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6,239 results in Phishing
menafn.com · 2025-12-08
A Dubai hotelier lost her entire life savings of nearly Dh66,000 to a fake task-completion job scam that operates via WhatsApp, promising easy money for rating restaurants and completing online shopping orders. The scam uses a "trust-building" model: victims complete initial low-value tasks that pay out, then are progressively asked to pay larger top-up fees to unlock higher commissions before finally being prevented from withdrawing their funds through invented tax demands or endless new task requirements. This particular scam has defrauded thousands globally of an estimated Dh400 million according to cybersecurity firms.
Investment Fraud Phishing Robocall / Phone Scam Cryptocurrency Bank Transfer
au.finance.yahoo.com · 2025-12-08
An Australian businesswoman fell victim to a phishing text scam impersonating Coles supermarket, which lured her to a fake website by claiming her loyalty rewards points were expiring soon. The scam, which has been circulating for months and targeting multiple Australian loyalty programs (Coles, Qantas Frequent Flyer, and Telstra), is designed to steal personal information like passwords and banking details for fraudulent activities. Scamwatch received 209 reports of this scam in four months, with authorities warning Australians not to click links in unsolicited messages claiming to be from major retailers or loyalty programs.
omaha.com · 2025-12-08
I cannot provide a summary of this content. This appears to be a dropdown list or database of country names rather than an article about elder fraud, scams, or abuse. To summarize content for the Elderus database, please provide an actual article or transcript about a fraud case, scam, or elder abuse incident.
1011now.com · 2025-12-08
Two Lincoln businesses lost a combined $9,310 to phone scams targeting their employees: one employee purchased $6,000 in Sephora gift cards after communicating with a scammer via text, while another employee bought $3,310 in Bitcoin after receiving fraudulent calls and texts claiming to be from their supervisor. The Lincoln Police Department advises verifying caller identity by independently contacting the person they claim to be, and recommends filing a police report if scammed.
Phishing Robocall / Phone Scam Scam Awareness Cryptocurrency Gift Cards
actionnews5.com · 2025-12-08
The FTC reported over 330,000 impersonation scam complaints in 2023, with consumers losing $1.1 billion to fraudsters pretending to be businesses or government agencies. The Better Business Bureau advises consumers to scrutinize email addresses for suspicious characteristics, verify suspicious communications directly with companies, and avoid providing payment information to unfamiliar entities, while encouraging reporting of suspicious emails and texts to the BBB Scam Tracker.
wlos.com · 2025-12-08
This educational article addresses the rising trend of financial scams targeting elderly people and emphasizes that knowledge and community vigilance are key defenses. It recommends that seniors protect themselves by exercising caution with unsolicited communications, utilizing security software, maintaining strong passwords, monitoring financial statements regularly, and reporting suspected fraud to the FTC and local authorities. The article also encourages families and communities to stay informed about common scams through trusted resources like the FBI and National Elder Fraud Hotline (1-833-FRAUD-11).
news-leader.com · 2025-12-08
Scammers are impersonating toll collection services with phishing text messages claiming recipients owe small amounts (typically $12) with threats of large late fees ($50), directing them to fake payment links to steal personal and financial information. The Better Business Bureau received multiple reports of this scam in spring 2024, including cases targeting travelers in Illinois and Missouri, where scammers falsely claimed to represent toll agencies in states without toll roads or services. Consumers should verify toll balances directly through official agency websites or phone numbers rather than clicking unsolicited text links, and should report suspicious messages to BBB Scam Tracker or the FBI's Internet Crime Complaint Center.
nbcchicago.com · 2025-12-08
A woman's Facebook account was compromised, and the hacker used it to post fraudulent Taylor Swift ticket ads, defrauding a buyer out of $1,000 who then showed up at the victim's home seeking the tickets. After Facebook failed to assist and the victim's bank initially refused to help, NBC 5 Responds' intervention led Chase Bank to reopen the case and refund the scam victim, though the hacker continues posting from the compromised account. The article recommends using strong unique passwords, enabling two-factor authentication, and updating security contact information to prevent similar social media hacks.
