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in General Elder Fraud
newswav.com
· 2026-09-24
Scammers are targeting seniors over 50 through Bitcoin ATM fraud, where victims are tricked into withdrawing cash and converting it to cryptocurrency at machines located in familiar stores, which is then sent to criminal wallets with no legal recourse for recovery. The FBI reported over 13,400 cryptocurrency-kiosk fraud complaints in 2025 with losses exceeding $388 million, with seniors accounting for more than half the complaints and $302 million in losses. Scammers typically impersonate government agencies, banks, or tech support companies claiming urgent problems to pressure victims into using Bitcoin ATMs, which lack the consumer protections of traditional banking methods.
cyberguy.com
· 2026-09-24
Data brokers including Epsilon Data Management, KBM Group, Macromark, and Wiland Inc. sold "opportunity seeker" lists—targeting vulnerable older Americans—to fraudsters running sweepstakes, lottery, and other scams, resulting in over $23.7 million in losses to more than 218,000 victims in one scheme alone. The Department of Justice prosecuted multiple employees and companies, securing over $129 million in victim compensation by June 2025, with Troy Murray sentenced to 121 months in prison for selling data on 7 million older Americans to Jamaica-based lottery scammers from 2016-2023.
ibtimes.co.uk
· 2026-09-24
A 58-year-old North Carolina woman lost $600,000 to a pig-butchering scam after a man posing as a Brussels-based contact on LinkedIn built her trust and convinced her to invest in a fake business, resulting in a $225,000 tax bill when she withdrew $400,000 from her 401(k) and took out two personal loans for additional funds. The Tax Cuts and Jobs Act of 2017 limited personal theft loss deductions, leaving fraud victims responsible for taxes on stolen retirement funds, though pending legislation like the Tax Relief for Fraud Victims Act aims to provide retroactive relief.
savingadvice.com
· 2026-09-24
Bitcoin ATM scams, often initiated by phone callers impersonating government agencies or banks, trick victims into withdrawing cash and converting it to cryptocurrency at kiosks, with the funds sent to scammer-controlled wallets and virtually impossible to recover. The FBI reported over 13,400 cryptocurrency-kiosk fraud complaints in 2025 totaling $388 million in losses, with seniors over 50 accounting for more than half the complaints and exceeding $302 million in losses. Criminals use spoofed phone numbers, AI technology, and fabricated financial emergencies to pressure victims into these irreversible transactions, which lack the legal protections of traditional banking.
bignewsnetwork.com
· 2026-09-24
Older Australians, while experiencing lower overall crime rates than younger people, face disproportionate vulnerability to fraud and abuse, with seniors aged 65+ accounting for 26.5% of financial scam losses despite representing only 17% of the population. According to the National Elder Abuse Prevalence Study, 14.8% of people aged 65+ experienced abuse in the past year, including psychological abuse (11.7%), neglect (2.9%), financial abuse (2.1%), physical abuse (1.8%), and sexual abuse (1.0%), with about 64% of financial abuse perpetrators being family members. Significant underreporting occurs due to shame, embarrassment, and
inkl.com
· 2026-09-24
A 58-year-old North Carolina woman lost $600,000 to a pig-butchering scam orchestrated through LinkedIn by a man posing as a Brussels-based investor who convinced her to withdraw $400,000 from her 401(k) and take out two personal loans for additional funds. Due to federal tax law restrictions on personal theft loss deductions, Flowers faces a $225,000 tax bill on the retirement withdrawal despite losing the money to fraud. Pending legislation, the Tax Relief for Fraud Victims Act, could retroactively eliminate such tax liabilities for qualifying victims if enacted.
ivpressonline.com
· 2026-09-23
Franco Fuentes, a 30-year-old Woodland Hills resident, was sentenced to 57 months in federal prison for defrauding elderly victims out of hundreds of thousands of dollars through spoofed bank calls impersonating bank staff. Fuentes and his co-conspirators tricked victims into surrendering debit and credit cards, then made massive unauthorized withdrawals and luxury purchases totaling over $270,000 in losses. He was ordered to pay restitution and forfeit more than $37,000 in cash and seized assets, with investigators noting he repeatedly targeted seniors despite prior fraud convictions.
