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4,158 results in Government Impersonation
thedickinsonpress.com · 2025-12-08
AARP warns of a significant rise in Medicare fraud during the 2024 open enrollment period (October 15 - December 7), with the FTC reporting a 30% increase in scams during this time. Fraudsters impersonate insurance representatives and Medicare officials via unsolicited calls, phishing emails, and fake websites to steal personal information, with older adults losing approximately $121 million to such schemes in 2021 alone. AARP recommends protecting yourself by verifying identities directly with Medicare, never sharing personal information unsolicited, and reporting suspicious activity to the AARP Fraud Watch Network or FTC.
odishabytes.com · 2025-12-08
Scammers are increasingly using deepfake technology and artificial intelligence to perpetrate fraud, employing tactics including romance scams (where victims are lured into fake relationships and defrauded of millions), "digital arrest" schemes (where fraudsters impersonate law enforcement to coerce victims into extended video calls and payments), and investment scams using deepfake videos of celebrities like Virat Kohli and Ratan Tata to promote fraudulent apps. Notable victims include men across Taiwan, Singapore, and India who lost over $46 million to romance scams, and Indian textile baron SP Oswal who was defrauded of $833,000 after being
texasstandard.org · 2025-12-08
AI-driven phishing scams are targeting Gmail users through fake notifications, text messages, and sophisticated AI-generated phone calls impersonating Google support, with fraudsters requesting sensitive information like Social Security numbers and credit card details. Security experts recommend users protect themselves by ignoring urgent calls requesting personal information Google would never solicit, avoiding suspicious email links, and remaining vigilant about unsolicited contacts.
mychesco.com · 2025-12-08
Carlton Rembert, age 70, was sentenced to 66 months in prison for his role in a guardianship fraud scheme that exploited over 100 incapacitated elderly individuals between 2012 and 2018, resulting in losses exceeding $1 million. Working with court-appointed guardian Gloria Byars and accomplice Alesha Mitchell, Rembert deposited over $695,000 in stolen funds into shell company accounts and distributed the money among conspirators while disguising the thefts as medical expenses. Rembert was ordered to pay $534,335 in restitution and five years of supervised release following his conviction.
addisonindependent.com · 2025-12-08
The Internal Revenue Service warns that scammers are increasingly targeting seniors by impersonating government officials (IRS, Social Security Administration, Medicare) and other trusted entities to steal personal information and money through phone calls, emails, and text messages. These fraudsters use tactics including caller ID spoofing, fabricated urgent scenarios (false tax debts or refunds), threats of arrest or deportation, and demands for immediate payment via gift cards, wire transfers, or cryptocurrency. The IRS advises recipients of unexpected calls claiming to be from the agency to hang up immediately and contact IRS customer service directly at 800-829-1040 to verify any legitimate tax issues.
Lottery/Prize Scam Government Impersonation Phishing Identity Theft Medicare Fraud Cryptocurrency Wire Transfer Gift Cards Payment App
familyhandyman.com · 2025-12-08
Scammers are sending threatening extortion emails claiming to have compromising videos or photos of recipients and demanding $2,000 or more in cryptocurrency, using photos of victims' houses obtained from Google Street View screenshots to appear credible. Victims can identify the scam by checking whether actual intimate images are included in the email, searching the email text online to see if others received similar messages, or comparing the house photos to current Google Street View imagery. The FTC recommends reporting fraudulent transactions to your bank for potential reversal (though cryptocurrency transfers are typically irreversible) and filing a report at ReportFraud.ftc.gov.