autisticadvocacy.org · 2025-12-08
A scam using the Autism Society of America Network's (ASAN's) name and logo on a fraudulent Facebook account ("Madison Daniels") falsely recruits copywriters for a fake autism conference, sends counterfeit contracts, and then requests victims wire money to pay a supposed second contractor, promising overpayment via fake check. ASAN clarifies it has no upcoming conferences, does not recruit copywriters, and never asks contractors to pay other contractors; the organization has reported the account to Facebook and urges the public to verify any employment opportunities directly with ASAN.
therecord.media · 2025-12-08
Since January, cybercriminals have targeted college students and faculty with an advance fee scam offering free pianos, sending at least 125,000 messages claiming pianos were available due to circumstances like deaths in the family. When victims respond, scammers direct them to fake shipping company emails that request upfront payment via cryptocurrency or money transfer apps; once payment is sent, contact ceases. One Bitcoin wallet connected to the campaign contained over $900,000 in transactions, with researchers tracing at least one IP address to Nigeria.
therogersvillereview.com · 2025-12-08
This educational article warns university students about common scams targeting their demographic, including scholarship/financial aid fraud, student loan debt relief schemes, fake rental listings, employment scams, misleading credit card offers, and social media phishing. The key advice is to verify the legitimacy of any organization before providing personal or financial information, never pay upfront fees for legitimate services (scholarships, loan forgiveness, jobs), and be skeptical of offers that seem too good to be true. While not specific to elder fraud, the article emphasizes vigilance and verification as essential protections against financial exploitation.
nbcwashington.com · 2025-12-08
Unpaid toll text message scams are rapidly increasing, targeting drivers across the country by falsely claiming outstanding toll balances and directing recipients to fraudulent websites designed to steal credit card and personal information. To protect themselves, recipients should avoid clicking suspicious links, verify toll accounts directly through official state websites, and freeze credit with all three bureaus if compromised. The Identity Theft Resource Center and FBI's Internet Crime Complaint Center track these incidents, which can result in identity theft and financial fraud.
ksat.com · 2025-12-08
Scammers impersonated major companies like Best Buy, Amazon, PayPal, and Microsoft to steal at least $660 million last year, with victims losing particularly large sums to Microsoft impersonators—including one couple who lost over $170,000 after being tricked into moving their savings. Common tactics include fraudulent emails and texts with legitimate-looking logos directing victims to fake customer service numbers, along with fake tech support pop-ups on frozen computer screens. The FTC advises consumers to never move money for "safe-keeping" at someone's request, avoid clicking links in suspicious messages, and independently verify unexpected business requests by contacting the company directly or consulting trusted contacts.
oodaloop.com · 2025-12-08
Malachi Mullings, 31, was sentenced to 10 years in prison for laundering over $4.5 million through business email compromise and romance scams conducted between 2019 and June 2021. Mullings used 20 fraudulent bank accounts under the fake company name "The Mullings Group LLC" to process stolen funds from schemes targeting elderly individuals, healthcare benefit programs, and private companies.
wokv.com · 2025-12-08
In 2022, Florida's population aged 60 and over lost over $328 million to fraud, with 8,480 victims averaging $38,693 in losses per person—ranking the state ninth nationally. Investment scams were the most costly fraud type nationally ($400 million), followed by business impostor and romance scams, with online fraud and bank transfers being the primary methods used by scammers to target and steal from older adults.
thewesterlysun.com · 2025-12-08
Elderly residents in Rhode Island are being targeted by scammers using phone calls, emails, and fake websites, with victims losing $2.24 million to cryptocurrency scams in 2023 alone. Scammers exploit the emotional vulnerability of seniors by impersonating authority figures or loved ones in distress, then directing victims to unregulated cryptocurrency ATMs with no transaction limits to convert cash into untraceable digital currency. Proposed legislation aims to protect residents by implementing daily transaction limits and mandatory warnings on crypto ATMs to prevent elderly victims from losing irretrievable funds to these increasingly sophisticated schemes.
latfusa.com · 2025-12-08
California experienced over $624 million in losses to elderly fraud in 2022, affecting 11,517 victims aged 60 and over with an average loss of $54,225 per victim. Investment scams, business imposters, and romance scams were the most costly fraud types nationally, while seniors were particularly vulnerable to online fraud ($564 million in losses) and tech support scams (517% higher likelihood compared to the general population). Bank transfers and cryptocurrency were the primary payment methods exploited, accounting for $570 million and $288 million in losses respectively.
