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in Scam Awareness
commbank.com.au
One in four Australians have been exposed to tax-related scams, with SMS phishing being the most reported scam type during tax season. Scammers impersonate myGov and the Australian Tax Office to trick recipients into clicking fake links and entering bank card details on fraudulent websites that mimic official pages. Australians are advised to verify suspicious messages by contacting organizations directly using verified phone numbers or official websites rather than following links in unsolicited texts or emails.
videos.aarp.org
This appears to be a webpage header/navigation for AARP content rather than a complete article. Based on the available text, it references an AARP Hearing Center video featuring FBI Financial Crimes Section Chief James Barnacle discussing how people can use technology to protect themselves from scams, though the specific advice or recommendations are not provided in the excerpt shown.
vancouversun.com
The RCMP and B.C. Securities Commission delivered warning letters to 10 suspected "money mules" on May 29 who were allegedly laundering proceeds from offshore investment scams involving hundreds of thousands of dollars through cash and cryptocurrency transfers. The operation targets individuals who may be unwittingly assisting criminals, willfully ignoring the illegal activity, or knowingly participating in money laundering schemes that originate from Eastern Europe, Africa, and Southeast Asia. British Columbians reported $46.4 million in investment scam losses in 2023, though authorities estimate actual losses are significantly higher, with the true figure likely in the hundreds of millions of dollars.
9news.com.au
As Australia's financial year closes, authorities warn residents about tax phishing scams, with new Commonwealth Bank research revealing that while 90 percent of Australians are confident in identifying scams, only 69 percent successfully identified all three test examples, and 28 percent fell for a sophisticated MyGov impersonation scam. Around one in four Australians have been exposed to tax-related scams, with the Australian Tax Office receiving over 22,000 reports last year and phishing losses totaling approximately $4.7 million in 2024, averaging $2,000 per victim. The alert emphasizes that phishing scammers impersonate government organizations through fake links
wiscassetnewspaper.com
This AARP awareness piece highlights elder financial exploitation as a multi-billion dollar crime and promotes a free educational event on June 20 featuring Philip Marshall, whose grandmother Brooke Astor (a wealthy New York philanthropist) was isolated, manipulated, and financially exploited by her son in her later years. The article encourages the public to learn scam prevention through AARP's Fraud Watch Network and upcoming speaker programs.
indeonline.com
Asphalt paving contractors conduct door-to-door scams by claiming they're working nearby and offering discounted driveway repairs, then requesting large upfront payments before disappearing or delivering substandard work. Homeowners have lost over $8,000 in some cases to these unscrupulous contractors, with victims receiving either poor-quality pavement or no work completed at all. Be cautious of unsolicited offers and reluctant contractors who hesitate to provide pricing details or business location information.
businessinsider.com
The city of Fresno lost over $600,000 to a phishing scam in 2020 when criminals sent a fraudulent contractor invoice with the legitimate contractor's letterhead but an incorrect account number. A civil grand jury determined that city officials failed to notice conspicuous red flags, including inadequate approval procedures for large payments and unwritten finance department policies, and that the fraud went undetected until 2022. Mayor Jerry Dyer stated that Fresno has since implemented improved training and updated fraud prevention procedures to prevent similar incidents.
drgnews.com
The South Dakota Better Business Bureau has created a Scam Survival Toolkit to help fraud victims recover emotionally and practically after being scammed. The toolkit emphasizes that victims should overcome shame, seek help, and report incidents to the BBB's Scam Tracker or the state Attorney General's Consumer Protection Division to raise awareness and protect others. South Dakotans can report scams via email, phone, or online, and sign up for consumer protection alerts.