azag.gov · 2025-12-08
Arizona Attorney General Kris Mayes issued a cease-and-desist warning to iDentidad Advertising Development LLC (also known as iDentidad Telecom) for transmitting suspected illegal robocall traffic, joining 50 other state attorneys general in an Anti-Robocall Multistate Litigation Task Force. The company routed nearly 200 traceback-identified illegal calls involving IRS/Social Security imposters, utilities scams, and financial scams, including spoofed calls impersonating the Illinois Attorney General's Office. The FCC simultaneously issued its own cease-and-desist, and state attorneys general warned they will pursue legal action including damages, civil penalties,
justice.gov · 2025-12-08
Jose Alejandro Zuñiga Cano, a Peruvian national, was sentenced to 98 months in prison and ordered to pay nearly $700,000 in restitution for operating a call center that defrauded over 1,100 Spanish-speaking U.S. consumers, primarily recent immigrants. The scheme involved falsely promising free products, then threatening victims with arrest and immigration consequences to extort payments, and re-victimizing many through a fake restitution recovery scam. This conviction is part of a larger $15 million transnational fraud operation involving 12 defendants.
yourmoney.com · 2025-12-08
UK Finance's Half Year Fraud Report 2024 revealed a 16% rise in fraud cases compared to 2023, though total losses decreased 1.5% to approximately £1.5 billion. Authorized push payment (APP) fraud cases dropped 16% to 97,344 with losses falling 11% to £213.7 million, while romance scams, investment scams, and impersonation scams also declined; however, unauthorized fraud on cards, cheques, and remote banking surged 19% to 1.5 million cases totaling £358 million. Only 59% of fraud losses were returned to victims, though banks prevented £710.
thepaypers.com · 2025-12-08
In the first half of 2024, criminals stole £571.7 million through unauthorized and authorised fraud in the UK, a 1.5% decrease from 2023, though unauthorized fraud cases rose 19% to over 1.5 million incidents with card-not-present fraud increasing 26%. Authorised push payment (APP) fraud losses declined 11% to £213.7 million, with notable decreases in romance scams, investment scams, and impersonation fraud, and 59% of APP losses were recovered and returned to victims. Banks prevented £710.9 million in unauthorized fraud through security systems, with 98% of unauthorized fraud victims fully
news.sky.com · 2025-12-08
A Thai teenager named Poom-Jai was lured to Cambodia under false employment promises and forced to work in a "fraud factory" conducting "pig butcher" romance scams, where he manipulated lonely victims into investing money in fraudulent schemes before stealing it all. Across Southeast Asia, an estimated 300,000 scammers operating in heavily guarded compounds controlled by Chinese mafia have stolen at least £34 billion worldwide, with workers often trafficked, tortured, and imprisoned when they fail to meet targets or attempt escape. Poom-Jai eventually suffered beatings with electric batons when accused of theft and attempted a desperate escape from the compound.
financialplanningtoday.co.uk · 2025-12-08
In the first half of 2024, investment scams in the UK fell 29% to 3,647 cases, yet losses decreased by only 1% to £56.4 million, indicating that remaining scams are targeting larger sums, with investment fraud accounting for 26% of all authorized push payment scam losses. Overall APP fraud losses dropped 11% to £213 million across 97,344 cases, though only 53% of investment scam losses were recovered by payment service providers. Separate research revealed that 12% of UK adults lost money to financial scams in the past year, with victims losing an average of £1,111.21, and one-
gistmania.com · 2025-12-08
Barcelona was defrauded of €1 million (£830,000) during Robert Lewandowski's 2022 transfer when scammers impersonated his agent Pini Zahavi via fraudulent email, instructing the club to pay an agent's commission into a Bank of Cyprus account. The bank froze the suspicious transfer and subsequently closed the account, and Barcelona recovered the funds after the fraud was exposed when Zahavi confirmed he had no knowledge of the payment or the lawyer involved.
shinemycrown.com · 2025-12-08
An 81-year-old Maryland woman, Gladys Baxley, lost nearly $100,000 to a social security impersonation scam in which fraudsters posed as the Social Security Administration and sent a fake Supreme Court certificate to convince her to transfer funds to shell companies. Over several transactions, Baxley transferred $36,000 to Yongri Trading Inc., $58,000 to Shengya WS Inc., and $15,000 in cash before her son discovered the scam contained numerous grammatical errors. The fraud has left Baxley unable to afford her 30-year family home, though her bank is attempting recovery efforts.
