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719 results in Lottery/Prize Scam
theoaklandpress.com · 2025-12-08
A 67-year-old Troy resident lost $800 to a scam in which someone impersonated Barbara Streisand via text, claiming she had won $10,000 as the entertainer's "biggest fan" and requesting payment in Apple gift cards to cover taxes. Police warned the public to be skeptical of unsolicited prize offers and to never send payment via gift cards in exchange for promised cash rewards.
katytimes.com · 2025-12-08
Members Choice Credit Union released awareness tips during Older Americans Month highlighting common scams targeting seniors, including grandparent scams, intimidation scams impersonating authorities, text message phishing, freebie schemes, and romance scams. The credit union recommends protective measures such as establishing family emergency passwords, verifying caller identities through separate communication channels, monitoring financial accounts for unusual activity, and utilizing resources like AARP's elder fraud guidelines.
977wmoi.com · 2025-12-08
Josh Kramer, an investigator with the Monmouth Police Department, provides guidance for victims of common scams including cash prize, grandparent, social media, and imposter fraud. He advises victims to immediately contact their bank to report the incident and allow financial institutions to monitor for fraudulent use of personal information, while also emphasizing the importance of keeping device software updated to protect against scam-related security vulnerabilities.
sungazette.com · 2025-12-08
Pennsylvania lawmakers are advancing House Bill 2064, which would allow banks to flag suspicious transactions, delay potentially fraudulent transfers, and share information with law enforcement and aging agencies to combat elder financial abuse. The legislation addresses a growing national problem—the National Council on Aging reported nearly 90,000 fraud complaints in 2022 totaling over $3 billion in losses, with common scams including grandparent fraud, romance scams, and government impersonation schemes. The bill aims to protect the state's aging population by giving financial institutions liability protections when they voluntarily report suspected exploitation and providing guardrails against high-pressure scams.
chroniclelive.co.uk · 2025-12-08
This educational article outlines eight common WhatsApp scams and prevention strategies. The scams include impersonation schemes (where fraudsters pose as family members or romantic interests), verification code theft, cryptocurrency and investment fraud, and malware distribution, with each targeting different types of personal information or money from victims. The key advice emphasizes verifying sender identity through independent channels, never sharing sensitive codes or personal data, researching investment opportunities thoroughly, and reporting suspicious activity to WhatsApp and authorities.
readthereporter.com · 2025-12-08
This educational piece observes World Elder Abuse Awareness Day (June 15) and emphasizes that elder abuse—including physical, emotional, neglect, and financial mistreatment—affects approximately 5 million U.S. older adults annually, with older victims losing roughly $30 billion yearly to financial fraud, yet only one in 14 cases are reported. The article provides prevention guidance including recognizing common scams (lottery schemes, identity theft, phishing), using technology safeguards (bank alerts, direct deposits), maintaining social connections, and leveraging reporting resources such as Adult Protective Services, local law enforcement, and the National Center on Elder Abuse to combat exploitation.
dos.ny.gov · 2025-12-08
The New York Department of State's Division of Consumer Protection issued guidance on elder fraud awareness, reporting that scams targeting adults over 60 caused $3.4 billion in losses in 2023 (an 11% increase from 2022), with average victim losses of $33,915. The advisory outlined common scams affecting older adults including medical device scams, grandparent scams, identity theft targeting deceased persons, jury duty scams, and sweepstakes scams, while recommending protective measures such as avoiding unsolicited calls, not clicking unknown links, and verifying requests through trusted phone numbers.
wbiw.com · 2025-12-08
Elder fraud incidents rose 14% in 2023, with seniors over 60 losing over $724 million to scams in 2022—more than all other age groups combined. The article identifies five prevalent fraud types targeting seniors: impersonation scams (using AI voice technology), robocalls and phishing, the grandparent scam, sweepstakes scams (costing victims nearly $70 million in 2022), and investment/charity scams (causing $1.2 billion in losses in 2023). Key protective measures include verifying caller identity through alternative channels, hanging up on suspicious calls, confirming situations with family members, and researching
justice.gov · 2025-12-08
The U.S. Attorney's Office, along with Age-Friendly Mecklenburg and AARP-Charlotte, hosted a Walk for Awareness event on June 15, 2024, to highlight World Elder Abuse Awareness Day and increase community recognition of elder exploitation, neglect, and abuse. According to the FBI's 2023 Internet Crimes Report, individuals 60 and older filed 101,068 complaints and sustained $3.4 billion in losses from online fraud, with tech support scams, government impersonation, phishing, and romance scams being particularly prevalent threats to older adults.
