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in Robocalls / Phone Scams
aol.com
· 2025-12-08
A 36-year-old Canadian man, Jia Hua Liu, was arrested in July after conducting a multi-state door-to-door scam targeting seniors across Ohio, Indiana, New Mexico, and Tennessee, defrauding victims of an estimated $309,000 total. One Charlestown, Indiana resident was tricked into withdrawing $27,000 from his retirement accounts and handing it over in cash; three additional attempted scams in Indiana, Kentucky, and Michigan were prevented by family members, potentially saving another $70,000 in losses. Liu was apprehended at Louisville airport while attempting to flee the country and faces charges including theft, fraud, conspiracy, an
edhat.com
· 2025-12-08
This is an educational awareness event scheduled for August 5th in Santa Barbara featuring two local experts who will teach seniors practical strategies to recognize and prevent phone and online scams. The seminar will cover how to spot warning signs of financial exploitation and elder abuse, with speakers including a mortgage banker and an estate planning attorney with combined decades of experience in lending and law.
wfmz.com
· 2025-12-08
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.
diyatvusa.com
· 2025-12-08
A New Jersey man, Pranav Patel, was sentenced to over six years in federal prison for acting as a "money mule" in a nationwide elder fraud scheme that defrauded 11 seniors across seven states of nearly $1.8 million between October and December 2023. Overseas scammers impersonated U.S. Treasury agents, convincing elderly victims they were under investigation and needed to surrender cash and gold for "safekeeping," with two Florida victims losing $170,000 and $732,000 respectively. Patel collected and transported the stolen funds and was arrested during a sting operation in December 2023; he was ordered to forfeit $1,
southalabamian.com
· 2025-12-08
In 2023, Americans over 60 reported over $3.4 billion in fraud losses, with criminals increasingly using emotional manipulation and evolving tactics including fake family calls and data collection through smart home devices. Key warning signs include unsolicited contact, pressure to act quickly, unusual payment requests, and promises that seem too good to be true; experts recommend consulting trusted contacts before taking action. Protecting smart devices through password updates, software maintenance, and Wi-Fi security can help prevent data theft and fraud.
foxnews.com
· 2025-12-08
A scammer hijacked a woman's Facebook account and impersonated her to target her friends with a fake $150,000 government grant scheme, nearly deceiving a retired tech worker into sending $2,500 in upfront fees. The scam involved the imposter posing as a "Global Empowerment" agent who requested personal information and payment for "approval and shipping," even fabricating photos of cash-filled FedEx boxes. The potential victim avoided financial loss by recognizing inconsistencies in the pitch and continuing the conversation to expose the scam tactics.
nypost.com
· 2025-12-08
Prime customers are being targeted by phishers impersonating Amazon to steal personal information such as social security numbers, bank details, and account credentials through fake emails, calls, and texts. In 2024, Amazon removed over 55,000 phishing websites and 12,000 fraudulent phone numbers, with scammers commonly claiming false purchase or account issues requiring verification, or threatening automatic subscription renewals at unexpected prices. Amazon recommends verifying purchases through official channels, using secure email verification features, and contacting the company directly if unsure about communications.
walb.com
· 2025-12-08
Scammers in Albany, Georgia are spoofing Phoebe Hospital's phone number and impersonating hospital employees to trick people into disclosing personal information such as Social Security numbers and financial details. Phoebe officials clarified that the hospital does not make unsolicited calls to random community members and warned the public to hang up on suspicious callers requesting sensitive information and report them to local law enforcement.
freep.com
· 2025-12-08
From January through April 2025, the Federal Trade Commission received over 75,000 reports of government imposter scams, with scammers impersonating U.S. Customs and Border Protection, Social Security, Medicare, and the FTC itself to steal money via phone and text. Consumers lost approximately $204 million total, with median losses ranging from $650 overall to $12,000 for FTC impersonation scams, typically requested through gift cards, cryptocurrency, wire transfers, or banking information. Scammers exploit current concerns about immigration, drug trafficking, and tariffs by claiming intercepted packages contain drugs or threatening arrest warrants to pressure victims into immediate payment.
