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in Financial Crime
nationalmortgagenews.com
· 2025-12-08
Home equity lines of credit (HELOCs) are increasingly targeted by fraudsters exploiting record levels of home equity wealth and the rise of online lending through nonbanks. Common fraud schemes include identity theft by caretakers or relatives of elderly homeowners, false occupancy claims, forged checks, account takeovers with address changes, and borrowers taking out multiple HELOCs on the same property before absconding. Lenders should monitor for suspicious activity such as contact information changes followed by draw requests, and strengthen verification processes, particularly in online lending channels where borrowers lack existing relationships with the institution.
theprint.in
· 2025-12-08
A 75-year-old man in New Delhi lost Rs 20 lakh (half his life savings) to a cybercrime scheme involving unauthorized bank transfers and fixed deposit withdrawals, forcing his family to postpone a wedding. The incident reflects a broader crisis: cybercrimes targeting elderly Indians increased 86% from 2020 to 2022, with criminals exploiting seniors' digital illiteracy through fraudulent calls, links, and "digital arrest" schemes. In response, police departments and NGOs across India—including Kolkata Police, Bengaluru Police, and HelpAge India—have launched awareness campaigns and digital literacy workshops to educate seniors on cybersecurity an
the420.in
· 2025-12-08
A 73-year-old woman from Mumbai fell victim to a sophisticated "digital arrest" scam in which cybercriminals impersonated TRAI officials, police officers, and a judge via WhatsApp and video calls, convincing her to transfer ₹2.89 crore over two days by claiming she was under investigation and needed to pay for "security verification." Mumbai Police's cybercrime cell responded quickly to her report, successfully recovering ₹1.29 crore through coordination with banks and payment platforms. The case highlights a growing trend where scammers use multilayered impersonation, psychological manipulation, and digital technology to exploit elderly citizens' trust in institutional authority.
english.loktej.com
· 2025-12-08
A senior citizen in Surat was defrauded of Rs 16.65 lakh in a "digital arrest" scam where criminals posing as Delhi Police officials falsely accused him of involvement in money laundering and coerced him into transferring funds via video call over two days. Police arrested three suspects, including a 22-year-old international basketball player, who had complaints filed against them across 18 states for impersonating government officials and using fear-based tactics to extort money from victims.
m.economictimes.com
· 2025-12-08
An Indian Master's student at Indiana University Bloomington lost $5,000 in gift cards to scammers impersonating ICE and police officers who threatened her with arrest and deportation over a three-hour phone call in May. The scammers used spoofed phone numbers, detailed personal information about her, and psychological manipulation to coerce her into purchasing Apple and Target gift cards before disappearing without following through on promised bond papers. The victim emphasized that legitimate government agencies never call directly or request gift cards, and she advised international students to hang up and contact a lawyer rather than comply with such demands.
gulfnews.com
· 2025-12-08
The FBI has issued a nationwide warning about a surge in phone scams where fraudsters spoof official FBI numbers and impersonate federal agents, threatening victims with imminent arrest to pressure them into sending money via prepaid cards, wire transfers, or cryptocurrency. Scammers have expanded tactics to also impersonate bank investigators, charity workers, and court officials demanding payment, often instructing victims to stay silent and threatening legal consequences if personal information like Social Security numbers is not shared. The FBI advises hanging up immediately on suspicious calls, never sharing personal or financial details, and reporting scams at ic3.gov.
wbay.com
· 2025-12-08
Americans receive approximately 50 billion nuisance and scam calls annually, with scammers responsible for roughly 30 billion of those calls and text messages. The article provides seven key ways to identify scam calls and texts, including checking the official organization's website, understanding what legitimate organizations will and won't do (such as the IRS never calling without sending a letter first), and recognizing common scam characteristics like pressure to act quickly and requests for personal information. While robocalls have declined somewhat since the TRACED Act gave regulators new enforcement tools, individuals remain primarily responsible for protecting themselves from these increasingly common scams.
gulfnews.com
· 2025-12-08
Pakistani authorities launched "Operation Grey," a major crackdown targeting a transnational cybercrime network involving individuals from over ten countries who perpetrated multibillion-rupee online fraud through illegal gambling apps, loan scams, call centres, and fake investment platforms. The investigation led to arrests including a woman and bank manager, recovery of Bitcoin and foreign currency, and exposed suspicious transactions across 36 company accounts, with the operation being monitored at the highest government levels due to its scale and complexity. The FIA plans to expand the nationwide operation post-Eid holidays to dismantle remaining illegal call centres involved in cyber fraud.
