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in Grandparent Scams
capecodtimes.com
· 2025-12-08
Robert Tobey, a Connecticut man with early-stage dementia, lost at least $5,000 to phone scammers between late 2018 and early 2019 who posed as friends, manipulating him into sending gift cards and money transfers and compromising his Social Security account. The article reports that scams affecting Cape Cod residents include romance scams, government impersonation schemes, sweepstakes scams, and grandchild-in-jail scams, with the National Council on Aging estimating five million older Americans lose $36.5 billion annually to fraud. Law enforcement warns that scams are constantly evolving and advise victims to hang up on suspicious calls
wglt.org
· 2025-12-07
The Better Business Bureau of Central Illinois reports a 70% increase in scam reports year-to-date (roughly 100,000 compared to 58,000 last year), with seniors age 65 and older being the hardest hit, experiencing median losses of over $6,000 from romance/friendship scams and sometimes losing hundreds of thousands of dollars. To address this rise, BBB leader Jessica Tharp is launching the Senior Scam Stop 2025 education series to combat the stigma around victimization and empower seniors with knowledge about common scams (including romance plots, grandparent scams, and Medicare fraud) and protective strategies.
atholdailynews.com
· 2025-12-07
Between 2023 and May 2025, the FBI's Boston Division documented 103 courier-based fraud schemes targeting elderly residents, resulting in over $26 million in losses, with 59 Massachusetts victims losing $18.6 million combined—98% of losses reported by people over 60. The scams typically involved impersonation (grandparent, government, or tech support) to convince victims to either transfer funds to fake government accounts or hand cash and gold bars to couriers; nationally, the FBI documented 1,737 similar instances totaling approximately $186.2 million in losses. The FBI advises the public to discuss these schemes with elderly relatives and warns that the government
cnhi.com
· 2025-12-07
Older adults aged 60-plus lost $3.4 billion globally to financial scammers in 2023, with fraudsters targeting this population because they believe older adults have substantial savings and are less likely to report crimes. The article describes five common scams targeting seniors: grandparent scams (emotional manipulation using impersonation), financial services scams (impersonating banks or debt collectors), tech support scams (the most frequently reported type), government impersonation scams (IRS/Social Security threats), and romance scams, all of which exploit trust, fear, or emotion to extract money or personal information.
townhall.com
· 2025-12-07
Tochuwku Albert Nnebocha, 43, a Nigerian national extradited from Poland, faces federal charges for operating a transnational romance/inheritance scam that defrauded American seniors over five years by falsely claiming they had won multimillion-dollar inheritances from Spain and requesting upfront fees. Victims were instructed to send money through a network of U.S.-based former victims who forwarded funds to the defendants, with none of the promised inheritances ever materialized. Nnebocha faces up to 20 years in prison; two co-conspirators have already been sentenced to 97 months each for their roles in the scheme.
townhall.com
· 2025-12-07
Tochuwku Albert Nnebocha, a 43-year-old Nigerian national extradited from Poland, faces federal charges for operating a transnational inheritance scam that defrauded American seniors over five years. The scheme involved sending personalized letters claiming victims were entitled to multimillion-dollar inheritances from deceased Spanish relatives, then requesting upfront fees for delivery and taxes; victims sent money through a network of U.S.-based accomplices but never received the promised funds. Nnebocha faces up to 20 years in prison, and two co-defendants have already been sentenced to approximately 8 years each.
reddit.com
· 2025-12-07
Hugo Sanchez, a Toronto man in his 40s, lost $80,000 to a romance scam after meeting a woman named "Lina" on social media following his separation. The scammer convinced him to invest in cryptocurrency, falsely promising he would triple his money. Advocates from the Canadian Association of Retired Persons are calling for stricter criminal penalties and mandatory fraud prevention measures at banks and telecoms, noting that romance scams have cost 778 Canadians over $54.6 million so far this year.
aol.com
· 2025-12-07
Internet scams have evolved from crude 1990s email cons like Nigerian prince schemes to sophisticated AI-powered deepfakes that can convincingly impersonate voices and faces, with phishing attacks emerging in the early 2000s as online banking adoption grew. Despite technological advances making fraud more convincing and difficult to detect, successful scams continue to rely on exploiting fundamental human emotions—greed, fear, compassion, and loneliness—through predictable psychological manipulation patterns that create urgency and isolate victims from support systems. Understanding how scam tactics have evolved reveals that technological complexity often masks simple psychological manipulation, and recognizing consistent underlying patterns can help potential victims identify manipulation attempts regardless of delivery method.