atlantablackstar.com · 2025-12-08
An 81-year-old Washington grandmother lost $109,000 to a phone scammer who impersonated a Social Security Administration agent and used a fake Supreme Court document to create urgency about bank fraud. The victim transferred funds to shell companies (Yongri Trading Inc. and Shengya WS Inc.) and mailed $15,000 in cash based on the scammer's instructions, while her bank stated it followed proper protocols during the fraudulent transactions.
aol.com · 2025-12-08
The Federal Trade Commission reported that seniors aged 60 and over lost $1.9 billion to fraud in 2023, with the actual figure likely higher due to underreporting. Older adults were disproportionately targeted by tech support scams, prize/lottery scams, and impersonation fraud, while the number of seniors reporting losses exceeding $100,000 has tripled since 2020. The FTC's Scams Against Older Adults Advisory Group released recommendations across four areas—employee training, research, consumer education, and technology—to help prevent fraud targeting this vulnerable population.
sbs.com.au · 2025-12-08
Bank impersonation scams, where criminals pose as bank representatives via phone, email, or message to solicit personal information or funds, are rising across Australia and caused $11 million in losses between January and September 2023, with over-55s accounting for 56 percent of impersonation scam losses. To protect yourself, independently verify any banking communication by contacting your bank directly using details from official statements or websites, and remember that legitimate banks never request passwords, security codes, PINs, or ask customers to transfer money for safekeeping over the phone.
foxnews.com · 2025-12-08
Americans lost $5.6 billion to cryptocurrency scams in 2023, a 45% increase from 2022, with over 69,000 complaints filed to the FBI's Internet Crime Complaint Center. People aged 60 and older were disproportionately affected, reporting over $1.6 billion in losses across 16,806 complaints, primarily through investment fraud schemes and relationship-building scams that use fake websites and recovery schemes. Common tactics include scammers promising unrealistic returns via unsolicited contact, building trust through dating apps and social media before pushing crypto investment, and impersonating recovery specialists to steal additional funds from victims.
rollingout.com · 2025-12-08
An 81-year-old grandmother from Washington D.C. lost her entire life savings of $109,000 to a phone scammer posing as a Social Security Administration agent who convinced her that her personal information had been compromised and instructed her to transfer funds to secure her accounts. Despite red flags including grammatical errors in a fake Supreme Court certificate and the scammer's requests for unusual payment methods, Baxley made multiple transfers totaling $109,000 before her son discovered the fraud. This case reflects a broader trend in which scams targeting seniors aged 60 and older resulted in over $3.4 billion in losses last year, with experts advising that legitimate government agencies communicate
abc17news.com · 2025-12-08
October is Cybersecurity Awareness Month, and experts advise consumers to protect themselves from increasingly sophisticated scams by remembering the "three S's": stay suspicious, stop and think, and stay protected. Common scam tactics exploit fear, urgency, and money; frequent targets include seniors and vulnerable populations through robocalls, phishing emails, impersonation of authorities, and romance scams—with one 70-year-old woman losing tens of thousands over several months to a romance scammer. Experts recommend hanging up on unsolicited calls and texts, calling official numbers to verify requests, and asking trusted younger relatives to reverse-image search suspicious photos.