kwch.com
· 2025-12-08
A Wichita woman was scammed out of thousands of dollars by Frank Annin, whom she met on the dating app eHarmony in June 2022; Annin used classic romance scam tactics including "love bombing," moving communication off the app, and feigning wealth before disappearing with the money. During trial testimony, a psychologist specializing in geriatrics explained how scammers manipulate victims by creating emotional dependency and how victims may continue believing the relationship is real even after recognizing financial fraud. This marks the first romance scam prosecution in Sedgwick County.
whec.com
· 2025-12-08
In 2023, scammers impersonated Geek Squad (Best Buy's tech support subsidiary) more than any other company, with the FTC receiving 52,000 reports; the scam typically begins with fake invoices via email or text claiming unauthorized charges, then directs victims to remote access software (anydesk.com) to steal banking credentials and drain accounts. Red flags include non-official phone numbers, Gmail addresses, and pressure tactics claiming auto-renewal charges, and victims should report such scams to the FTC and Internet Crime Complaint Center.
greenwichsentinel.com
· 2025-12-08
At a July 2 Retired Men's Association meeting, computer expert Aaron Woodin presented "Don't Fall for It! Recognizing and Avoiding Scams," detailing how scammers exploit trust through tactics like false urgency, emotional manipulation, and enforced isolation. He identified common digital threats including fake event invitations and invoices, scam pop-ups, social media impersonations, phone-based impersonations of tech companies and government agencies, grandparent/romance scams, and SIM Swap attacks. Woodin advised victims to verify contact information independently, shut down suspicious screens, avoid calling numbers on suspicious invoices, add cyber fraud insurance riders, and contact mobile
vocal.media
· 2025-12-08
Romance scams cost Americans over $1.3 billion in 2022, with losses quadrupling over five years and affecting victims across all age groups, though those 50 and older account for approximately 60% of reported cases. Sarah, an Ohio woman, lost $45,000 to a romance scammer impersonating a successful oil rig worker named Marcus over three months before discovering the entire relationship was fabricated. These increasingly sophisticated, organized international schemes employ specialized teams that steal identities, build emotional connections through psychological manipulation, and exploit fundamental human needs for connection to extract money from victims.
indiatvnews.com
· 2025-12-08
This educational article addresses online dating safety in India, where dating apps like Tinder and Bumble have become increasingly popular among younger generations. It provides five key safety tips to prevent romance scams: protect personal information from strangers, recognize red flags such as quick declarations of love or requests for money, verify profiles through reverse image searches and social media checks, never send money regardless of claimed emergencies, and use app reporting tools to block suspicious users. The article emphasizes that while online dating offers opportunities for meaningful connections, users must remain vigilant to avoid identity theft, stalking, and financial fraud.
wusf.org
· 2025-12-08
Bipartisan senators, led by Sen. Rick Scott, urged federal agencies to increase efforts combating international scams targeting older Americans, citing $3.4 billion in losses during 2023 and transnational criminal networks operating scam labor camps in Southeast Asia. Elder fraud complaints rose 14% in 2023, with many scams originating overseas and linked to trafficked labor, prompting lawmakers to call for coordinated investigations, stronger international law enforcement partnerships, and expanded public awareness campaigns.
foxnews.com
· 2025-12-08
Personal information is the top target for elder fraud, with 72% of cases involving exposed data, making privacy protection critical for older adults who have fixed addresses, long-time phone numbers, and savings accounts. The article recommends enlisting a trusted, tech-savvy family member or friend as a "privacy partner" to help spot phishing scams, adjust security settings, and remove personal information from the web, while cautioning that nearly 58% of financial exploitation of older adults is perpetrated by family members, so trustworthiness must be carefully evaluated. A practical checklist covering phone numbers, addresses, email accounts, bank accounts, medical portals, social media, and shopping accounts helps older adults identify which
yorkdispatch.com
· 2025-12-08
State Senator Kristin Phillips-Hill is hosting a free community event called "Scam Jam" in York County to educate older adults and families about identifying and avoiding scams. The event will feature representatives from state banking and securities, the district attorney's office, police, and AARP, along with fraud prevention games and prizes.