eyeonannapolis.net
Attorney General Anthony G. Brown warns of increasingly sophisticated imposter scams that use AI-generated voices to mimic trusted figures such as government officials, banks, law enforcement, and family members in order to steal money or personal information. Common scam types include government imposters threatening legal action, family/friend imposters claiming emergencies, and tech support scams, which typically involve unsolicited contact, urgency tactics, requests for sensitive data, or payment via gift cards or cryptocurrency. Consumers can protect themselves by hanging up on suspicious calls, independently verifying caller identity through official contact numbers, never sharing personal information, and reporting suspected scams to the Attorney General, FTC, AARP Fraud Watch Network,
themonroetimes.com
Phishing scam reports to the Better Business Bureau nearly doubled in 2023, reaching over 9,000 reports—a record high—with scammers increasingly using text-based (SMS) phishing tactics alongside traditional email and phone-based methods to trick victims into sharing personal information or downloading malicious software. The BBB documented phishing techniques used across multiple scam types including government impersonation, tech support fraud, and cryptocurrency schemes, with victims losing billions of dollars over the past three years. Common red flags include urgent language, requests to confirm financial information, suspicious login alerts, and messages impersonating authority figures or well-known companies.
the-sun.com
**Romance Scam Warning Signs and Prevention**
Romance scammers employ multiple tactics to defraud victims on dating platforms, with key red flags including premature declarations of love, avoidance of video calls, requests for money or financial information, excuses to delay in-person meetings, and suspiciously tailored profiles. Protection strategies include keeping social media private, using strong passwords, installing anti-virus software, being cautious on public Wi-Fi, and monitoring one's digital footprint for personal information vulnerable to exploitation.
thestar.com
Scams involving sensitive personal and financial information are increasingly sophisticated, with Canadians losing over $554 million to fraud in 2023. Experts advise verifying the identity of callers by independently contacting the organization through official channels rather than using provided phone numbers, and warn against sharing personal information like social insurance numbers or clicking suspicious links, as scammers often use urgency and AI-generated voices to deceive victims.
clareherald.com
Irish police issued a warning about evolving fraud tactics following recent incidents in Clare, including CEO fraud where an employee received a fraudulent email appearing to be from their supervisor requesting voucher purchases, and phone fraud where a victim provided security codes to someone posing as a financial institution representative, resulting in account theft. Police recommend companies implement employee training, clear verification procedures, and mandatory additional confirmation methods such as direct phone calls to senior management to prevent these scams.
aimamedia.org
Unable to provide a reliable summary. This article lacks clear factual reporting with verifiable details about a specific scam. The text is heavily opinionated, contains unclear allegations against political figures and officials without documented evidence, dollar amounts, or identified victims, and appears to be a political critique rather than a documented case of elder fraud or financial scams affecting seniors.
cessnockadvertiser.com.au
Australian banks and government officials, led by Financial Services Minister Stephen Jones, are strengthening international collaboration against scammers by meeting with counterparts in Singapore and New Zealand to share information and prevention strategies. The National Anti Scam Centre and Australian Banking Association are implementing new technologies to prevent identity fraud and payment delays, with financial losses from scams trending downward in Australia. The effort recognizes scam prevention as a transnational challenge requiring coordinated global responses to protect customers across borders.
mirror.co.uk
Russian judge Natalia Larina, 50, died after falling from her Moscow apartment window; authorities are investigating claims she was a victim of a financial scam in which she lost a substantial sum of money after being deceived by telephone scammers posing as bank security officials warning of fraudulent transfers related to Ukraine's armed forces. Larina, known for sentencing political opponents and "traitors" to Kremlin authorities during her 15-year judicial career, reportedly left a note after discovering she had been deceived, though the circumstances of her death remain under investigation.
yahoo.com
A 19-year-old California man was indicted for stealing over $20,000 from a 74-year-old Kettering woman through a tech support scam that began with a phishing email. The victim was manipulated into mailing cash and transferring funds through multiple interactions before police arrested the suspect during an attempted in-person money exchange. The case highlights the prevalence of tech support scams targeting seniors, which the FBI identified as the most common elder fraud type in 2023, with victims aged 60+ losing an average of $33,915 each.