highcountryshopper.com · 2025-12-08
This educational article outlines four common scams affecting individuals today: work-from-home scams that exploit job seekers through fake employment offers and requests for upfront payments or personal account access; tech support scams initiated by unsolicited pop-ups or calls impersonating companies like Microsoft or Apple to steal data or demand payment; romance scams where fraudsters build trust online before fabricating emergencies to solicit money; and grandparent scams targeting vulnerable individuals with urgent requests for untraceable payments. The article advises readers to verify unsolicited job offers and tech support contacts, be cautious with online contacts requesting money, and report suspected fraud to law enforcement, the FTC, FBI's Internet Crime Complaint
ironmountaindailynews.com · 2025-12-08
Computer scams continue to evolve with increasing sophistication, affecting even experienced and intelligent computer users. This educational piece outlines eight prevalent scam types: imposter/impersonation scams, pig butchering scams (fake investment schemes), romance scams, payment app scams, online shopping scams, delivery scams, lottery scams, charity scams, and robocalls—each employing psychological tactics like creating false urgency, building trust, or exploiting guilt to manipulate victims into surrendering money or personal information. The article advises readers to remain vigilant and informed about these tactics regardless of their computer experience level.
Romance Scam Crypto Investment Scam Investment Fraud Lottery/Prize Scam Government Impersonation Cryptocurrency Wire Transfer Gift Cards Cash Payment App
globalnews.ca · 2025-12-08
October is Cybersecurity Awareness Month, and security experts outline key scam prevention strategies as sophisticated fraud tactics continue to evolve. Scammers commonly exploit fear, urgency, and money as bait through phishing emails, spoofed caller IDs, robocalls, romance scams, and impersonation schemes targeting vulnerable populations including seniors and isolated individuals. The article recommends staying suspicious, stopping to think before acting, and staying protected by verifying requests through official channels and using tools like reverse image searches to identify potential fraud.
express.co.uk · 2025-12-08
A text message scam is targeting vulnerable UK residents by impersonating the "UK Government Living Allowance Office" and falsely claiming recipients can receive a winter heating subsidy, with fraudulent links directing victims to fake government websites designed to steal personal information. The scam exploits recent government cuts to Winter Fuel Payments that reduced eligible recipients from 11.4 million to 1.5 million pensioners, creating confusion and urgency that scammers weaponize to pressure victims into acting quickly. Security experts advise recipients to verify messages independently and avoid clicking unsolicited links, especially those claiming to be from government bodies.
nbcphiladelphia.com · 2025-12-08
**October is Cybersecurity Awareness Month, and experts emphasize protecting yourself from increasingly sophisticated scams using three key tactics: stay suspicious, stop to think, and stay protected.** Common scam methods exploit fear, urgency, and money incentives—such as fake tax return errors, impersonation of authority figures, and romance scams that can last years and target vulnerable individuals including seniors. Defensive measures include avoiding robocalls and suspicious texts, verifying contacts through official numbers, and using reverse-image searches to identify stolen photos used in romance scams.
wccftech.com · 2025-12-08
An elderly California man lost $25,000 to a sophisticated grandparent scam that used AI voice generators to impersonate his son claiming he was in an accident. The scammer, posing as the son and then as multiple lawyers, convinced Anthony he needed to pay bail money through escalating demands, ultimately requesting between $15,800 and $25,000 after claiming the accident victim died. Law enforcement notes that AI-powered voice synthesis makes these fraud schemes increasingly convincing and dangerous, particularly when victims cannot verify the caller's identity through other means.
au.finance.yahoo.com · 2025-12-08
An Australian couple lost $1,000 from their Centrelink payments after scammers impersonating a charity deceived them into providing sensitive information including their driver's license and myGov details. The National Anti-Scam Centre warns that criminals are increasingly targeting financially vulnerable Australians by posing as legitimate charities and government assistance programs to steal personal information and divert payments. People should independently verify organizations offering financial assistance and never share personal identifying information through social media or unsolicited contacts.