ekathimerini.com
· 2026-09-23
The Greek government is implementing stricter laws to combat fraud targeting elderly and vulnerable populations, which officials characterize as an epidemic. Current penalties treat fraud under €120,000 as a misdemeanor, but authorities plan to impose felony charges with harsher prison sentences regardless of transaction amount to better deter offenders.
hoodline.com
· 2026-09-23
Franco Fuentes was sentenced to 57 months in federal prison for running a bank impersonation scam targeting elderly victims in San Diego, where he and associates posed as bank employees to steal hundreds of thousands of dollars and drain victims' accounts using stolen debit cards. The scheme exploited vulnerable seniors by deceiving them into surrendering their banking information, treating their accounts as personal ATMs to steal their money and peace of mind. San Diego County experiences over 1,000 elder fraud cases annually resulting in more than $100 million in reported losses, with California seniors losing $1.4 billion to financial fraud in 2025.
goldrushcam.com
· 2026-09-23
Franco Fuentes, a Peruvian national, was sentenced to 57 months in prison for impersonating a bank employee to defraud elderly victims of over $270,000 by convincing them to surrender their bank cards, which he then used for cash withdrawals and purchases including $43,000 from a single 80-year-old victim. Fuentes was ordered to pay restitution of more than $270,000 and forfeit approximately $37,000 in cash and other assets seized from his residence. The scheme targeted vulnerable seniors through deceptive phone calls claiming to investigate fraud on their accounts, causing significant emotional and financial distress to victims.
tristatealert.com
· 2026-09-23
Congressman John Joyce is promoting the Foreign Robocall Elimination Act to combat sophisticated scams targeting Pennsylvania seniors, citing cases where victims lost thousands of dollars to convincing fraudsters who obtained sensitive banking information. The legislation would create an interagency task force among the FCC, FTC, and Attorney General's office to identify and disrupt foreign robocall operations, with one example being a senior who lost $6,500 after unknowingly providing her bank account number to a scammer. Joyce emphasized that recovering stolen funds transferred overseas is nearly impossible, making prevention through federal and banking industry collaboration essential.
phemex.com
· 2026-09-23
Police in Hunan Province detained two suspects in a "pig butchering" cryptocurrency scam that defrauded a victim of approximately 30,000 yuan. The scammers used social media to lure the victim into downloading a fraudulent app, purchasing USDT, and trading for a manipulated token whose price was artificially inflated before being dumped to zero. Suspect Li was arrested on August 19 and accomplice Lei, who collected illicit funds, was detained on September 17.
theregister.com
· 2026-09-23
Swedish cybercriminals profited 5.7 billion SEK ($579.9 million USD) in 2025 by targeting elderly citizens through telephone-based scams, prompting police to launch a celebrity-backed public awareness campaign encouraging people to be "rude" and hang up on suspicious callers. Common scams include fraudsters posing as banks or government officials via SMS messages, and fake police officers claiming to collect valuables for safekeeping before stealing them. Sweden has implemented new regulations requiring telecom providers to block suspected fraud communications, working to combat the organized crime networks behind these scams.
mountain-news.com
· 2026-09-23
Inland Counties Legal Services representatives presented information on scams targeting older Americans, noting that seniors lose over $3 billion annually with those over 80 experiencing the highest median losses. The presentation covered multiple scam types including phone fraud, caller ID spoofing, phishing text messages, social media scams (which grew from $19 million in 2019 to $380 million in 2023), and tech support scams that stole $587.8 million from victims over 60 in 2022. Attorneys emphasized that many scams go unreported due to seniors' reluctance to admit victimization, and advised the audience to pause before responding to suspicious contacts, avoid clicking links, and
cnhinews.com
· 2026-09-22
The Lions Club of Tahlequah and Legal Aid Services of Oklahoma hosted a fraud protection event where seniors learned about scams targeting older adults and younger generations alike. Presenters discussed how artificial intelligence is increasingly used in scams, common tactics like fraudulent bank texts and phishing emails, and recommended a three-step prevention method: stop, think, and verify by contacting the source independently. The event emphasized reporting any suspected fraud to law enforcement and the FTC, and encouraged attendees to avoid giving personal information over the phone or to unsolicited contacts.