bnnbloomberg.ca
· 2025-12-07
Canada's Ontario Securities Commission has identified seven prevalent investment scams targeting victims in autumn, including romance scams (fraudsters gaining trust online before pitching fake investments), cryptocurrency scams (requesting additional funds before allowing withdrawals), affinity fraud (targeting social groups with Ponzi schemes), pump-and-dump schemes (artificially inflating stock prices before selling), boiler room operations (fake trading platforms), AI voice scams (deepfakes impersonating relatives or celebrities), and exempt securities fraud (misrepresenting fraudulent investments as legitimate exclusive opportunities). The advisory emphasizes that common red flags include unsolicited contact about investment tips, requests for money from online contacts never met in person, an
bnnbloomberg.ca
· 2025-12-07
A Toronto man lost $80,000 to a romance scam after meeting a woman claiming to be from Seattle on social media; she convinced him to invest in cryptocurrency under the promise of tripling his money. According to the Canadian Anti-Fraud Centre, romance scams have already cost 778 Canadians over $54.6 million in 2024, making it one of the most common frauds in Canada. The Canadian Association of Retired Persons is calling for stricter criminal penalties, mandatory fraud prevention measures at banks and telecoms, and greater bank responsibility in preventing large transfers associated with fraud.
provincetownindependent.org
· 2025-12-07
In June, 73-year-old Karen Pagano from Truro nearly lost $40,000 to scammers who impersonated PayPal fraud specialists, gained remote access to her laptop, and attempted to transfer funds from her bank account while keeping her on the phone. Although police intervention prevented the full loss, Pagano experienced significant disruption including delayed retirement and Social Security payments, and has since received six to eight suspicious calls daily. According to local law enforcement, elder fraud is rampant in the Cape and Islands region, with 393 reports filed over 21 months (January 2023–October 2024) but only 15 resulting in charges, reflecting resource
wdrb.com
· 2025-12-07
A Louisville nonprofit called ElderServe held a community workshop to educate seniors on recognizing and preventing scams, as the organization responds to a rise in local fraud targeting older adults, including cases involving home theft, grandparent scams, and credit card fraud. The workshop taught seniors practical defense strategies such as avoiding unknown callers, never saying "yes" on recorded lines, and being cautious of in-person approaches, with participants reporting increased awareness and intention to change their behaviors. ElderServe plans to continue its educational series, emphasizing that awareness is the primary defense against scammers who specifically target seniors.
mvprogress.com
· 2025-12-07
Mesquite Police detectives informed nearly 100 residents of Del Webb Sun City about prevalent scams targeting seniors, including grandparent scams, tech support fraud, romance scams, and investment schemes that exploit trust through calls, emails, and online platforms. Gift card scams are particularly prevalent locally, with thieves using untraceable cards or tampering with physical cards before purchase, while imposter scams involving government agencies and voice-cloning technology also pose significant risks. Residents were advised to verify claims independently, protect personal information, avoid public Wi-Fi, and report suspicious activity to the FTC or their bank immediately.
torontosun.com
· 2025-12-07
Toronto Police warned of an active "grandparent scam" variant in which fraudsters impersonate family members or acquaintances claiming to be in serious emergencies (car accidents, medical crises) and pressure victims to withdraw large sums of cash and deliver it to a stranger. The scammers keep victims on the phone throughout the transaction to prevent verification of the claim. Police advised the public to hang up immediately on suspicious calls and report them to authorities.
wvnews.com
· 2025-12-07
The Horner CEOS club held a meeting on September 17 where member Whitney Ballard presented an educational lesson on scams targeting senior citizens, explaining that seniors are vulnerable targets because scammers exploit their trust and seek access to bank accounts and personal information like Social Security numbers. Ballard advised attendees to remain alert, verify the identities of callers, monitor their grandchildren's whereabouts, and stay informed about scams circulating in their area.
cleveland.com
· 2025-12-07
An 81-year-old Mayfield Heights resident lost $9,600 in a grandparent scam after receiving a call from someone posing as an attorney claiming his granddaughter was in jail following a car crash. The scammers used a black SUV courier to collect cash from his home and then called back demanding an additional $9,600, claiming a pregnant woman had miscarried. The victim discovered the fraud when he contacted family members and learned his granddaughter was safe.