onmanorama.com · 2025-12-08
**Digital Arrests Scam in India** Scammers in India are conducting "digital arrest" fraud, impersonating law enforcement officers via video calls to falsely accuse victims of crimes and extort money while confining them to their homes. High-profile victims include Malayalam actor Maala Parvathi (who avoided loss) and former church leader Dr. Geevarghese Mor Coorilos (who lost Rs 15 lakh), while an atomic energy institute employee was defrauded of Rs 71.33 lakh; Kerala Police advise victims to use common sense, noting that India has no law permitting arrests over phone or
foxnews.com · 2025-12-08
A widow named "Beatrice" fell victim to a romance scam during the COVID-19 pandemic after matching with someone posing as a Spanish lumberjack on a senior dating site; after four months of building trust, the scammer requested money. According to the FTC and DHS, over 70,000 people reported romance scam losses in 2022, with older adults losing $240 million that year, as scammers use fake identities and emotional manipulation to extract savings from vulnerable individuals, often operating from West African countries. The article identifies warning signs including claims of living abroad, poor grammar despite English proficiency, excuses to avoid video calls, and requests to move conversations to
news.trendmicro.com · 2025-12-08
Cybercriminals are conducting multiple scams this week involving deceptive texts and emails impersonating FasTrak, Apple, U.S. and Canadian customs services, and NY Toll Services to steal personal and financial data. These scams use urgent messaging and malicious links to harvest credentials and information, which scammers then use for identity theft, financial fraud, or sell on the dark web. To protect yourself, remain skeptical of unexpected communications, avoid clicking unfamiliar links, verify sources directly with institutions, and use security tools like Trend Micro ScamCheck.
english.gujaratsamachar.com · 2025-12-08
The Gandhinagar CID filed two separate complaints against visa fraud agents totaling ₹59 lakh. In the first case, Umiya Overseas Consultancy defrauded a Kalol resident's daughter of ₹25 lakh for a Canada Permanent Residency visa that was never processed, while in the second case, Atlantic Study Overseas in Mumbai scammed a Prantij resident of ₹34 lakh for a Canada visa and subsequently became unreachable. Both cases are under investigation by CID Crime.
kffhealthnews.org · 2025-12-08
The Veterans Affairs Department is investigating Acadia Healthcare, a major psychiatric hospital chain, for allegedly defrauding government insurance programs by keeping patients hospitalized longer than medically necessary to increase profits from Medicare and Medicaid. The investigation follows similar inquiries from federal prosecutors in Manhattan, a Missouri grand jury, and anticipated scrutiny from the SEC and other agencies.
atlantafed.org · 2025-12-08
In 2023, Americans over 60 lost more than $3.4 billion to fraud—an 11 percent increase from 2022—with investment, tech support, email, and romance scams being the most common schemes. The author emphasizes that decline in financial judgment is an early sign of dementia, and recommends that families maintain regular voice contact with elderly relatives, monitor credit reports, apply credit freezes, and stay informed about legal and financial documents to prevent scams and elder fraud. Early intervention through personal relationships and periodic check-ins can help stop scammers before victims suffer financial loss.
aws.amazon.com · 2025-12-08
This article describes Wipro and AWS's development of an Intelligent Financial Fraud Detection (IFFD) solution designed to address gaps in traditional fraud detection systems. The system uses AI and deep learning to detect fraud in real-time, with particular focus on elder fraud, which the FBI reported affected over 101,000 people age 60+ in 2023 with losses exceeding $3.4 billion. IFFD aims to reduce false positives to under 5% while identifying emerging threats like investment scams, romance scams, and grandparent scams before funds are transferred.
berkshireeagle.com · 2025-12-08
A 75-year-old North Adams man lost over $400,000 in a tech support scam that operated from June to September, in which a caller posing as a federal agent convinced the victim to withdraw cash and hand it to couriers, claiming he was implicated in money laundering. Boston resident Urvishkumar Vipulkumar Patel, 21, was arrested after an FBI sting operation at the victim's home and charged with conspiracy to commit wire fraud; he claimed he was hired to pick up packages and deliver them for a cut. The FBI advises that legitimate federal agencies never request money by phone or send couriers to collect funds
wkyc.com · 2025-12-08
A phone scam uses call forwarding codes (*72 on Verizon or **21 on T-Mobile) to redirect victims' incoming calls to scammers' numbers. Scammers impersonate banks and trick victims into dialing these codes followed by the scammer's number, allowing fraudsters to intercept authentication codes and gain access to financial accounts and funds. Victims should never dial these codes with unfamiliar numbers, and can disable call forwarding by dialing *73 (Verizon) or ##21# (T-Mobile) if compromised.
