Search
Explore the Archive
Search across 22,013 articles about elder fraud. Filter by fraud type, payment mechanism, or keywords.
4,637 results
in Investment Fraud
onlineathens.com
· 2025-12-08
An Athens man lost over $70,000 to a cryptocurrency investment scam after being befriended by a woman named "Lyra" on Instagram who convinced him to invest through a fraudulent app. When he attempted to withdraw funds to pay off his car, he was told to deposit more money first, and upon checking the app again, his $74,000 balance had been reduced to 25 cents. The FBI warns that these "pig butchering" scams manipulate victims into making repeated deposits into fake cryptocurrency investments controlled by overseas criminals, with victims typically losing all invested funds.
fox26houston.com
· 2025-12-08
Americans over 60 lost $3.4 billion to scams in 2023, an 11% increase from 2022, with the FBI receiving over 101,000 complaints from seniors that year—a 14% jump. Tech support fraud was the most common scam type, while investment fraud proved the costliest at $1.2 billion in losses, followed by tech support scams at $589 million and illegal call scams at over $700 million. The actual losses may be significantly higher since only about half of complaints to the Internet Crime Complaint Center included victim age data, and many seniors never report their losses due to stigma and emotional impact.
natlawreview.com
· 2025-12-08
The CFTC secured a $2.3 million enforcement action and default judgment against Debiex, a fraudulent digital asset platform that operated a "pig butchering" romance scam, misappropriating over $2 million from customers who believed they were making legitimate cryptocurrency trades. Debiex operators cultivated romantic relationships with victims to gain trust, then solicited them to fund fake trading accounts that never actually traded. The judgment requires Debiex to pay $221,466 in civil penalties and $2.2 million in restitution, and qualified whistleblowers now have 90 days to claim awards of 10-30% of collected funds.
usatoday.com
· 2025-12-08
Luis Alfonso Bisono Rodriguez, a 34-year-old Dominican Republic citizen living in Cleveland, was indicted for operating a grandparent fraud scheme that defrauded at least five elderly victims (ages up to 91) of approximately $50,000 between June 2024 and January 2025. The scheme involved scammers posing as victims' relatives and authority figures (attorneys, bail bondsmen) to convince seniors to withdraw cash, which was then transported via rideshare drivers to locations where Rodriguez collected and wired the money to the Dominican Republic. This case reflects a broader trend in which elderly Americans lose as much as $3.4 billion annually to grandparent frau
saanichnews.com
· 2025-12-08
I cannot provide a summary of this content. What you've shared appears to be a website navigation/homepage layout listing various news headlines and sections, rather than a specific article about fraud, scams, or elder abuse.
To help you, please provide:
- The full text of a specific news article or transcript, or
- A link to the actual article content you'd like summarized
Once you share the actual article content, I'll be happy to create a concise summary focused on fraud, scams, or elder abuse details.
clarencevalleynews.com.au
· 2025-12-08
In 2024, Australians lost $2 billion to scams (down 25.9% from 2023), though more people fell victim to increasingly sophisticated impersonation scams, with social media being the leading contact method for financial loss at $69.5 million across 7,724 reports. Common impersonation scams include bank impersonation, government agency impersonation, family/friend impersonation using deepfakes, job scams requiring upfront payments or bank access, and celebrity endorsement scams. The key prevention strategies are to stop and verify before giving money or information, check requests independently using known contact details, and protect yourself by contacting your bank immediately
technologyreview.com
· 2025-12-08
Gavesh, a South Asian man facing financial hardship, was trafficked into a "pig butchering" scam operation after responding to a fraudulent Facebook job posting promising $1,500 monthly salary. Criminal syndicates operating from compounds in Myanmar-Thailand border regions use social media platforms and tech services to recruit victims and conduct romance/investment fraud schemes that have netted billions of dollars globally, exploiting trafficked workers through coercion and violence. The investigation reveals that major tech companies—including social media, dating apps, cryptocurrency platforms, and messaging services—have enabled the industrialization of these fraud operations and may hold the key to dismantling them if compelled to take action.
justice.gov
· 2025-12-08
**Summary:**
Hector Claveria, 51, of New York was sentenced to two years in prison in March 2025 for laundering proceeds from elder fraud and computer fraud schemes. Starting in early 2020, Claveria acted as a money mule by collecting cash packages and wiring $20,000 in June 2020 to a foreign account, knowing the funds came from scams targeting elderly victims with fake government/company debt claims and computer service fraud. He was also ordered to forfeit $20,000 and serve three years of supervised release.
