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wusa9.com
· 2025-12-08
A 52-year-old Maryland man, Vipul Thakkar, was arrested and charged with stealing hundreds of thousands of dollars from at least a 74-year-old victim since March by impersonating a government official and convincing them to convert savings into gold bars for "safekeeping." At least 20 similar victims have been identified across Montgomery County, and authorities are investigating potential connections, noting that recovery of the gold is extremely difficult once transferred.
ifamagazine.com
· 2025-12-08
Research from LV= found that young adults aged 18-34 reported more scam victimization than older adults, with 3.8 million UK victims losing money to purchase fraud last year; young adults experienced higher rates across all scam types (phishing, trusted organization impersonation, refund, befriending, and investment scams) compared to those 65 and over, possibly due to greater daily online time averaging 4 hours 35 minutes. The findings highlight that despite increased financial scams over three years, many consumers lack knowledge about reporting mechanisms and that those with financial advisers were more likely to take appropriate action and understand relevant regulatory bodies like the FCA
wcpo.com
· 2025-12-08
Following the global CrowdStrike outage, security experts warn that scammers are exploiting the incident by contacting people while impersonating tech support representatives and offering assistance with the problem. Tech support scams are particularly effective because they use fear tactics and fake pop-ups to pressure victims into buying gift cards or granting remote computer access, which allows criminals to steal personal information and financial data. To protect yourself, avoid calling numbers in pop-ups, ignore unsolicited contact about device problems, and report suspected scams to local law enforcement or AARP's Fraud Watch Network.
the420.in
· 2025-12-08
A senior tech executive from Thrissur, Kerala, Dhanya Mohan, was arrested for embezzling Rs 20 crores from her employer Manappuram Comptech & Consultants Ltd by exploiting her access to the company's personal loan app to create fake accounts and transfer funds to personal bank accounts while deleting digital records to avoid detection. The fraud was discovered on July 23 when an Rs 80 lakh transaction was flagged, prompting Dhanya to flee; she was eventually tracked down and apprehended after police found evidence including deleted server records and bank statements. Her husband received Rs 40 lakhs in transferred funds, though his involvement in the
aljazeera.com
· 2025-12-08
In October 2021, La Awng was trafficked from Myanmar into a cyber-scamming operation in Laukkai run by Chinese criminal networks, where he was forced to conduct "pig butchering" romance scams targeting foreign victims into fake cryptocurrency investments. The Southeast Asian scam industry has expanded dramatically since the COVID-19 pandemic, with criminal syndicates generating approximately $64 billion annually in online fraud by 2023, employing hundreds of thousands of workers from over 60 countries held in prison-like conditions with threats of physical abuse and torture. La Awng's case exemplifies how vulnerable workers are deceived into trafficking situations through fraudulent job offers,
unionleader.com
· 2025-12-08
More than 100,000 Americans fell victim to scams in the past year, with two-thirds being seniors; in New Hampshire alone, over 400 residents aged 60+ lost more than $11 million to scams in 2023. Seniors are targeted because they are often polite, trusting, financially stable, and own homes, making them attractive to scammers who use impersonation tactics (posing as bankers, government agents, IT experts, romantic partners, and relatives) and increasingly sophisticated online methods like phishing and email scams. Tech support scams were the most common type nationally, while romance and confidence scams caused the highest losses in New Hampshire
foreignaffairs.co.nz
· 2025-12-08
I cannot provide a summary of this text as it is not an article or transcript about scams, fraud, or elder abuse. This appears to be only website header/footer information with navigation links and copyright details from a news website. There is no substantive content to summarize for the Elderus database.
If you have an actual article or transcript about elder fraud or abuse, please provide that text and I'll be happy to summarize it.
timesnownews.com
· 2025-12-08
A mechanical engineer from Visakhapatnam lost Rs 28 lakh to an organized romance scam gang operating from Telangana, who created fake dating profiles, built emotional trust, and manipulated the victim into transferring money while threatening to release compromising photos. The article advises protection strategies including identity verification through reverse image searches, caution against rapid relationship escalation, safeguarding personal information, recognizing red flags like money requests and avoided video calls, and reporting suspicious profiles to platforms and authorities.