bitdefender.com
· 2025-12-07
Bitdefender's October 2025 "They Wear Our Faces" campaign highlights a surge in AI-driven fraud targeting Americans, who reported over $12.5 billion in fraud losses in 2024. The campaign exposes how scammers use deepfake technology, voice cloning, and personalized impersonation across email, SMS, and social media, with the U.S. receiving 37% of global spam between March-September 2025. Top threats include phishing impersonating Microsoft, Amazon, and Costco, along with increasingly sophisticated SMS scams and AI-powered deepfake videos promoting fake cryptocurrency investments.
gazettenet.com
· 2025-12-07
Between 2023 and May 2025, the FBI's Boston Division documented 103 courier-based fraud schemes targeting elderly Massachusetts residents, resulting in over $26 million in losses, with 59 victims (98% over age 60) losing $18.6 million collectively. The scams typically impersonated family members, government officials, or tech support to convince victims to withdraw cash or gold bars for couriers to collect, with similar schemes causing approximately $186.2 million in losses nationwide during the same period. The FBI recommends victims report fraud immediately to ic3.gov or the DOJ Elder Justice hotline at 1-833-FRAUD-11 and advises
wvnews.com
· 2025-12-07
The Vandalia CEOS Club held an educational meeting where members learned about scams targeting seniors, including telephone, internet, financial, and homeowner scams, with discussion led by Helen McClain on identifying and avoiding these frauds. Club members shared personal experiences and fraud prevention tips during the session.
unionprogress.com
· 2025-12-07
Pennsylvania residents are on track to lose more money to fraud in the current year than in the previous year, with Pennsylvanians having lost approximately $400 million to scams last year and ranking eighth nationally in total fraud losses. Artificial intelligence is enabling increasingly sophisticated scams—including the "grandparent scam" where criminals use AI voice technology to impersonate family members—making traditional detection methods like spotting typos ineffective, and most scams originate from organized networks outside the U.S., making investigation and prosecution difficult. The National Elder Fraud Coordination Center, launched this year with analysts based in Pittsburgh, is working to address this growing epidemic through coordination between private and public sector partners.
cbc.ca
· 2025-12-07
A Windsor senior was defrauded of $8,500 and physically assaulted in a bail scam in which a suspect falsely claimed the victim's relative had been jailed and needed urgent bail money. When the victim refused a second demand for additional funds the following day, the suspect forced his way into the home and assaulted the senior before fleeing. Police are seeking a white male suspect aged 18-25 with a thin build and long brown hair, and advise seniors to hang up on such calls and verify claims with family members or police.
cbc.ca
· 2025-12-07
A senior in Windsor was defrauded of $8,500 in a bail scam after someone claiming to be related to a jailed family member showed up at their home, and when the victim refused a second demand for money the following day, the suspect forced his way inside and physically assaulted them before fleeing. Police are seeking a white male between 18 and 25 years old and warn that these scams exploit seniors' fear and urgency by falsely claiming a relative needs immediate bail money; victims should verify such claims with family members or contact police directly.
studyfinds.org
· 2025-12-07
Americans face approximately 100 scam attempts monthly—significantly more than any other surveyed country—encountering roughly 25 separate fraudulent messages weekly through calls, emails, and texts. Only 23% of people feel confident in spotting fraud, with financial scams cited as the top concern by 46% of respondents, while emerging threats like AI-driven phishing, deepfakes, and fake apps pose increasing risks. Experts attribute heightened vulnerability to weak password practices and urge adoption of stronger authentication methods like passkeys to combat the growing "trust nothing era."
berkshireeagle.com
· 2025-12-07
This educational piece explains why fraud and scam victims deserve compassion rather than shame, contrasting them with armed robbery victims who typically receive community support. The article emphasizes that scams—particularly romance and relationship scams targeting lonely or recently bereaved individuals—are methodical crimes where criminals build trust over time, repeatedly extract money, and compromise personal information that can be exploited for years. Key warning signs include requests to move communication off dating platforms, claims of inability to meet in person, and repeated requests for money, with intervention best approached through trusted third parties when direct intervention may be rejected.
cbc.ca
· 2025-12-07
A senior in Windsor was defrauded of $8,500 in a bail scam after a suspect convinced them a relative had been jailed and needed immediate bail money; when the suspect returned the following day demanding additional funds, the victim's refusal led to a home invasion and physical assault. Police are seeking a white male suspect between 18-25 years old and advise seniors to hang up on urgent bail requests and verify claims with trusted family members or authorities.