govtech.com
· 2025-12-08
Elder fraud cases, including pension fraud, increased 84 percent in 2022 with losses in the tens of billions of dollars, driven by vulnerabilities in digitized pension systems and delayed death record updates that allow criminals to divert benefits to fraudulent recipients. Advanced digital identity verification technology, including AI-powered cross-referencing of personal data and biometric markers, offers pension operators a proactive defense mechanism to authenticate beneficiaries and verify death status before approving transactions. Enhanced identity verification measures are essential for government pension programs to safeguard retirees' financial security and maintain public trust in these systems.
njbiz.com
· 2025-12-08
New Jersey launched an online portal on March 26, 2025, to streamline reporting of suspected financial exploitation of elderly and vulnerable adults by financial professionals under the state's SAFE Act. Since the law took effect in April 2020, financial professionals have reported over 1,200 suspected fraud cases, resulting in halted disbursements from dozens of victim accounts. The new digital portal allows faster submission of fraud alerts and supporting documents, enabling the Bureau of Securities to intervene more quickly before vulnerable adults lose their assets.
newsbreak.com
· 2025-12-08
Hector Claveria, 51, of New York, was sentenced to two years in federal prison in March 2025 for laundering $20,000 in proceeds from elder fraud and computer service scams that targeted victims nationwide. The schemes deceived elderly individuals and computer users into sending payments by falsely claiming they owed money to government agencies, businesses, or tech companies. Claveria served as a money mule, collecting cash from these frauds and transferring funds to foreign accounts to obscure their illegal origin, and was also ordered to forfeit $20,000 and serve three years of supervised release.
malaymail.com
· 2025-12-08
A 38-year-old trader in Johor Baru lost RM120,873.69 in January 2024 after clicking on a fake job advertisement on Google and making 11 transfers to accounts controlled by a scam syndicate that promised high profits for sales. The victim was instructed to make additional payments to withdraw non-existent profits, and upon realizing the deception, reported the incident to police. Authorities confirmed the five bank accounts involved had 22 prior reports of investment and job scams, and are investigating under Section 420 of the Penal Code.
yahoo.com
· 2025-12-08
This BuzzFeed article compiles a Reddit discussion about normalized scams and deceptive practices that Americans encounter daily, including dental insurance with stagnant coverage limits despite rising costs, streaming service paywalls, convenience fees, credit card processing fees that total $160 billion annually, and misleading marketing tactics. The piece highlights systemic issues in insurance, finance, and consumer services where people unknowingly accept unfavorable terms as standard practice.
buzzfeed.com
· 2025-12-08
This article compiles Reddit users' perspectives on widespread "scams" that operate openly in modern society, including dental insurance with low annual maximums, streaming service paywalls, credit card processing fees ($160 billion annually), tipping culture, and misleading product naming. Rather than illegal fraud, these examples represent systemic practices and marketing tactics that users argue exploit consumers through deceptive pricing, unnecessary fees, or cultural pressure without clear deception. The article is educational commentary on business practices rather than coverage of a specific fraud case.
wkyc.com
· 2025-12-08
The Better Business Bureau's 2024 Scam Tracker Risk Report identified investment scams as the riskiest fraud threat, with victims losing a median of $5,000 per incident. These scams typically target people seeking fast returns with minimal risk by using unsolicited contact (especially on social media), building false relationships, and requesting personal information or clicks on malicious links. Key protective measures include avoiding investment offers from strangers, being wary of unsolicited relationship-building by potential fraudsters, and refusing to click unknown links or share sensitive personal data.
financialregnews.com
· 2025-12-08
A U.S. District Court in Arizona issued a default judgment against Debiex, a fraudulent digital commodity trading operation, finding the company liable for misappropriating over $2 million in customer funds through romance scam tactics and fake trading platforms. The court ordered Debiex to pay $221,466 in civil penalties and $2.2 million in restitution, and banned the company from CFTC-regulated markets; additionally, approximately $120,000 in digital assets held by money mule Zhang Cheng Yang were ordered returned to defrauded customers. The scheme involved solicitors befriending victims on social media, convinc
cnbc.com
· 2025-12-08
Tax season is a prime target for scammers seeking to steal refunds and identities, with Americans losing $9.1 billion to tax and financial crimes in 2024, and nearly one in four Americans impacted by tax scams at some point. Key protective measures include setting up an IRS Identity Protection PIN, ignoring unsolicited tax-related emails and texts, avoiding cryptocurrency payments for taxes, and implementing strong passwords and two-factor authentication. Experts stress that the IRS never initiates contact via email or text and does not accept cryptocurrency or demand immediate payment under threat.
