriated 13 Indian workers who were deceived by false employment promises and trapped in illegal work arrangements, bringing the total rescued from Laos to 428; the workers were found in a wood factory and a special economic zone. Indian authorities warn citizens against fraudulent overseas job offers, particularly those involving human trafficking networks that lure victims into cyber scams, money laundering, and cryptocurrency fraud, and advise using only authorized employment channels and conducting background checks on prospective employers in Southeast Asia.
ca.style.yahoo.com
· 2025-12-08
Winnipeg and Manitoba experienced a 160% increase in cybercrime reports from 2015 to 2016 (rising from 123 to 321 cases in Winnipeg), significantly exceeding the national average of 34%, though police acknowledge many incidents go unreported due to victim embarrassment. Online scams are becoming increasingly sophisticated and targeting diverse populations—from job seekers and romance scam victims to businesses through "spear phishing" schemes, such as the fraudulent email that cost an Edmonton university $11.8 million. Police advise verifying unusual requests for money or transfers with trusted colleagues and exercising caution when dealing with unknown parties online.
marketrealist.com
· 2025-12-08
Malachi Mullings, 31, from Sandy Springs, Georgia, was sentenced to 10 years in federal prison for laundering over $4.5 million stolen through business email compromise (BEC) scams, romance fraud, and healthcare benefits fraud. Mullings opened approximately 20 shell company bank accounts between 2019 and 2021 to launder the proceeds, which he spent on luxury items including a Ferrari purchased with $260,000 fraudulently obtained from an elderly romance scam victim. His criminal network targeted businesses, healthcare programs, and vulnerable elderly individuals across the United States.
ifamagazine.com
· 2025-12-08
In 2023, £1.17 billion was stolen through fraud in the UK (£3.2 million daily), with a notable 50% increase in "authorised payment" scams where victims are tricked into sending money themselves. Romance scams reached record highs at £36.5 million stolen (up 17% year-on-year), with victims typically making an average of 10 payments to the same scammer, while bank reimbursement rates improved to 64p per pound lost. The figures likely underestimate total fraud as many victims, particularly in romance scams, fail to report due to embarrassment and emotional manipulation.
wsbtv.com
· 2025-12-08
Malachi Mullings of Sandy Springs was sentenced to 10 years in federal prison for laundering over $4.5 million obtained through romance fraud and business email compromise schemes between 2019 and 2021. Mullings opened 20 fraudulent bank accounts to hide proceeds from scams targeting elderly victims and private companies, using stolen funds to purchase luxury items including a Ferrari bought with $260,000 stolen from an elderly romance fraud victim. He was ordered to pay restitution to victims and serve three years of supervised release following his prison sentence.
pymnts.com
· 2025-12-08
Dating app companies Bumble and Match are implementing stronger content moderation and identity verification tools in response to rising safety concerns among women users, including unsolicited explicit material and violent threats that have contributed to stock drops exceeding 80% over three years. While Bumble's AI system blocks 95% of fake and scam profiles, scammers are simultaneously using AI-powered impersonation to perpetrate romance scams, making it increasingly difficult for users to distinguish legitimate matches from fraudulent ones designed to groom victims.
punchng.com
· 2025-12-08
Darlington Akporugo, 46, and Jasmin Sood, 35, were arrested on charges of operating an online romance scam that defrauded at least 13 elderly Americans of approximately $3.1 million between 2015 and 2022. The couple, who resided in Fulshear, Texas, targeted widowed victims on social media and dating platforms, building trust before coercing them to transfer money to accounts they controlled. Both face up to 30 years in prison if convicted, with Akporugo facing additional charges including aggravated identity theft and fraud related to access devices.
igberetvnews.com
· 2025-12-08
Darlington Akporugo, 46, and Jasmin Sood, 35, were arrested on charges of operating an online romance scam that defrauded at least 13 elderly Americans of approximately $3.1 million between 2015 and 2022. The couple, who were engaged to be married in Houston, targeted widowed victims on social media and dating platforms, building trust before convincing them to transfer money to accounts they controlled. Both face up to 30 years in prison if convicted, with Akporugo facing additional charges including aggravated identity theft.