news5cleveland.com
· 2025-12-07
Impostor scams in Ohio surged 47% in the first half of 2025 compared to the same period in 2024, with scammers impersonating government and business officials. A Sheffield Lake business owner received a voicemail from someone claiming to be a Lorain County Sheriff's sergeant threatening arrest warrants and demanding payment, but he avoided the scam by contacting law enforcement directly. Law enforcement advises that legitimate government agencies contact residents by mail, not phone, and warns people not to provide personal information or make payments over the phone.
aol.com
· 2025-12-07
Nigerian national Tochuwku Albert Nnebocha, 43, was extradited from Poland and charged in federal court in Miami for operating a transnational inheritance fraud scheme that defrauded American seniors over five years. The scheme involved sending letters falsely claiming recipients were entitled to multi-million-dollar inheritances from Spain, then requesting upfront fees for delivery and taxes; victims' money was routed through U.S.-based money mules and never resulted in any inheritance payments. Nnebocha faces up to 20 years in prison, and two co-conspirators previously extradited from Portugal and the United Kingdom were each sentenced to 97 months in prison.
cbc.ca
· 2025-12-07
Shane Strebly, a courier, was sentenced to three years in prison for his role in a grandparent scam that defrauded eight seniors aged 73-89 out of more than $30,000. Strebly picked up money from victims who had been manipulated by phone scammers impersonating relatives claiming emergencies like car accidents, jail, and hospital bills, with the judge calling the crime "despicable" elder abuse that left victims feeling frightened, embarrassed, and unlikely to recover their losses.
aol.com
· 2025-12-07
**Educational/Awareness Piece**
Older adults lose billions annually to online scams, with phishing, tech support scams, and extortion topping the list—the FBI reported $4.8 billion in losses to people age 60+ in 2024 alone. Cybercriminals target seniors believing they have accumulated savings and exploit stereotypes about technological comfort, though scams can deceive anyone regardless of age or tech-savviness. Key protection strategies include avoiding suspicious email links, verifying unexpected messages directly with senders, installing security software, and resisting pressure to act quickly—treating internet navigation as defensive driving that requires constant vigilance.
cbc.ca
· 2025-12-07
Shane Strebly, a courier in a grandparent scam operation, was sentenced to three years in prison for defrauding eight older adults (ages 73-89) out of more than $30,000. The scam involved fraudsters impersonating relatives in distress and asking for money for emergencies like car accidents or jail bail, with Strebly collecting the cash from victims living in seniors residences and assisted-living facilities. The judge described the crime as "despicable" and "essentially elder abuse," noting that most victims did not recover their losses and suffered lasting psychological harm including isolation, embarrassment, and loss of independence.
bitdefender.com
· 2025-12-07
This educational piece observes International Day of Older Persons to highlight the vulnerability of seniors to online scams, including tech support fraud, phishing, investment schemes, and romance/grandparent scams that exploit their trust and relative unfamiliarity with digital threats. The article provides practical cybersecurity advice for older adults—such as pausing before clicking links, verifying urgent money requests, using strong passwords, and enabling two-factor authentication—and describes how comprehensive security solutions with multi-layered protections can help families safeguard seniors' digital lives.
cbc.ca
· 2025-12-07
Shane Strebly, a courier, was sentenced to three years in prison for his role in a grandparent scam that defrauded eight seniors aged 73-89 of over $30,000 between January and December 2024. Strebly picked up cash and e-transfers from victims who had been called by scammers impersonating their relatives claiming emergencies, and the judge characterized the crime as "essentially elder abuse," noting most victims will never recover their losses and experienced lasting psychological harm including isolation and loss of independence.
newindianexpress.com
· 2025-12-07
A retired banker in Delhi lost ₹23 crore (approximately $2.76 million) in a "digital arrest" scam where fraudsters impersonated police and RBI officials via phone calls and WhatsApp, threatening him with false criminal accusations and coercing him to transfer funds over the course of a month. The article identifies this as India's largest elder cyber-scam and highlights how elderly individuals are particularly vulnerable due to their respect for authority, social isolation, and unfamiliarity with digital fraud tactics, while advocating for comprehensive awareness campaigns and stronger legal protections similar to successful international models.
news.virginia.edu
· 2025-12-07
AI is enhancing both traditional scams and creating new fraud methods by automating mass attacks and making previously elite techniques accessible to ordinary fraudsters. Common AI-assisted scams include voice-cloned "grandparent scams," months-long fake relationship "pig butchering" schemes with cryptocurrency investments, synthetic identity fraud, sextortion with AI-generated images, and fake product reviews and job postings. To protect themselves, people should remain skeptical of urgent money requests especially via phone calls from claimed family members, verify identities through independent channels, and slow down decision-making during high-pressure situations.