bostonglobe.com
· 2025-12-08
Modern scams are becoming increasingly sophisticated and effective due to advanced technology and organized criminal groups operating internationally. The article illustrates this trend through the example of a utility company impersonation scam targeting a Maine resident, and explains how scammers exploit phishing, deepfakes, AI-generated content, and cryptocurrency investment schemes to defraud victims. Key protective strategies include verifying accounts directly through official channels and remaining suspicious of urgent payment demands, particularly those requesting digital payment methods like Zelle.
news9.com
· 2025-12-08
A nationwide "smishing" scam impersonates the E-ZPass toll collection system, sending text messages claiming unpaid toll balances or violations and demanding payment within 12-24 hours to avoid DMV reporting and late fees. The fraudulent texts contain malicious links designed to steal personal information or money from victims across multiple states. To protect themselves, recipients should verify suspicious messages through official agency websites, avoid clicking unknown links, and report scam texts as spam; imposter scams collectively cost Americans nearly $3 billion in 2023.
aarp.org
· 2025-12-08
American adults lost $47 billion to identity fraud and scams in 2024, a $4 billion increase from 2023, according to a Javelin Strategy & Research report cosponsored by AARP. The losses included $27 billion from traditional identity fraud affecting 18 million people and $20 billion from scams using social engineering, with criminals deliberately targeting older adults perceived as having significant savings and less technological comfort. Account takeover fraud and new-account fraud are growing problems, reaching $15.6 billion and $6.2 billion respectively in 2024, driven partly by technological gaps in security and weak privacy laws that allow data breaches and unauthorized data sharing.
wvnews.com
· 2025-12-08
West Virginians reported over $27 million in fraud losses in 2024, according to the Federal Trade Commission, as scams continue to rise across the state through phone calls, emails, and text messages. The article outlines common scam tactics including IRS/Social Security impersonation, romance scams, tech support scams, and phishing emails, and advises consumers to watch for red flags such as urgent language, requests for payment via gift cards or wire transfers, and unfamiliar contact information. Key protective measures include not answering unknown numbers, never clicking suspicious links, verifying charities before donating, and reporting suspected scams to authorities.
wcexaminer.com
· 2025-12-08
**Summary:**
State Rep. Tina Pickett hosted a free senior scam awareness seminar on April 25 in Sayre, Pennsylvania, led by an investor education coordinator from the Pennsylvania Department of Banking and Securities. The educational event focused on identifying popular scams targeting seniors, including cryptocurrency fraud, and teaching residents how to protect themselves from financial exploitation.
newscentermaine.com
· 2025-12-08
A Cumberland, Maine woman lost $100,000 to a sophisticated scam that began with a phishing email giving scammers remote computer access, followed by an impersonator claiming to be a Microsoft employee who convinced her to convert her savings into gold bars that were later picked up by a fake courier. Police arrested 44-year-old Zhangqi Xie of New York and charged him with Theft by Deception, while warning the public never to exchange money for gold, bitcoin, or gift cards based on unsolicited communications and to avoid opening suspicious email attachments.
freepressjournal.in
· 2025-12-08
A 58-year-old retired man in Mumbai lost Rs 12 lakh after being targeted through a YouTube video advertising share market investments; he was added to a WhatsApp group that promised 20% returns and instructed to download a fraudulent app, through which scammers funneled his money across multiple bank accounts. When he attempted withdrawal, the scammers demanded an additional Rs 5 lakh, prompting him to report the fraud to cyber police. The Western Cyber Region filed an FIR against unidentified individuals in March 2025 for cheating under relevant sections of the Bharatiya Nyaya Sanhita and the Information Technology Act.
newsbreak.com
· 2025-12-08
An elderly woman lost over $400,000 to online scammers who contacted her via Facebook over seven years, manipulating her into sending money through Apple gift cards and cryptocurrency while operating under various aliases. Despite her son's efforts to seek help from law enforcement and lawyers, they reported being unable to intervene, and the woman continued sending money to the fraudsters even after moving in with her son, eventually taking out loans at their urging. The article includes expert warnings about cryptocurrency scam red flags, including unsolicited crypto solicitations on social media, promises of unusually high returns, and overly friendly strangers using deepfake technology to build trust.