theverge.com · 2025-12-08
Meta is testing facial recognition tools on Facebook and Instagram to combat fraud in two ways: verifying user identity to restore compromised accounts via video selfies, and detecting "celeb-bait" scam ads by comparing faces in suspicious ads against public figures' profile pictures. The technology, previously discontinued in 2021 due to privacy concerns, will initially enroll affected celebrities automatically with opt-out options, with wider rollout expected in the coming months.
inews.co.uk · 2025-12-08
Hundreds of pensioners lost their life savings to pension scammers in recent years, with 559 reported cases in the last year resulting in £17.75 million in losses and an average loss of £46,959 per victim. Pension scams take various forms—including fake pension reviews, unauthorized early withdrawals, and fraudulent transfer schemes—and have proliferated through social media and online advertising, exacerbated by economic uncertainty and the cost-of-living crisis. Experts argue the UK's pension fraud reporting system is inadequate and call for greater preventative measures and bank protections for vulnerable older customers.
hindustantimes.com · 2025-12-08
A woman lost over ₹87,000 at Bengaluru International Airport after downloading a fraudulent "Lounge Pass" app to gain airport lounge access in September 2024. The scammers allegedly used the app to access her phone, intercept one-time passwords, and make unauthorized transfers to a PhonePe account while also setting up call forwarding on her line. She reported the incident to the cybercrime department and her bank after discovering the unauthorized charges on her credit card statement.
scoopwhoop.com · 2025-12-08
**Summary:** This is a personal account of the author nearly falling victim to a telecom fraud scam in India. The author received a pre-recorded call claiming to be from TRAI stating their phone number would be deactivated for illegal activities, and when transferred to a supposed helpline representative, was told there was an FIR registered against them and given increasingly specific details that appeared credible. The piece illustrates how even media-literate individuals can be vulnerable to sophisticated scams that exploit psychological pressure and exploit personal knowledge or well-timed details to establish false credibility.
foxnews.com · 2025-12-08
This educational piece warns that AI-powered misinformation poses significant cybersecurity risks during elections, with bad actors using generative AI to rapidly create fake news, deepfakes, phishing emails, and coordinated social media campaigns. A Trend Micro study found a critical gap in consumer awareness: while 79% of U.S. respondents felt confident identifying online scams, 62% actually failed to recognize a specific scam example, suggesting people underestimate the sophistication of AI-generated election-related misinformation. The article advises readers to recognize that election-related scams and misinformation have become increasingly difficult to spot without proper awareness and skepticism of suspicious content.
legion.org · 2025-12-08
The IRS announced tax relief for Florida residents affected by Hurricanes Milton and Helene, extending filing deadlines to May 1, 2025, for most individual and business returns, with automatic penalty relief for those with addresses in disaster areas. The IRS also warned taxpayers to be vigilant against charity scams that often follow disasters, recommending they verify charities through the Tax Exempt Organization Search tool and avoid donating via gift cards, wire transfers, or to solicitors requesting personal financial information.
valleybreeze.com · 2025-12-08
Elder fraud complaints rose 14 percent nationally in 2023, resulting in $3.4 billion in losses, with Rhode Islanders over 60 losing $7.4 million to scams. U.S. Sen. Jack Reed, AARP Rhode Island, and the Rhode Island State Police held an Elder Fraud Prevention Summit to educate older adults on detecting and reporting fraud, emphasizing that tech support, romance, and investment scams are among the most common schemes targeting seniors. Experts stressed that victims should report incidents immediately and stay informed about evolving scams, noting that sophisticated criminals use artificial intelligence and psychological manipulation rather than targeting inherent vulnerabilities in older adults.