heraldnet.com · 2025-12-08
Washington residents lost approximately $250 million to fraud in 2023, with 53,269 complaints filed to the Federal Trade Commission—roughly $3.2 million per 100,000 residents. Imposter scams (22% of cases) and identity theft (14% of cases) were the most common fraud types, followed by online shopping fraud, bank and lender scams, and prize/sweepstakes schemes. Victims are advised to report fraud at ReportFraud.ftc.gov and avoid providing personal information to unknown callers, even those claiming to be legitimate authorities.
employeebenefits.co.uk · 2025-12-08
Research from WEALTH at work found that over one-third (34%) of people who lost money to scams in the past year fell victim to multiple scam types. The most common scams involved purchase fraud (27%), investment schemes (19%), impersonation of friends or family (18%), fake bank account compromise claims (18%), and tech support fraud (15%), with other prevalent schemes including romance scams, pension fraud, tax refund scams, and lottery scams.
messenger-inquirer.com · 2025-12-08
AARP's Scam Prevention Guide addresses the growing threat of fraud targeting seniors through increasingly sophisticated schemes including fake pop-up warnings, romance scams on social media, grandparent scams involving multiple perpetrators, home repair fraud, and impersonation of government agencies like the IRS. The guide emphasizes that seniors are vulnerable to these scams because scammers exploit emotions like fear, loneliness, and the desire to help family members, with perpetrators using personal information and legitimate-sounding tactics to build trust. Protection strategies include not answering calls from unknown numbers, verifying social media profiles before accepting requests, and remembering that legitimate agencies like the IRS contact people by mail, not phone
troyrecord.com · 2025-12-08
New York's Department of State Division of Consumer Protection released guidance on scams targeting older adults, noting that elder fraud caused over $3.4 billion in losses nationally in 2023, with the average victim losing $33,915. The advisory outlines common scams including medical device, grandparent, jury duty, funeral notification, and IRS imposter schemes, and recommends that seniors hang up on unrecognizable numbers, avoid unsolicited links, and verify requests through trusted phone numbers. Officials emphasized that elder abuse is widely underreported and urged anyone suspecting abuse to contact the New York State Adult Services Helpline at 1-844-697-3505.
fingerlakesdailynews.com · 2025-12-08
**Title:** New York Department of State Warns of Elder Fraud Epidemic The New York Department of State's Division of Consumer Protection issued guidance on elder fraud following the FBI's 2023 report showing that scams targeting adults over 60 resulted in $3.4 billion in losses (an 11% increase from 2022), with the average victim losing $33,915. The advisory describes eight common scams affecting older adults—including medical device, grandparent, ghosting, jury duty, funeral notification, sweepstakes, IRS imposter, and free grant scams—and provides prevention tips such as resisting immediate action, verifying caller identity, an
cnet.com · 2025-12-08
Digital payment apps like Zelle, Venmo, Cash App, and PayPal are increasingly targeted by scammers, with customers at three banks losing over $870 million to Zelle fraud since 2017. Common scams include cash flipping schemes, phishing attacks, fake item sales, counterfeit tickets, software update tricks, and rental deposit frauds—all designed to trick users into sending irretrievable payments to criminals. To protect yourself, never click links from unsolicited emails, avoid paying sight unseen, use official app stores for updates, and verify requests directly through the payment app's customer service.
the-sun.com · 2025-12-08
Joe John, an Ontario business owner and TD Bank customer, lost $38,300 after checks from his account were duplicated and fraudulently deposited through a mobile account in September 2023. Although the bank initially withdrew $60,800 and launched an investigation, it refunded only two of eight fraudulent checks and refused to reimburse the remaining amount, citing a 48-hour reporting deadline that John claims he was not aware of. The unresolved fraud has forced John to consider shutting down his business.
