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justice.gov
· 2025-12-08
In May 2024, Dolapo Lawal, 33, of Baltimore, Maryland, pleaded guilty to access device fraud and aggravated identity theft for orchestrating a stolen identity tax refund scheme targeting elderly victims. Lawal fraudulently obtained over $3 million in tax refunds using elderly victims' identities, loaded the funds onto debit cards opened in their names, and withdrew more than $80,000 in cash at ATMs for personal use, including payments on his Mercedes and credit card debt. Law enforcement recovered approximately 24 fraudulent debit cards with $200,000 in stolen refunds during an April 2022 traffic stop, and later discovere
midislandtimes.com
· 2025-12-08
Michelle McIntosh, a 40-year-old Farmingdale woman, was arrested on May 2 after law enforcement caught her attempting to retrieve a package containing $9,000 in cash at a Hicksville post office. McIntosh had perpetrated a lottery scam against a 72-year-old Texas resident by falsely claiming he had won and instructing him to mail the fee to claim his winnings. She faces charges of Grand Larceny 3rd Degree and Criminal Possession of Stolen Property following the joint investigation by Nassau County Police, the Fraud and Forgery Unit, and the United States Post Office Investigations Unit.
sandiegouniontribune.com
· 2025-12-08
This article is not related to elder fraud or abuse. It is a community events calendar for the Poway, California area, listing various workshops, festivals, craft fairs, and activities scheduled for May 9-14. This content falls outside the scope of the Elderus fraud research database and does not require summarization for fraud prevention purposes.
cutimes.com
· 2025-12-08
This article is a promotional interview piece rather than a news story about fraud. It features Brian Melter, chief experience officer at Landmark Credit Union, discussing the institution's approach to member experience and fraud prevention, including recognition of National Senior Fraud Awareness Day and National Financial Literacy Month. The piece covers Melter's insights on senior fraud prevention, technology's role in fraud schemes, and financial wellness advice, but does not report on specific fraud cases or incidents.
claytodayonline.com
· 2025-12-08
Romance scams are at an all-time high, with the FTC reporting that elders are increasingly targeted due to available retirement savings, isolation, and lower tech-savviness; in 2022 alone, these scams resulted in $1.3 billion in losses, more than double the previous year. Scammers create fake profiles on dating and social media apps, build emotional trust through manipulation and "love bombing," then request money via untraceable methods like cryptocurrency or gift cards, sometimes also extorting victims with intimate photos or fake investment schemes. Protection strategies include consulting trusted friends before sending money, requesting video chats, using reverse image searches, and reporting suspected fraud to the FTC and FBI.
ketv.com
· 2025-12-08
An Omaha eighth-grader created an educational flyer on elder scams that originated as a school essay and has expanded into a statewide initiative, with the Better Business Bureau working to distribute it to all senior living homes across Nebraska. Inspired by his grandmother's experience being scammed, Parker Cosimano's flyer has already reached five metro-area senior living facilities, and agencies on aging covering 30 Nebraska counties have committed to broader distribution. The BBB also invited Cosimano to collaborate on awareness efforts targeting young adults aged 18-24, a demographic shown to be highly vulnerable to scams but unlikely to report them.
click2houston.com
· 2025-12-08
This educational article provides guidance on safe online dating practices, identifying red flags (excessive eagerness to meet privately, financial requests, excessive monitoring) and green flags (consistent social profiles, willingness to video call) when evaluating potential matches. The piece highlights that dating scams are particularly prevalent among elderly users, who may be deceived into sending money to romance scammers posing as interested romantic partners, and recommends defensive dating strategies including independent transportation, location sharing with friends, and trusting one's instincts about safety.
justice.gov
· 2025-12-08
Satishkumar Rameshchandra Patel, a 39-year-old Indian national living in Chicago, was sentenced to 32 months in federal prison for conspiracy to commit wire fraud and ordered to pay $631,336.40 in restitution. Patel acted as a money courier for an India-based call center operation that defrauded primarily elderly victims (in their late 60s and 70s) through two schemes: impersonating government officials claiming victims were in legal/financial trouble and demanding payment, and perpetrating tech support scams involving fake computer refunds. Nine victims lost between $9,000 and $375,000 individually through Patel
bobsullivan.net
· 2025-12-08
Cybercriminals are sending fraudulent text messages to drivers claiming unpaid tolls (typically $12-$13) and threatening $50 late fees, directing victims to fake toll authority websites to steal personal and financial information. The FBI received 2,000 complaints from three states by April, expanding to 12 states by May, with Florida authorities issuing a crackdown due to the state's 700 miles of toll roads. Authorities advise recipients to independently verify toll claims through official channels rather than clicking links in unsolicited messages.