thesun.co.uk
· 2025-12-08
This is not an article about elder fraud, scams, or elder abuse. It is a website access verification message from News Group Newspapers stating their policy against automated content collection and data mining. It does not contain summarizable content relevant to the Elderus database.
nzherald.co.nz
· 2025-12-08
An Auckland woman in her 50s lost at least $34,000 to a romance scam involving an Instagram user claiming to be "Harry Lugard," who fabricated stories about needing money for travel and later claimed arrest in Dubai. After the scammer stood her up at the airport, she fell victim to a recovery room scam when a fake "private investigator" found on Quora threatened her and her family while attempting to extract further funds. Experts warn that scammers often target people who have already lost money, may use AI to create convincing fake identities, and advise never sending money to people you've only met online.
fox5atlanta.com
· 2025-12-08
Elderly veterans in Georgia are particularly vulnerable to fraud schemes, with romance scams being the most common type targeting this group, according to the North Georgia Elder Abuse Task Force. Georgia ranks in the top ten states for money lost by those over 60 to scammers, though the actual number of cases is significantly higher than reported since only about 1 in 40 scams is reported to police. The American Legion and law enforcement are working to educate veterans through monthly awareness sessions, providing tips such as never sending money to strangers and recognizing common scam tactics.
abc13.com
· 2025-12-08
Scammers are using search engine optimization and paid ads to create fake websites that rank at the top of search results, mimicking legitimate companies like PayPal, Quicken, and Lowe's to trick users into clicking and entering personal information. AI technology has made these fraudulent sites increasingly difficult to detect, with scammers using subtle misspellings and sophisticated design that closely resemble authentic pages. Consumers are advised to carefully verify website URLs, check for small visual discrepancies, and avoid clicking on sponsored results without confirming they link to the official company website.
wsbradio.com
· 2025-12-08
Malachi Mullings, a Sandy Springs man, was sentenced to 10 years in federal prison for laundering over $4.5 million stolen from romance fraud schemes and business email compromise scams between 2019 and 2021. Mullings operated 20 fraudulent bank accounts under a fake company name to hide proceeds from schemes targeting elderly victims and healthcare programs, using some stolen funds to purchase luxury items including a Ferrari purchased with $260,000 taken from an elderly romance fraud victim. He was ordered to pay restitution and faces three years of supervised release following his prison sentence.
manchestereveningnews.co.uk
· 2025-12-08
A 42-year-old single mother from Cheshire lost her entire £6,000 life savings to a romance scammer on Tinder who posed as "James" and convinced her to invest in cryptocurrency through a fake trading platform. The scammer manipulated her by showing false profits (displaying $86,000 before reducing it to zero) and requesting tax payments, ultimately disappearing after she confronted him about the scheme. She has reported the fraud to Action Fraud and hired a solicitor in hopes of recovering her money.
herald-review.com
· 2025-12-08
A Mount Zion woman was charged with stealing over $100,000 in cash and property from an elderly female victim between May 2022 and July 2023. Ali L. Fisher, 31, faces two counts including financial exploitation of an elderly person and obtaining control of property through deception, with the alleged theft totaling more than $40,000 in additional cash. Fisher was arrested on May 14 and released on pretrial release pending a preliminary hearing scheduled for June 24 in Macon County Circuit Court.
techreport.com
· 2025-12-08
This article does not appear to contain information relevant to elder fraud, scams, or elder abuse. It is a technology product review about the Insta360 X4 Air 360 camera.
For the Elderus database, this article would not require a summary as it falls outside the scope of elder fraud research and awareness materials.
richmondmagazine.com
· 2025-12-08
Teens are the fastest-growing victims of online scams, with losses to those 20 and younger increasing from $8.2 million in 2017 to $210 million by 2022, according to the FBI. Common scams targeting teens include phishing emails, deceptive pop-up ads, direct message offers, and catfishing schemes on social media platforms like Facebook, Instagram, and Snapchat. Parents and educators can reduce risk by teaching teens to verify sources, recognize red flags like poor grammar and suspicious links, adjust privacy settings, and maintain open communication about online dangers.