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The FBI is investigating a crypto romance scam ring responsible for up to $5 million in fraud, with federal prosecutors in North Carolina seizing approximately $4.99 million from suspicious Tether wallets linked to the operation. The scammers, known as "pig butchering" schemes, built trust with at least 71 victims (including a 60-year-old from North Carolina and an 83-year-old from Minnesota) before luring them into fraudulent investments on a fake exchange called Bitkanant, where victims were then blocked from withdrawing funds unless they paid additional taxes and fees. Two victims lost over $2.75 million combined, and the scam rings

From 2018 to 2021, Charlotte-based repairmen David Angelo Quick and Tony Joshua Christo earned over $1.5 million providing home and car repair services to elderly customers but failed to report any of this income on their federal tax returns. The defendants also defrauded some elderly clients by overcharging them for repairs, and Quick operated without a contractor's license. Both pleaded guilty to filing false tax returns, facing up to three years in prison and $250,000 in fines each at sentencing.

This article is an educational resource warning North Carolinians about common holiday scams targeting vulnerable populations, particularly older adults. It covers four main fraud categories: holiday mail scams (phishing emails and porch theft), holiday shopping scams (fraudulent retailers and gift card schemes), and charity/investment scams, providing practical prevention tips such as verifying sender information, using secure networks for purchases, and researching charities before donating. The article emphasizes that consumers should be cautious during the high-spending season and recommends using resources like the BBB Scam Tracker and AARP Fraud Watch Network for protection and verification.

Blockchain and cryptocurrency scams are increasingly common and exploit victims through deceptive schemes such as "Pump and Dump" price manipulation, fraudulent Initial Coin Offerings (ICOs), phishing attacks, fake giveaways, and cloned platforms. Key warning signs include unsolicited contact promising easy returns, pressure to act quickly, requests for upfront payment, and suspicious links designed to steal credentials. Understanding these red flags and recognizing common scam tactics can help individuals protect themselves from losing money or digital assets to cryptocurrency fraud.

The Northern Wake Senior Center in Wake Forest, North Carolina will host a viewing party on January 15, 2025, for an interactive webinar titled "Scam Jam & Medicare Fraud Patrol" led by state Senior Medicare Patrol Program Coordinator Stephanie Bias. The webinar aims to educate seniors on protecting themselves from Medicare fraud, being good stewards of their benefits, and understanding the growing annual losses from such scams. Registration is required by January 10 for remote participants, with the Zoom link to be sent on January 13.

A scammer posing as a New Hanover County Sheriff's deputy targeted multiple victims in North Carolina by calling them about alleged missed jury duty and threatening arrest, demanding $2,000 be paid via a Food Lion kiosk. The victim, Eddie Keith, became suspicious when the caller used his legal name instead of his preferred name and insisted he stay on the phone and not contact an attorney. The New Hanover County Sheriff's Office warns the public that legitimate law enforcement will never demand money over the phone and advises citizens to hang up if calls create urgency or request payment.

The Shearin family in Edgecombe County, North Carolina, lost their rental deposit and first month's rent (amount unspecified) after responding to a Craigslist listing by Stephanie Folkenroth for a trailer that she did not actually own; the family discovered the scam when they arrived to move in and found an eviction notice from the sheriff's office. Folkenroth faces charges of obtaining property by false pretense and forgery of deeds, and authorities recommend checking tax records to verify property ownership before signing rental agreements.

Social Catfish released a list of the 100 most commonly used fake photos in romance scams ahead of Valentine's Day 2025, based on analysis of 1.5 million reverse image searches. Romance scams cost Americans $1.14 billion in 2023, with scammers increasingly using AI-generated deepfakes; North Carolina saw 453 victims lose $16.8 million in 2023. The company recommends verifying identities through reverse image searches, avoiding sending money to online contacts, using video chats, and being wary of rapid declarations of love or claims involving military service or overseas living.