brigadanews.ph
· 2025-12-08
At age 80, Priscilla Presley filed a lawsuit in July 2024 against memorabilia dealer Brigitte Kruse and alleged co-conspirators, claiming they manipulated her into signing over approximately 80 percent of her earnings—worth more than $1 million—through financial fraud and elder abuse, including isolation from key relationships and systematic bank account draining. Presley was reportedly within two months of financial collapse when the suit was filed, and the case is proceeding in California with additional hearings scheduled for June and July. Kruse has countered that she assisted Presley during financial difficulties when the former actress owed over $700,000 in unp
businesskorea.co.kr
· 2025-12-08
Despite fraud crimes surging nearly 50% over the past decade in South Korea, victim compensation remains inadequate, with criminal restitution averaging only 7.77 billion won annually and court-ordered compensation claims facing a declining approval rate that fell to 35.5% in 2023. The current Corrupt Asset Confiscation Act limits restitution eligibility to habitual or organized fraud cases, excluding emerging scams like jeonse scams, stock trading chatroom schemes, and romance scams, leaving victims of these rapidly proliferating frauds without adequate relief options. Legal experts and lawmakers are calling for amendments to expand confiscation and compensation provisions to cover new fraud types and improve victim
timesofindia.indiatimes.com
· 2025-12-08
**Summary:**
The FBI issued a warning about phone spoofing scams in which impersonators pose as government agents or law enforcement to coerce victims into sending money by threatening imminent arrest or legal penalties. These scams employ intimidation tactics, demand various payment methods (prepaid cards, wire transfers, cryptocurrency), and instruct victims to keep demands secret; the FBI advises hanging up immediately and reporting such calls to ic3.gov, as legitimate law enforcement will never demand money by phone or text.
kdhlradio.com
· 2025-12-08
Minnesota Department of Public Safety issued a warning about scam text messages threatening residents with fines and license suspension for alleged outstanding traffic tickets. The texts falsely claim to be from the "Minnesota Department of Motor Vehicles" or "DPSMN," include fake official language and links to fraudulent websites designed to steal personal information, and demand payment via wire transfer or similar methods. Officials recommend not responding to or clicking links in these messages, deleting them, and contacting Driver and Vehicle Services (DVS) directly through drive.mn.gov if verification is needed; anyone who has already provided information or money should contact their bank and report the incident to law enforcement.
sundayworld.com
· 2025-12-08
A 50-year-old woman from Cork was convicted of money laundering after losing €50,000 in a romance scam orchestrated by a crime gang that impersonated a US Marine using stolen images of actor Justin Melnick. The scammers used fake dating profiles, doctored videos, and a fraudulent military spouse association website to convince the victim to send money over 18 months, ultimately implicating her in criminal activity when they asked her to transfer €17,000 through her bank account for alleged squad members. The victim revealed she was vulnerable due to childhood emotional neglect and the scammers exploited her desire for emotional connection and religious faith to gain her
asiaone.com
· 2025-12-08
Three men aged 24, 28, and 30 were charged in court for their roles in a government impersonation scam where they posed as Monetary Authority of Singapore officials and defrauded multiple victims of approximately $500,000 in gold bars and $21,000 in cash. The initial 68-year-old victim was convinced to surrender 27 gold bars (100g each) for a fake investigation, and the men were arrested after collecting the items and attempting to flee Singapore. If convicted of abetting criminal conduct, they face up to 10 years imprisonment, fines up to $500,000, or both.
nbcphiladelphia.com
· 2025-12-08
Joe Subach lost over $1 million after calling a fake Apple customer service number found through an online search, which connected him to a scammer posing as "Daisy from Apple." The scam evolved from a fake account breach alert (requesting gift card purchases) into a romance scam, eventually leading Subach to surrender $780,000 in gold and silver to someone claiming to pick them up at his home. The FBI noted this case is unusual for combining financial, romance, and in-person theft elements, and emphasized that individuals are the best protectors of their own assets.
wwltv.com
· 2025-12-08
Scammers in New Orleans are targeting families of recently arrested individuals by using spoofed caller IDs to impersonate law enforcement and electronic monitoring companies, convincing victims to pay bail or monitoring fees via Bitcoin ATMs and Cash App. At least two victims—Marcus Downs ($2,000) and a New Orleans mother ($1,045)—lost money after receiving calls within hours of their relatives' arrests, suggesting the fraudsters have access to confidential law enforcement data such as arrest information and hospital visits. The Orleans Parish Sheriff's Office has made these cases a priority and is investigating how scammers are obtaining sensitive information about newly detained individuals.