legaltalknetwork.com
· 2025-12-08
Legal experts from LSC-funded organizations discuss how civil legal services address critical needs of aging Americans, with LSC programs assisting over 312,000 seniors age 60+ annually with issues including wills, powers of attorney, and advance directives. Seniors face particular vulnerability to scams and fraud, and these legal crises compound other challenges like housing costs and medical issues that threaten their safety, stability, and ability to age independently with dignity.
wlrn.org
· 2025-12-08
A bipartisan group of senators, led by Sen. Rick Scott, urged federal agencies to intensify efforts against international scams targeting older Americans, citing $3.4 billion in losses during 2023 and a 14% increase in elder fraud complaints. The letter to the State Department, Treasury, and Secret Service highlighted that these scams often involve transnational criminal organizations operating labor camps in Southeast Asia, and called for coordinated investigations, stronger international partnerships, and expanded public awareness campaigns to dismantle foreign fraud networks.
kesq.com
· 2025-12-08
Scams targeting older adults are increasing in sophistication and frequency, with criminals using fake phone calls, deceptive emails, and online schemes to defraud seniors. Assemblyman Greg Wallis is hosting a free "senior scam awareness seminar" on August 13 in Palm Desert to educate older adults on protection strategies, with state agencies presenting current information on evolving scam tactics, particularly those enhanced by AI technology.
yahoo.com
· 2025-12-08
A 72-year-old California man lost $3,300 to a fake FasTrak toll text scam that deceived him into providing his debit card information; the scammer subsequently used his information to make an eBay purchase. The scam has affected thousands nationwide, with the FBI's Internet Crime Complaint Center receiving over 2,000 complaints about road toll collection service scams, prompting warnings from AARP and the FCC that legitimate toll services never request payment via text links and often use threatening language to pressure quick action.
aarp.org
· 2025-12-08
An AARP survey of 1,888 adults age 50-plus found overwhelming bipartisan support (85-88%) for the QUIET Act, legislation designed to combat AI-generated voice robocalls and illegal spam calls that cost Americans an estimated $25 billion annually. Nearly all respondents (95%) received scam or illegal robocalls in the past year, with 84% expressing concern about scammers using artificial intelligence to generate fake voices, and 86% believing Congress should take greater action to address the problem.
kesq.com
· 2025-12-08
Romance scams exploit victims' emotional vulnerability, with the FTC reporting at least 70,000 cases annually resulting in approximately $1.3 billion in losses. Common types include catfishing schemes using fake profiles, military impersonation scams that justify avoiding in-person meetings, oil rig worker scams that request money for travel or medical expenses, and sugar daddy/mama schemes that solicit intimate photos for blackmail purposes. The article advises potential online daters to conduct background checks and remain vigilant about suspicious requests for money or personal information from new romantic contacts.
afp.gov.au
· 2025-12-08
Australian authorities are cracking down on money mules who rent or sell their bank accounts to criminals for $200-$500, with the AFP and Australian Banking Association warning that this activity enables money laundering and supports organized crime. Criminals recruit mules through employment scams, romance scams, and threats, routing illicit funds through legitimate bank accounts to obscure their origin; in one case, a Sydney woman was imprisoned in April 2025 for renting 10 accounts used to launder $3.8 million. Renting or selling bank accounts is illegal and can carry life imprisonment charges, and account holders risk being implicated in serious crimes including drug trafficking, extortion, and terrorism financing.
extension.msstate.edu
· 2025-12-08
This educational guide identifies five common warning signs of scams that target people across all age groups through various channels including email, phone calls, texts, social media, and mail. Key red flags include: scammers impersonating trusted figures or organizations (using spoofed caller ID and AI voice cloning), creating false problems or urgent situations, requesting account access or passwords, demanding immediate action under threat, and insisting on specific payment methods like wire transfers or gift cards. The article emphasizes that anyone can be victimized by increasingly sophisticated scams and recommends consulting the Federal Trade Commission and Consumer Financial Protection Bureau for additional protection resources.