Antony Linton Stewart, a Jamaican citizen, was sentenced to 84 months in prison for operating a fraudulent lottery scheme from 2010 to 2016 that targeted elderly Americans by phone, falsely claiming they had won prizes and demanding fees and taxes. Stewart and his co-conspirators defrauded victims of over $1.1 million in restitution, with no actual lottery ever existing and no victims receiving winnings. The case is part of the Department of Justice's broader effort to combat overseas lottery schemes targeting U.S. citizens, particularly older adults.

A 40-year-old Jamaican man, Linton Stewart, was sentenced to seven years in prison for operating a fraudulent lottery scheme from 2010 to 2016 that targeted elderly Americans through phone calls falsely claiming they had won sweepstakes prizes and requesting payment for fees and taxes. Stewart was ordered to pay $1,104,041.74 in restitution, and the scheme generated no actual winnings despite repeated payments extracted from victims. The case was prosecuted by the US Department of Justice in collaboration with Jamaican law enforcement as part of broader efforts to combat overseas lottery fraud targeting U.S. citizens.

Antony Linton Stewart, a 40-year-old Jamaican citizen, was sentenced to 84 months in prison and ordered to pay $1,104,041.74 in restitution for operating a fraudulent lottery scheme from approximately 2010 through August 2016. Stewart and his co-conspirators targeted elderly Americans by phone, falsely telling them they had won sweepstakes or lottery prizes and demanding upfront fees and taxes, with no actual lottery or winnings ever existing. The case was prosecuted as part of the Justice Department's effort to combat Jamaica-based lottery fraud schemes that prey on U.S. citizens, particularly older adults.

Antony Linton Stewart, a Jamaican citizen, was sentenced to 84 months in prison for operating a fraudulent lottery scheme from 2010 to 2016 that defrauded elderly Americans by falsely claiming they had won sweepstakes prizes and demanding payment for fees and taxes. Stewart and his co-conspirators contacted victims by phone and repeatedly solicited additional payments with no lottery or winnings ever existing, resulting in over $1.1 million in losses for which he was ordered to pay restitution. This case is part of the Department of Justice's ongoing effort to combat Jamaica-based lottery fraud targeting U.S. citizens, particularly seniors.

The Better Business Bureau in North Carolina identified the top five scams of 2024, with online purchase fraud, phishing/imposter schemes, employment scams, debt collection fraud, and sweepstakes/lottery scams ranking as the most prevalent threats in the region. These scams increasingly employ sophisticated technology and social engineering tactics, with fraudsters either delivering no products after payment, impersonating trusted entities to steal personal information, or collecting upfront fees for non-existent prizes or jobs. The BBB emphasizes consumer education and vigilance as critical tools to combat these schemes and maintain marketplace trust.

The Better Business Bureau in southern Piedmont and western North Carolina released its 2024 top five scams report, identifying online purchase, phishing/imposter, employment, debt collection, and lottery/prize scams as the most prevalent schemes in the region. The report highlights how scammers increasingly use sophisticated technology and social engineering tactics to deceive victims, such as impersonating trusted entities to steal personal information or tricking job applicants into paying fake training fees. The BBB recommends consumers visit BBB.org's scam tracker to report fraudulent activity and emphasizes that a healthy marketplace requires informed consumers and principled businesses working together to prevent scams.

As Valentine's Day approaches, scammers are exploiting the holiday with malicious tactics: Check Point Software identified over 18,000 Valentine's-themed websites since early 2025, with approximately 1 in 72 being malicious, including phishing emails impersonating legitimate brands to steal money and personal information. North Carolina consumers lost over $16 million to romance scams in 2023 alone, with experts warning to verify sender addresses, avoid suspicious links, and reject requests for money, cryptocurrency, or gift cards from online romantic interests.

Scammers are sending unsolicited text messages to drivers claiming they owe tolls to state agencies and demanding immediate payment via links that harvest banking or credit card information. N.C. Quick Pass, the legitimate North Carolina tolling agency, clarified it only texts from number 696277 and never requests payment via text. The FTC recommends consumers avoid clicking links in unexpected texts, verify legitimacy through official channels, and report suspicious messages to their carrier or 7726 (SPAM).