justice.gov
· 2025-12-07
Tochuwku Albert Nnebocha, a 43-year-old Nigerian extradited from Poland, faces federal charges for operating a transnational inheritance fraud scheme that defrauded elderly American victims over five years by falsely claiming they had unclaimed inheritances from Spain and requesting upfront fees for delivery and taxes. Victims sent money through a network of compromised U.S. accounts and never received promised funds, with Nnebocha facing up to 20 years in prison if convicted; two co-conspirators have already been sentenced to 97 months incarceration each.
regtechtimes.com
· 2025-12-07
Tochuwku Albert Nnebocha, a 43-year-old Nigerian national, was extradited from Poland to the United States to face federal charges for allegedly operating a large-scale inheritance scam that defrauded elderly Americans over five years. The scheme involved sending personalized letters claiming victims had inherited millions from deceased relatives in Spain, then requesting fees and taxes upfront that victims never recovered. Nnebocha faces mail fraud, wire fraud, and conspiracy charges carrying potential sentences up to 20 years, while two co-conspirators have already pleaded guilty and received sentences exceeding eight years each.
royalnews.com.ng
· 2025-12-07
Tochuwku Nnebocha, a 43-year-old Nigerian, was extradited from Poland to face federal charges for operating a transnational inheritance fraud scheme that defrauded elderly Americans of millions of dollars over five years. The scheme involved sending personalized letters to seniors falsely claiming they were entitled to multimillion-dollar inheritances from deceased relatives in Spain, then requesting upfront fees that were routed through U.S.-based accomplices. Nnebocha faces charges including mail and wire fraud carrying a maximum sentence of 20 years, with two co-conspirators having already pleaded guilty and received 97-month sentences each.
justice.gov
· 2025-12-07
**Summary:**
Tochuwku Albert Nnebocha, a 43-year-old Nigerian national extradited from Poland, was charged in federal court for operating a transnational inheritance fraud scheme targeting American seniors over more than five years. The scheme sent fraudulent letters falsely claiming victims had inherited millions from deceased relatives in Spain and demanded upfront fees for delivery and taxes, with victims sending money through a network of compromised U.S. bank accounts and never receiving promised funds. Nnebocha faces charges of conspiracy to commit mail and wire fraud with a maximum penalty of 20 years in prison, and two co-defendants have already been sentenced to approximately 97 months incarceration.
rappler.com
· 2025-12-07
Rappler organized a community forum called "Lolo at Lola laban sa Scam" at Far Eastern University on September 16, bringing together over 200 senior citizens and students to learn about scam prevention and digital safety. The event featured talks and panel discussions led by cybercrime experts from the Cybercrime Investigation and Coordinating Center and the National Commission of Senior Citizens, covering the dangers of online scams, anti-scam tips, and fact-checking methods. The initiative was part of Rappler's #ScamAlert campaign to empower communities with information to combat fraud and disinformation.
dddnews.com
· 2025-12-07
Older adults are frequent targets for financial scams because they have accumulated wealth, may experience cognitive or sensory decline, and often grew up in a more trusting era, making them vulnerable to exploitation. The FBI estimates seniors lose over $3 billion annually to fraud through common schemes including robocalls, government impersonation scams, romance scams, tech support scams, and emerging threats like deepfakes and grandparent scams. Protection strategies include hanging up on high-pressure calls, verifying caller identities independently, and familiarizing oneself with common scam tactics.
hindustantimes.com
· 2025-12-07
**Title:** Elder abuse in the digital era
Senior citizens face increasing vulnerability to online fraud, identity theft, phishing scams, and digital arrest scams, where criminals impersonate law enforcement to manipulate victims through fear and confusion. The article emphasizes that protecting elders from cyber threats requires collective responsibility through family education, community digital literacy programs, and practical safety measures such as strong passwords, two-factor authentication, and awareness of suspicious communications. Resources like the Cybercrime Helpline (1930) and peer-to-peer support networks are recommended to help seniors stay safe online and report incidents promptly.