cbsnews.com
· 2025-12-08
A 52-year-old Maryland man was charged with operating a "Gold Bar Scam" that defrauded a 74-year-old Bethesda victim of over $1 million between May and June. The scam involved sending official-looking FTC lawsuit letters, then posing as an attorney who convinced the victim to convert his assets into gold eight separate times. Investigators believe this is part of a larger scheme affecting multiple elderly victims across Maryland, Delaware, Pennsylvania, New Jersey, and Virginia.
unionleader.com
· 2025-12-08
More than 100,000 Americans fell victim to scams in the past year, with two-thirds being seniors; in New Hampshire alone, over 400 residents aged 60 and older lost more than $11 million to fraud in 2023. Seniors are targeted because they are often polite, trusting, financially stable, and own their homes, making them attractive victims for scammers who pose as bankers, government agents, IT experts, and romantic partners. Tech support scams are the most common form of elder fraud, while romance and confidence scams result in the largest financial losses, though experts note these crimes are vastly underreported due to victims' shame and embarrassment.
unionleader.com
· 2025-12-08
More than 400 New Hampshire residents age 60 and older lost over $11 million to scams in 2023, with tech support fraud being the most common type and romance scams causing the highest financial losses. Seniors are disproportionately targeted because they are often polite, trusting, financially stable, and own homes, while scammers increasingly use online tactics like phishing and email scams targeting Baby Boomers with computer skills. Experts attribute the rise in elder fraud to increased online activity that exposes personal information, scammers' use of impersonation and research tactics, and significant underreporting due to victims' shame and embarrassment.
moodyonthemarket.com
· 2025-12-08
Michigan Attorney General Dana Nessel will speak at a town hall in St. Joseph on August 4, 2024, to educate seniors about avoiding scams, following FBI data showing that elder fraud caused over $3.4 billion in losses in 2023, with an average victim loss of $33,915. The event, hosted by Region IV Area Agency on Aging, will address the most common scams targeting people aged 60 and older, including tech support scams (nearly 18,000 reported cases), romance scams, investment scams, and non-delivery scams. The free community event will provide consumer protection tips and scam prevention strategies.
dallasnews.com
· 2025-12-08
Kelly Mitchell, 58, had her Facebook account hacked and used to promote a fraudulent cryptocurrency investment scheme through fake images and religious messaging—a tactic combining impersonation and "pig butchering" scams where criminals pose as trusted contacts to solicit ongoing investments. According to FTC data, cryptocurrency scams cost Americans $1.41 billion across 47,537 reports in 2023, with experts recommending basic security measures like two-factor authentication and strong passwords as essential protection against these increasingly common social media fraud attacks.
abc11.com
· 2025-12-08
A Fayetteville woman accumulated over $60,000 in fraudulent credit card charges after being recruited into a job scam through an online romantic connection. The scammer, posing as her boss, obtained her banking and credit card information and used them to make unauthorized purchases and deposit fraudulent checks, while also reversing legitimate payments to increase her debt. Though she reported the fraud to her credit card companies, the charges remain on her accounts as her responsibility since she authorized the initial transactions.
tampafp.com
· 2025-12-08
Four individuals pleaded guilty to federal charges for operating a Nigeria-based international mail and wire fraud scheme that targeted elderly and vulnerable victims through fake online identities posing as romantic interests, buyers/sellers, and loan officers. The defendants used social media, text messages, and phone calls to convince victims to send money, with some victims losing retirement savings or taking out home loans as a result. All four defendants face sentencing on January 14, 2025, with potential prison time and restitution orders.
justice.gov
· 2025-12-08
Four individuals pleaded guilty to federal charges for operating an international mail and wire fraud scheme originating in Nigeria that targeted elderly and vulnerable U.S. victims for years across West Michigan and throughout the country. The defendants created fake online personas posing as romantic interests, business partners, and loan providers to defraud victims, who lost retirement savings, took home loans, and suffered financial distress; the money was funneled through bank accounts and money transfer services before being sent overseas or used to purchase vehicles for export to Nigeria. Fatai Okunola also pleaded guilty to money laundering and making false statements on his naturalization application, while Ijeoma Adeola pleaded guilty to mispr
news5cleveland.com
· 2025-12-08
Strongsville United Methodist Church and numerous Ohio institutions were targeted by phishing scammers who obtained a 1,000-person church directory through a third party and sent fraudulent emails impersonating the pastor requesting money and gift cards. Phishing scams nearly doubled to over 9,000 last year, with Ohioans losing approximately $750,000 to these schemes, and the Federal Trade Commission warns that scammers often operate internationally, making them difficult to catch. Experts recommend protection through education and vigilance, including avoiding clicking suspicious links, being cautious about sharing email and phone numbers, and recognizing urgency tactics and unusual payment requests like gift cards.