fox29.com
· 2025-12-08
A King of Prussia woman lost $6,430 in a jury duty scam after receiving a call from someone impersonating the Montgomery County Sheriff's Office, who threatened her with arrest and kept her on the phone for nearly three hours while directing her to wire money. The scammers spoofed legitimate county phone numbers and used official badge numbers and the sheriff's name to create false urgency, with the victim reporting she nearly realized the deception multiple times but was intimidated into completing the transaction. The Montgomery County Sheriff's Office confirmed this is a recurring scam affecting multiple victims, with at least one person losing $25,000.
capecodtimes.com
· 2025-12-08
A texting scam impersonating the Massachusetts Registry of Motor Vehicles has resurfaced with an updated message, asking recipients for payments or personal information. The scam, known as "smishing," originally began in early June across multiple states and was updated again in mid-July 2025. Massachusetts officials are warning residents to be cautious of unsolicited RMV text messages requesting money or personal data.
12news.com
· 2025-12-08
A man in Peoria was defrauded of his life savings ($27,000) after receiving a fraudulent text claiming to be from Bank of America, which prompted him to call a scammer posing as bank security. The scammer instructed him to withdraw cash and deposit it through a fraudulent Apple Wallet card linked to an ATM, exploiting a novel social engineering technique. Detective Michael Finney of the Peoria Police Department's financial crimes unit recovered approximately 90% of the funds within five months through swift action, taking advantage of the critical 72-hour window for fund recovery in fraud cases.
wrdw.com
· 2025-12-08
The FBI warned South Carolina residents of a rising government impersonation scam in which criminals spoof FBI phone numbers, including the Columbia field office's main line, and threaten victims with arrest or prosecution for missed jury duty or warrants to extort money or personal information. Scammers use follow-up calls to pressure victims into withdrawing cash and converting it to cryptocurrency at kiosks to avoid fines. The FBI advises never providing personal information to unknown callers, refusing all payment requests via gift cards or cryptocurrency, and independently verifying any calls by hanging up and contacting the local field office directly.
local10.com
· 2025-12-08
The Broward Sheriff's Office warned of a rising bank impersonation scam in which callers posing as fraud investigators trick victims into withdrawing cash or surrendering debit cards and PINs. In recent months, the Pompano Beach District received over a dozen complaints with losses totaling thousands of dollars—including one victim who lost $15,000 and another couple who suffered over $9,000 in fraudulent charges after handing over their cards. Authorities emphasized that legitimate banks never request customers to withdraw money via ride-share services or surrender debit cards to third parties, and urged residents to hang up on suspicious calls and contact their banks directly using official numbers.
oregonlive.com
· 2025-12-08
An Eastern Oregon woman in her 60s lost $600,000—most of her life savings—to scammers who impersonated federal agents and instructed her to buy gold bars and transfer ownership to them for "safekeeping." Authorities intervened after her sister called the state consumer protection hotline and were able to prevent an additional $300,000 in gold bars from being handed over; a similar scam also targeted another eastern Oregon woman who lost $60,000 in silver bars. Oregon officials warn that legitimate government agencies, banks, and tech companies never ask people to purchase precious metals or transfer ownership, and urge the public to hang up on such callers and report suspicious contacts to authorities.
jocoreport.com
· 2025-12-08
A 67-year-old Johnston County woman lost $40,000 in a phishing scam after receiving a fraudulent PayPal email directing her to call a number. The scammer, claiming to be "Mike Allen," convinced her to transfer funds via Bitcoin to "protect" her account from being hacked. The victim later discovered the money had been stolen by the fraudsters.
thenightly.com.au
· 2025-12-08
A Florida mother, Sharon Brightwell, lost $23,000 in July after scammers used AI voice cloning technology to impersonate her daughter, claiming she had been in a car accident and needed bail money. The scammers obtained audio from the daughter's social media to replicate her voice convincingly, and later attempted to extort an additional $46,000 by claiming an unborn child had died in the accident. The fraud was discovered when the daughter's grandson arranged a phone call that revealed the daughter had been safe the entire time, and the family reported the case to the Hillsborough County Sheriff's Office.