abc.net.au
A scam-baiter named Jim Browning exposed a cryptocurrency investment scam operation based in Georgia, Eastern Europe, that targets victims worldwide by posing as financial advisors and recovery services. The scammers use fake celebrity endorsements and fraudulent websites to lure victims, then display fake cryptocurrency portfolios to convince them their money is growing, with some victims—including an Australian man Browning monitored in real-time—losing thousands of dollars. Australians reported losing over $2.74 billion to scams in the previous year, with attackers particularly targeting older adults with retirement savings.
wflx.com
Callers impersonating St. Lucie County Sheriff's deputies are using spoofing technology to contact residents and demand payment via Bitcoin or gift cards, claiming they have outstanding warrants to avoid arrest. Law enforcement emphasizes that legitimate officers never demand payment through unconventional methods and advises residents to hang up on such calls and report them to the Sheriff's Office. No specific losses are mentioned, but the scam highlights the importance of verifying caller identity before providing any personal information or payment.
elliptic.co
AI-enhanced scams are emerging as a potential threat in the cryptocurrency ecosystem, though not yet widespread. Criminals are exploiting AI technology through deepfake videos of celebrities and public figures to promote fake crypto investment schemes, and by creating fraudulent "AI-related" tokens designed for pump-and-dump schemes and rug-pulls that defraud investors. Elliptic released a horizon scanning report identifying five typologies of AI-enabled crypto crimes and recommends industry stakeholders implement best practices and develop strategies to prevent these threats from becoming mainstream.
the-sun.com
"Grief harvesting" scams targeting recently bereaved individuals in the UK exploit publicly available social media data and obituaries to conduct identity theft, impersonate funeral homes and charities, and manipulate grieving families emotionally. Fraudsters harvest personal information from deceased individuals' public profiles and social media accounts to send convincing phishing emails, open fraudulent loans or credit cards in the deceased's name, and solicit donations through fake charities. Cybersecurity experts recommend that people plan ahead for data protection after death, verify charity communications, and adjust Facebook privacy settings, as current data protection regulations leave a legal grey area regarding personal data after death.
wptv.com
The St. Lucie County Sheriff's Office warned residents about an impersonation scam where callers falsely claim to be deputies and demand payment via Bitcoin or gift cards to avoid arrest for alleged outstanding warrants. The scammers use spoofing technology to make calls appear to originate from local numbers or the Sheriff's Office itself, and residents are advised to hang up and not provide personal information or payment. Reports of such calls can be submitted to the Sheriff's Office to help law enforcement track emerging scam patterns.
troyrecord.com
New York Attorney General Letitia James issued a consumer alert about "pig butchering" romance scams, where fraudsters build romantic relationships with victims on dating apps and social media before convincing them to invest money in fake cryptocurrency or currency schemes. Victims typically deposit tens of thousands to over a million dollars before discovering they cannot withdraw funds or are asked to pay fake fees, at which point the scammers disappear. The Attorney General recommends verifying people's identities, consulting financial advisors before investing, and reporting suspected scams to law enforcement and the relevant platforms.
theguardian.com
This article describes a growing scam involving fraudulent QR codes, where scammers place fake QR codes over legitimate ones—such as on parking meters or in messages—to direct victims to phishing websites designed to steal financial information. The article cites the example of David Birch's sister, who nearly lost money after scanning a malicious QR code at a parking facility but was saved when her bank blocked the fraudulent transactions. The US Federal Trade Commission has issued consumer alerts about QR code scams, which have become increasingly prevalent as the technology spreads and criminals exploit the difficulty in verifying whether codes are legitimate.
cbsnews.com
Drivers in Massachusetts received scam text messages falsely claiming they owed unpaid E-ZPass tolls, a fraud that the FBI has received over 2,000 complaints about since early March. The scam exploits the common occurrence of drivers unknowingly passing through tolls, making small payment demands seem plausible. E-ZPass confirmed these messages are fake and advised that toll authorities never contact customers via text; recipients should avoid clicking links and instead contact the toll authority directly to verify any legitimate debts.