justice.gov
· 2025-12-08
Federal law enforcement agencies completed the Money Mule Initiative, taking action against over 3,000 money mules who facilitate fraud schemes by transmitting stolen funds to international fraudsters. The operation resulted in approximately 2,970 warning letters to individuals (many unknowingly recruited through romance or lottery scams) and criminal charges against more than 20 individuals knowingly facilitating fraud. The initiative specifically targets schemes that harm vulnerable populations, including older Americans victimized by lottery fraud, romance scams, and grandparent scams.
kbtx.com
· 2025-12-08
A Bryan caregiver named Wilma Jean Nickerson was charged with elderly credit card abuse and exploitation after fraudulently using an elderly couple's credit card information through her Google Pay account for personal expenses in October 2023, accumulating at least 13 unauthorized charges including purchases at Chick-fil-A and a hotel stay. The fraud was discovered when the husband received an alert from Knights Inn about an unauthorized charge and subsequently found additional fraudulent transactions, which police were able to trace back to Nickerson through transactional data. Nickerson was arrested and released on a $15,000 bond after admitting to the charges.
nypost.com
· 2025-12-08
WPP CEO Mark Read fell victim to an unsuccessful deepfake scam in which fraudsters cloned his voice and created an AI-generated video of him to impersonate him on WhatsApp and Microsoft Teams, attempting to solicit money and personal information from company executives. The attack was thwarted due to employee vigilance, and Read subsequently issued guidance to staff warning them to be cautious of sophisticated cyber-attacks that exploit virtual meetings, AI, and deepfakes, particularly targeting senior leaders.
kitchener.citynews.ca
· 2025-12-08
Two 18-year-olds from the Greater Toronto Area were arrested in Woolwich Township for operating a "grandparent" scam that targeted seniors by impersonating relatives and requesting financial assistance. The arrests followed police recognition of similarities between two fraud cases in the St. Jacobs area, leading officers to locate and apprehend the suspects. Both individuals were charged with two counts of fraud under $5,000 and are scheduled to appear in court in June.
aol.com
· 2025-12-08
Following devastating Oklahoma tornadoes, MoneyGram warned consumers about fraudulent charity scams where victims average losses of $824 by sending money transfers to fake organizations with names similar to legitimate charities. The company identified five red flags including high-pressure tactics, wire-transfer-only payment demands, and lack of organizational information, and advised consumers to recognize, react to, and report suspected scams to authorities.
yahoo.com
· 2025-12-08
This educational piece highlights common scams targeting elderly Americans during Older Americans Month. Key prevention advice includes: never sending money based on urgent requests, hanging up on suspicious callers, ignoring unsolicited service offers (such as fake contractors), and reporting all suspected scams to law enforcement. Authorities emphasize that legitimate law enforcement will never demand phone payment or refuse direct communication, and stress that reporting attempts helps protect other potential victims.
