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418 results for "Pennsylvania"
attorneygeneral.gov · 2026-01-22
Pennsylvania's Attorney General Dave Sunday reported major law enforcement achievements in his first year, including the seizure of 539 illegal firearms and over 56 million fentanyl doses worth an estimated $58 million. The office also launched new initiatives to protect seniors from financial abuse and expanded efforts against organized retail crime. Residents can protect themselves by staying vigilant against scams targeting older adults and being aware of the growing threats posed by illegal drugs and firearms in their communities.
observer-reporter.com · 2026-01-16
Pennsylvania Attorney General Dave Sunday is warning about a surge in utility-related scams where fraudsters impersonate utility companies through fake websites and unsolicited calls, claiming missed payments to pressure victims into revealing personal and banking information. The scams particularly target people through Google searches and fake websites that mimic legitimate utility providers. To protect yourself, access your utility company's website directly from your bill, call official customer service numbers, and remember that legitimate utility companies never demand immediate payment via wire transfers, gift cards, or payment apps like Venmo or CashApp.
readingeagle.com · 2026-01-15
Pennsylvania's Attorney General is warning residents about a surge in utility scams where fraudsters impersonate utility companies through fake websites and phone calls to steal personal information or demand immediate payments. The scams typically use pressure tactics claiming past-due bills to frighten customers into providing banking details or making payments through unconventional methods like gift cards or wire transfers. To protect yourself, verify utility company contacts by calling the number on your official bill directly, access company websites by typing the address manually rather than using search results, and be suspicious of urgent payment demands or requests for personal information over the phone.
Utility Impersonation Robocalls / Phone Scams Scam Awareness Wire Transfer Gift Cards Payment App
wgal.com · 2026-01-14
Pennsylvania residents are experiencing a surge in utility scams where fraudsters use threatening messages and fake websites to trick people into making urgent payments via wire transfers, gift cards, or payment apps by claiming services will be shut off. The scams affect anyone who uses utilities and can expose sensitive personal information to criminals. To protect yourself, keep your latest utility bill handy for legitimate contact information, remember that real utility companies require at least a month's notice before shutoff, and avoid clicking links from suspicious messages or search results.
Utility Impersonation Phishing Robocalls / Phone Scams Wire Transfer Gift Cards Payment App
attorneygeneral.gov · 2026-01-14
Pennsylvania Attorney General Dave Sunday is warning residents about scammers impersonating utility companies through fake websites appearing in Google searches, fraudulent phone numbers, and posed as utility employees who pressure customers into revealing personal information or making payments by claiming bills are overdue. The scams target utility customers seeking to pay bills or resolve account issues, with scammers using fear and urgency to trick victims into surrendering banking details. To protect yourself, verify any utility contact by hanging up and calling the number on your actual bill, be suspicious of unsolicited calls requesting personal or banking information, and report suspected scams to Pennsylvania's Bureau of Consumer Protection.
sg.finance.yahoo.com · 2026-01-13
# Fraud Alert Summary AARP Pennsylvania is warning residents about five sophisticated scams targeting older adults in 2026, including employment scams, recovery scams, digital arrest schemes, blackmail emails, and romance scams. Losses from impostor scams among seniors have surged dramatically—jumping from $55 million in 2020 to $445 million in 2024—and experts predict artificial intelligence will make scams even harder to detect this year. To protect yourself, remain skeptical of unsolicited offers or threats, verify requests before acting, and report scams to local law enforcement or AARP Pennsylvania at 1-877-908-3360.
prnewswire.com · 2026-01-13
AARP Pennsylvania is warning older adults about five emerging scams in 2026, as reported losses from impostor scams targeting seniors have surged dramatically from $55 million in 2020 to $445 million in 2024, with artificial intelligence expected to make these schemes even harder to detect. Scammers exploit fear, loneliness, and financial stress using increasingly sophisticated tactics, particularly targeting adults age 60 and older. To protect yourself, verify any suspicious requests before acting, report scams to local law enforcement, and contact AARP's fraud hotline at 1-877-908-3360 or visit aarp.org/pafraud for free resources and assistance.