lexology.com
· 2025-12-08
A federal court in Arizona ordered the fraudulent digital asset platform Debiex to pay a penalty for operating an online romance scam network that targeted victims. The case involved cryptocurrency and digital assets used to facilitate the romance scam scheme. The Commodity Futures Trading Commission pursued enforcement action against the platform for its role in the financial fraud operation.
the-daily-record.com
· 2025-12-08
This article is an entertainment events listing and is not relevant to elder fraud research. It announces five upcoming events in Wayne and Holmes counties, including an improv show, amusement rides, a Johnny Cash tribute, and a murder mystery party. While one event (#3) is titled "Financial Elder Fraud Workshop" featuring FBI agents discussing scams targeting seniors, the article provides no details about the workshop content, specific fraud schemes discussed, or any outcomes—only that it is free and scheduled for March 28, 2-4 p.m. at Greystone Event Center in Wooster.
lamilano.it
· 2025-12-08
Operation "Fumo del Vesuvio" (Smoke from Vesuvius), conducted by Carabinieri in Trieste, dismantled an organized elder fraud ring operating across Northern Italy, resulting in 10 arrests and 29 additional suspects reported to authorities. The scam targeted elderly victims through phone calls impersonating lawyers or police officers threatening legal consequences for accidents allegedly caused by relatives, with specialized "tax collectors" sent to victims' homes to retrieve money; investigators recovered approximately €150,000 and identified 38 completed scams. The criminal operation employed a structured network of callers ("switchboard operators"), money collectors paid €150 daily, and information specialists who gathere
consumerfinance.gov
· 2025-12-08
The Consumer Financial Protection Bureau sued JPMorgan Chase, Bank of America, Wells Fargo, and Zelle's operator Early Warning Services for failing to implement adequate fraud prevention safeguards on the peer-to-peer payment network, resulting in over $870 million in losses to customers of the three banks over seven years. The banks rushed Zelle to market to compete with apps like Venmo and CashApp without proper protections, leaving hundreds of thousands of consumers vulnerable to fraud schemes and denying many victims legally required reimbursement when they filed complaints.
ca.news.yahoo.com
· 2025-12-08
Investment scams remain the most prevalent fraud scheme in Canada, with over $310 million in reported losses in 2024 and more than $1 billion since 2021, often employing artificial intelligence and deepfake videos featuring public figures to appear legitimate. Scammers typically lure victims through social media ads, fraudulent Google search results, and fake endorsements, initially providing small returns to build trust before preventing withdrawals once larger sums are invested. The Canadian Anti-Fraud Centre and Royal Newfoundland Constabulary advise victims to avoid pressure tactics, conduct due diligence before investing, and report incidents to authorities, noting that fraud networks operate as sophisticated criminal enterprises targeting vulnerable
cbc.ca
· 2025-12-08
The Canadian Anti-Fraud Centre reported over $310 million in investment fraud losses in 2024, with more than $1 billion lost since 2021, as scammers increasingly use artificial intelligence and deepfakes to create convincing fraudulent investment platforms and cryptocurrency schemes. Victims are typically lured through social media ads, fake search results, or impersonated contacts, receive small returns on initial investments to build trust, but lose their money when attempting larger withdrawals. Law enforcement warns that fraudsters use urgency tactics and target vulnerable populations, with romance scams also prevalent; Canada's fraud industry is estimated at $100 million annually.
goldrushcam.com
· 2025-12-08
On March 21, 2025, the Stanislaus County Sheriff's Office arrested suspects in an ongoing phone scam targeting an elderly male customer who was instructed to withdraw $50,000 from Wells Fargo in Oakdale. A vigilant bank teller alerted law enforcement after the victim attempted a second large withdrawal, prompting detectives to coordinate an undercover operation that successfully apprehended the scammers at a pre-arranged collection point. The case highlights the importance of reporting suspicious requests for large cash withdrawals to authorities immediately.
floridapolitics.com
· 2025-12-08
Florida courts ordered moving brokerage companies operated by Charles Abrams, Rudolph Rice, and Daniel Metz to pay $4.139 million in settlements and imposed lifetime bans from operating in the state after they defrauded Florida residents by providing low initial quotes, demanding excessive additional payments, and failing to honor promised refunds. The companies operated under multiple aliases including Gold Standard Moving Storage, Executive Van Lines, Imperial Moving Group, and others, deliberately changing names to evade negative reviews and complaints. The settlement includes $1.12 million designated for consumer relief to be distributed to affected customers.