riverreporter.com · 2025-12-08
**World Elder Abuse Awareness Day (June 15) highlights a critical public health issue affecting approximately five million older adults annually in the United States, with financial fraud being the most prevalent form, causing victims an estimated $30 billion in losses per year.** The article emphasizes that elder abuse—which includes physical, emotional, neglect, and financial mistreatment—requires community-wide prevention through awareness training, technology safeguards (bank alerts, secure document storage), and strong social networks. Older adults are advised to be cautious of unsolicited contact requesting personal information or urgent payment via unusual methods, and reporting mechanisms are available through multiple agencies with anonymity protections.
tristatealert.com · 2025-12-08
Maryland Attorney General Anthony G. Brown warned consumers about the rising threat of imposter scams that use sophisticated technologies, including AI-generated voices, to impersonate trusted figures such as government officials, bank representatives, law enforcement, and family members in order to steal money or personal information. Common scam types include government imposters threatening fines or arrest, family/friend imposters claiming emergencies, and tech support scams demanding payment for unnecessary repairs. To protect yourself, verify callers' identities by contacting organizations directly using official numbers, establish code words with family members, avoid sharing personal information, and report suspected scams to the Attorney General's Consumer Protection Division, FTC, or AARP Fraud Watch
wbay.com · 2025-12-08
In 2023, scammers impersonated well-known companies in fraud schemes that cost consumers over $600 million, with Best Buy/Geek Squad being the most frequently impersonated company (52,000 reports, $15 million in losses) and Microsoft impersonation scams causing the largest financial impact ($60 million lost). The Federal Trade Commission finalized a new rule in April 2024 that strengthens enforcement tools against business impersonation scams, including the ability to file federal court cases to recover money for victims and impose civil penalties on violators.
azcentral.com · 2025-12-08
According to an FTC report, scammers most frequently impersonate Best Buy's Geek Squad (52,000 reports in 2023), followed by Amazon, PayPal, Microsoft, and Publishers Clearing House, using methods including fraudulent emails, phone calls, and social media to pressure victims into urgent action. Microsoft impersonators caused the highest financial losses, exemplified by a Mesa resident who lost nearly her entire life savings after being directed to a fake support line and tricked into depositing $25,000 in Bitcoin. Consumers can protect themselves by recognizing red flags such as demands for cryptocurrency payments, pressure to act immediately, and unsolicited contact, and should verify company ident
katytimes.com · 2025-12-08
Members Choice Credit Union released awareness tips for Older Americans Month highlighting common scams targeting seniors, including grandparent scams, intimidation scams impersonating authorities, text message scams, freebie scams, and romance scams. The organization provided prevention strategies for each scam type and recommended that family members monitor elderly relatives' financial activity, set up fraud alerts, encourage password changes, and utilize resources like AARP's elder fraud guidelines.
abnnewswire.net · 2025-12-08
Refundaroo, a financial recovery organization founded in 2020, helps scam victims worldwide retrieve stolen funds using a team of lawyers, forensic accountants, and ex-military personnel. The company has recovered over $5 million in 2023 alone and reports that Australian scam losses reached $2.74 billion in 2023, with investment scams causing the most harm at $1.3 billion. Refundaroo offers an online case-tracking portal and maintains a database to help individuals verify company legitimacy and avoid fraudulent schemes.
ksdk.com · 2025-12-08
A reformed Nigerian scammer named Chris Maxwell, who previously defrauded women of over $70,000 through romance scams, now works for an identity verification company exposing fraud networks to authorities. Missouri experienced approximately 58,250 impersonation scams in the first three months of the year resulting in millions in losses, with scammers increasingly using artificial intelligence to impersonate family members and government officials, often targeting older adults who may lose their life savings after multiple transactions. Experts recommend establishing trusted family contacts for verification, using reverse image search tools, insisting on video meetings before sending money, and reporting suspected scams to local law enforcement and the Missouri Attorney General's Office.
theoaklandpress.com · 2025-12-08
A 67-year-old Troy resident lost $800 to a scam in which someone impersonated Barbara Streisand via text, claiming she had won $10,000 as the entertainer's "biggest fan" and requesting payment in Apple gift cards to cover taxes. Police warned the public to be skeptical of unsolicited prize offers and to never send payment via gift cards in exchange for promised cash rewards.