californiaglobe.com
· 2025-12-08
In 2023, seniors lost an average of $33,000 each to online scams as part of a $159 billion total theft from Americans, with highly coordinated criminal networks—often operating from Southeast Asia—using tactics like romance scams, phishing, and imposter calls to manipulate older adults. The Golden Years Policy Council argues this represents a public safety and national security crisis requiring coordinated government response, including establishment of an interagency taskforce, increased law enforcement funding and tools to dismantle scam networks, and a centralized victim reporting system to track the problem's true scale.
royalexaminer.com
· 2025-12-08
**Health Insurance Scams Targeting Seniors**
The FBI has warned of a growing wave of health insurance fraud targeting older adults, typically initiated through unsolicited phone calls from individuals posing as representatives of major insurance companies who pressure victims to pay for full-year coverage upfront with promises of discounts and low costs. Red flags include offers that sound too good to be true, requests for immediate full-year payment, reluctance to provide written information, and aggressive pressure tactics—tactics that legitimate insurance agents do not employ. Seniors can protect themselves by verifying coverage with their healthcare providers, contacting their state insurance commissioner to verify licensing, carefully reviewing complete written policies, avoiding upfront payments, an
nst.com.my
· 2025-12-08
I'm unable to provide a summary because the text you've shared only contains website navigation menus and section headers from the New Straits Times (NST) website—there is no actual article content about scams, fraud, or elder abuse to summarize.
Please provide the full article text, and I'll be happy to create a summary for the Elderus database.
dayakdaily.com
· 2025-12-08
A retired businessman in his 70s in Sibu, Sarawak lost over RM800,000 to a fake online investment scheme called "GVD Coins" after discovering it on Facebook in mid-June 2025; despite warnings from family, he made multiple transactions to the scammer's bank account and received no returns. Sarawak Police Commissioner Dato Mancha Ata warned the public to verify investment legitimacy through official sources such as Bank Negara Malaysia and the Securities Commission Malaysia, and urged recent victims to contact the National Scam Response Center at 997.
pennlive.com
· 2025-12-08
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.
fox5vegas.com
· 2025-12-08
The FBI has warned of a significant spike in scams targeting elderly residents across the Las Vegas Valley, with FBI officials noting the region's large retirement community makes seniors particularly vulnerable to fraud. Special Agent in Charge Rafaik Mattar emphasized that reporting scams—even small ones—is critical for identifying patterns and investigating fraudsters, while also encouraging victims to overcome embarrassment and contact authorities. The FBI recommends elders verify email addresses, avoid clicking links from unknown senders, protect personal information, and consult trusted family members or the FBI directly when uncertain about suspicious contact.
wusf.org
· 2025-12-08
In 2023, elder fraud complaints increased 14% with losses totaling $3.4 billion, prompting Sen. Rick Scott and a bipartisan group of lawmakers to urge federal agencies to coordinate efforts against international scams targeting older Americans, particularly those originating from foreign criminal networks operating "scam labor camps" in Southeast Asia. The senators called for increased interagency coordination, stronger international law enforcement partnerships, and expanded public awareness campaigns, noting that over 120,000 people have been trafficked to conduct cyber fraud operations.
wvnews.com
· 2025-12-08
Seniors aged 60 and older face significant financial fraud threats, prompting the U.S. Department of Justice's Elder Justice Initiative to coordinate education and prevention efforts. Common scams targeting older adults include Social Security impostor scams (using caller ID spoofing to demand fund transfers to gift cards), tech support scams (requesting remote device access and fabricating charges), lottery scams (claiming foreign winnings while requesting fees), and romance scams (exploiting dating platforms to solicit money). Additional resources on these scams are available through the Justice Department's elder justice website.
aol.com
· 2025-12-08
Romance scams exploit emotional vulnerability and trust, with the FTC reporting at least 70,000 cases annually resulting in approximately $1.3 billion in losses. Common tactics include catfishing (using fake profiles and personas), military impersonation scams, oil rig worker schemes, and sugar daddy/mama cons—all designed to build trust before requesting money or sensitive information from victims. The article provides educational guidance on recognizing these scam variations to help people protect themselves when online dating.