mirror.co.uk
· 2025-12-08
Gianfranco Bonzi, a 59-year-old concierge from Milan, Italy, fell victim to a cryptocurrency investment scam in which a conman posed as singer Dua Lipa, convincing Bonzi to send approximately €5,000 (£4,200) in bank withdrawals. After posting a disturbing message on social media about romantic disappointment, Bonzi went missing in February and was found dead in the Adda River five months later, with police believing he died by suicide following the scam. The article also documents a separate case of Colin Palazzo, a 60-year-old from Nottingham, who lost nearly £65
cointelegraph.com
· 2025-12-08
Wisconsin's Department of Financial Institutions launched a public investment scam tracker in July 2024 after Wisconsinites lost nearly $3.55 million to cryptocurrency fraud and financial grooming between January 2022 and June 2024, with most cases involving pig butchering scams or fraudulent crypto trading platforms. The searchable tracker, populated with consumer complaints, aims to alert the public and deter scammers by increasing transparency, while the DFI advises citizens to avoid sending money to unknown online contacts and to use only registered cryptocurrency services that comply with regulatory standards.
m.facebook.com
· 2025-12-08
The California Department of Financial Protection and Innovation warns that AI-powered investment scams are targeting consumers, with voice cloning being a primary technique scammers use to deceive victims into sending money. The post directs readers to additional information about other fraudulent tactics scammers employ in AI investment schemes.
aol.com
· 2025-12-08
The FBI received more than 147,000 reports of scams and fraud targeting Americans ages 60 and older in 2024, with reported losses exceeding $100,000 more than tripling since 2020. Seniors are targeted because they control over 60% of the nation's wealth, and scammers use sophisticated impersonation, phishing, vishing, and smishing tactics to steal personal and financial information. The article advises awareness of these common scam types and recommends working with financial advisors to identify and protect against fraudulent schemes.
justice.gov
· 2025-12-08
Five Chinese nationals were indicted for operating a multinational fraud ring that scammed over 2,000 seniors out of more than $27 million between 2021 and 2023. The defendants used unsolicited pop-up ads, emails, and phone calls to direct victims to scam call centers in India, then employed social engineering and remote access software to convince victims to send money via wire transfer or express mail packages to Southern California and Nevada addresses, which the defendants picked up using fake identities and laundered through cryptocurrency. Law enforcement arrested four defendants in a coordinated operation in July 2024, while the fifth was arrested in April 2024.
coloradocommunitymedia.com
· 2025-12-08
On July 30, a Lunch and Learn event in Commerce City educated approximately 60 seniors about financial fraud, featuring Sarah Domke, a senior deputy district attorney specializing in financial crimes, who discussed common scams including phone and computer fraud, romance scams, fake warranty schemes, and threats of legal action. Domke outlined six hallmarks of scams—unsolicited contact, promises of money, requests for personal information, upfront payment demands, wire transfers or gift card payments, and emotional manipulation—and advised attendees on warning signs and protection strategies. The event highlighted that older adults are particularly vulnerable to financial fraud and provided practical awareness to help seniors recognize and avoid becoming victims.
miragenews.com
· 2025-12-08
In 2023, Australians lost $2.74 billion to scams, with older people experiencing the highest impact of any demographic group. COTA Australia and NAB's Group Security team hosted a Scams Awareness webinar designed to educate older adults on identifying common scams (investment, remote-access, and romance scams), prevention strategies, and secure online practices. The educational session aimed to provide practical guidance and expert knowledge to help vulnerable populations protect themselves against increasingly prevalent fraud.
business.outlookindia.com
· 2025-12-08
A woman in Delhi lost over Rs 24 lakh in a fraudulent Upstox investment scam within two months after being lured through fake social media ads and WhatsApp groups promising stock tips and guaranteed returns. The article documents multiple similar cases, including a Kerala businessman who lost Rs 7.55 crores, and outlines the scammers' tactics: impersonating legitimate financial firms, directing victims to rigged apps displaying fake profits, and pressuring them to invest more while blocking withdrawals. Key warning signs include social media advertisements for high-return schemes, fake investment groups on WhatsApp/Telegram, brand spoofing, and requests for personal documents like Aadh
al.com
· 2025-12-08
Five men from Alabama and Georgia were arrested on federal money laundering charges for their role in an online sextortion scheme that targeted over 100 teenage boys and young men. The defendants controlled financial accounts used to launder at least $178,658 in extortion proceeds, converting funds to bitcoin and sending them to Nigerian co-conspirators; the scheme resulted in the death of 17-year-old Jordan DeMay from Michigan in November 2022.