timesnownews.com
New York State Attorney Letitia James warned of rising "pig butchering" romance scams targeting New Yorkers through dating apps and social media, where fraudsters build fake relationships before convincing victims to invest in cryptocurrency schemes. Victims reported losses ranging from tens of thousands to over $1 million, with two-thirds of crypto complaints to the State Attorney's office linked to online fraud, with communication often conducted through platforms like WhatsApp and WeChat.
patch.com
Americans lost over $10 billion to scams last year, with organized criminal networks operating from India and Nigeria using US "cash mules" to launder money through untraceable Bitcoin accounts. Seniors with landlines are particularly targeted through various schemes including romance scams (with victims losing up to $2.5 million), fake emergency calls from supposed grandchildren, phishing emails, suspicious text messages, and fake billing notifications. The article advises never sharing personal or financial information with unsolicited callers, texts, or emails, and recommends blocking suspicious contacts, verifying charges directly with banks, and reporting fraud to email service abuse addresses.
timesnownews.com
**Summary:**
Romance scammers in Indian metro cities create fake identities on dating apps to build emotional connections with victims before luring them to expensive restaurants or clubs where accomplices present inflated bills ranging from 20,000 to 40,000 rupees. To protect themselves, users should verify identities through reverse image searches and video calls, meet in public places of their own choosing, avoid rushing into emotional commitments, and remain cautious about sharing financial information with online contacts they haven't thoroughly vetted.
barrie.ctvnews.ca
This article is not about elder fraud, scams, or elder abuse. It is a regional news roundup from Barrie, Ontario covering various local events and incidents including a house explosion investigation, weather, holiday events, and other community news. While one brief mention references a "speed camera text messaging scam," the article does not provide details about this scam or its impact on any individuals.
express.co.uk
Research found that travelers aged 18-35 are nearly 20 times more likely to fall victim to holiday scams than those over 55, with 35% of younger travelers reporting scams compared to only 2% of older travelers in the past year. Common holiday scams include booking fraud, social media promotions, ATM skimming, fake pre-paid card schemes, and fraudulent activities. However, experts warn that 22% of older travelers are not taking protective measures, leaving them vulnerable as scams become more sophisticated.
thedailynewsonline.com
State officials in New York are raising awareness about scams targeting adults age 60 and older, which caused over $3.4 billion in losses nationally in 2023—an 11 percent increase from 2022, with the average victim losing $22,481. Common scams include medical device scams, grandparent scams, identity theft, jury duty scams, funeral notification scams, sweepstakes scams, IRS imposter scams, and free grant scams. Authorities recommend older adults verify caller identities, ignore unsolicited contacts and links, never send money or share banking information, and consult trusted family members before responding to suspicious calls or
justice.gov
Roxanna Rae Lewis-Stella, 60, was sentenced to four and one-half years in prison for forging approximately 70 checks and stealing over $700,000 from her elderly mother in Lewistown between November 2021 and July 2023 while serving as her caregiver. Lewis-Stella also stole other assets including a silver bar, used her deceased father's credit cards, and forged a life insurance check, concealing her crimes by impersonating her mother to banks and intercepting statements. The theft forced her mother to sell her home and move into assisted living, and Lewis-Stella was ordered to pay $725,145 in restitution
financial-planning.com
Fraud victims, particularly older adults, face a "double whammy" of financial losses when they liquidate retirement accounts to pay scammers, as they incur both the theft and unexpected IRS tax liabilities on the withdrawn funds. In the past year, 880,418 fraud complaints reported losses exceeding $12.5 billion, with current tax law treating stolen funds as taxable income rather than deductible losses. Lawmakers and advocacy groups like AARP are pushing for legislative changes to allow defrauded taxpayers greater tax deductions, and experts urge brokers and banks to better screen for unusual withdrawal requests that may indicate scam activity.