whbl.com
· 2025-12-08
Winnebago and Sheboygan County Sheriff offices are warning residents about two prevalent scams: romance scams involving fake online relationships that move to messaging apps and request money via Bitcoin or gift cards, and spoofed phone calls impersonating the Sheriff's office demanding payment for alleged fines or missed jury duty. Both scams exploit technology to appear legitimate while targeting victims' finances through cryptocurrency and gift card payments.
wrdw.com
· 2025-12-08
Military families lost $584 million to scams in 2024, a $100 million increase from 2023, according to the Federal Trade Commission, with scammers targeting service members and veterans for their stable pensions and financial assets. Common schemes include the "update your file" scam (requesting personal information via calls, texts, or emails), PCS rental fraud (fake military housing listings demanding upfront deposits), and predatory lending offers targeting military members with unusually favorable terms that hide high interest rates and fees. The U.S. Postal Inspection Service partnered with AARP to launch Operation Protect Veterans, a crime prevention program providing education on recognizing and avoiding these scams.
news.outsourceaccelerator.com
· 2025-12-08
The Philippine Bureau of Immigration warns that Filipino workers are being targeted by fake overseas call center job scams that actually operate as human trafficking schemes, forcing victims to impersonate romantic partners on dating apps to defraud users into cryptocurrency investments. Authorities have intercepted hundreds of Filipinos at borders and rescued victims including a 24-year-old man who was forced to work as a "love scammer" in Cambodia while facing physical intimidation from Chinese employers. The government advises citizens to verify employment opportunities through trusted sources, avoid sharing personal information early, and report suspicious job offers to authorities.
wral.com
· 2025-12-08
Scammers targeted a news station twice using spoofed caller IDs displaying "Verizon Agent" to impersonate legitimate company representatives and claim fraudulent iPhone charges on the victim's account. The scam was notable for explicitly stating no personal information would be requested—an unusual tactic that makes the fraud harder to identify using standard warning signs. Verizon confirmed the calls were fraudulent, originating from spoofed numbers, and advised consumers to verify legitimate calls through official numbers, check for verified checkmarks on caller IDs, and use call-blocking tools.
wfmynews2.com
· 2025-12-08
Scammers are using text messages impersonating coworkers or acquaintances with personalized details to trick recipients into responding, which can lead to requests for money, sensitive information, or confirmation that a phone number is active for future scams. The FBI warns that while traditional scams focused on stealing money, newer variants increasingly target personal information. To protect yourself, ignore unsolicited texts from unfamiliar numbers, delete the message, and block the sender.
cbsnews.com
· 2025-12-08
Yes, scammers are becoming increasingly sophisticated, leveraging artificial intelligence to create convincing text messages and scam schemes that exploit financial hardship and emotional vulnerabilities. One Baltimore resident lost over $230 after being lured by a fake work-from-home opportunity that initially paid small amounts before demanding Bitcoin transfers, illustrating how modern scams use gradual trust-building tactics. In 2024, over $1 trillion was lost globally to fraud, with U.S. losses from scam texts alone jumping from $86 million in 2020 to $470 million by 2024, prompting experts to urge greater vigilance as AI technology enables scammers to eliminate traditional re
jdsupra.com
· 2025-12-08
Banking phone scams are increasing in sophistication, with criminals impersonating bank representatives and even FBI agents to steal sensitive information and money from victims, resulting in millions of dollars lost in 2024 according to FBI and FTC data. The article provides protective practices including never sharing personal information or MFA codes, letting unknown calls go to voicemail, contacting your bank directly using verified numbers, and monitoring accounts for unauthorized activity. Victims should immediately contact their bank, report fraud to law enforcement and the FTC, change passwords, and enable multi-factor authentication.
news.trendmicro.com
· 2025-12-08
Toll road scams have proliferated across the US over the last 18 months, with fraudsters sending phishing emails and text messages impersonating legitimate toll agencies like E-ZPass and FasTrak to trick drivers into paying fake fees through fraudulent websites that harvest personal and financial information. These schemes exploit urgency and fear of fines to prompt immediate action, and victims' compromised data may be used for identity theft or sold on the dark web. The best defense is to avoid clicking unsolicited links, verify toll charges through official channels, and report suspicious messages to authorities.