Romance Scam Lottery/Prize Scam Government Impersonation Bank Impersonation Phishing Cryptocurrency Payment App Check/Cashier's Check
justice.gov · 2025-12-08
The U.S. Attorney's Office for the District of Vermont, partnering with federal law enforcement agencies, conducted outreach events at senior centers in advance of World Elder Abuse Awareness Day (June 15, 2024) to educate older adults about financial fraud and elder abuse. The outreach highlighted prevalent scams targeting seniors including government imposter schemes, tech support fraud, romance scams, grandparent scams, and lottery schemes, while emphasizing that elder abuse remains often overlooked and underreported.
finance.yahoo.com · 2025-12-08
Scammers used social engineering tactics to trick a Gooding, Idaho city employee into sending $1,092,519 intended for a wastewater project contractor to the criminals' account instead, by impersonating the contractor and providing fraudulent banking information. The small town of approximately 3,700 residents has not yet recovered the funds, and the Gooding Sheriff's Office and FBI are investigating the case. Recovery of the money is expected to be difficult, as banks and law enforcement typically struggle to retrieve funds diverted to scammers' accounts.
local12.com · 2025-12-08
Scams targeting people 60 and older have increased 14 percent, with victims collectively losing $3.4 billion, according to the FBI's Internet Crime Complaint Center. The most common scam involves fraudsters calling or emailing victims claiming they've won a prize or contest, then requesting payment for taxes before disappearing with the money. Protection strategies include being skeptical of unknown callers, consulting trusted contacts before responding, verifying suspicious communications, contacting police if necessary, and using data removal services to reduce exposure of personal information.
mageenews.com · 2025-12-08
World Elder Abuse Awareness Day (June 15, 2024) was recognized by the U.S. Attorney's Office for the Southern District of Mississippi to promote awareness of elder fraud and abuse. The Justice Department highlighted common scams targeting seniors—including Social Security impostor schemes, tech support fraud, and lottery scams—and emphasized that information and vigilance, along with partnerships between law enforcement and the public, are key to prevention. Resources like the Transnational Elder Fraud Task Force and Senior Scam Alerts are available to help older individuals and families identify and avoid fraudulent activity.
justice.gov · 2025-12-08
On June 15, 2024, U.S. Attorney Vanessa R. Waldref recognized World Elder Abuse Awareness Day and highlighted that financial exploitation is the most common form of elder abuse, costing older adults an estimated $23 billion annually. The U.S. Attorney's Office has expanded efforts to combat elder fraud through initiatives including the Transnational Elder Fraud Task Force, which targets foreign-based schemes, the Money Mule Initiative to disrupt fraud networks, and Senior Scam Alerts educating the public about common schemes such as Social Security impostor scams, tech support fraud, and lottery scams.
justice.gov · 2025-12-08
The U.S. Attorney's Office for the Eastern District of North Carolina recognized World Elder Abuse Awareness Day (June 15) by partnering with law enforcement agencies, AARP, Meals on Wheels, and the FBI to combat elder fraud through community education. The office hosted three public outreach events in Raleigh, Wake Forest, and Supply to help seniors recognize signs of financial scams and connect them with resources and support services. U.S. Attorney Michael Easley emphasized that seniors are frequently targeted by fraudsters and prioritized prosecuting cases involving elderly victims as part of broader efforts to protect vulnerable populations.
capitalgazette.com · 2025-12-08
Maryland policymakers held a public awareness event warning older residents about financial fraud, which affected 1,985 adults age 60+ in the state last year. A 79-year-old Montgomery County woman lost over $500,000 to an FBI imposter scam involving fake fentanyl trafficking investigations, experiencing severe physical and psychological health consequences. State officials announced expanded protections for seniors and encouraged fraud victims to report incidents to law enforcement at 833-372-8311, emphasizing that reports help build cases against scammers targeting vulnerable populations nationwide.