wgal.com · 2026-01-07
# Pennsylvania Scams Rise with AI-Enhanced Fraud Tactics Scams in Pennsylvania have surged dramatically, with reported incidents jumping from 3,500 in 2024 to 4,000 in 2025, and financial losses soaring from $45 million to $75 million respectively, as scammers increasingly use artificial intelligence to make their schemes more convincing and harder to detect. Senior citizens are the primary targets, with common scams including jury duty impersonations using AI-mimicked voices and requests for untraceable payments via gift cards or cryptocurrency. To protect yourself, authorities advise questioning every unsolicited email, text, or phone call from unknown sources and trusting your instincts, since AI has eliminated traditional red flags like poor grammar that once helped identify fraudulent communications.
wccsradio.com · 2026-01-06
Pennsylvania residents lost $75 million to scammers in 2025, with state officials reporting a record number of fraud complaints that year. Senior citizens were particularly targeted by these schemes, which came through suspicious phone calls and emails from unknown sources. Attorney General Dave Sunday is urging residents to ignore these suspicious messages and implicitly recommending heightened caution when contacted by unfamiliar callers and emailers.
wpxi.com · 2026-01-06
Pennsylvanians lost $75 million to scammers in 2025, a $30 million increase from the previous year, with the state Attorney General's office receiving over 4,000 fraud complaints. Seniors are particularly targeted through increasingly sophisticated AI-powered scams including phishing, gift card fraud, romance scams, and law enforcement impersonation, with money typically transferred via wire transfers or cryptocurrency. Residents are urged to ignore unsolicited calls and emails, avoid sharing personal information with unknown contacts, and remember that legitimate government agencies will contact them by mail, not phone or email.
yahoo.com · 2026-01-06
Pennsylvania residents lost $75 million to scams in 2025, more than double the $45 million lost in 2024, with complaints to the state Attorney General's office rising from 3,500 to over 4,000 cases. Seniors are particularly targeted by scammers using increasingly sophisticated AI to identify victims, with common scams including phishing, gift card fraud, romance scams, and law enforcement impersonation, often conducted through wire transfers and cryptocurrency. Attorney General Dave Sunday advises Pennsylvanians to ignore unsolicited calls and emails from unknown sources, never provide personal information to callers claiming to be from the IRS or government agencies (which only contact via mail), and remain especially vigilant during tax season and holidays when scams peak.
mychesco.com · 2025-12-28
Pennsylvania's Department of Banking and Securities is launching a statewide education campaign in January 2026 with free, in-person and virtual presentations designed to help seniors and the general public recognize and avoid financial scams, identity theft, and fraud. The sessions will be held at libraries, senior centers, and aging agencies across the state, featuring interactive programs like "Fraud BINGO" that teach practical warning signs and protective strategies. Residents can attend these free events, request customized presentations, or contact the department directly at 1-800-PA-BANKS or 1-866-PACOMPLAINT if they've been targeted by a scam.
pennwatch.org · 2025-12-28
Pennsylvania's Department of Banking and Securities is offering free public educational events throughout January 2026 to help seniors and general consumers protect themselves from fraud, scams, and identity theft. The presentations cover topics including investment fraud, online shopping safety, cybersecurity best practices, and how to recognize warning signs of financial crimes. Residents can attend in-person sessions to learn practical tips like creating strong passwords, identifying secure websites, and protecting personal information online.
yahoo.com · 2025-12-28
# Gas Station Pump-Switching Scam Alert Police in Pennsylvania have warned residents about a "pump-switching" scam where aggressive individuals convince drivers to leave their gas pump unattended after swiping their card, then use the active transaction to pump gas for multiple other customers in exchange for cash—potentially costing victims hundreds of dollars without their knowledge. The scam primarily affects people at gas stations in the Lower Merion Township area near Philadelphia, with victims often only discovering the fraud when reviewing their bank or credit card statements. To protect yourself, stay alert while pumping gas, avoid interaction with non-employees, cancel your transaction and retrieve a receipt if anyone approaches you aggressively, and never leave your pump unattended after swiping your card.
aol.com · 2025-12-21
# Social Security Scam Summary Scammers posing as Social Security Administration employees have defrauded consumers, including an elderly Pennsylvania couple who lost over $1.3 million in a recent incident. Legitimate SSA representatives will never threaten you, demand immediate payment, or ask for personal information like your Social Security number or bank details over the phone. To protect yourself, verify any unexpected calls before acting, use strong passwords and multi-factor authentication on accounts, and stay skeptical of unsolicited contact from government agencies.