deadlinedetroit.com
· 2025-12-08
Five men from Georgia and Alabama were charged with laundering at least $178,658 for a Nigerian sextortion scheme that targeted over 100 victims, including 17-year-old Jordan DeMay of Michigan, who died by suicide after being blackmailed for $300. The Nigerian scammers posed as females on Instagram, coerced victims into sending nude images, then extorted money by threatening to share the photos with contacts. The U.S. money launderers received victims' funds through cash applications, kept approximately 20 percent, converted the remainder to bitcoin, and funneled it to the Nigerian perpetrators.
fox17online.com
· 2025-12-08
Five men from Alabama and Georgia were indicted for money laundering related to a foreign sextortion scheme that resulted in the death of 17-year-old Jordan DeMay from Marquette, Michigan. The defendants allegedly laundered at least $178,658 in proceeds from the sextortion operation, with each facing up to 20 years in prison on conspiracy charges. The case highlights how U.S.-based money launderers facilitate overseas predatory crimes targeting vulnerable populations including minors and seniors.
9and10news.com
· 2025-12-08
Five U.S.-based defendants were indicted on conspiracy to commit money laundering charges for facilitating a foreign sextortion scheme that resulted in the death of 17-year-old Jordan DeMay from Marquette, Michigan and targeted over 100 other victims. The defendants allegedly knowingly conducted financial transactions to conceal proceeds from the underlying sextortion crimes, which carries a maximum 20-year sentence. This case is related to the November 2022 indictment of three Nigerian nationals involved in the scheme, two of whom were extradited and pleaded guilty in 2024.
wilx.com
· 2025-12-08
Five U.S. men from Georgia and Alabama were charged with money laundering conspiracy for facilitating a sextortion scheme that resulted in the suicide of 16-year-old Marquette resident Jordan DeMay. The defendants allegedly received approximately $179,000 from victims, converted funds to bitcoin, and transferred the money to Nigerian co-conspirators, with DeMay sending $300 to one defendant hours before his death. The case involves over 100 sextortion victims and represents a major breakthrough in the two-year investigation into the criminal ring.
tv20detroit.com
· 2025-12-08
Five U.S.-based men have been charged with money laundering in connection to an international sextortion ring that led to the 2022 suicide of 17-year-old Jordan DeMay from Michigan. The scheme, run by two Nigerian nationals who posed as a woman and extorted victims after obtaining intimate images, involved the U.S. suspects controlling financial accounts, retaining 20% of victim funds, and converting the remainder to bitcoin.
justice.gov
· 2025-12-08
Five U.S.-based defendants were charged with money laundering conspiracy for facilitating a foreign sextortion scheme in which Nigerian nationals posed as young women online to extort sexually explicit images from teenage boys and young men, then blackmailed victims for money. The defendants controlled bank accounts receiving victim funds, kept 20% as commission, and converted the remainder to bitcoin for transfer to Nigerian co-conspirators, laundering at least $178,658 in proceeds—including funds from 17-year-old Jordan DeMay of Michigan, whose death resulted from the scheme.
timesofsandiego.com
· 2025-12-08
Five Chinese nationals were arrested in a coordinated operation for allegedly operating a multinational fraud ring that targeted over 2,000 seniors across the U.S. from 2021 to mid-2024, resulting in losses exceeding $27 million. The defendants used unsolicited pop-up ads, emails, and phone calls to direct victims to scam call centers in India, where they impersonated technical support and government officials, installed remote access software on victims' computers, and convinced them to send money via wire transfers or cash packages to addresses in Southern California and Nevada. The defendants allegedly picked up packages containing cash from CVS locations using fake IDs as part of an international money laundering operation for an Indian sc
highlandcountypress.com
· 2025-12-08
De-love Kofi Amuzu, 25, of Fairfield, was sentenced to 78 months in prison for laundering over $1.1 million in proceeds from a romance fraud conspiracy targeting elderly victims seeking companionship online. The scheme involved conspirators creating fake dating profiles and posing as romantic interests to convince victims to send money and valuables to accounts controlled by Amuzu, who then transferred the funds to Ghana; several victims lost so much money they were forced to declare bankruptcy. Amuzu was ordered to pay $835,487.65 in restitution.