newportnewstimes.com · 2025-12-08
Social media scams are currently the most prevalent fraud type, surpassing phone and text fraud. The article identifies four common tactics: giveaway scams requiring personal information or suspicious link clicks, investment scams promising unrealistic returns, fake shopping deals with pressure tactics and unusual payment requests, and impersonation scams where fraudsters pose as trusted contacts requesting urgent financial assistance. Protection strategies include verifying account authenticity, avoiding unsolicited offers, using secure payment methods, enabling two-factor authentication, and confirming unexpected requests through independent contact channels.
weareiowa.com · 2025-12-08
According to the FBI's 2023 Elder Fraud Report, elderly people lost more than $3 billion to scams in 2023, with common schemes including romance scams (one victim lost over $300,000), lottery scams, and impersonation scams involving fake law enforcement or family members in distress. Clive Police Detective Maurio Coleman advises victims to establish code words with loved ones, verify claims by calling the person directly, avoid paying through gift cards or cryptocurrency, and report suspected fraud to local law enforcement or ic3.gov to help identify patterns across jurisdictions.
supertalk.fm · 2025-12-08
The IRS issued a warning about rising impersonation scams targeting senior citizens nationwide, including in Mississippi, where fraudsters pose as government officials to steal personal information and money. These scams use tactics such as fabricating urgent debts or prize claims, threatening arrest or deportation, and demanding payment through untraceable methods like gift cards and cryptocurrency. The IRS advises seniors to hang up on unexpected calls claiming to be from the agency and to report suspected scams to the IRS at 1-800-366-4484.
Lottery/Prize Scam Government Impersonation Phishing Medicare Fraud Robocall / Phone Scam Cryptocurrency Wire Transfer Gift Cards Payment App
katc.com · 2025-12-08
The Internal Revenue Service issued a warning about rising impersonation scams targeting seniors nationwide, particularly in Louisiana, where fraudsters pose as government officials to steal personal information and money through phone calls, emails, and text messages. Scammers use advanced tactics including spoofed caller IDs, fabricated debt claims, and pressure for immediate payment via gift cards or wire transfers to exploit victims. The IRS recommends hanging up on unexpected calls about tax issues and verifying legitimacy by calling official IRS customer service at 800-829-1040.
Lottery/Prize Scam Government Impersonation Phishing Identity Theft Medicare Fraud Cryptocurrency Wire Transfer Gift Cards Payment App
irs.gov · 2025-12-08
The Internal Revenue Service issued a warning on June 12, 2024, about rising impersonation scams targeting seniors who are deceived by fraudsters posing as IRS or other government agency representatives. Scammers use manipulated caller IDs, fabricated urgent scenarios, and pressure victims to make immediate payments via gift cards, wire transfers, or cryptocurrency to steal personal information and money. The IRS recommends that anyone receiving unsolicited calls from alleged IRS representatives should hang up immediately and verify legitimacy by calling the official IRS customer service line at 800-829-1040.
Lottery/Prize Scam Government Impersonation Phishing Identity Theft Medicare Fraud Cryptocurrency Wire Transfer Gift Cards Payment App
saga.co.uk · 2025-12-08
Four people over 50 are victims of fraud every minute in the UK, according to Age UK research, yet most cases go unreported due to stigma and shame surrounding fraud victimization. The article identifies common scams targeting older adults including QR code fraud (fake codes redirecting to fraudulent payment sites), ATM skimming (devices that capture card details and PINs), and card trapping, while emphasizing that fraud is a crime of manipulation by criminals rather than a reflection of victim vulnerability. Experts recommend checking for tampered codes, protecting PINs at ATMs, reporting suspicious activity, and learning to recognize warning signs across emails, social media, phone calls, and in-person interactions
chicagocrusader.com · 2025-12-08
The Internal Revenue Service issued a warning about impersonation scams targeting seniors in Illinois and nationwide, where fraudsters pose as government officials (IRS, Social Security Administration, Medicare) to steal personal information and money through phone calls, emails, and texts. Scammers use tactics such as spoofed caller IDs, fabricated urgent scenarios (false tax debts or refunds), threats of arrest or deportation, and demands for payment via gift cards, wire transfers, or cryptocurrency. The IRS recommends hanging up on unexpected calls claiming to be from the IRS, never returning calls using provided numbers, and verifying legitimacy by contacting IRS customer service at 800-829-1040.