shorenewsnetwork.com
· 2025-12-08
Federal law enforcement agencies completed the Money Mule Initiative, an annual campaign that resulted in criminal charges against over 20 individuals and warning letters to approximately 2,970 money mules involved in facilitating fraud schemes. The initiative targeted networks that transmit stolen funds from fraud victims to international fraudsters, with cases including two men accused of laundering $4.5 million from romance scams and business email compromises targeting elderly victims, and five defendants who acted as couriers collecting cash from grandparent scam victims. The agencies emphasized the importance of public education to prevent unknowing individuals from becoming money mules, as many are initially victimized by romance or lottery scams before being manipulated into ass
justice.gov
· 2025-12-08
The U.S. Attorney's Office and Department of Justice announced completion of the Money Mule Initiative, a campaign that disrupted transnational fraud networks by taking action against over 3,000 money mules who facilitate scams targeting Americans, particularly elderly victims of lottery fraud, romance scams, and grandparent scams. More than 20 individuals were criminally charged, including cases involving $4.5 million laundered from romance scams targeting elderly victims, a grandparent scam operation using couriers to collect cash from seniors, and a tech support fraud scheme that collected approximately $7 million from elderly victims. The initiative combined criminal prosecutions, warning letters to unknowing participants,
ktvq.com
· 2025-12-08
Montanans lost $21.1 million to fraud in 2023, a 24% increase from 2022, with impostor scams and identity theft being the primary culprits. A new jury duty scam variant is proliferating in Montana, where scammers impersonate sheriff's deputies demanding $3,000 for missed jury duty, then direct victims to Coinstar machines to transfer funds; victims range from their 20s to 80s, though younger people are increasingly targeted due to their responsiveness to phone-based communications and social media. Experts advise ignoring suspicious calls, texts, and emails, as scammers continuously evolve their
kiplinger.com
· 2025-12-08
The Federal Trade Commission warns that college students are increasingly targeted by job scam fraudsters who use fake job postings or spoofed emails impersonating professors to lure victims. The typical scheme involves mailing a check to the student, requesting they wire a portion to another account; the check later bounces after the student has already sent their own money to the scammer. Students can protect themselves by refusing any job that sends payment before work begins, verifying company legitimacy online, contacting supposed senders directly through known channels, and requesting job details in writing.
thezebra.org
· 2025-12-08
Senior Services of Alexandria and the Alexandria Bar Association are hosting Senior Law Day 2024 on June 8 in Alexandria, VA, a free educational event featuring panels on protecting against financial scams, housing and end-of-life decisions, and essential legal documents like wills and powers of attorney. The event highlights that financial fraud affecting older adults totals approximately $3 billion annually, with fraud by known individuals averaging $120,000 in losses per incident, and will include presentations from AARP's fraud prevention director, local law enforcement, and elder-care attorneys.
irs.gov
· 2025-12-08
Dolapo Lawal of Baltimore pleaded guilty to access device fraud and aggravated identity theft for operating a stolen identity tax refund scheme that defrauded elderly victims of over $3 million. Lawal obtained fraudulent tax refunds using victims' identities, loaded them onto debit cards opened in the victims' names, and withdrew the funds in cash for personal use; law enforcement recovered 24 fraudulent debit cards and over $80,000 in cash from his vehicle in April 2022, and found over 300 additional debit cards during a June 2023 search warrant of his home. Lawal faces a maximum of 10 years in
news18.com
· 2025-12-08
A retired engineer in Mangaluru, Karnataka lost Rs 1.6 crore between May 2-6 when scammers impersonating international courier service employees claimed his package contained incriminating documents and drugs, demanding "caution money" to avoid investigation. The article also highlights a separate case where a woman doctor in Noida lost Rs 45 lakh to fraudsters posing as Mumbai crime branch officers via video call, and notes that India experienced Rs 7,488.6 crore in cybercrime losses in the previous year.
weareiowa.com
· 2025-12-08
A mother in Des Moines, Iowa discovered her adult son with intellectual and developmental disabilities had fallen victim to a romance scam after a woman he met on Facebook built rapport with him over a week and convinced him to cash a check, purchase $1,500 in Apple gift cards, and send her the card numbers before the scheme was discovered when the check bounced. Law enforcement officials emphasize that people with disabilities are frequent targets of online and phone scams, and recommend caregivers maintain open communication about their loved one's online contacts, utilize parental controls, and educate them about red flags such as requests for gift cards, prepaid cards, or cryptocurrency.
huffpost.com
· 2025-12-08
The "grandparent scam" targets seniors by impersonating grandchildren in emergencies, typically claiming they need bail money after an arrest, with the FBI charging 16 defendants in 2024 for a scheme that defrauded hundreds of older Americans across the Northeast out of millions of dollars. Scammers use personal information found online and increasingly employ AI voice cloning to make calls convincing, but experts recommend victims focus on what is being asked rather than voice recognition, verify bail payment procedures, and question requests to keep secrets from family members.