finance.yahoo.com
· 2025-12-07
Imposter scams—where fraudsters pretend to be government agencies, relatives, charities, or tech support to trick victims into sending money or revealing personal information—are increasingly targeting Americans over 60. The six most common types include government impersonation (IRS, Social Security), unemployment fraud, grandparent scams (some using AI voice cloning), charity scams, and tech support scams, with criminals using sophisticated tactics like fake caller IDs and personal data harvested from social media. To protect yourself, be suspicious of unsolicited contact via phone, text, or email from government agencies; verify requests through official channels; and never send money via cash, gift cards, or wire transfers to
fallriverreporter.com
· 2025-12-07
Between 2023 and May 2025, the FBI Boston Division documented 103 courier-based fraud schemes resulting in over $26 million in losses, with 59 Massachusetts victims (98% over age 60) losing $18.6 million collectively. The scams primarily used "grandparent," "government impersonation," or "tech support" tactics to trick victims into giving cash or gold bars to couriers, with the FBI reporting at least 1,737 similar incidents nationwide totaling approximately $186.2 million in losses during the same period.
abcnews.go.com
· 2025-12-07
Scammers are increasingly targeting senior citizens with "grandparent scams" that use artificial intelligence technology to mimic the voices of family members, tricking victims into sending thousands of dollars. The article highlights how this evolving fraud method exploits emotional connections to manipulate elderly individuals into quick financial transfers.
wbznewsradio.iheart.com
· 2025-12-07
Gloucester, Massachusetts voted to ban Bitcoin ATMs due to a surge in cryptocurrency scams predominantly targeting senior citizens, with approximately $11 million stolen from victims in Essex County during 2025 alone. Scammers use the ATMs to facilitate fraud schemes, such as emergency bail-out scams, by convincing victims to transfer money to untraceable cryptocurrency accounts. The city council unanimously approved the ordinance, giving the two existing Bitcoin ATMs in the city 30 days to cease operations, and cited a 99 percent increase in FBI complaints related to virtual currency kiosks in 2024.
globalnews.ca
· 2025-12-07
**Summary:**
Manitoba RCMP investigated four "grandparent scams" targeting older adults in the Flin Flon area, where callers impersonated family members or lawyers claiming victims needed to send money urgently for bail or fines. Two victims lost thousands of dollars, while a third potential loss was intercepted; police emphasized that this scam variation is relatively new to northern Manitoba and urged residents to hang up and contact police directly rather than send money.
franklinobserver.town.news
· 2025-12-07
Between 2023 and May 2025, the FBI's Boston Division documented 103 courier-based fraud schemes targeting elderly residents, resulting in over $26 million in losses, with Massachusetts victims accounting for $18.6 million of that total. The scams typically involved fraudsters impersonating family members, government officials, or tech support representatives who convinced victims (98% over age 60) to either transfer funds to fake accounts or hand cash and gold to couriers sent to their homes. Nationally, the same period saw at least 1,737 similar courier fraud cases with approximately $186.2 million in documented losses, though the actual total is believed to be significantly higher.
bostonherald.com
· 2025-12-07
Between 2023 and May 2025, the FBI's Boston Division documented 103 courier-based fraud schemes targeting elderly residents, resulting in over $26 million in losses, with Massachusetts victims (59 people, mostly over age 60) accounting for $18.6 million of that total. The scams typically impersonated family members, government officials, or tech support, convincing victims to withdraw cash or purchase gold bars for courier pickup. The FBI advises that legitimate government agencies never request gold purchases or large cash withdrawals, and encourages victims to report incidents immediately to ic3.gov or the DOJ Elder Justice hotline.
bostonherald.com
· 2025-12-07
Between 2023 and May 2025, the FBI's Boston Division documented 103 courier-based fraud schemes targeting elderly victims, resulting in over $26 million in losses, with 59 Massachusetts residents losing $18.6 million. Nearly all victims (98%) were over 60 years old, and the scams typically involved perpetrators posing as distressed family members, government officials, or tech support to pressure victims into purchasing gold bars or withdrawing cash for pickup by couriers. The FBI advises that the government never requests precious metals purchases and recommends victims report incidents to ic3.gov or contact the DOJ Elder Justice hotline at 1-833-
thesylvaherald.com
· 2025-12-07
Thirteen individuals were arrested in a transnational elder fraud scheme that affected over 400 victims and caused more than $5 million in losses. These "emergency" or "grandparent" scams manipulate elderly victims by impersonating family members claiming to be in distress and requesting urgent financial assistance via payment apps or wire transfers, with perpetrators using social media research and increasingly sophisticated voice cloning technology to make their deceptions credible. To protect against these scams, victims should resist immediate action, verify stories directly with the actual family member, avoid sending money to unfamiliar payment methods, and contact police if they suspect fraudulent activity.