dailyhodl.com
· 2026-09-22
A New Jersey financial advisor, John Boston, stole over $300,000 from a 90-year-old client by obtaining power of attorney and making unauthorized ATM withdrawals, bank transfers, and diverting her Social Security benefits, receiving a seven-year prison sentence. Boston managed the elderly woman's inherited assets without proper registration or client approval, violating state financial advisor licensing requirements. The case highlights the vulnerability of elderly clients to financial exploitation by trusted professionals and underscores the importance of reporting suspected elder fraud.
newstalkzb.co.nz
· 2026-09-22
Reece Salmon, 28, was murdered in London in September after being released on parole from a New Zealand prison where he had served time for a $400,000 fraud scheme targeting elderly New Zealanders. Salmon had posed as an undercover police officer to convince victims aged 69-95 to withdraw cash and purchase gold bullion, which he then collected as a courier, stealing approximately $239,500 in cash and $172,000 in gold from 19 victims between July and August 2024. He pleaded guilty to 15 counts of obtaining money and gold by deception and was sentenced to four years in prison before his release and deportation to the UK, where he
pymnts.com
· 2026-09-22
In July 2026, 21% of consumers reported being scam victims in the past five years, with romance scams rising 22% and identity theft remaining the costliest at an average loss of $6,050, though travel scams top individual losses at $35,272 per victim. Scammers are shifting tactics, increasing SMS/text contact by 35% while reducing emails, and tailoring approaches by generation—Gen Z faces more text and social media scams while seniors are targeted through fraudulent links and fake ecommerce schemes. Millennials and Gen Z experience the highest victimization rates at 26% and 24% respectively, with these younger generations accounting for an estimated $314
lilifepolitics.com
· 2026-09-22
A 50-year-old Brooklyn man was arrested for attempting to steal $20,000 from a 68-year-old Baldwin resident through a tech support scam in which the victim received a computer warning message and was instructed to withdraw cash from his bank. The victim suspected fraud after withdrawing the funds and contacted police, leading to the arrest of Biaodi Jiang, who was charged with Attempted Grand Larceny in the Third Degree.
patch.com
· 2026-09-22
A 68-year-old Baldwin man lost $20,000 in a tech support scam after receiving a computer warning message and being directed to withdraw funds from his bank. Brooklyn resident Biaodi Jiang, 50, was arrested and charged with third-degree attempted grand larceny after the victim realized the fraud and contacted police.
21alivenews.com
· 2026-09-22
An Allen County woman's search for her lost emotional support dog, Daisy Mae, was targeted by scammers who sent an AI-generated photo of a similar-looking dog and demanded $400 for the animal's return. The victim recognized the fake image upon closer inspection and refused to pay, but the incident highlights a growing trend of pet extortion scams using manipulated or AI-generated photos to exploit desperate pet owners, with similar cases reported nationwide involving demands ranging from $400 to $1,300.
amac.us
· 2026-09-22
Social media scams exploit trusted platforms and personal details shared online to deceive users into sending money, revealing personal information, or downloading malware, with older adults facing heightened risk due to unfamiliarity with newer tactics and accumulated savings. Common scams include impersonation schemes like the "grandparent scam," where fraudsters pose as family members in distress requesting urgent money, and fake product offers within trusted community groups. Users can protect themselves by creating strong, unique passwords, being cautious about what personal details they share online, and verifying requests through independent contact with known family members or organizations.
longisland.com
· 2026-09-22
A Baldwin senior was targeted in a computer scam where scammers convinced him to withdraw $20,000 from his bank to "protect" his money, according to Nassau Police. Brooklyn resident Biaodi Jiang, 50, was arrested in connection with the alleged fraud. The victim realized he had been scammed after withdrawing the cash.
yahoo.com
· 2026-09-22
Indiana seniors lost $81.5 million to elder fraud last year, with scammers increasingly targeting them through gift card and prepaid money card schemes after cryptocurrency ATM machines were shut down. Con artists use emotional stories to convince victims to purchase Green Dot money paks or gift cards, which are untraceable and typically result in losses of $20,000-$50,000 per victim over 6-12 months. The Terre Haute Police Department warns that if someone is pressuring you to buy gift cards or prepaid cards for any reason other than as an actual gift, it is a scam.