Lottery/Prize Scam Government Impersonation Phishing Identity Theft Medicare Fraud Cryptocurrency Wire Transfer Gift Cards Payment App
carolinajournal.com · 2025-12-08
North Carolina's Senior Consumer Fraud Task Force held a press conference highlighting the rising epidemic of elder fraud, with statistics showing that approximately 1 in 10 seniors becomes a victim, resulting in $3.1 billion in losses nationwide in 2022 (an 84% increase from 2021), with individual victims losing an average of $40,000. The task force identified five major scam types targeting seniors: sweetheart scams, sweepstakes scams, impostor scams, tech support scams, and grandparent scams, while warning that scammers increasingly use AI to replicate voices. Victims can report fraud to local authorities, the FBI's Internet Crime
wdam.com · 2025-12-08
The Internal Revenue Service issued a warning about rising impersonation scams targeting Mississippi seniors, where fraudsters pose as IRS or government agency representatives to steal personal information and money through phone calls, emails, and text messages. Scammers use pressure tactics, fake urgency, and demand payment via gift cards, wire transfers, or cryptocurrency, often spoofing caller IDs to appear legitimate. The IRS advises that anyone receiving an unexpected call claiming to be from the IRS should hang up immediately and not return the call, as the IRS initiates contact by mail about account issues.
Lottery/Prize Scam Government Impersonation Phishing Identity Theft Medicare Fraud Cryptocurrency Wire Transfer Gift Cards Payment App
effinghamradio.com · 2025-12-08
The Internal Revenue Service issued a warning about impersonation scams targeting seniors in Illinois and nationwide, where fraudsters pose as IRS or other government agency officials to steal personal information and money through phone calls, emails, and texts. Scammers use tactics such as spoofed caller IDs, fabricated urgent scenarios (false tax debts or refunds), threats of arrest, and demands for payment via gift cards, wire transfers, or cryptocurrency to pressure victims into immediate action. The IRS advises recipients of unsolicited calls claiming to be from the IRS to hang up immediately and contact legitimate IRS customer service at 800-829-1040 to verify any communications.
Lottery/Prize Scam Government Impersonation Phishing Identity Theft Medicare Fraud Cryptocurrency Wire Transfer Gift Cards Payment App
newsweek.com · 2025-12-08
The IRS issued a warning about scams targeting elderly Americans, where fraudsters impersonate IRS agents and demand immediate payment via gift cards, wire transfers, or cryptocurrency for fictitious tax debts or false refunds. Common tactics include spoofed caller IDs, threats of arrest or deportation, and pressure for urgent action without time for verification. The IRS advises that it never demands immediate payment through unconventional methods, threatens law enforcement involvement, or requests financial information over the phone—legitimate tax bills are sent by mail first.
bctv.org · 2025-12-08
The Internal Revenue Service has issued a warning about rising impersonation scams targeting senior citizens, where fraudsters pose as government officials (IRS, Social Security Administration, Medicare) to steal personal information and money through phone calls, emails, and texts. Scammers use high-pressure tactics and spoofed caller IDs to demand immediate payment via gift cards, wire transfers, or cryptocurrency for fictitious tax debts or false refunds. The IRS advises recipients of unexpected calls claiming to be from the agency to hang up immediately and instead 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
wtop.com · 2025-12-08
Elder fraud cases are rising nationally, with scammers using increasingly sophisticated tactics including fake caller IDs and AI voice mimicry to target older adults through lottery scams, tech support fraud, IRS impersonation, and grandparent scams. Prosecution faces significant challenges including overseas perpetrators, underreporting (only 1 in 41 victims report), victim incapacity due to dementia or death, and lack of documentation, with conservative estimates placing annual losses at $3 billion nationally. Authorities recommend victims keep detailed records of financial arrangements, verify callers independently before providing information or money, and report fraud promptly rather than delaying due to embarrassment.