therogersvillereview.com · 2025-12-08
Seniors are frequent targets of investment scams, including Ponzi schemes, fake bonds and certificates of deposit, charitable gift annuities, and prime bank scams, which typically promise unrealistic high returns with minimal risk. Red flags include pressure to invest quickly, unclear or unavailable information, and unsolicited offers via cold calls or email. To protect yourself, verify credentials with regulatory authorities, research opportunities thoroughly, diversify investments, consult a licensed financial advisor, and stay informed about common fraud tactics.
katytimes.com · 2025-12-08
Members Choice Credit Union released awareness tips during Older Americans Month highlighting common scams targeting seniors, including grandparent scams, intimidation scams impersonating authorities, text message phishing, freebie schemes, and romance scams. The credit union recommends protective measures such as establishing family emergency passwords, verifying caller identities through separate communication channels, monitoring financial accounts for unusual activity, and utilizing resources like AARP's elder fraud guidelines.
nationalseniors.com.au · 2025-12-08
Criminals are targeting Australian Age Pension recipients with social media messages and online advertisements promising non-existent "bonus" payments of up to $1,800 from Centrelink, directing victims to fake websites designed to steal personal information. Services Australia warns seniors to only use official government websites and highlights multiple active scams affecting older Australians, including MyGov impersonation, Medicare fraud, fake disaster relief, COVID-19 schemes, and deepfake investment scams that have caused significant financial losses. The Australian government has allocated $67.5 million over four years to combat scamming, but individuals must remain vigilant about unsolicited messages and suspicious links.
news-journalonline.com · 2025-12-08
Florida Governor Ron DeSantis signed SB 556 into law, which allows financial institutions to delay suspicious transactions from seniors aged 65+ or vulnerable adults for up to 15 business days (extendable to 30 days) while investigating potential fraud. The bill addresses the rising threat of scams targeting elderly Floridians, who lost nearly $294 million to fraud in 2023, with seniors nationwide losing over $3.4 billion that same year to schemes including fake calls, investment fraud, and romance scams. The law takes effect January 1, 2025, and requires banks to notify trusted contacts and develop employee training programs to identify and prevent financial exploitation.
ad-hoc-news.de · 2025-12-08
Globe Telecom in the Philippines implemented Mavenir's SpamShield messaging fraud prevention technology, which achieved a 67% year-on-year reduction in blocked spam and scam SMS messages (from 1.1 billion in Q1 2023 to 362.8 million in Q1 2024) and a 74% decline in bank-related scam messages. Customer-reported scam SMS incidents also fell 44% during the same period, demonstrating the technology's effectiveness in deterring fraudsters by raising technical barriers and reducing profit incentives for scammers.
powerretail.com.au · 2025-12-08
Delivery package scams are the most prevalent fraud affecting Australians, with 73% of survey respondents reporting receipt of fake delivery messages and over 25% falling victim to losses, including some exceeding $20,000. Over 80% of Australians receive between one to ten scam texts and calls weekly, with more than half initially believing fraudulent messages were legitimate before detecting the deception. Australia Post warns that scams are becoming increasingly sophisticated and urges the public to verify communications, emphasizing that Australia Post never requests personal information, financial details, or payments via unsolicited contact.
cbsaustin.com · 2025-12-08
The City of Sunset Valley lost $12,000 in a phishing scam in March 2023 when someone impersonated a festival event planner and requested payment via a spoofed email. The fraudster, later identified as 66-year-old Cynthia Louis Dickinson, had compromised the vendor's email account and used prior communication history to make the request appear legitimate; Dickinson then transferred the funds from a coaching service account to her personal account.