Sweetheart scammers build fake online relationships on dating and social media platforms to steal money or personal information from victims, often targeting lonely or grieving individuals. In North Carolina during 2024, sweetheart and friend-in-need scams resulted in 25 victims losing $1,833,047 (average $73,322 per victim), while cryptocurrency scams—often an evolution of romance scams—caused 25 victims to lose $3,334,408 (average $133,376 per victim). Attorney General Jeff Jackson advises verifying who you communicate with online and watching for warning signs such as requests to move conversations off dating apps, claims of being a U

Ten U.S. states experienced significant increases in elder fraud cases between 2022 and 2023, with Arizona leading at a 36% increase (212 to 289 cases per 100,000 seniors), followed by Utah (23% increase) and Rhode Island (22% increase). Other states with notable rises include Texas, Washington, Oregon, North Carolina, Kansas, Mississippi, and Oklahoma, all ranging from 18-20% increases in fraud complaints per capita. The analysis highlights that popular retirement destinations are experiencing elevated fraud risk, prompting seniors in these states to increase financial vigilance.

A 2025 analysis of government elder fraud complaint data identified 10 states experiencing significant increases in fraud cases targeting retirees between 2022 and 2023. Arizona led with a 36% increase (212 to 289 cases per 100,000 seniors), followed by Utah (23% increase) and Rhode Island (22% increase), with Texas, North Carolina, Washington, Oregon, Kansas, Mississippi, and Oklahoma also showing substantial growth ranging from 18-20%. The data underscores the need for vigilance among retirees in these high-risk states.

**Article:** 10 States Where Retiree Fraud Is on the Rise According to analysis of government elder fraud complaint data, ten states experienced significant increases in elder fraud cases between 2022 and 2023, with Arizona leading at a 36% increase (212 to 289 cases per 100,000 seniors). Other notably affected states include Utah (23% increase), Rhode Island and North Carolina (22% and 20% increases respectively), and Texas, Washington, Oregon, Mississippi, Kansas, and Oklahoma (ranging from 18-20% increases). The data underscores the need for retirees in these high-risk states to heighten financial vigil

This article does not describe elder fraud, a scam targeting seniors, or elder abuse. It reports on a criminal arrest of a JetBlue pilot on unrelated charges. This falls outside the scope of the Elderus database, which focuses on fraud and abuse affecting elderly individuals.

The IRS released its 2025 "Dirty Dozen" list of top tax scams, warning that fraudsters use tax season to trick taxpayers into identity theft and fraudulent tax credit claims. The most prevalent scams include email phishing where criminals impersonate legitimate tax and financial organizations to steal personal information, and misleading tax advice on social media that leads victims toward bogus tax avoidance strategies. The IRS emphasizes avoiding unsolicited emails and texts requesting financial or personal information as part of broader taxpayer protection efforts.

Michael P. Garcia, 36, of Miami was arrested in Florida and indicted on conspiracy to commit mail and wire fraud for his role in a scam that defrauded at least four victims of over $550,000. Garcia allegedly recruited couriers to collect cash, gold bars, and other valuables from victims after conspirators falsely claimed to represent financial institutions and told victims their accounts had been compromised. Specific victims included individuals in Brooklyn and North Carolina, and a 76-year-old Fenton, Missouri resident who lost $20,000 in cryptocurrency and approximately $200,000 in gold bars.

Bradley Yates, the digital navigator for the Albemarle Commission Area Agency on Aging, educates seniors across 10 North Carolina counties on technology use and fraud prevention through courses such as "Identifying and Avoiding Scams," "Using Technology to Live a Healthier Life," and others. Yates offers both group training sessions at senior centers and individual device assistance, including advice to never send money over the phone if uncertain about a caller's legitimacy. His work helps seniors access helpful apps, government services, and stay connected with family while protecting themselves from scams.

Scammers are sending fraudulent text messages impersonating toll collection services (E-ZPass, EZDriveMA, FasTrak, and North Carolina Toll Services) to drivers, claiming unpaid tolls and threatening license suspension or increased fines to create urgency. If victims click the links or provide payment information, scammers can install malware on their devices or steal credit card data for fraudulent charges. The FBI and FTC have issued alerts about this scam; victims should verify toll violations directly through official agency websites rather than clicking links in unsolicited texts.