wusf.org
· 2025-12-08
A 92-year-old Florida man lost over $800,000 in a cryptocurrency and romance scam operated by inmates using smuggled cellphones, representing one of several victims in a scheme orchestrated from within state prisons. Florida law enforcement officials reported that nearly $13 million has been stolen through these coordinated scams with only $1.4 million recovered, and are calling for legislation to block drone signals and eliminate contraband communications in prisons.
pennlive.com
· 2025-12-08
DMV officials across multiple U.S. states issued advisories in May warning citizens about text message scams impersonating the DMV and demanding payment for fake "outstanding tolls" or traffic violations, with messages threatening license suspension, penalties, or legal action. The fraudulent texts use official-looking ".gov" links and domain variations (such as "ezpassnj") to appear legitimate, targeting unsuspected victims in at least ten states including New York, New Jersey, Florida, and California. Authorities recommend recipients delete the messages immediately, avoid clicking links or providing information, and report the scams to the FTC or their service provider via the SPAM hotline (7726).
mcgill.ca
· 2025-12-08
Fraud is the leading crime against Canadian seniors, with individuals experiencing cognitive decline facing heightened vulnerability. McGill University's Dementia Education Program is hosting a free webcast on June 11 to educate families and caregivers on recognizing common scams, identifying warning signs, and implementing protective measures to safeguard seniors with dementia from financial exploitation.
news.wfsu.org
· 2025-12-08
A 92-year-old man lost over $800,000 in a cryptocurrency and Bitcoin scam operated by Florida prison inmates who used smuggled phones and drones to contact seniors and solicit money. Nearly $13 million has been stolen from multiple victims through these schemes, with only $1.4 million recovered, prompting law enforcement officials to call for legislation to block drone signals and eliminate contraband communications in prisons.
yahoo.com
· 2025-12-08
Nirav Patel was sentenced to 12 years in federal prison for his role in an imposter scam that defrauded multiple elderly victims across the Midwest of thousands of dollars in life savings. Patel, operating from Chicago, would collect money and gold from victims after scammers impersonating federal agents threatened them with identity theft and legal consequences, sometimes calling up to 12 times daily; the collected funds were then sent to accounts in India. In 2024, gold bar schemes similar to this operation stole $219 million nationally, making imposter scams the most common type of criminal scheme as of March 2025.
wave3.com
· 2025-12-08
AARP hosted its Summer Scam Jam event in Louisville, Kentucky to educate seniors about rising fraud schemes, as reported losses reached $12.5 billion in 2024. One victim, Mary Ellen Strange, lost approximately $378,000 over seven weeks to an Amazon impersonation scam that used fear tactics and false law enforcement claims, leaving her facing additional IRS debt. Common fraud schemes include impersonation scams (family members, law enforcement, and customer service representatives), and AARP stressed that anyone regardless of education level can become a victim.
freepressjournal.in
· 2025-12-08
A 65-year-old woman from Beed lost Rs 83 lakh in a digital arrest scam when fraudsters impersonating Mumbai police claimed her Aadhar card was used for money laundering and terrorism financing, then coerced her into transferring funds across multiple bank accounts over nine days. Mumbai police have registered 84 digital arrest cases this year, with 23 detected and 30 perpetrators arrested; charges filed include cheating and identity theft under Indian law.
dallasnews.com
· 2025-12-08
Two Keller residents pleaded guilty to federal charges for operating a romance scam that targeted elderly victims nationwide from 2022-2023, causing over $818,000 in combined losses. Felix Clark used fake dating profiles and false claims about accessing gold in Ghana to defraud mostly elderly widows and widowers, while his partner Esther Amppiaw operated an unlicensed money transmitter business to move stolen funds abroad. Both face up to 20 years in prison, with Clark admitting to $501,071 in losses and attempting to obstruct justice.
ia.acs.org.au
· 2025-12-08
Australian police warned of a surge in cryptocurrency ATM scams, with 150 reported incidents in 2024 resulting in approximately $3.1 million in losses, averaging over $20,000 per scam. Investment scams were the most common type, with 72 victims aged over 51, and one elderly man lost $1.4 million in a romance scam involving crypto ATMs. In response, financial watchdog AUSTRAC implemented new regulations including $5,000 transaction limits, mandatory scam warnings, and enhanced customer due diligence requirements for crypto ATM operators.