Phishing Scam Awareness Bank Transfer
chroniclelive.co.uk · 2025-12-08
This educational article outlines eight common WhatsApp scams and prevention strategies. The scams include impersonation schemes (where fraudsters pose as family members or romantic interests), verification code theft, cryptocurrency and investment fraud, and malware distribution, with each targeting different types of personal information or money from victims. The key advice emphasizes verifying sender identity through independent channels, never sharing sensitive codes or personal data, researching investment opportunities thoroughly, and reporting suspicious activity to WhatsApp and authorities.
berkshireeagle.com · 2025-12-08
Fraud reports exceeded $10 billion in the United States last year, representing a 14% increase from the previous year, with scammers increasingly using sophisticated tactics including phishing, fake urgency, and AI-enhanced schemes. Key prevention strategies include never sharing personal information or online banking credentials with anyone claiming to be from a financial institution or government agency, avoiding unknown callers, and immediately contacting your bank using numbers from official statements rather than online searches if fraud is suspected. A local couple nearly lost $46,000 in a Microsoft impersonation scam but was protected when a bank manager intervened, highlighting the importance of quick action and institutional fraud prevention measures.
kait8.com · 2025-12-08
Arvest Bank issued a warning to customers about text message scams that impersonate the bank and use fear tactics to trick recipients into clicking malicious links or providing sensitive information. The bank emphasized that it never initiates contact requesting personal information and advised customers to verify suspicious messages by contacting the bank directly rather than clicking links in unsolicited texts. Common scam indicators include urgent language, requests for personal data, claims of locked cards, and missed delivery notifications.
readthereporter.com · 2025-12-08
This educational piece observes World Elder Abuse Awareness Day (June 15) and emphasizes that elder abuse—including physical, emotional, neglect, and financial mistreatment—affects approximately 5 million U.S. older adults annually, with older victims losing roughly $30 billion yearly to financial fraud, yet only one in 14 cases are reported. The article provides prevention guidance including recognizing common scams (lottery schemes, identity theft, phishing), using technology safeguards (bank alerts, direct deposits), maintaining social connections, and leveraging reporting resources such as Adult Protective Services, local law enforcement, and the National Center on Elder Abuse to combat exploitation.
states.aarp.org · 2025-12-08
Connecticut Attorney General William Tong reports that Connecticut consumers lost over $70 million to fraud in 2023, with older Americans particularly targeted not because of generational differences but because they have accumulated savings and steady income sources like Social Security. Tong emphasizes that fraud affects everyone regardless of education or profession, and highlights romance scams as the largest threat to people over 60, where criminals use social media research to build fake relationships before requesting money for emergencies. His office partners with AARP and fellow state attorneys general to combat fraud through public awareness campaigns, though scammers continuously develop new schemes faster than they can be stopped.
dailyforex.com · 2025-12-08
Telegram has become a popular platform for Forex scammers to target traders by impersonating legitimate traders or brokers and convincing victims to deposit funds with fake platforms or wallets under their control. Common scam types include copycat channels, phishing schemes, pump-and-dump schemes, romance scams, fake broker impersonation, and fake education programs, with scammers typically using fake account screenshots, grammatical errors, and time-pressure tactics to manipulate victims. Traders can protect themselves by verifying legitimacy through official channels, avoiding unsolicited contacts, never sharing personal details, and being cautious of pressure tactics and guaranteed returns.
uk.movies.yahoo.com · 2025-12-08
This is not an article about scams, fraud, or elder abuse. It is a standard privacy and cookie consent notice from Yahoo's website. No summarization relevant to the Elderus database is applicable here.
the-review.com · 2025-12-08
Scammers are targeting travelers by creating fake airline websites and customer service numbers to charge for non-existent flights or fabricated cancellations. The BBB Scam Tracker has received multiple reports where victims either paid for tickets on fraudulent sites that were never delivered, or received fake cancellation notices and paid extra fees to "rebook" flights that were never actually canceled. To protect yourself, verify website URLs and phone numbers directly with the airline, research companies on BBB.org before booking, and use credit cards for disputes protection.
theage.com.au · 2025-12-08
This opinion piece provides guidance for victims of scams on steps to take after falling victim to fraud. The article outlines three key actions: immediately report the scam to your bank and contact IDCARE (1800 595 160) to limit recovery losses; remain vigilant against follow-up scams targeting victims with stolen personal information; and develop a financial recovery plan through budgeting adjustments, investment strategy changes, or seeking professional financial advice. The piece emphasizes that scam victims often experience profound emotional and psychological impacts, with one in three victims being scammed multiple times.