Scammers are targeting North Carolina Quick Pass users with fraudulent text messages requesting payment or personal information. The North Carolina Department of Transportation, Greensboro Police Department, and Burlington Police Department have issued warnings advising users that legitimate NC Quick Pass communications will never request payment via text, will only come from shortcode 696277, and will include links to ncquickpass.com or secure.ncquickpass.com. Users should verify the sender before responding to any toll-related text messages.

A surge of smishing scams impersonating toll road agencies like NC Quick Pass is targeting North Carolina and other states, with the FBI reporting over 2,000 complaints since March of the previous year. The scams use text messages claiming unpaid tolls and threatening fines, license suspension, or legal action to pressure victims into clicking malicious links that can result in losses ranging from $100 to hundreds of thousands of dollars and potential theft of personal information like bank account and Social Security details. Authorities have traced the scams' origin to Canada in early 2024 and believe operations have since moved to the U.S., with NC Quick Pass reporting thousands of daily inquiries about the fraudulent texts

Local law enforcement agencies in Hamlet, North Carolina are warning residents about persistent financial scams, including gift card scams, prize scams, and imposter schemes involving government agencies, tech support, and family members. One resident lost $16,000 in a relative-in-trouble scam in January 2024 when a suspect posing as the victim's grandson claimed to be in jail and arranged a cash pickup at a restaurant; the suspect, Bryan Buonjiovanni, 19, of Canada, was later arrested and charged with obtaining property by false pretenses. Police recommend residents verify requests through independent contact with family members, never purchase gift cards for payments, and create secret family passwords to prevent

Amy Elizabeth Curry, an office manager and bookkeeper at Silver Bluff senior living facility in North Carolina, was sentenced to 70 months in prison for embezzling at least $1.5 million from the facility between December 2022 and April 2023. Curry made over 154 unauthorized bank transfers to accounts she controlled, deleted wire transfer records to avoid detection, and used the stolen funds for personal expenses including a truck purchase and over $700,000 in casino gambling. She was ordered to pay $1,469,407.24 in restitution to the facility.

Three Nigerian nationals—Olumide Olorunfunmi, Samson Amos, and Emmanuel Unuigbe—pleaded guilty to a multimillion-dollar money laundering conspiracy involving romance scams and business email compromise fraud that victimized over 125 individuals from 2020 to 2023. The conspirators deceived elderly victims and businesses into transferring funds, then laundered the money through multiple domestic and international accounts while converting stolen dollars to Nigerian currency at black market rates. The three defendants face a combined potential 60-year prison sentence, with money laundering charges carrying a maximum 20 years per defendant.

This article does not contain information relevant to elder fraud, scams, or elder abuse. It is a sports article about Thanksgiving week basketball tournaments in Southwest Florida. It is not appropriate for the Elderus database.

Debbie Crisp's mother, Donna, died suddenly in North Carolina, and while sorting through her belongings, Debbie's daughter discovered evidence that Donna had been the victim of a romance scam that stole over $400,000 from her. Donna had hidden this painful secret, leaving behind correspondence with the US Postal Inspection Service and a victim's advocate. A US Postal Inspector is now investigating the elaborate romance scam operation responsible for stealing millions from dozens of victims, with hopes of catching the ringleader and achieving justice for Donna and others affected.

A 21-year-old international student, Kishan Kumar Singh, was arrested in Guilford County, North Carolina, after attempting to scam a 78-year-old Stokesdale woman by impersonating law enforcement officers and federal agents. The scammers falsely claimed the victim's name was linked to criminal activity and her bank accounts were compromised, pressuring her to withdraw money for "safekeeping" during an investigation. Singh was apprehended when he arrived at the victim's home to collect the money and is being held on a $1 million bond facing charges of felony attempting to obtain property by false pretenses and felony exploitation of an elder adult.