nbcnews.com · 2025-12-18
Two families from Pennsylvania and Scotland are suing Meta after their teenage sons died by suicide following "sextortion" scams on Instagram, where predators posed as romantic interests, extracted intimate images, and threatened to expose them unless victims paid money or sent more photos. The lawsuit alleges Meta knowingly ignored this escalating danger for years, prioritizing profits over teen safety, and joins at least four other similar cases against the company. Teens and parents should be aware of this scam tactic, avoid sharing intimate images online, and report suspicious contacts to platform authorities immediately.
fox2now.com · 2025-12-18
A Pennsylvania couple in their late 70s lost over $1.3 million in a scam where someone posing as a Social Security Administration employee convinced them their Social Security number was compromised and instructed them to buy gold as a security measure. The scammers then collected the gold under the pretense of issuing a new Social Security number, with law enforcement noting this "gold bar" scam is a recurring tactic that has victimized other elderly residents in the area. To protect yourself, be suspicious of unsolicited calls claiming to be from government agencies requesting you convert assets to gold or other valuables, and verify any such claims by contacting the agency directly through official phone numbers.
wgal.com · 2025-12-16
A scammer in Lancaster County, Pennsylvania impersonated a Social Security Administration representative and convinced two residents their Social Security numbers had been compromised, persuading them to liquidate retirement accounts and buy over $1.3 million in gold under the false promise of protecting their money. Older adults appear to be at highest risk for this type of fraud. To protect yourself and loved ones, verify any unexpected calls about benefits or legal issues by contacting family members or official agencies directly, and have conversations with elderly relatives about these common warning signs.
▶ VIDEO youtube.com
A computer scam targeting older, single men has been operating in northeastern and central Pennsylvania, with at least four reported cases in Lycoming County resulting in over $6 million in total losses. Scammers pose as young women using stolen computer information and suggestive photos to build trust with victims before gaining access to their financial accounts. Law enforcement warns residents to be vigilant about this emerging threat.
aol.com
Two men from Florida and Virginia have been indicted for allegedly running a $26 million elder fraud scheme that targeted seniors across Pennsylvania and the U.S. from January 2024 through August 2025, using deceptive emails to trick victims into sending cash to couriers or Bitcoin ATMs, then laundering the money through fake businesses and bank accounts. The suspects, Amit Kumar Jain and Trevaughn Yearwood, face serious federal charges with potential prison sentences of up to 40 and 20 years respectively. Seniors should be wary of unsolicited emails requesting urgent money transfers, verify requests through official channels before sending funds, and never use cryptocurrency ATMs for financial transactions requested by unknown parties.
tnonline.com
The Cybersecurity Association of Pennsylvania warns of sophisticated "phantom hacker" scams targeting seniors, which involve multiple phases of social engineering where criminals impersonate tech support, bank representatives, and government officials to manipulate victims into transferring funds or granting computer access. Nearly half of victims nationwide are over 60, with seniors representing two-thirds of losses totaling over $1 billion, and scammers are increasingly using artificial intelligence to make attacks more convincing. Experts advise families to educate seniors on red flags—such as requests for wire transfers, cryptocurrency, or prepaid cards—and to report suspicious contacts to local FBI offices or the Internet Crime Complaint Center.
pahouse.com
This article is not about elder fraud, scams, or elder abuse. It is a newsletter from a Pennsylvania state representative discussing budget negotiations, school year wishes, labor unions, and community events. While it mentions an "Elder Fraud Prevention Seminar" scheduled for 9/23, this is merely a calendar listing, not substantive content about fraud or elder abuse. This does not meet the content criteria for the Elderus research database.
wfmz.com
Police departments in Robeson and Caernarvon townships in southern Berks County, Pennsylvania, issued a warning about door-to-door contractors offering low-cost paving and construction work, which are frequently associated with scams or substandard workmanship. The townships have not issued solicitation permits for these types of jobs, and residents are advised to contact police if approached by suspicious contractors.