yahoo.com · 2025-12-08
California Attorney General Rob Bonta issued a consumer alert warning residents of AI-powered scams that impersonate government officials and family members, particularly targeting parents and grandparents with deepfake voice calls claiming a child needs help. The FBI reported grandparent scams alone resulted in nearly $2 million in losses last year, with imposter scams being the most commonly reported fraud type in 2023. Bonta's office provided prevention tips including using family code words, limiting personal audio/video on social media, checking privacy settings, letting unknown calls go to voicemail, and using call-blocking technology.
cbs12.com · 2025-12-08
Port St. Lucie Police reported a surge in phone and text scams where perpetrators demanded money from residents while making violent threats, using personal information gleaned from social media and government websites along with intimidating images to coerce payment. Some scammers falsely claimed cartel affiliations, though recent victims in the area successfully identified the scams and avoided losing money. Police advise residents to remain vigilant and resist fear-based pressure tactics.
therogersvillereview.com · 2025-12-08
Phishing scams target seniors through deceptive emails posing as trustworthy entities to steal sensitive information like passwords, credit card details, and personal data. Key warning signs include suspicious sender addresses, spelling errors, unexpected attachments, and artificial urgency or threats. Seniors can protect themselves by enabling two-factor authentication, avoiding clicking links, verifying requests with known contacts, never sharing personal information via email or unsolicited calls, and keeping devices updated with security software.
detroitnews.com · 2025-12-08
Older adults lose an estimated $3.4 billion annually to financial scams (averaging $33,915 per victim), with tech support scams, data breaches, and romance scams being most prevalent due to older adults' assets, trusting nature, and lower likelihood of reporting fraud. Experts recommend protecting against scams through basic data hygiene practices (secure websites, strong passwords, two-factor authentication), using credit cards for online purchases, verifying suspicious communications directly with sources, establishing multiple trusted contacts to monitor accounts, and fostering open conversations about fraud to reduce shame and encourage reporting.
news.blueshieldca.com · 2025-12-08
**Article:** Blue Shield of California Medicare Fraud Prevention Week Alert Blue Shield of California warned Medicare beneficiaries during Medicare Fraud Prevention Week (June 3-9, 2024) about scams targeting seniors seeking personal, financial, and health plan information. Healthcare fraud costs the U.S. up to $300 billion annually, with older adults accounting for 40% of call center fraud complaints and 58% of losses—nearly $770 million in 2023, more than all other age groups combined. The organization recommends seniors protect themselves by never sharing personal information, verifying callers through official numbers like 1-800-MEDICARE, reviewing Explanation of Benefits statements
which.co.uk · 2025-12-08
This Which? article provides consumer awareness about common scams rather than reporting a specific fraud incident. The piece highlights three prevalent scam types: hotel booking fraud where hackers gain access to hotel systems to send phishing messages requesting card details (with 40 reported Booking.com scams in early 2024); phone/broadband provider impersonation calls offering refunds or upgrades while tricking victims into sharing remote access or making unauthorized payments; and hidden subscription scams where victims are charged recurring fees (up to £50/month) through misleading ads and fake QR codes. The article emphasizes that all consumers are vulnerable to sophisticated fraud and recommends awareness and protective measures.
m.cbs12.com · 2025-12-08
Port St. Lucie Police reported a surge in text and phone scams in which perpetrators demanded money from residents while making violent threats, using personal information gleaned from social media or government websites and sending intimidating photos to coerce payment, with some falsely claiming cartel affiliations. Fortunately, recent victims recognized these scams as fraudulent and did not pay, and police advised residents to remain vigilant and resist fear-based pressure tactics.
yahoo.com · 2025-12-08
A Harvard Business School study found that AI-generated phishing emails were as effective as human-created ones, deceiving 60% of participants, while large language models can automate the entire phishing process and reduce scam costs by 95%. Researchers warn that phishing attacks will likely increase drastically in both quality and quantity, though they note that AI tools like Claude can also help detect phishing attempts and recommend defensive strategies such as verifying offers through official company websites.
securitymagazine.com · 2025-12-08
A malicious email campaign discovered by Proofpoint sent over 125,000 deceptive messages primarily targeting colleges and universities in North America, offering free pianos and then requesting shipping payment from victims. The scammers used emotional manipulation, such as fabricating stories about deceased family members, to convince targets to send money before disappearing with the funds. As of January 2024, at least one Bitcoin wallet linked to the scheme contained over $900,000 in transactions.
Phishing Cryptocurrency