A 21-year-old Indian student, Kishan Kumar Singh, was arrested in North Carolina for attempting to defraud a 78-year-old woman as part of a scheme in which scammers posing as law enforcement officers pressured her to withdraw money for "safekeeping" after falsely claiming her bank accounts were compromised. Singh faces felony charges including attempted obtaining of property by false pretenses and exploitation of an elder adult, and is being held on a $1 million bond. The case is part of a growing trend of scammers targeting elderly individuals in residential care facilities.

A 21-year-old Indian student, Kishan Kumar Singh, was arrested in North Carolina after attempting to defraud an elderly woman by impersonating a federal agent. The suspect was taken into custody by Guilford County Sheriff's Office deputies on May 3.

A 21-year-old Indian student, Kishan Kumar Singh, was arrested in North Carolina for impersonating a federal agent and attempting to defraud a 78-year-old woman by convincing her that her bank accounts were compromised and pressuring her to withdraw cash for "safekeeping"; he was apprehended when arriving to collect the money. This marks the third arrest of an Indian student in two weeks for targeting elderly Americans through similar government impersonation scams, with Singh now facing felony charges including attempted theft and elder exploitation under a $1 million bond.

A 21-year-old Indian student, Kishan Kumar Singh, was arrested in North Carolina for impersonating a federal agent to defraud a 78-year-old woman into withdrawing money under the false claim her bank accounts were compromised. Singh faces felony charges including elder exploitation and is being held on a $1 million bond, part of a growing pattern of Indian students involved in elder fraud schemes targeting seniors nationwide.

A North Carolina resident received a terrifying scam call spoofing her mother's phone number in which a man claimed to be holding her mother hostage and demanded immediate payment via PayPal. The victim became suspicious when the scammer demanded she not call police and couldn't provide proof of her mother's location, ultimately refusing to send money and calling 911 to confirm her mother's safety. The incident highlights how scammers exploit emotional connections and personal data to manipulate victims, and authorities recommend hanging up immediately, verifying the person's safety through direct contact, and reporting such calls to police.

Jon Patrick Kubler, 52, of California was charged with securities fraud and money laundering for operating a $4 million investment scheme from 2017 to 2023 that defrauded approximately 30 elderly and vulnerable investors. Kubler, who lacked proper licensing, allegedly made false representations about commercial real estate investments, used Ponzi-style payments to create the illusion of profitability, and misused investor funds for personal expenses while also attempting to conceal an SEC investigation. He faces up to 20 years in prison for securities fraud and 10 years for money laundering, and the SEC has already obtained a civil judgment requiring him to disgorge funds and pay penalties

Robert Lee Dzurenka, 27, was arrested in Randolph County, North Carolina, after deputies responded to a fraud complaint at a home in Ramseur. He was charged with felony exploitation of a disabled/elder adult and 12 counts of misdemeanor financial card fraud, with bail set at $15,000.

A multi-state text scam impersonating the North Carolina DMV claimed recipients had unpaid traffic tickets or toll charges and threatened vehicle registration suspension or required payment of $6.99 within hours. The fraudulent texts included links to fake websites mimicking official DMV sites, designed to steal personal information or payment card details from drivers across North Carolina, Maryland, Virginia, New York, and Florida. The NC DMV advises recipients not to respond, to block the sender, and to report the messages to the FTC via text to 7726.

A Catawba County woman lost over $160,000 to a government impersonation scam after being deceived by someone posing as a Department of Justice investigator who claimed she was under a gag order. Government impersonation crimes affected 17,367 people in 2024 with losses exceeding $405 million, while romance scams resulted in over $670 million in losses that year. U.S. Attorney Russ Ferguson emphasized the importance of reporting fraud quickly to enable money recovery and highlighted his office's success in prosecuting scammers, including cryptocurrency fraud cases, with recent convictions resulting in lengthy prison sentences and millions of dollars recovered.