eastcountymagazine.org
· 2025-12-08
Five Chinese nationals were arrested in connection with a multinational fraud ring that defrauded over 2,000 seniors of more than $27 million between 2021 and June 2024. The defendants and their co-conspirators contacted elderly victims through pop-up ads, emails, and phone calls, posing as technical support, government, and bank workers to trick them into installing remote desktop software and sending money via wire transfers and express mail packages to Southern California and Nevada addresses. The defendants collected packages from retail locations using fake identities and laundered money for Indian-based scam call centers as part of an organized conspiracy involving mail fraud, wire fraud, and money laundering.
news3lv.com
· 2025-12-08
Five Chinese nationals, including Henderson resident Zao Wang, were charged as part of a multinational fraud ring that defrauded over 2,000 senior citizens out of $27 million between 2021 and 2023. The scheme operated through pop-up ads, emails, and phone calls to lure victims into contacting scam call centers, where conspirators gained remote access to their computers, built trust, and directed them to send money via wire transfers or mail, which was then laundered through cryptocurrency. All five defendants face charges of conspiracy to commit mail and wire fraud and money laundering, with potential sentences of decades in prison if convicted.
cnn.com
· 2025-12-08
Consumers lost $210 million to payment app fraud in 2023, with losses on bank transfer services reaching $1.9 billion, as scammers increasingly target platforms like Zelle to impersonate legitimate services. Banks rarely reimburse victims, as existing law does not explicitly require reimbursement for authorized transactions induced by fraud, leaving consumers with little recourse. Congressional Democrats introduced legislation to close this loophole and protect consumers defrauded on peer-to-peer payment platforms, though passage faces industry opposition and uncertain prospects in the Republican-controlled House.
komonews.com
· 2025-12-08
The Better Business Bureau warned consumers and businesses to be vigilant for Olympics-related scams during the summer games, as fraudsters target victims for money and personal information. Cameron Nakashima from the BBB discussed common scams, red flags, and protective measures during a news segment to help the public avoid becoming victims during the event celebrations.
cubaheadlines.com
· 2025-12-08
67-year-old Ana María Núñez was arrested by Miami police for a fraudulent investment scheme that defrauded a barber shop owner of $105,000 between April and May 2022. Núñez posed as an investment opportunity broker, claiming a fake company called ATP Expediter and Investment would sell satellites to China with promised returns of 100-400%, but never delivered on the promises and ceased contact. Núñez has an extensive criminal history dating back to 1996, including a 2022 case where she and her son stole $437,107 from a cancer patient, and she currently faces charges of first-degree grand theft and organized fraud.
dailyrepublic.com
· 2025-12-08
**Summary:**
Ronnie Curtis Baker, 58, of Fairfield and Kimberly Mallory, 52, of Napa were charged in July with a $900,000 mortgage fraud scheme targeting an elderly Marin resident. Baker falsely posed as a licensed contractor in 2022 while Mallory, a notary public, aided the crimes, resulting in multiple felony charges including elder abuse, theft, forgery, and money laundering. Baker faces up to 23 years in prison and Mallory up to 9 years, with both subject to fines equal to double the victim's losses.
wrat.com
· 2025-12-08
This educational article from the Federal Trade Commission outlines common online scams and fraud schemes affecting consumers. Key scams discussed include spoofing (falsifying caller ID to impersonate legitimate organizations), the 809 scam (international callback schemes with high rates), catfishing (creating fake online identities for romance or exploitation scams), cramming (unauthorized small charges on bills), and family emergency scams (targeting grandparents with urgent requests for money). The article advises consumers to hang up on unsolicited callers, verify numbers independently, never share personal information with unknown callers, and be cautious of suspicious requests—noting that while younger adults report romance scams more frequently, older consumers typically lose
freepressjournal.in
· 2025-12-08
Seven professionals in Nashik, India, including a doctor, lost ₹1.21 crore ($145,000 USD equivalent) to a share trading investment scam between March and July 2024. Cybercriminals contacted victims via social media and messaging apps, added them to groups with fake investment content (videos, presentations, testimonials), and promised high returns, with one victim investing ₹50 lakh before realizing the scam when promised refunds never materialized. Police advise avoiding unknown groups and suspicious links, verifying information through official channels only, and contacting cyber authorities immediately if targeted.