newsbytesapp.com · 2025-12-08
Online scams are becoming increasingly sophisticated, with fraudsters employing impersonation, voice-changing technology, and emotional manipulation to steal money and personal information from victims. Common schemes include "nude video call" blackmail on WhatsApp, voice-mimicking scams impersonating distressed family members, fake customs fees for parcels, lottery winnings requiring upfront payments, and romance scams. The article advises verifying caller identities through callbacks, avoiding unsolicited video calls from unknown numbers, confirming with legitimate companies before payments, and exercising caution when sharing personal information with people met only online.
theregister.com · 2025-12-08
Researchers at the University of Illinois Urbana-Champaign demonstrated that OpenAI's Realtime API can be used to create AI agents capable of automating phone scams and credential theft at an average cost of $0.75 per attempt, with a 36% success rate across various scam types including bank transfers, gift card fraud, and credential exfiltration. The study revealed that these scamming agents require minimal coding (1,051 lines) and can execute complex multi-step attacks on victims, exploiting vulnerabilities in the AI model's safety controls through jailbreaking prompts. The findings highlight significant security concerns with voice-enabled AI APIs, as phone sc
larimer.gov · 2025-12-08
An 85-year-old man and 83-year-old woman in California fell victim to a tech support scam after clicking a popup that directed them to call "Microsoft Support Services"; the suspect collected $30,000 from them in person and later attempted to extort an additional $70,000 in gold bars. Arashdeep Dhaliwal was arrested in April 2024 when he returned to collect the gold and subsequently pleaded guilty to felony theft, receiving 30 days jail time at work release, 3 years supervised probation, and ordered to pay $30,000 in restitution to the victims.
the-independent.com · 2025-12-08
A journalist was scammed out of £240 after being contacted via Facebook Messenger by someone posing as a casual acquaintance offering Coldplay concert tickets; the account had been hacked, and the fraudster exploited the victim's desire to help a friend and emotional connection to manipulate the transaction. The scam exemplifies how criminals exploit social media trust networks and personal relationships, targeting people's emotions rather than relying on obviously suspicious tactics, and demonstrates that social media platforms struggle to combat these increasingly sophisticated fraud techniques.
theguardian.com · 2025-12-08
In summer 2020, a 28-year-old woman lost £18,000 to a bank impersonation scam where fraudsters posed as her bank's fraud team and instructed her to move funds to a "safe" account. Though she was eventually reimbursed by her bank, the experience caused severe psychological distress including suicidal ideation. The article highlights growing evidence that fraud victims experience significant mental health impacts—with research showing 60-69% of UK fraud victims report negative effects on mental health including anxiety, depression, and low self-esteem—and notes that psychological harm from scams is not simply proportional to financial loss but depends on factors like social support, existing
thefamuanonline.com · 2025-12-08
Spam calls and communication fraud have become widespread globally, with scammers frequently targeting older adults aged 65 and up, who lose an average of $35,000 per victim according to Elder Affairs Florida. In response, Florida enacted House Bill 1171 effective October 1, which reclassifies fraud charges targeting seniors, minors, and people with disabilities to more severe felony levels—elevating misdemeanors to third-degree felonies and increasing penalties for higher-level offenses. The law also allows victims whose images or likenesses were used fraudulently to pursue legal action, while the Federal Trade Commission recommends protective measures such as avoiding unknown emails, securing personal information,
thehindu.com · 2025-12-08
The Cyber Crime Wing of Tamil Nadu Police warned of an impersonation scam targeting pensioners, in which fraudsters pose as government officials to extract bank details and personal information through phone calls, QR codes, and WhatsApp screen-sharing requests. Between January and October 2024, approximately 28 complaints were reported to the National Cyber Crime Reporting Portal, with victims experiencing unauthorized debits from their accounts after providing sensitive financial information. Senior citizens relying on pensions are particularly vulnerable to this scam, facing both significant financial losses and emotional distress.