kulr8.com
Roxanna Rae Lewis-Stella, 60, of Billings, Montana, was sentenced to four and one-half years in prison for stealing over $700,000 from her elderly mother in Lewistown between November 2021 and July 2023 while serving as her caregiver. Lewis-Stella forged approximately 70 checks, impersonated her mother to banks, intercepted statements, and also stole jewelry and misused her deceased father's credit cards to fund personal expenses including travel, cosmetic procedures, and shopping. The victim was forced to sell her home and move into an assisted living facility after the thefts were discovered, and Lewis-
justice.gov
The U.S. Attorney's Office for the District of Vermont, partnering with federal law enforcement agencies, conducted outreach events at senior centers in advance of World Elder Abuse Awareness Day (June 15, 2024) to educate older adults about financial fraud and elder abuse. The outreach highlighted prevalent scams targeting seniors including government imposter schemes, tech support fraud, romance scams, grandparent scams, and lottery schemes, while emphasizing that elder abuse remains often overlooked and underreported.
wsbt.com
Federal officials, including the U.S. Marshals Service and FBI, are warning that phone scams are becoming increasingly sophisticated, with scammers using advanced software to spoof local phone numbers and impersonate law enforcement officers, judges, and federal officials to demand money via gift cards, bitcoin, or bank information under threat of arrest. The key prevention strategy emphasized by authorities is public awareness, as reporting suspicious calls to local law enforcement or the FBI helps track scammers, though officials note they can never completely control fraudulent calls and emails.
nbcboston.com
The FBI and Identity Theft Resource Center report thousands of toll road scams targeting drivers since March, using text messages claiming small unpaid toll balances and directing victims to fake websites that closely resemble legitimate state toll services. If victims click the links and enter payment information, scammers can steal credit card details and personal information, potentially using credential harvesting to access financial accounts at banks and investment firms. To protect against the scam, consumers should ignore unsolicited toll payment messages, never click suspicious links, use unique passwords for each account, and enable two-factor authentication on financial accounts.
ksnblocal4.com
Phishing scam reports to the Better Business Bureau nearly doubled in 2023, with scammers using email, text, and phone calls to target victims across all demographics. Common tactics include impersonating the postal service, utility companies, and businesses requesting payment or personal information, with scammers increasingly leveraging artificial intelligence to make their communications more convincing. The FBI reports that businesses have lost billions over the past three years due to phishing scams, with small business owners and finance professionals being particularly vulnerable to invoice-themed phishing attacks.
kwch.com
Phishing scams reached record highs in 2023 and continued rising in 2024, with scammers increasingly using artificial intelligence to eliminate traditional red flags like spelling and grammar errors, making fraudulent messages more convincing and harder to detect. Once victims click malicious links in these deceptive texts or emails, scammers gain access to personal information to open fraudulent credit accounts, take out loans, or sell the data. The Better Business Bureau recommends only trusting account notifications you have explicitly signed up for and watching for red flags such as urgent language, requests for financial information, generic logos paired with suspicious messages, and unexpected account problems.
fncu.org
Spoofed websites are fraudulent sites mimicking legitimate ones to steal personal information, financial details, and payment credentials from unsuspecting users. Key risks include identity theft, financial loss, and malware infection; these fake sites appear through social media ads, search results, and phishing emails. To stay safe, verify URLs for correct spelling and "https://", check for contact information, and avoid deals that seem too good to be true.
wtop.com
Following a severe storm in Montgomery County, Maryland that damaged homes and trees, residents are warned about "storm chaser" scammers—unlicensed contractors who target vulnerable people with inflated repair costs while performing little to no work. The county's Office of Consumer Protection advises residents to verify contractor credentials, obtain multiple estimates, check reviews, and never pay more than one-third of contract costs upfront, as Maryland law requires written contracts and manufacturer warranties.
dakotanewsnow.com
Phishing scam complaints nearly doubled in 2023 to record highs, with scammers using emails, text messages, and voicemails posing as familiar businesses like banks or streaming services to trick victims into compromising their account information through urgent or alarming messages. While phishing schemes continue to grow more sophisticated with no signs of slowing down, the Better Business Bureau urges people to report attempted scams to help protect others from becoming victims.