wired.com
· 2025-12-08
Scammers are increasingly using AI-generated deepfakes in real-time video calls to conduct romance scams, cryptocurrency fraud, and other schemes, with experts reporting a dramatic rise from approximately 4-5 cases monthly in 2023 to hundreds per month currently. Notable victims include a Hong Kong finance worker who lost $25 million to a deepfaked CFO impersonation and a New Zealand retiree defrauded of $133,000 through a cryptocurrency scam using a deepfaked government official. As AI tools become more accessible and capable of creating realistic faces and voices, deepfake fraud is expanding to encompass job interview scams, identity theft for banking and housing
wymt.com
· 2025-12-08
Elder fraud is a rapidly growing crisis, with victims losing over $3 billion in 2023 at an average loss of $33,915 per person, particularly targeting older adults with cognitive decline and substantial wealth. Financial exploiters are frequently family members or caregivers rather than strangers, taking advantage of conditions like dementia to manipulate victims. To protect elderly relatives, experts recommend monitoring financial accounts, setting up legal protections like powers of attorney and trusts, and maintaining regular contact with aging parents.
echopress.com
· 2025-12-08
Douglas County is hosting a free Senior Expo on June 26 to educate older adults about current fraud and scams targeting seniors, featuring law enforcement presentations on phishing schemes, financial fraud, and bank security measures. The event, coordinated by the Sheriff's Office, Alexandria Police Department, and Senior Services through the TRIAD program, will include vendor booths, breakout sessions, attendee testimonials, and complimentary lunch, with pre-registration available by calling 320-762-3047.
kbtx.com
· 2025-12-08
Elder fraud is a rapidly growing crisis, with victims losing over $3 billion in 2023 at an average loss of $33,915 per victim, particularly affecting wealthy seniors over 65 who may have declining mental capacity. Scammers—often family members rather than strangers—exploit vulnerable elderly individuals through various schemes, making it critical for families to monitor finances, install cameras, establish legal protections like powers of attorney and trusts, and maintain regular contact with aging relatives. The FBI recommends contacting the National Elder Fraud Hotline for anyone suspecting financial exploitation of seniors.
capitol-beat.org
· 2025-12-08
Christie Edwards, a 47-year-old bookkeeper at a Glynn County accounting firm, was indicted for stealing over $380,000 from an elderly client through fraudulent ATM withdrawals, point-of-sale transactions, checks, and credit card payments. The case highlights the vulnerability of seniors to financial exploitation by trusted individuals with access to their accounts, and Georgia's Attorney General urged families to establish oversight systems and report suspicious activity to law enforcement.
law.georgia.gov
· 2025-12-08
Christie Edwards, a 47-year-old Florida bookkeeper, was indicted in Glynn County, Georgia on charges of Racketeering and Theft by Taking for allegedly stealing over $380,000 from an elderly client through fraudulent ATM withdrawals, point-of-sale transactions, checks, and credit card payments while employed at a local accounting firm. The case was investigated by the Attorney General's White Collar and Cyber Crime Unit and highlights the vulnerability of seniors to financial exploitation by trusted individuals with direct access to their finances.
nbcboston.com
· 2025-12-08
A Texas teenager created an app called Shield Seniors after her 86-year-old grandfather nearly fell victim to an impersonation scam in which a caller posing as a family member requested $2,000. Unable to find existing online resources to help protect her grandfather, Tejasvi developed the app to help seniors recognize common scams, report fraud, and receive real-time advice through AI chatbots.
wbtv.com
· 2025-12-08
A Catawba County woman lost over $160,000 to a government impersonation scam after being deceived by someone posing as a Department of Justice investigator who claimed she was under a gag order. Government impersonation crimes affected 17,367 people in 2024 with losses exceeding $405 million, while romance scams resulted in over $670 million in losses that year. U.S. Attorney Russ Ferguson emphasized the importance of reporting fraud quickly to enable money recovery and highlighted his office's success in prosecuting scammers, including cryptocurrency fraud cases, with recent convictions resulting in lengthy prison sentences and millions of dollars recovered.
explodingtopics.com
· 2025-12-08
In 2025, scams affect billions globally: approximately 608 million people fall victim to scams annually worldwide, while in the US alone, 34% of adults experienced scams in the past year with losses exceeding $12.5 billion (a 25% increase year-over-year). The most common scam methods are phone calls and SMS messages, followed by email, with romance scams causing the highest average losses at $2,000 per victim, while identity theft remains the most prevalent scam type in the US.