hoodline.com
· 2026-09-21
A 34-year-old Hyattsville man was charged with federal bank fraud for stealing over $1 million from more than 40 seniors (averaging age 81) by intercepting their mail, changing their account addresses, and fraudulently using their debit cards for ATM withdrawals and luxury purchases. Roy Dave Davis obtained victims' personal information, rerouted their mail to addresses he controlled in Maryland, and spent over $100,000 of stolen funds on designer fashion items. He faces up to 30 years in federal prison if convicted.
goodlander.house.gov
· 2026-09-21
The U.S. House passed five bipartisan bills championed by Congresswoman Maggie Goodlander, including the GUARD Act to help law enforcement combat fraud targeting seniors, which costs Americans $20.9 billion annually with "pig butchering" cryptocurrency schemes accounting for $11.37 billion of that total. The legislation also addresses water infrastructure funding, utility rate protections, xylazine trafficking, and emergency radio access for New Hampshire residents.
longislandpress.com
· 2026-09-21
An 84-year-old Manorhaven woman lost $30,000 in a computer scam where she was tricked into withdrawing cash after receiving a fake security alert claiming to be from Citibank's fraud department. A 31-year-old Queens man was arrested while attempting to collect an additional $18,000 from the same victim four days later and was charged with attempted grand larceny and drug possession. The investigation is ongoing, and police are seeking other potential victims.
dailycorinthian.com
· 2026-09-21
The Corinth Police Department partnered with the FBI to deliver an Elder Fraud Presentation at First Baptist Church, where FBI Supervisory Senior Resident Agent Ryan Berthay addressed over 50 attendees about fraud risks targeting seniors. The event aimed to educate and warn elderly community members about potential scams and fraudulent schemes.
foxnews.com
· 2026-09-21
A 75-year-old South Carolina man with Parkinson's disease and a brain injury allegedly had his home transferred to his caregiver for $5 through a quitclaim deed after the caregiver obtained power of attorney, with the daughter claiming the vulnerable father may not have understood what he signed and that money subsequently moved from his bank account to the caregiver even after his death. The case highlights elder financial exploitation and the importance of monitoring property records and financial accounts for unauthorized changes, as the allegations involve potential undue influence rather than forged documents. Conway police are investigating the matter, though the allegations have not been proven in court.
straitstimes.com
· 2026-09-21
Since January, at least 119 cases of scams impersonating Harvey Norman employees have resulted in losses of $4.8 million, primarily targeting middle-aged and elderly individuals in Singapore. Scammers call victims claiming they purchased items or have pending deliveries, then transfer them to accomplices posing as Monetary Authority of Singapore officials who accuse them of money laundering and demand money transfers, gold purchases, or valuables under the guise of investigations. Police warned of a surge in these scams and reminded the public that legitimate government officials never request cash transfers, valuables, or banking credentials.
fox19.com
· 2026-09-21
Ohio seniors lost significant sums to investment scams involving fraudsters posing as legitimate investment advisors who promised unrealistic returns on stocks, bonds, and cryptocurrency. The perpetrators used high-pressure sales tactics and false credentials to gain victims' trust before directing them to transfer money to offshore accounts. Authorities warn seniors to verify investment advisor licenses and never send money based on unsolicited investment offers.
finance.yahoo.com
· 2026-09-21
Gen Z (ages 14-29) faces significantly higher rates of online scams and identity theft than baby boomers, with the FTC reporting that social media scams alone cost consumers $2.1 billion in 2025. Those under 20 reported over 31,000 complaints resulting in $67.1 million in losses, while those aged 20-29 reported over 112,000 complaints totaling $563.1 million in losses. Gen Z's constant social media presence, prioritization of convenience over security, and assumption that online protection efforts are futile make them prime targets for cybercriminals.
12onyourside.com
· 2026-09-21
The FBI warns that elder fraud targets adults 60 and older by exploiting emotional vulnerabilities—trust, fear, grief, and loneliness—rather than tech inexperience, with scammers impersonating law enforcement, romantic interests, or trusted entities to manipulate victims into wire transfers, gift cards, or liquidating assets like retirement funds and home equity. Reported elder fraud complaints rose 37% from 2024 to 2025 with losses totaling $7.7 billion, with some individual victims losing over $1 million accumulated over a lifetime. Scammers often spend months building relationships with isolated older adults before requesting money, deliberately isolating victims from family and social circles to increase depend
legalbrief.co.za
· 2026-09-21
Six alleged members of the Black Axe organized crime network were extradited from South Africa to the US to face charges of wire fraud and money laundering related to romance scams and advance fee schemes that operated from Cape Town between 2011 and 2021. South African law enforcement agencies, including the Hawks and the National Prosecuting Authority, collaborated with Interpol and US authorities to bring the defendants to justice, where they face potential sentences exceeding 50 years in prison. The defendants allegedly led the Cape Town "zone" of Black Axe and defrauded victims through internet-based romance scams and fraudulent advance fee schemes.