fox47news.com
A wave of virtual kidnapping scams has targeted international students aged 18-22 in Australia, with at least four confirmed cases since August 2023. Scammers manipulate victims into staged kidnapping scenarios using fake photos and videos, then extort parents with demands exceeding $100,000 in some cases by threatening deportation or imprisonment. The FBI warns these schemes have evolved beyond traditional geographic hotspots and now affect victims across the U.S., exploiting family separation and the difficulty of verifying victims' safety remotely.
wfmd.com
Frederick Police reported 163 fraud cases in the area so far this year, with scammers targeting residents through phishing emails posing as banks and phone calls impersonating law enforcement claiming arrest warrants exist. Authorities advise citizens to avoid clicking suspicious links, never provide personal information, delete fraudulent emails, verify sender identity by calling institutions directly, and report incidents to police, noting that legitimate police never request money or call about warrants.
wfmj.com
An 85-year-old Boardman man was targeted in a grandparent scam where a caller impersonating his grandson claimed to be in jail, and a second caller posing as an attorney requested $9,500 to resolve the situation. The victim withdrew cash and attempted to ship it via UPS to Connecticut before his daughter discovered the fraud and contacted UPS to stop the delivery. This scam is part of a broader pattern tracked by the FBI, which received over 195 grandparent scam complaints from January through September 2023, resulting in at least $1.9 million in losses.
publicnewsservice.org
Medicare fraud costs the nation $60 billion annually, with Michigan experiencing a rise in scams targeting the 22% of its population enrolled in Medicare. Common scams include imposters claiming to be from Medicare calling to verify personal information and healthcare providers billing for unnecessary services; seniors are advised to hang up on any calls claiming to be from Medicare, monitor their Explanation of Benefits monthly, and report suspicious charges. Last year, 23 Michigan home health-care operators were charged with Medicare fraud totaling over $61 million in fraudulent billings.
fox5ny.com
New York residents lost over $30.2 million to romance scams in 2023, with 819 victims reporting an average loss of $36,931 each, according to a Social Catfish study. Scammers increasingly use artificial intelligence and deepfake technology to conduct convincing video calls while impersonating celebrities or wealthy individuals, often directing victims toward cryptocurrency investments with no recovery options. The study recommends reverse image searches, video chat verification, avoiding rapid declarations of love, and never sending money to online contacts to prevent victimization.
wgrz.com
New York Attorney General Letitia James issued a warning about rising online romance scams across the state, where fraudsters use dating apps, social media, and text messages to build trust with victims before convincing them to invest money or make purchases—a scheme known as "pig butchering." The Attorney General's office provided guidance to avoid these scams, including not wiring money to unknown persons, researching profiles for signs of fraud or AI-generated images, and being suspicious of individuals who avoid video calls, isolate victims from family, or pressure quick investments. Victims are encouraged to report suspected scams to their state Attorney General's office or law enforcement while preserving all communications as evidence.
fingerlakesdailynews.com
New York's Attorney General issued a consumer alert about "pig butchering" romance scams, in which fraudsters befriend victims on dating apps, social media, and text messages before directing them to fake investment platforms. Scammers build trust over time, send fake screenshots of trading profits and luxury lifestyle images, then convince victims to invest tens of thousands to over a million dollars in cryptocurrency or foreign currency schemes before cutting off contact and making funds irretrievable. The alert advises New Yorkers to avoid wiring money to unknown contacts, verify identities through reverse image searches, be suspicious of excuses to avoid video calls or requests to use encrypted platforms, and never rush into investments.
indiatoday.in
Romance scams are surging in metropolitan areas like Delhi and Hyderabad, where scammers use dating apps to lure victims into expensive outings at clubs and cafes, often in collaboration with establishment employees. Victims, predominantly men, are manipulated into paying inflated bills ranging from 20,000 to 40,000 rupees after their dates order expensive drinks and food without contributing, with scammers sometimes leaving before the bill arrives. The article advises victims to verify identities through reverse image searches and video calls, choose their own safe meeting locations, and be cautious of individuals who quickly express strong feelings or request financial information.