9news.com.au
· 2025-12-08
Australia's financial crime watchdog (AUSTRAC) announced a crackdown on cryptocurrency ATM scams, which have cost victims an estimated $3.1 million in reported losses over 12 months, with the actual figure likely much higher. Criminals exploit the machines to pressure victims—predominantly women over 50—into sending cryptocurrency through investment swindles, extortion, and romance scams; once sent, the crypto is nearly impossible to recover. New industry-wide controls are being implemented, and authorities warn people to be suspicious of urgent requests to use crypto ATMs, promises of guaranteed high returns, or any unsolicited pressure to deposit cash.
berkshireeagle.com
· 2025-12-08
A two-stage phone scam is circulating where criminals first defraud victims, then pose as FTC agents claiming to recover their money while stealing additional personal information and funds. The scam exploits victims' desperation to recover losses and uses fake badges and official-looking credentials easily created from internet images. The FTC warns that legitimate agents never call unsolicited, request money, or ask for personal information—victims should hang up and call agencies directly to verify identity, avoid payments via gift cards or cryptocurrency, and report suspected scams to local police and the FTC.
nbcdfw.com
· 2025-12-08
A Texas teenager created an app called Shield Seniors after her 86-year-old grandfather nearly fell victim to an impersonation scam in which a caller posing as a family member requested $2,000. Unable to find existing resources to help prevent such fraud, the teenager developed an app specifically designed for older adults that provides information on recognizing scams, enables users to report fraudulent activity, and uses AI chatbots to offer real-time guidance and education.
justice.gov
· 2025-12-08
Nirav B. Patel, a 44-year-old illegal immigrant from India, was sentenced to 12 years in prison for his role in an imposter scam that defrauded elderly victims across Wisconsin, Illinois, and Indiana of over $400,000. Patel served as a cash collector for the scheme, which involved fraudsters posing as federal agents and convincing elderly victims that their accounts were compromised, then pressuring them to withdraw life savings into fake government trust accounts; in one instance, he collected $177,000 in gold bars from an elderly woman using a walker at an assisted living facility. The scammers, based in India, use
miamitimesonline.com
· 2025-12-08
Florida law enforcement officers disclosed that state prisoners using contraband phones, cryptocurrency, and drones are scamming senior citizens, with one documented case involving a 92-year-old man defrauded of over $800,000 over two years. "Operation Triple Threat," a coordinated search across three correctional facilities, confiscated 400 illegal cellphones, and authorities confirmed at least three known cases of inmates exploiting seniors, though formal charges have not yet been filed.
justice.gov
· 2025-12-08
A cryptocurrency investment scam targeting two victims resulted in approximately $563,000 in stolen funds, which the U.S. Attorney's Office for Northern District of Ohio is seeking to forfeit as 679,981.22 USDT tokens. A victim in Solon, Ohio lost roughly $500,000 after being contacted by someone posing as "Kristina Tian" on LinkedIn who gained his trust and directed him to transfer cryptocurrency to a fraudulent investment platform; an Arizona woman lost $63,000 (including $15,000 from her 401(k) and $48,000 from a home equity loan her daughter obtained) through a similar scheme initiated on a
yahoo.com
· 2025-12-08
A 92-year-old man in Sun City Center, Florida, lost $800,000 in a romance and bank scam orchestrated by Otiz Swinton Jr., a 37-year-old who was incarcerated at the time and had previously been convicted seven years earlier of stealing over $1 million from more than 50 seniors. The victim, isolated in an assisted living facility, was targeted beginning in June 2022, with funds transferred through cryptocurrency, peer-to-peer platforms, counterfeit checks, and ATM withdrawals between March and April of the scam year.