bradfordera.com
A cybersecurity group called the Cybersecurity Association of Pennsylvania (PennCyber) has issued a warning about "Phantom Hacker" scams that specifically target senior citizens, urging increased vigilance in the community. The article appears to be a public awareness alert, though specific details about how the scam operates or reported cases are not included in the provided excerpt.
pennlive.com
The Cybersecurity Association of Pennsylvania warns of a surge in sophisticated "Phantom Hacker" scams targeting seniors, with nearly half of victims over 60 and Americans losing over $1 billion nationwide to this multi-phase fraud. The scam typically involves criminals posing sequentially as tech support, bank representatives, and government officials to gain remote computer access and fraudulently transfer victims' funds to fake "safe" accounts, sometimes using AI to enhance credibility. PennCyber urges families to educate seniors on red flags—such as demands for wire transfers, cryptocurrency, or prepaid cards—and report suspicious contacts to the FBI's Internet Crime Complaint Center.
bucks.crimewatchpa.com
This article announces a free fraud prevention workshop hosted by Representative Tina Davis on September 5th at the Bristol Township Senior Center, designed to educate residents about common scams including phishing emails, family emergency schemes, and fake bank communications. The interactive event features experts from the Pennsylvania Attorney General's office, AARP, and local police who will provide guidance on avoiding identity theft, freezing credit reports, recognizing scams, and reporting fraud to authorities.
republicanherald.com
David P. Shallcross, director of the Pennsylvania Attorney General's Senior Protection Unit, conducted a fraud awareness seminar for approximately 25 seniors in Friedensburg, highlighting common scams targeting older adults including the "Sweetheart Swindle" (where scammers pose as romantic interests to extract money), lottery/investment schemes, and cryptocurrency fraud. Shallcross provided protective strategies such as verifying information sources, recognizing red flags like unsolicited requests for gift card payments, and using verification tools like the SEC's EDGAR database and FINRA.org; he noted that the Pennsylvania Attorney General's office returned $1.2 million to scam victims in
gantnews.com
Pennsylvania State Police issued a warning about increased scams, con artist schemes, and home invasions targeting residents, particularly the elderly. Common tactics include home improvement fraud (offering low-quality services like diluted driveway sealant at below-market prices), paired home invasions where one person distracts the homeowner while the other searches for valuables (often posing as utility workers), and phone scams that lead to identity theft. Police recommend verifying identification and employment, checking contractor references, and being skeptical of deals that seem too good to be true.
tnonline.com
State Rep. Doyle Heffley and Sen. David Argall are hosting two educational seminars on August 9, 2025, to help senior citizens recognize and protect themselves from fraud. The seminars will take place in Jim Thorpe and Beaver Meadows, Pennsylvania, and will provide attendees with information on current scam tactics and practical prevention strategies.
wgal.com
A text message scam targeting Pennsylvania residents falsely claims to be from the state's DMV threatening vehicle registration and driver's license suspension over unpaid traffic tickets, with messages originating from an Oregon area code and containing links to fraudulent payment pages. The scam uses non-existent Pennsylvania administrative codes and has been linked by the FBI to Chinese hacking groups, with recent reports showing messages sent to multiple recipients in group texts. Residents are advised not to click links in suspicious text messages, as the legitimate DMV does not handle traffic ticket enforcement.
fox43.com
An elderly Adams County, Pennsylvania resident was targeted by an impersonation scam in which a caller claiming to be an FBI agent demanded $20,000, stating the resident's account had been compromised and arranging for an Uber driver to transport him to the bank. A vigilant bank teller recognized the scam and prevented the loss. Local police departments are increasing community awareness by reminding residents that government agencies never request cash via unsolicited phone calls and advising people to independently verify any such contact before responding.
local21news.com
On July 30 in Adams County, Pennsylvania, an elderly resident received a phone call from someone impersonating an FBI agent who claimed the resident's account was compromised and demanded $20,000 for "safekeeping." The scam involved an Uber driver who was supposed to transport the victim to withdraw the money and collect it, but a vigilant bank teller intervened by warning the elderly resident not to hand over the cash without an actual FBI agent present, causing the Uber driver to abandon the scheme without obtaining any funds.