goldrushcam.com
· 2025-12-08
**Summary:**
Since May 2024, Monterey County Sheriff's Office received reports of a phone and online fraud scheme targeting senior citizens, resulting in $97,000 in losses across four incidents. Suspects impersonated FTC or bank employees, instructing victims to withdraw cash ($10,000–$40,000) from multiple bank branches and hand it over to couriers who arrived at their homes; on July 16, 2024, 34-year-old Yang Liu of Alhambra, California was arrested when apprehended collecting money from a victim. Authorities advise seniors to hang up on callers claiming to be from financial institutions or law enforcement, verify contact information through official
headtopics.com
· 2025-12-08
**Case:** Vicki Gunvalson (Real Housewives of Orange County) sued for financial and elder abuse by Diane Field, a 74-year-old with a $6 million net worth. Field alleged that Gunvalson and business partner Ali Hashemian used fraudulent sales tactics to sell her a $300,000 annual life insurance policy under false pretenses (Field believed it was a one-time payment). Gunvalson has denied all allegations, claiming she followed the client's directions and acted transparently in the client's best interests.
miragenews.com
· 2025-12-08
Operation Spincaster, a joint AFP and blockchain platform Chainalysis initiative, identified over 2,000 compromised cryptocurrency wallets belonging to Australians and targeted "approval phishing" scams that have stolen more than $4 billion globally since May 2021. This tactic deceives victims into signing malicious blockchain transactions that grant criminals access to drain their crypto wallets, particularly through investment and romance scams. The AFP is conducting ongoing investigations into Australian losses and, alongside multiple law enforcement agencies and cryptocurrency exchanges, is implementing training and intelligence-sharing to detect scams in real time and support victims.
timesofindia.indiatimes.com
· 2025-12-08
Uttarakhand's state cyber police revised its operating procedures due to a surge in online trading fraud cases, which increased from 38 cases last year to 50 in the first six months of this year. Cases exceeding Rs 20 lakh will now be handled by state cyber police in Dehradun, while smaller cases go to district units; one architect from Mussoorie lost Rs 3 crore after scammers contacted her on social media, promised investment returns, and prevented fund withdrawals. Police emphasize the need for public vigilance against such schemes that lure victims with promised returns before disappearing with their money.
earlytimes.in
· 2025-12-08
**Not applicable for elder fraud database.** This article concerns alleged financial irregularities and misappropriation of funds within India's Congress party during the 2023 Bharat Jodo Yatra political event. While it involves fraud allegations, it does not relate to elder abuse, elder fraud, or scams targeting seniors and therefore falls outside the scope of Elderus research materials.
vietnamnet.vn
· 2025-12-08
Online fraud remains widespread, with scammers exploiting social media, e-commerce platforms, and OTT applications through five primary tactics: fake money recovery services, counterfeit miracle medications, labor export/visa scams, copyright extortion schemes, and fraudulent e-commerce alerts. Recent cases include a woman in Thanh Hoa losing additional funds to a fake recovery service and 10 victims collectively defrauded of over 747 million VND in overseas work scams. Prevention strategies include verifying service legitimacy through official channels, avoiding sharing personal information with unverified contacts, consulting certified healthcare professionals, and reporting suspected fraud to law enforcement.
timesofindia.indiatimes.com
· 2025-12-08
A 49-year-old salon owner in Mumbai, BB Raja, was defrauded of Rs 1.4 crore (approximately $168,000 USD) by a couple who posed as share trading experts and were introduced to him by a cooperative bank manager between January and February 2022. The accused collected Raja's investment but diverted the funds for their own use, providing false proofs of transfers and bounced checks while claiming profits of Rs 3.3 crore had been earned. Powai police registered the case and are investigating to locate the accused couple and trace the diverted funds.
atlantablackstar.com
· 2025-12-08
Rebecca Adami from North Carolina lost $60,000 in an employment scam where a romantic interest connected her with a fake recruiter offering a charity finance position. The scammer obtained her banking information, made fraudulent charges on her credit cards, deposited bad checks in her name totaling $67,000, and reversed legitimate payments to trap her in debt. Employment scams surged 118% in 2023, with the FTC reporting $367 million in consumer losses in 2022, and the agency recommends verifying employers independently and never providing financial information or prepaying for legitimate job positions.