lavanguardia.com · 2025-12-08
Digital fraud targeting seniors in Spain has surged dramatically, with scam cases against people over 65 increasing 78% between 2019 and 2022 (from 7,568 to 13,479 cases), and digital fraud cases alone rising 21.73% in 2022 compared to 2021. Seniors are vulnerable targets due to lower technology familiarity, trustfulness, and susceptibility to social engineering tactics such as fake investment schemes and fraudulent shopping charges, with 15% of victims losing over €10,000 according to one survey. Experts emphasize that enhanced digital education and protection measures are needed to help older adults navigate the internet safely and avoi
wect.com · 2025-12-08
The IRS issued a warning about impersonation scams targeting older adults in North Carolina, where fraudsters pose as government officials or businesses to steal personal information and pressure victims into making payments via gift cards, wire transfers, or cryptocurrency. Common tactics include fabricating urgent tax debts or refund claims, spoofing caller IDs, and threatening arrest or deportation to create a sense of urgency. The IRS recommends hanging up on unexpected calls and verifying communications through official channels (800-829-1040) or their online account portal.
Lottery/Prize Scam Government Impersonation Phishing Medicare Fraud Robocall / Phone Scam Cryptocurrency Wire Transfer Gift Cards Payment App
adirondackdailyenterprise.com · 2025-12-08
Saranac Lake Police Chief Darin Perrotte provided guidance on protecting oneself from financial scams, emphasizing the importance of skepticism toward unverifiable communications and resisting artificial urgency tactics. He outlined why seniors are vulnerable targets—including accumulated assets, trusting nature, and isolation—and recommended verification strategies such as calling organizations back using independently verified numbers and questioning requests for information companies should already have on file. Perrotte stressed protecting Social Security numbers, avoiding text-based financial requests, and remaining aware that exploitation often comes from trusted individuals like family members and caregivers rather than strangers.
the-sun.com · 2025-12-08
86-year-old Sandra Jung of Little Rock, Arkansas lost nearly $10,000 in a tech support scam after seeing a malware pop-up and calling what she believed was Microsoft's official number from a Google search result. The scammer convinced her that an erroneous $15,000 refund (instead of the promised $150) had been deposited and manipulated her into sending back nearly $10,000 to "resolve" the issue. Jung filed a report with the Attorney General's office but is unlikely to recover the funds.
justice.gov · 2025-12-08
In observation of World Elder Abuse Awareness Day, the U.S. Attorney's Office for the District of Massachusetts emphasized its commitment to prosecuting elder fraud and financial exploitation, noting that nearly one in 10 adults aged 60 and older experience some form of elder abuse annually. The office highlighted a recent case where Chukwunonso Umegbo was sentenced to over three years in prison for operating a romance scam that defrauded at least 45 victims of more than $568,000 between 2018 and 2019, including a senior who lost her home, car, and retirement savings. The District of Massachusetts has launched an Elder Justice Out
justice.gov · 2025-12-08
On World Elder Abuse Awareness Day, U.S. Attorney Henry C. Leventis highlighted the Justice Department's multi-faceted approach to combating elder fraud, including the Transnational Elder Fraud Task Force and Money Mule Initiative that target foreign-based schemes and fraud networks. The office detailed common scams affecting older Americans—including Social Security impostor schemes, tech support fraud, and lottery scams—and cited a 2023 federal conviction where a defendant defrauded an elderly widow of approximately $1.2 million by posing as her personal representative and spending her money on luxury items and lottery tickets.