expressvpn.com
· 2025-12-08
The Nigerian prince scam (also called a 419 scam) is an advance-fee fraud where scammers pose as foreign royalty or wealthy individuals and convince victims to pay upfront "processing fees" or "taxes" for access to promised large sums of money. Originating from 19th-century Spanish prisoner schemes and proliferating via email in the 1990s, the scam continues to victimize people daily despite widespread awareness, sometimes escalating to using victims as money mules for stolen funds. To protect yourself, remain skeptical of unsolicited contact from strangers claiming to need financial help, verify identities through official channels, never send money upfront, and avoi
wisbusiness.com
· 2025-12-08
Investment and cryptocurrency scams remain the riskiest threat for adults 55+, followed by online purchase scams and romance scams for specific age groups, according to the BBB Scam Tracker Risk Report. The article provides practical prevention strategies including: avoiding unsolicited callers (especially those claiming to be government agents or bank employees), recognizing red flags like pressure to act or unusual payment requests, hiring only licensed contractors through verified sources, remaining alert to emergency/grandchild scams, and hanging up on calls about "free" medical equipment or government impersonations. Key advice emphasizes registering with the National Do-Not-Call Registry, verifying unexpected claims through official sources, and maintaining healthy
news.blueshieldca.com
· 2025-12-08
Blue Shield of California launched educational initiatives during Medicare Fraud Prevention Week to combat rising healthcare fraud targeting seniors, noting that the U.S. Department of Justice charged 193 individuals in 2024 for schemes involving over $2.75 billion in false claims. The health plan highlighted prevalent scams including unsolicited medical supplies, impersonation schemes, phantom billing, and AI-driven fraud, and encouraged members to review statements carefully, protect personal information, and report suspicious activity to their health plan's Special Investigations Unit.
prnewswire.com
· 2025-12-08
Blue Shield of California launched a Medicare Fraud Prevention Week campaign alerting seniors to common scams including unsolicited medical supplies, phantom billing, impersonation schemes, and AI-driven fraud, noting that the U.S. Department of Justice charged 193 individuals in 2024 for healthcare fraud involving over $2.75 billion in false claims. The health plan established a Special Investigations Unit and online reporting portal to detect fraud, and encourages members to review statements carefully, protect personal information, and report suspicious activity through their fraud hotline at (855) 331-4894.
whyy.org
· 2025-12-08
A Delaware woman lost $701,529 in gold bars between August 2023 and February 2024 after scammers posing as federal agents claimed her identity had been stolen and she was under investigation; they told her the Treasury would safeguard gold bars she purchased to resolve the matter. When authorities caught the scheme, they arrested Rakeshkumar Patel, an Indian national illegally residing in New York, who pleaded guilty after attempting to collect an additional $300,000 in gold in May 2024. The scam was part of a larger fraud operation targeting older affluent adults across Delaware, Pennsylvania, and New Jersey, with a combined loss of $2.1
metrophiladelphia.com
· 2025-12-08
A 36-year-old fiscal liaison at Community Options Inc., a nonprofit serving people with disabilities, stole over $103,000 from 15 Philadelphia seniors over a six-year period by issuing unauthorized checks, forging signatures, and withdrawing funds from clients' accounts. The fraud was discovered during an audit after the employee, Quay Fetherson of Bensalem, left the organization in 2023, and he was arrested and charged with 15 counts of financial exploitation of a care-dependent person, identity theft, theft, and forgery.
tampafp.com
· 2025-12-08
Florida law enforcement launched a coordinated crackdown on scams perpetrated by incarcerated individuals using contraband technology to defraud seniors. Attorney General James Uthmeier announced that recent correctional facility inspections confiscated "dozens and dozens of devices" and revealed victims have lost hundreds of thousands of dollars, including one 92-year-old who lost over $800,000 over two years. Law enforcement urged seniors to monitor their finances closely and avoid trusting unsolicited callers, while pledging to work with the Department of Corrections to prevent criminal activity from continuing behind bars.
justice.gov
· 2025-12-08
April Elick, 43, of Bluefield, West Virginia, pleaded guilty to stealing $84,000 in COVID-19 relief funds, including two Paycheck Protection Program loans totaling $14,520 and an Economic Injury Disaster Loan of $69,700, which she obtained by falsely claiming the money was for her home healthcare business. Elick admitted to converting the funds for personal use, including approximately $30,560 in cash withdrawals, $16,350 in digital wallet transfers, and $8,290 in purchases across multiple states. She faces sentencing on September 8, 2025, with a maximum penalty of 10
tvblackbox.com.au
· 2025-12-08
This article announces an upcoming Amazon Prime Video docuseries about Jason Porter, a Toronto-based convicted con artist who conducted romance scams targeting multiple victims over several years. The two-part series follows real estate broker Heather Rovet, who discovered her three-year relationship with "Jace" was actually a scam perpetrated by Porter, as she transforms into an investigator connecting with other victims to expose his pattern of manipulation and pursue justice. The docuseries premieres June 13 and features survivor interviews, archival footage, and reconstructions documenting Porter's sophisticated dating scams and their impact on his victims.