timesofindia.indiatimes.com
· 2025-12-08
Scammers used deepfake technology to target Mark Read, CEO of WPP, creating voice clones and fake accounts using publicly available photos and YouTube footage to impersonate him in Microsoft Teams and WhatsApp communications with senior executives. The fraudsters aimed to extract personal details and money by posing as Read and requesting the setup of a new business, but the attack was unsuccessful due to employee vigilance. Read warned colleagues of increasingly sophisticated cyber attacks targeting senior leaders that employ psychological manipulation tactics tailored beyond typical scams targeting vulnerable populations.
nypost.com
· 2025-12-08
A 92-year-old South Carolina woman combated relentless scam callers by responding to their pitches with absurd nonsense—including claims she would be "raptured" and requests for senior discounts—which repeatedly frustrated the scammers into hanging up. Her granddaughter documented these interactions in videos, showcasing how humor and distraction can be an effective defense against fraud attempts, though the article notes that elderly people remain particularly vulnerable to scams, with nearly 70,000 people losing $1.3 billion to romance scams alone in 2022.
ca.movies.yahoo.com
· 2025-12-08
A study of 644 older adults in the Chicago area found that 16.4% were vulnerable to government imposter scams, falling for a fictitious Social Security and Medicare benefits fraud attempt by providing personal information or Social Security numbers, while an additional 15.1% engaged but remained skeptical. The research, published in JAMA Network Open, revealed that vulnerability to fraud affects many seniors regardless of cognitive status, though those with lower financial literacy and scam awareness were most susceptible. The findings underscore that elder fraud poses significant public health and economic threats, with victimization potentially leading to serious consequences including hospitalization and depression.
baytobaynews.com
· 2025-12-08
Delaware lawmakers unanimously advanced House Bill 317 in May, a consumer protection measure requiring retailers to display warnings about gift card scams at point of sale. Delaware reported 6,742 fraud cases in the prior year with a median loss of $700 per person, with older adults particularly vulnerable—those aged 70-79 lost a median of $800 and those over 80 averaged $1,500 per incident, as scammers increasingly pose as government agencies to trick victims into purchasing gift cards as untraceable payment.
the-sun.com
· 2025-12-08
A Florida community has experienced over $2 million in fraud losses in the past year, with one veteran losing $1.5 million in a gold bars scam where criminals impersonated federal agents and convinced him to purchase gold bars as "bait" to solve alleged social security fraud. Bradenton Police Chief Melanie Bevan created a special task force to investigate these crimes and educate seniors, noting that older Americans are disproportionately targeted due to lower tech literacy and that recovery of stolen funds is rarely possible. The FBI reports that in 2023, seniors over 60 accounted for over 101,000 reported scam victims and losses exceeding $3.4
2news.com
· 2025-12-08
The Better Business Bureau is hosting two free educational events for seniors to learn scam prevention strategies. The events will be held at Sierra View Library in Reno on May 13 at 11 a.m. and at Northwest Reno Library on May 14 at 1 p.m., both in library meeting rooms.
2news.com
· 2025-12-08
The Better Business Bureau is offering free scam prevention talks for seniors on May 12, 2024, designed to educate older adults on how to avoid falling victim to scams. The educational program aims to increase awareness and provide protective information to vulnerable populations.
audacy.com
· 2025-12-08
The "grandparents scam" is evolving as criminals use artificial intelligence to create convincing fake voices impersonating grandchildren in distress, targeting seniors with urgent requests for money. Multiple seniors at a senior center received such calls claiming their grandchildren were in accidents or emergencies abroad. Experts recommend families establish a secret code word to verify the identity of callers as a protection against this increasingly sophisticated fraud.
krcgtv.com
· 2025-12-08
Three California residents—Bowen Chen (21), Jiacheng Chen (19), and Vianne Chen (41)—were charged in federal court for their roles in a conspiracy to defraud senior citizens, including a Missouri couple. The scheme involved creating fake student checking accounts using fraudulent immigration documents to launder money stolen through scams, with the three defendants depositing a combined $2.355 million in illicit funds. The investigation was triggered when a 78-year-old Missouri man nearly fell victim to an extortion scam demanding $88,000 under false pretenses; his suspicions prevented the loss, leading to arrests as part of the Department of Justice's Money Mule Initiative.