Officials in Pitt County, North Carolina warned residents of a widespread DMV scam text campaign, where scammers impersonate the Department of Motor Vehicles and other trusted entities (UPS, tolls, jury duty) to create false urgency and pressure recipients into making immediate payments. The scam texts, which originate from random codes or email addresses rather than phone numbers, use threats of license revocation, jail time, or financial penalties to manipulate victims. Authorities advise residents to never click suspicious links, verify payment websites independently, and report suspicious texts to their mobile carrier or the Federal Trade Commission, noting that legitimate DMV communications never request payment via text.

DMV text message scams, known as "smishing," are expanding across multiple states including Colorado, Indiana, Minnesota, California, Michigan, and North Carolina, with earlier warnings issued in Illinois, Pennsylvania, Florida, New Jersey, Georgia, and New York. These fraudulent texts falsely claim recipients have unpaid traffic tickets or outstanding bills and threaten consequences like vehicle registration loss, driving privilege suspension, or credit score damage unless they click a link and pay. The Federal Trade Commission advises recipients not to click links or respond, instead contacting their state DMV directly through official channels and reporting the messages to their wireless provider, the FTC, and the FBI's Internet Crime Complaint Center.

A 73-year-old Wells Fargo customer in North Carolina lost $61,000 to an impostor scam that began with a fake virus warning pop-up, which directed her to call a fraudulent Apple Care number. The scammers posed as Apple and Wells Fargo representatives, convincing her that her accounts were compromised and instructing her to withdraw cash and convert it to Bitcoin over several days. The victim became suspicious when the scammers asked her to meet at a police station to recover funds and reported the incident to the sheriff's office, which is investigating the case.

The U.S. Attorney's Office co-hosted the 3rd Annual Walk for Awareness in Charlotte, North Carolina on June 11, 2025, ahead of World Elder Abuse Awareness Day, to raise awareness about financial, physical, and emotional abuse affecting seniors. According to the FBI's 2024 Internet Crimes Report, adults over 60 suffered $4.8 billion in financial losses and filed 147,127 complaints, with investment fraud, tech support scams, romance scams, and government impersonation being the most common schemes. The U.S. Attorney's Office has prosecuted multiple elder fraud cases involving millions of dollars and continues partnering with community organizations to

**Summary:** Medicare fraud costs U.S. taxpayers an estimated $60 billion annually, with recent investigations uncovering widespread schemes including unordered genetic testing kits, phantom billing for medical equipment, and catheter scams affecting individuals across Indiana and beyond. Notable prosecutions include a North Carolina man laundering $3 million in a $100 million DME scam and two Texas residents charged with $359 million in fraudulent genetic testing claims. Seniors should protect themselves by never sharing Medicare numbers with unverified callers, monitoring billing statements for unauthorized charges, and reporting suspicious activity to Medicare, the Senior Medicare Patrol, or the HHS Fraud Hotline.

Scammers are using stolen identities and AI-generated deepfakes to create "ghost students" who fraudulently obtain federal student aid before disappearing, leaving victims with damaged credit scores and fraudulent debt. Criminals obtain personal information through data breaches and phishing, then use AI bots to enroll in classes and trigger financial aid disbursements, while also impersonating FAFSA representatives to steal login credentials and Social Security numbers. To protect against this fraud, students should monitor credit regularly, enable two-factor authentication, and guard sensitive personal information closely.

A North Carolina widower fell victim to a romance scam over nearly a decade, during which his girlfriend and her daughter convinced him to pay approximately $2,800 monthly in rent and living expenses in Los Angeles, causing him to struggle with basic obligations like property taxes. The scammer, a woman named Bobbie whom he met on a dating site in 2011, had a criminal history with arrests for assault and harassment, warning signs the family had flagged years earlier. The author discovered the fraud when her father revealed he could only cover half his property taxes, prompting her husband (a bankruptcy lawyer) to investigate and uncover the long-running financial exploitation.

A Greeneville woman lost nearly $600 in a warrant scam where a caller falsely claimed she had arrest warrants in all 50 states and demanded she purchase gift cards to avoid arrest. The victim purchased two prepaid cards totaling approximately $600 before becoming suspicious and contacting police, who confirmed the scam originated from a North Carolina phone number.