houmatimes.com
· 2026-09-20
Congressman Clay Higgins introduced two bills to protect seniors from financial exploitation: one requiring fraud alerts on pre-approved credit cards and enhanced fraud detection training for financial institutions, and another limiting Social Security Administration clawbacks of benefit overpayments caused by agency error. These legislative measures aim to reduce elder financial vulnerability from both predatory practices and government mistakes, with protections including 24-hour account activity notifications and caps on monthly benefit withholding at 5%.
bbc.com
· 2026-09-20
Five men, all 19 years old, were arrested in London after elderly residents in Wolverhampton were defrauded through a courier fraud scam in which fraudsters impersonated police officers. Two victims in their 80s were convinced to hand over a combined £10,000 in cash to individuals posing as officers. The suspects remain in custody on suspicion of conspiracy to commit fraud.
malaymail.com
· 2026-09-20
A Singapore healthcare company's CFO nearly lost S$120,000 after scammers impersonated the chairman and managing director on Microsoft Teams, demanding an urgent fund transfer that was only prevented by the company's physical signature requirement for payments. The incident reflects a sharp rise in business email compromise scams in Singapore, with losses reaching S$57.3 million in the first half of 2026, up from S$19.5 million the previous year. Experts warn that such scams have evolved beyond traditional emails to exploit messaging platforms and exploit workplace hierarchies, with the sense of urgency and impersonation of senior executives making employees less likely to verify requests.
mcknightsseniorliving.com
· 2026-09-20
The PROOF Act (HR 10326), which recently passed the House, would grant federal investigators access to state records—including identity verification, benefit disbursement logs, and provider billing statements—to investigate fraud in federally funded programs such as Medicaid, SNAP, and unemployment benefits. Senior living organizations like Argentum and the National Center for Assisted Living support fraud prevention efforts but are concerned the bill could create additional administrative burdens and reporting requirements for providers already subject to extensive regulation. The measure now moves to the Senate for consideration and would require the US Attorney General to submit annual reports on information requests, target programs, and resulting convictions.
thesalinepost.com
· 2026-09-20
This article is a community events listing for Saline, Michigan and does not contain information about fraud or scams. The only fraud-related content is a brief mention of a free workshop offered by MSGCU on September 22 about recognizing scams targeting older adults, including AI-based deception tactics, but no specific fraud cases or incidents are described.
yahoo.com
· 2026-09-19
Three California brothers—Gabi, Ionut, and Marius Tanase—were arrested for a vehicle fraud scheme in which they posed as interested buyers and deliberately sabotaged cars during test drives by placing oil in coolant reservoirs or tailpipes to create fake mechanical problems, then pressured sellers into accepting significantly lower prices. The brothers resold the underpriced vehicles at full value through Facebook Marketplace and Craigslist, affecting multiple victims and netting over $33,000; one family unknowingly purchased a fraudulently obtained vehicle for $12,000 and were later fully reimbursed. All three brothers pleaded guilty to charges including elder fraud.
straitstimes.com
· 2026-09-19
Scammers impersonating a healthcare firm's chairman and managing director on Microsoft Teams attempted to trick the company's CFO into transferring $120,000, nearly succeeding until she verified the request with the actual managing director. Business email compromise scams in Singapore surged dramatically, with cases rising from 156 to 262 and losses jumping from $19.5 million to $57.3 million in the first half of 2026, as scammers increasingly exploit messaging platforms and use sophisticated impersonation tactics to exploit workplace hierarchy and create urgency.