phillyburbs.com
· 2025-12-08
Crystal Bianca Brito, 29, a former health aide at Lutheran Community of Telford personal care home, was charged with 127 felony and misdemeanor charges for allegedly stealing debit and credit cards from at least three elderly residents and making over $5,800 in unauthorized purchases between November and January. The victims—ages 79 and 90—had their cards used for in-person and online transactions in the Allentown and Macungie areas where Brito lives, with surveillance footage and matched transactions linking her to the thefts. Brito is currently free on $50,000 unsecured bail and scheduled for a preliminary hearing.
highlandcountypress.com
· 2025-12-08
Brenda Cowden, 55, a senior service provider employee in Hamilton County, was indicted on 10 felony charges for allegedly defrauding a 79-year-old isolated victim by befriending her, obtaining a fraudulent Power of Attorney, and stealing $13,600 while gaining control over $1 million of the victim's assets through unauthorized account modifications. The fraud was discovered when credit union investigators froze the accounts, preventing Cowden from inheriting the victim's entire estate upon her death. Cowden faces up to 61 years in prison if convicted on all charges.
kbtx.com
· 2025-12-08
The FBI reported a 14% increase in elder fraud complaints in 2023, with seniors over 60 losing $3.4 billion across 101,000 reported cases, averaging $33,000 per victim. In Texas alone, over 7,000 seniors lost $278 million, with investment scams, government impersonation schemes, and romance scams showing the largest growth; investment scams averaged $270,000 per victim in Texas. The FBI advises seniors to avoid trusting unknown contacts, verify caller identities independently, and report fraud to enable broader conspiracy investigations.
qns.com
· 2025-12-08
AARP partnered with the Flushing YMCA to host a free document shredding event for older adults as part of 33 statewide events aimed at preventing identity theft and fraud. According to the Federal Trade Commission, New York experienced over 200,000 fraud reports last year totaling $401 million in losses, with a median loss of $500 per victim. The event drew dozens of participants who sought to safely destroy documents containing personal information, with attendees noting the convenience of professional shredding compared to doing it manually at home.
chicagotribune.com
· 2025-12-08
In 2022, older adults reported losing over $1.6 billion to fraud, with the FTC estimating actual losses may reach $48 billion due to underreporting; investment scams, business impersonation, and tech support scams saw significant year-over-year increases, some exceeding 100%. U.S. Rep. Robin Kelly and colleagues introduced the bipartisan Protecting Seniors from Emergency Scams Act, which would require the FTC to create a searchable regional scam database with law enforcement contacts and work with media to distribute fraud information to seniors and caregivers. Senior advocates stress that increasing awareness and understanding sophisticated scam tactics is critical, as isolation and lon
justice.gov
· 2025-12-08
Dongyi Guo, a 27-year-old Chinese national, was indicted on wire fraud conspiracy charges for his role as a cash courier in a scheme targeting elderly victims. Guo collected $95,000 in total from a 79-year-old Missouri woman over four days in March after scammers impersonated financial institutions and Social Security representatives, falsely claiming her accounts were compromised. He was arrested on March 7 while attempting to collect an additional $15,000, and faces up to 20 years in prison if convicted.
justice.gov
· 2025-12-08
Seven California residents were federally indicted for operating a sophisticated fraud scheme targeting elderly victims nationwide through tech support scams, romance fraud, and imposter schemes, using fraudulent Taiwanese passports and fake immigration documents to open bank accounts that funneled over $7 million in victim cash through money mules. Three additional conspirators—Bowen Chen, Jiacheng Chen, and Vianne Chen—were added to the indictment on May 8, joining four others previously charged, with the largest deposits ($1.3 million, $615,000, and $440,000 respectively) traced to specific defendants. The case was part of a federal Money Mule Initiative that prosecut
knopnews2.com
· 2025-12-08
A Stanton County, Nebraska couple lost $100,000 after a pop-up warning appeared on their computer claiming illegal content was present; they were instructed to withdraw the money in gold coins and deliver it to unknown individuals while being told not to contact family or law enforcement. The scam exploited the couple's fear of jail time and relied on social engineering tactics to prevent them from seeking help. The case is being investigated by the Stanton County Sheriff's Office, Nebraska Attorney General's office, and FBI.
cbsnews.com
· 2025-12-08
Americans aged 60 and older lost $3.4 billion to scams in 2023, an 11% increase from 2022, with Florida ranking second nationally for complaints and reported losses. Florida seniors lost over $90 million to investment schemes, $51.5 million to tech support fraud, and over $40 million to romance scams, with the FBI urging victims to overcome shame and report crimes immediately.