malaysia.news.yahoo.com
· 2025-12-08
Singapore police arrested 25 individuals and placed 65 others under investigation during an island-wide anti-scam operation from mid-February to early March, seizing approximately S$1.9 million in suspected scam proceeds. The crackdown targeted government official impersonation, investment, and job scams, resulting in the freezing of over 300 bank accounts used for money laundering and the deactivation of more than 1,700 phone lines associated with scam activities. Singapore recorded record scam losses of S$1.1 billion in 2024, with these three scam types accounting for more than half of total losses.
mondovisione.com
· 2025-12-08
The U.S. District Court for the District of Arizona issued a default judgment against Debiex, a fraudulent digital asset trading platform, finding it liable for defrauding customers and misappropriating over $2 million in funds. The scheme involved coordinated "solicitors" who used romance scams on social media to recruit victims, fake "customer service" representatives, and money mules who received misappropriated funds through digital asset wallets. The court ordered Debiex to pay $221,466 in civil penalties and over $2.2 million in restitution, while approximately $120,000 in digital assets were recovered from a relief defendant's
fxnewsgroup.com
· 2025-12-08
Debiex, a fraudulent cryptocurrency platform, was ordered by a U.S. District Court in Arizona to pay $2.4 million in restitution and penalties after misappropriating over $2 million from customers through a sophisticated romance scam involving "solicitors" who befriended victims on social media, fake trading accounts, and money mules to launder funds. The scheme targeted U.S. citizens by posing as a legitimate digital asset trading platform while never actually conducting any trades, instead stealing customer deposits.
pattayamail.com
· 2025-12-08
A 31-year-old Chinese man was arrested at Chiang Mai Airport for using dating apps to lure male tourists to hotels, where he robbed them of cash, credit cards, and valuables; he had committed similar crimes across Taiwan, Hong Kong, and mainland China. Thai authorities reported that between March 2022 and March 2025, dating app fraud cases totaled 1,415 incidents with losses exceeding 350 million baht, and warned the public to avoid sharing personal information with strangers online and to be suspicious of overly attractive profiles requesting money.
northfortynews.com
· 2025-12-08
The Larimer County Sheriff's Office highlighted nine trending scams affecting Northern Colorado residents in March 2025, including "neighbor in trouble" calls requesting bail money, stolen/altered checks, fake PayPal fraud alerts, door-to-door sales schemes, tech support scams impersonating Microsoft and Apple, and cryptocurrency investment frauds. Seniors are frequently targeted and often listed on "sucker lists" shared among scammers, making compassionate reporting and victim support critical. The advisory recommends verifying requests independently, using secure payment methods, and reporting suspicious activity to local law enforcement or the FTC.
timesofindia.indiatimes.com
· 2025-12-08
A 46-year-old schoolteacher from Sullia lost Rs 5 lakh in a Facebook investment scam promising high returns through a fake trading platform called GMZ Global, while a 26-year-old computer operator from Kadaba lost Rs 9.97 lakh in a Telegram task-based scam that lured her with small initial payments before demanding larger investments for withdrawals. Both victims were unable to access their funds or withdraw their investments and filed complaints at CEN Crime Police Station in Mangaluru.
goldrushcam.com
· 2025-12-08
**Summary:**
San Luis Obispo County Sheriff's Office warned of an auto scam perpetrated by Romanian nationals targeting vehicle sellers on Facebook Marketplace and Craigslist. The scammers pose as buyers, bring accomplices who secretly pour oil on the engine during inspections to simulate mechanical problems, then pressure sellers into accepting drastically reduced offers; victims in Atascadero (January 18, 2025) and Los Osos (March 10, 2025) accepted below-market prices. The Sheriff's Office recommends meeting buyers in public places, never leaving the vehicle unattended, having a trusted mechanic inspect any suspected issues, and being cautious of unusually low offers.