postandcourier.com · 2025-12-08
In observance of World Elder Abuse Awareness Day, the IRS Criminal Investigation's Charlotte Field Office is promoting fraud awareness to combat the rising tide of financial crimes against seniors. According to the FBI's 2023 Internet Crimes Report, individuals aged 60 and above filed 101,068 complaints and sustained $3.4 billion in losses from scams including tech support fraud, government impersonation, phishing, and romance schemes. The IRS employs education, criminal investigations, and public-private partnerships to combat elder fraud, with recent prosecutions including a home health care operator sentenced to 45 months for stealing over $1 million from elderly clients and an investment fraudster sentenced to
hayspost.com · 2025-12-08
IRS
The IRS issued a warning about rising impersonation scams targeting senior citizens in Kansas and nationwide, where fraudsters pose as government officials to steal personal information and money through phone calls, emails, and texts. Scammers use tactics including caller ID spoofing, fabricated tax debts or refunds, threats of arrest or deportation, and demands for payment via gift cards, wire transfers, or cryptocurrency. The IRS advises recipients of suspicious calls claiming to be from the IRS to hang up immediately and contact IRS customer service 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
cpapracticeadvisor.com · 2025-12-08
The IRS has renewed warnings about impersonation scams targeting older adults, where fraudsters pose as government officials to steal personal information and money through phone calls, emails, and text messages. Scammers use tactics including spoofed caller IDs, fabricated urgent debts or prize claims, 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 IRS to hang up immediately and verify legitimacy by calling the official IRS number (800-829-1040) rather than using any number provided by the caller.
Lottery/Prize Scam Government Impersonation Phishing Identity Theft Medicare Fraud Cryptocurrency Wire Transfer Gift Cards Payment App
justice.gov · 2025-12-08
On June 15, 2024, the U.S. District of South Dakota joined national leaders in recognizing World Elder Abuse Awareness Day, emphasizing that one in ten older Americans are victims of elder abuse annually. The District highlighted ongoing efforts through initiatives like the Transnational Elder Fraud Task Force and Money Mule Initiative to combat common schemes targeting seniors, including romance scams, tech support fraud, Social Security impostor scams, lottery scams, and IRS impersonation scams.
newstalkkzrg.com · 2025-12-08
U.S. Attorney Teresa Moore recognized World Elder Abuse Awareness Day, highlighting that one in ten people over 60 experience elder abuse and an estimated $28.3 billion is lost annually to elder fraud scams. The Justice Department is committed to prosecuting elder abusers through various initiatives, including the Transnational Elder Fraud Task Force and Money Mule Initiative, while providing public awareness resources on common schemes such as romance fraud, tech support scams, and Social Security impostor scams. Recent cases include the sentencing of Henry Asomani to 10 years in federal prison for a romance fraud conspiracy that stole over $3 million from more than a dozen victims.
goldrushcam.com · 2025-12-08
The IRS issued a warning about rising impersonation scams targeting senior citizens, in which fraudsters pose as government officials (IRS, Social Security Administration, Medicare) to steal personal information and money through phone calls, emails, and text messages. Scammers use tactics including caller ID spoofing, false claims of tax debt or prize winnings, threats of arrest or deportation, and demands for immediate payment via gift cards, wire transfers, or cryptocurrency. The IRS advises seniors to hang up on unexpected calls claiming to be from the IRS, verify communications through official channels at 800-829-1040, and report suspicious activity.
Investment Fraud Lottery/Prize Scam Government Impersonation Phishing Identity Theft Cryptocurrency Wire Transfer Gift Cards Payment App
justice.gov · 2025-12-08
The U.S. Attorney's Office for the Eastern District of Michigan recognized World Elder Abuse Awareness Day by announcing a partnership between federal, state, and local law enforcement agencies to combat fraud targeting older citizens. The agencies will hold a public town hall on June 20, 2024, to educate seniors about recognizing and preventing fraud schemes, including tech support scams, romance scams, and Social Security impostor fraud. The Justice Department emphasizes that awareness and information are key to protecting vulnerable populations from financial, physical, and psychological harm.
foxbusiness.com · 2025-12-08
Travel scams cost American consumers over 30,000 complaints in recent years, with common schemes including fake travel websites that mimic legitimate booking sites, suspicious payment requests demanding gift cards or wire transfers, and fraudulent vacation rental listings on popular platforms that don't exist or don't belong to the scammers. Experts advise travelers to watch for red flags such as pressure to book immediately, deals that seem too good to be true, requests to leave established websites for payment, and unusual payment methods, as these tactics are commonly used during peak travel seasons when consumers are excited and vulnerable.
Crypto Investment Scam Lottery/Prize Scam Phishing Scam Awareness Cryptocurrency Wire Transfer Gift Cards