straitstimes.com
· 2026-09-19
Singapore's newly formed Cyber Command can now shut down scam websites, phone numbers, and social media pages within minutes—a significant improvement from the hours previously required. Scam losses in Singapore reached $410.6 million in the first half of 2026, with over $4 billion lost since 2019; in July, Cyber Command and the FBI jointly prevented US$2.7 million in cryptocurrency scam losses. The unit disrupted over 47,000 scam-related mobile lines, 37,500 WhatsApp accounts, and 52,200 malicious websites in six months, with scammers commonly impersonating news outlets to promote investment schemes and phishing operations
hoodline.com
· 2026-09-19
A 40-year-old Chinese national from Queens, Hong Zhang, was arrested in Lakeville, Minnesota and jailed on $500,000 bail after allegedly collecting $670,000 in stolen cashier's checks from an elderly St. Paul man in a romance or financial fraud scheme. Investigators found over $2 million in uncashed checks, fraudulent identification documents, and multiple cellphones in Zhang's possession and connected residences, suggesting a larger operation involving multiple victims. Zhang was charged with felony theft by swindle and admitted to knowingly collecting cashier's checks not addressed to him while claiming he was picking up misdelivered packages.
psychologytoday.com
· 2026-09-19
This article discusses warning signs of elder financial abuse and guidance for adult children concerned about their aging parents' vulnerability to exploitation. Key red flags include cognitive decline affecting financial management (IADLs), new relationships that emerged online, and patterns of isolation and emotional manipulation—with financial vulnerability often appearing before visible cognitive decline. The article recommends families normalize conversations about finances and health, consult probate attorneys, and seek capacity evaluations when financial exploitation is suspected.
cryptoslate.com
· 2026-09-19
AI tools have dramatically increased the efficiency and profitability of scam operations, allowing criminals to automate labor-intensive tasks like maintaining fake identities and conducting fraud conversations. According to Chainalysis, scam operations linked to AI vendors generate an average of $3.2 million in revenue compared to $719,000 for operations without AI tools, while the FBI recorded approximately $893.3 million in AI-related fraud losses from 22,364 complaints in 2025. Scammers now use AI to scale romance scams, investment fraud, business impersonation, and extortion campaigns that once required larger criminal teams, with a single operator able to maintain multiple fake identities and conversations simultaneously.
dexerto.com
· 2026-09-19
A 64-year-old Pennsylvania man lost $42,700 in March 2026 to a scammer impersonating WWE star Rhea Ripley, with few details available about how contact was made or the victim's persuasion. This incident is part of a broader pattern of celebrity impersonation scams targeting older adults, including a 2024 case where a 74-year-old lost nearly $1 million to someone posing as WWE star Alexa Bliss. No arrests have been made, and the victim has refused to cooperate with police investigating the fraud.
amac.us
· 2026-09-18
In 2025, elder fraud complaints from adults aged 60 and older exceeded 200,000 with losses surpassing $7.7 billion, with government imposter scams—particularly those falsely claiming Social Security issues—nearly doubling and becoming the leading fraud source among seniors over 80. Cybercriminals are increasingly using artificial intelligence and generative AI to create convincing cloned voices and realistic messages impersonating government agencies, making scams harder to detect than previous versions with obvious warning signs. The Social Security Administration and AMAC are promoting resources including "my Social Security" accounts and scam awareness materials to help seniors verify communications through official channels and reduce vulnerability to impersonation fraud.
thenewsenterprise.com
· 2026-09-18
The House of Representatives passed H.R. 2978, the GUARD Act, with a 414-7 vote to provide additional federal funding to state and local law enforcement agencies for protecting seniors from fraud schemes. Co-sponsored by Representatives Brett Guthrie of Kentucky and Zach Nunn of Iowa, the bill still requires Senate passage and presidential signature to become law.
cbsnews.com
· 2026-09-18
Priscilla Johnson, 33, pleaded guilty to defrauding a 90-year-old Colorado man out of $40,000 through a romance scam that began with grocery store encounters and involved false stories about a deceased fiancé and cancer treatment. Johnson is accused of running the same scam on multiple victims totaling nearly $500,000, including one man who was allegedly defrauded of $450,000 through a fake gold company investment scheme.
quiverquant.com
· 2026-09-18
The House passed H.R. 2978, the "GUARD Act," with bipartisan support (414-7) to expand federal grant funding for state and local law enforcement to combat elder fraud and financial scams targeting seniors. The bill includes reporting requirements for agencies using the funds, as it addresses an estimated $16 billion in fraud losses in 2025 alone. Support for the legislation comes from organizations including AARP, the National Police Association, and the National Sheriffs' Association.