nbcmiami.com
· 2025-12-08
Florida ranked second nationally for elderly fraud losses in 2023, with seniors over 60 reporting over $180 million in losses across investment schemes ($90 million), tech support scams ($51.5 million), and romance scams ($40 million). Nationally, fraud losses to people over 60 exceeded $3.4 billion—an 11% increase from 2022—affecting at least 101,000 victims with an average loss of $33,915 per person, with some victims forced to sell homes, liquidate retirement accounts, or borrow from family to cover losses.
1011now.com
· 2025-12-08
A Stanton County, Nebraska couple lost $100,000 after falling victim to a tech support scam that began with a pop-up warning about illegal material on their computer; they were instructed to withdraw cash, purchase gold coins, and deliver them to scammers while being warned not to contact family or law enforcement. The couple, described as educated and retired, believed the threat of jail time and only reported the fraud after disclosing it to family members. The Stanton County Sheriff's Office and Nebraska Attorney General's office are investigating, and authorities warn that legitimate agencies never demand money under threat of jail or require secrecy.
mlive.com
· 2025-12-08
Kari Melissa Morales, a 51-year-old Michigan woman, was arrested and charged with conspiracy to commit wire fraud for her role in an IRS/FBI impersonation scam targeting at least one victim. Morales and co-conspirators attempted to extort $60,000 by presenting fake FBI arrest warrants and IRS receipts, with Morales carrying a loaded firearm and fraudulent badge during the money exchange; the scheme was discovered when a text meant for the victim was accidentally sent to a Kent County officer. If convicted, Morales faces up to 20 years in prison.
buckscountycouriertimes.com
· 2025-12-08
Crystal Bianca Brito, a 29-year-old health aide at Lutheran Community of Telford personal care home, was charged with 127 felony and misdemeanor charges for stealing debit and credit cards from at least three elderly residents and making over $5,800 in unauthorized purchases between November and January. The victims, aged 79 to 90, had their cards used for in-person and online transactions primarily in the Allentown and Macungie areas, with surveillance footage and testimony from staff confirming Brito's involvement. Brito was arrested in January and is currently free on $50,000 unsecured bail pending a preliminary hearing.
fox13news.com
· 2025-12-08
An 80-year-old Bradenton veteran was defrauded of $1.5 million in a multi-state gold bar scheme in which scammers impersonated federal agents, gained his trust over weeks, and manipulated his military patriotism to convince him to transfer his retirement funds. Swetaben Patel, 42, was arrested as an alleged "mule" in the operation, which involved multiple perpetrators across several states and coordinated drop-off locations. The Bradenton Police Department reports that elder fraud cases in their jurisdiction have increased 50% this year, with the FBI noting that Americans 60 and older lost over $3.4 billion to
wflanews.iheart.com
· 2025-12-08
The FBI issued a 2023 warning that Florida ranks second nationally for elder fraud losses, with fraudsters using AI voice-mimicking technology to impersonate relatives in tech support and impersonation scams. Florida's elderly residents lost over $90 million to investment schemes and $40 million to romance scams during this period.
yahoo.com
· 2025-12-08
Seven members of a nationwide elder fraud ring—including three California residents charged in May—were indicted on conspiracy charges for defrauding elderly people through tech support scams, fake immigration documents, and fraudulent bank accounts. The scheme collected over $7 million from victims, including an elderly Missouri couple who were threatened with prosecution unless they paid $88,000 after seeing a fake virus pop-up warning. The case was prosecuted by the U.S. Attorney's Office for the Eastern District of Missouri as part of the Department of Homeland Security's Money Mule Initiative targeting elder fraud networks.
wflaorlando.iheart.com
· 2025-12-08
Florida ranked second nationally for elder fraud losses in 2023, with elderly residents targeted through tech support scams, impersonation schemes using AI-generated voice mimicry, investment fraud ($90+ million), and romance scams ($40+ million), according to FBI findings shared by Special Agent Zacharia Baldwin. Fraudsters are increasingly using artificial intelligence technology to impersonate relatives, making victims believe they are communicating with loved ones.