General Elder Fraud Gift Cards
pennlive.com
Rosemary Grogan, an 82-year-old Pennsylvania resident, discovered $50,000 missing from her bank account due to fraud in 2024, a experience shared by growing numbers of elderly victims targeted by sophisticated scammers. U.S. cybercrime losses have surged from $4.2 billion in 2020 to $16.6 billion in 2024, yet small police departments lack resources to pursue international criminal networks, leaving most victims unable to recover stolen funds. Community leaders are calling for a coordinated federal response, including better data sharing and a national cybercrime task force, as current state-level and FBI resources address only large-scale patterns
pa.gov
The Pennsylvania Department of Banking and Securities is offering free educational presentations throughout August 2025 to help seniors, veterans, and the general public recognize and avoid scams, fraud, and identity theft. Events include interactive sessions like "Fraud BINGO" for older adults and consumer protection information booths at community gatherings across multiple counties. Pennsylvanians can report scams and consumer concerns to the department by calling 1-866-PACOMPLAINT, visiting pa.gov/consumer, or emailing [email protected].
weny.com
Pennsylvania State Representative Tina Pickett held an annual Senior Expo in Athens to educate seniors on protecting themselves from scams, featuring speakers on healthcare, benefits, secure banking, and Medicare, as well as free document shredding services. According to the National Council on Aging, seniors over 60 lost $3.4 billion combined to scams in 2023, with fraud threats including identity theft and financial exploitation that can damage victims' credit and finances.
dailyamerican.com
Scammers employ constantly evolving tactics including fake emails, texts, and social media profiles to deceive victims, with Pennsylvanians losing approximately $400 million through text messaging scams alone. To avoid becoming victims, consumers should guard credit and debit cards, avoid clicking links from unknown senders, verify company contact information independently, refrain from posting vacation photos on social media, and be cautious during high-risk periods like summer travel and back-to-school shopping when scams increase. Victims can report scams to the Federal Trade Commission or FBI Internet Crime Complaint Center.
wfmz.com
A senior couple in Lehigh County, Pennsylvania was scammed out of $20,000 through a phishing email scheme in which scammers impersonated Apple Customer Support, claimed fraudulent charges had occurred, and eventually sent someone to their home to collect cash in person. The scammers contacted the couple over 20 times via email, directing them to a fake help-line and falsely telling them Apple had accidentally deposited $20,000 into their account that needed to be repaid. Financial exploitation through such scams is now the leading form of elder abuse reported in Pennsylvania, with an estimated $2 billion annually stolen from older adults in the state.
wfmz.com
Pennsylvania State Police investigated a $20,000 fraud case in North Whitehall Township where elderly victims received phishing emails falsely claiming fraudulent Apple charges, then were manipulated by a scammer posing as "Thomas" into downloading remote access software and withdrawing cash that was handed to a courier using the code word "purple." The scam occurred on June 6, and police are seeking information about the unknown male courier who collected the money.
wgal.com
A Pennsylvania family was scammed when selling a floor buffer on Facebook Marketplace; the buyer paid with counterfeit bills marked "motion picture purposes" instead of legitimate U.S. currency. After discovering the fake cash upon inspection, the Calhouns attempted to contact the perpetrator, who refused communication, prompting Pennsylvania State Police to open an investigation with no charges filed as of the report date. The incident highlights the risks of in-person cash transactions through social media platforms, which lack buyer/seller protections.
pennlive.com
This is an educational/advocacy piece rather than a news report of a specific scam. The Pennsylvania Shapiro Administration highlights rising financial fraud threats including email, text, phone, and AI-generated deepfake scams targeting Pennsylvanians, and details new protections including criminal penalties for AI-generated fraud schemes and virtual currency transfer regulations. In 2024, state agencies processed 27,000 complaints and returned over $22 million to consumers, with resources available through 1-866-PACOMPLAINT or pa.gov/consumer.