cftc.gov
· 2025-12-08
A federal court ordered the digital asset platform Debiex to pay over $2.2 million in restitution plus $221,466 in penalties for defrauding customers through a sophisticated online romance scam. The scheme involved "solicitors" who posed as romantic interests on social media to lure victims into opening fake trading accounts, while "money mules" like relief defendant Zhāng Chéng Yáng transferred misappropriated funds through digital asset wallets. The court also ordered approximately $120,000 in digital assets recovered from Zhang's wallet be returned to one victim, though the CFTC cautioned that full fund recovery may not materialize depending on
forbes.com
· 2025-12-08
This educational article highlights two prevalent scams and prevention strategies: a deepfake video impersonating Warren Buffett offering investment tips through a fake "assistant" (exploiting AI technology to create convincing but false endorsements), and phishing emails falsely claiming to be from Social Security. The article advises readers to verify links by hovering over them to check their actual destinations, use link expansion services for shortened URLs, and independently log into official websites rather than clicking embedded links in suspicious emails.
abc11.com
· 2025-12-08
In 2024, scammers stole a record $12.5 billion from Americans, a 25% increase from the previous year, with investment scams and imposter scams causing the largest losses according to FTC data. A Raleigh woman lost nearly $3,000 to a Microsoft imposter scam after being tricked into purchasing gift cards, a common tactic where fraudsters impersonate legitimate companies or government agencies. Red flags include requests to buy gift cards, cryptocurrency, or send money through payment apps to unknown individuals.
justice.gov
· 2025-12-08
A 52-year-old Federal Way, Washington woman was indicted on wire and bank fraud charges for operating a fake investment scheme targeting elderly members of the Korean community, defrauding at least 28 victims of over $3 million by falsely claiming to be an investment advisor while funneling funds into personal accounts and shell companies. Lee allegedly spent nearly $1 million of investor funds at casinos and operated the scheme in a Ponzi-style fashion, with approximately $2.2 million in net losses after some payments were returned to victims. The case carries potential sentences of up to 30 years in prison and is being prosecuted by the U.S. Attorney's Office for
wvnews.com
· 2025-12-08
The Pleasant Community Education Outreach Service (CEOS) in Point Pleasant, West Virginia held a meeting on March 13 where member Elaine Matheny presented an educational lesson on scams targeting senior citizens, covering ten types of fraud including telephone scams, IRS scams, romance scams, tech support scams, and lottery scams, along with prevention tips. The lesson, written by Gina Taylor and Carter Taylor, was designed to educate the community on how to recognize and avoid common elder fraud schemes.
northernvirginiamag.com
· 2025-12-08
Two Connecticut residents were arrested for a year-long prize scam that defrauded a Woodbridge elderly woman of $130,000, during which they convinced her she had won a car and money but needed to pay fees to claim the prizes. Local authorities are warning residents of rising phishing text scams falsely claiming toll debt and fraudulent document shredding events, advising people to avoid urgency-driven communications, verify unexpected contacts through established channels, and never provide financial information or click links from unidentified sources.
ccpc.ie
· 2025-12-08
This Global Money Week awareness article outlines common scams targeting young people, including money mule schemes (where individuals are tricked into laundering illegal funds through their bank accounts), fake ticket sales for sold-out events, and risky cryptocurrency and forex investments that often operate as scams through romance schemes or phishing. The piece emphasizes protective measures such as never sharing bank details with untrusted parties, purchasing tickets only from official sources, and verifying investment legitimacy before committing funds.
billingsgazette.com
· 2025-12-08
This article explains two types of online scams: catfishing and phishing. Catfishing involves creating fake online personas to deceive victims emotionally and financially, often starting as romance scams that lead to requests for money or gifts. Phishing attacks use fraudulent links, emails, and websites impersonating trusted organizations to steal personal information like passwords, bank details, and Social Security numbers for identity theft or financial exploitation.
justice.gov
· 2025-12-08
Amy Elizabeth Curry, an office manager and bookkeeper at Silver Bluff senior living facility in North Carolina, was sentenced to 70 months in prison for embezzling at least $1.5 million from the facility between December 2022 and April 2023. Curry made over 154 unauthorized bank transfers to accounts she controlled, deleted wire transfer records to avoid detection, and used the stolen funds for personal expenses including a truck purchase and over $700,000 in casino gambling. She was ordered to pay $1,469,407.24 in restitution to the facility.
oag.ca.gov
· 2025-12-08
California's Attorney General filed felony charges against the owner and facility manager of Granite Bay Residential Care Home for defrauding Medi-Cal of over $500,000 between January 2020 and September 2022. The defendants billed for services not provided, misappropriated funds for personal luxury purchases, and stole electronics purchased with program money. The charges include false claims, conspiracy, and grand theft by embezzlement.