justice.gov
Christen Lee Cosgrove, age 40, and Brian Cosgrove, age 37, of Pennsylvania were indicted on federal charges including conspiracy, bank fraud, wire fraud, and money laundering for defrauding a 93-year-old senior citizen and financial institutions of approximately $1 million between October 2022 and May 2023. The defendants allegedly used fraudulent wire transactions to obtain the money and spent it on personal purchases including a house, recreational vehicle, boat, and vacations. The case was investigated by the Internal Revenue Service and Luzerne County District Attorney's Office, with potential sentences of up to 30 years for bank fraud and 20
fox29.com
Two Delaware County seniors each lost approximately $9,000 in a phone scam where callers impersonated their adult children claiming to be in accidents, then posed as bail bondsmen demanding cash to prevent jail time. The scammers used rideshare services to send couriers to collect the money wrapped in shoeboxes, with funds ultimately transported to Newark, New Jersey and Reading, Pennsylvania. Police urge residents to hang up on such calls and contact authorities, noting that legitimate law enforcement never demands cash payment.
yahoo.com
Two suspects posing as Microsoft IT support representatives scammed an elderly Adams County, Pennsylvania resident out of $16,000 by manipulating them into making Bitcoin kiosk deposits and Walmart gift card purchases. Pennsylvania State Police are seeking the suspects, with one identified at a Sam's Club in Allentown where a stolen gift card was redeemed.
General Elder Fraud Cryptocurrency Gift Cards
local21news.com
A Cumberland County, Pennsylvania senior was nearly defrauded of $27,000 after receiving a phone call from someone impersonating an FBI agent who demanded cash payment to avoid arrest. The victim withdrew the money as instructed, but her son recognized the scam and alerted police, who arrested a 39-year-old man attempting to collect the payment and charged him with theft by deception and conspiracy. The FBI and ICE are investigating similar incidents in the area.
nbcpalmsprings.com
An elderly woman in Adams County, Pennsylvania was defrauded of $16,000 by scammers impersonating Microsoft IT support who convinced her to purchase Bitcoin and Walmart gift cards. Pennsylvania State Police are investigating the case, which represents a common elder fraud scheme combining tech support impersonation with cryptocurrency and gift card payment methods.
local21news.com
A 39-year-old man was arrested in Cumberland County, Pennsylvania after impersonating an FBI agent to scam a senior citizen out of $27,000 in cash on July 8. The victim was convinced to withdraw the money after the suspect demanded payment to avoid arrest, but her son recognized the scam and called police, who intercepted the call and made the arrest. The suspect faces felony charges for theft by deception and conspiracy.
fox43.com
A senior living resident in Silver Spring Township, Pennsylvania was targeted by a scam in which a man impersonating an FBI agent demanded $27,000 in cash to prevent her arrest. A relative recognized the fraud and alerted police, who arrested a 39-year-old suspect at the victim's home before the money was handed over; the suspect was charged with theft by deception and criminal conspiracy. Authorities are investigating similar incidents in coordination with federal agencies and remind the public that legitimate law enforcement never demands cash or gift cards over the phone.
pa.gov
Pennsylvania Governor Josh Shapiro signed SB 649 into law, establishing third-degree felony charges for using artificial intelligence to create non-consensual deepfakes or voice clones to defraud or harm residents. The law specifically targets AI-generated scams affecting older adults, such as fake grandchild voice impersonations used to extort money, with Pennsylvania's Department of Aging reporting nearly 18,500 financial exploitation cases in FY 2023-24—nearly double the number since 2017. This legislation strengthens protections for Pennsylvania's fifth-largest older adult population by giving law enforcement new tools to prosecute AI-driven fraud schemes.
pasenategop.com
Pennsylvania Governor signed Senate Bill 649 into law in 2025, classifying deepfakes and digital impersonations as criminal "digital forgeries" to combat AI-enabled scams targeting elderly citizens, teenagers, and small businesses. The law allows law enforcement to prosecute those who create and distribute non-consensual digital representations of real people with intent to defraud or injure, while preserving protections for parody, satire, and legitimate artistic expression. Attorney General Dave Sunday stated the law provides crucial tools to investigate and hold offenders accountable for exploiting seniors through digital deception schemes.
mychesco.com
Utility-related impostor scams are surging across Pennsylvania, with criminals posing as utility representatives to demand immediate payments via untraceable methods like gift cards or cryptocurrency. The Pennsylvania Public Utility Commission received over 70 calls in a single day about scammers falsely claiming service switches were detected and threatening disconnection, though utilities never demand immediate payment or use non-traditional payment methods. AARP Pennsylvania recommends residents verify suspicious calls by contacting the number on their utility bill and report fraud to the PUC, local law enforcement, or the FTC.
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