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gulfcoastnewsnow.com
· 2025-12-08
The Cape Coral Police Department is warning residents about courier scams in which imposters pose as police officers, federal agents, IRS officials, or bank employees via phone, email, or text to pressure victims into withdrawing large sums of money by creating false urgency and threats of arrest. Police emphasize that legitimate institutions never contact people this way and advise residents to never open suspicious links or withdraw money based on unsolicited contact, and to report such attempts to the non-emergency line at 239-574-3223.
mashable.com
· 2025-12-08
Scammers are sending fraudulent emails impersonating Geek Squad, claiming victims owe $300-$500 for fake subscription renewals to pressure them into calling the provided number or clicking links. Once victims engage, scammers use social engineering tactics to steal personal information like credit card or Social Security numbers, or trick them into installing remote access software. To protect yourself, ignore these emails entirely and contact Geek Squad directly through Best Buy's official website if you need legitimate support.
wjla.com
· 2025-12-08
A Rockville, Maryland resident lost $400,000 after scammers used phishing tactics—posing as a trustworthy Canadian business via email, text, or phone—to convince the victim to send multiple checks. Police arrested a suspect in Ontario, Canada in March after tracking the funds to Canadian bank accounts and coordinating with banks to shut down the fraudulent accounts, with the investigation ongoing. Montgomery County officials are warning residents that phishing scams are increasingly sophisticated and urging people to be wary of urgent or threatening communications requesting money or personal information.
jamestownsun.com
· 2025-12-08
Following a joint investigation, Western Union agreed to pay $586 million and admitted to aiding wire fraud, with the U.S. Department of Justice using these funds to refund victims of various scams (employment, romance, grandparent, advance fee loan, and timeshare schemes) who transferred money through Western Union between January 1, 2004, and January 19, 2017. Fraud victims have until May 31 to file claims for refunds, though the verification and payment process may take up to a year, and refunds will depend on the amount lost and the total number of valid claims submitted.
whiznews.com
· 2025-12-08
Ohio's Department of Commerce and Department of Aging are raising awareness about the growing number of scams targeting seniors, noting that scammers exploit older adults due to perceived vulnerability and financial stability, while victims often avoid reporting due to shame and fear. Key fraud threats include voice-cloning scams using AI technology, romance scams that exploit emotional connections to steal tens of thousands of dollars, and unsolicited contact attempts. The state recommends seniors avoid responding to unknown contacts, verify identities before sharing information, resist high-pressure tactics, and utilize available resources from the Department of Aging to protect themselves.
theaugustapress.com
· 2025-12-08
A 41-year-old North Augusta man, Chad Adams, is wanted for allegedly defrauding a disabled 77-year-old man by cashing a blank check for $20,000 without authorization or completing promised home improvement work. Adams faces charges of theft by conversion and exploitation of an elderly or disabled person for an incident occurring in December, which the victim reported in March. The unlicensed contractor is described as 6 feet tall, 250 pounds, with brown hair and eyes, and authorities are actively seeking his location.
2news.com
· 2025-12-08
Three suspects were arrested and booked into Douglas County Jail for conducting elder fraud and extortion schemes in which they collected money from victims using scam-based tactics. The article does not specify the number of elder victims affected, dollar amounts stolen, or detailed charges against the suspects.
da.sonomacounty.ca.gov
· 2025-12-08
Elana Cohen-Roth, an 81-year-old retired IRS agent, was sentenced to 12 years in state prison after a jury convicted her of 23 felony counts of financial fraud. Over a seven-year period (2013-2019), Cohen-Roth exploited her professional and personal relationship with an elderly Sonoma County victim to defraud her of approximately $1 million through a Ponzi scheme, promising guaranteed 10% returns on fake real estate investments while using the funds to support her lifestyle and pay earlier investors. The victim, who began with $1 million in investments and her own home, was left financially destit
justice.gov
· 2025-12-08
Rachel Watts Sanders, a 40-year-old mail contractor from Louisiana, pleaded guilty to wire fraud and mail theft after stealing over 40 checks from U.S. mail, forging endorsements, and depositing them into her personal bank account. She faces up to 20 years imprisonment for wire fraud and 5 years for mail theft, plus potential fines of up to $250,000 per count. The case was investigated by the U.S. Postal Service Office of the Inspector General.
justice.gov
· 2025-12-08
Mohammed Asif, a 34-year-old Indian national, was indicted for operating American Labworks LLC, a fraudulent diagnostic testing laboratory in Everett, Washington, that billed Medicare over $8.7 million for COVID-19 and respiratory tests that were never ordered or performed, resulting in $1.1 million in fraudulent payments. Medicare received over 200 complaints from beneficiaries reporting they were billed for tests they never received, with some billing records showing tests billed for deceased individuals or by deceased physicians. Asif was arrested in April 2025 while attempting to board an international flight after withdrawing $260,000 from the company account in May 2
malwarebytes.com
· 2025-12-08
Between December 2023 and February 2025, the FBI received over 100 reports of scammers impersonating FBI Internet Crime Complaint Center (IC3) employees to defraud victims via email, phone, social media, and online forums. The scammers typically claim to have recovered lost funds or offer recovery assistance, then request upfront "recovery fees," sensitive personal and financial information (including Social Security numbers, bank account details, and cryptocurrency credentials), or payment for fake "extraction software." Victims can protect themselves by recognizing red flags such as spoofed email addresses, urgent language, unsolicited requests for sensitive data, and suspicious attachments or links, and by reporting fraudulent
wral.com
· 2025-12-08
The Wake County Sheriff's Office is investigating a scam where callers impersonate law enforcement officers, claiming victims have outstanding warrants or missed jury duty and demanding money or gift cards over the phone. The sheriff's office has documented three active cases with numerous additional reports over several months, though no victims have reported losing money. The agency advises residents that legitimate law enforcement will never request payment by phone and recommends hanging up and independently contacting the agency to verify caller identity.
kvoa.com
· 2025-12-08
Kingsley Sebastian Ibhadore, a 40-year-old Nigerian national in Glendale, Arizona, was sentenced to 17 months in prison for laundering over $500,000 in romance scam proceeds through 24 bank accounts using false identities between July 2019 and March 2020. Acting as a "money mule," Ibhadore structured withdrawals below federal reporting thresholds and continued transferring funds even after confirming their fraudulent origins, with the U.S. Secret Service ultimately identifying him through bank surveillance footage across Arizona.
freep.com
· 2025-12-08
Online scammers stole a record $12.5 billion from consumers in 2024, with text message scams alone accounting for $470 million in losses and phone scams averaging $1,500 per victim. Michigan Legacy Credit Union partnered with Wayne State University's Institute of Gerontology to train employees in fraud prevention, enabling staff to identify and stop scams through careful questioning—such as one incident where a teller prevented a woman from withdrawing $20,000 after confirming her daughter was not actually in jail. The initiative focuses on educating consumers and front-line workers to recognize common impersonation schemes involving government agencies like the IRS, Social Security Administration, and local
aikenstandard.com
· 2025-12-08
Financial crime specialists from SRP Federal Credit Union presented information to the Aiken Senior Men's Club about recognizing and reporting online scams targeting seniors. The presentation covered major scam types including investment scams, imposter scams, and romance scams, noting that reported consumer losses from scams totaled $12.54 billion in 2024, and identified red flags such as unsolicited contact, urgent pressure, requests for personal information, and unconventional payment methods.
katv.com
· 2025-12-08
A 68-year-old Little Rock man, David Nelson, was arrested for operating a sweepstakes scam that defrauded an Ohio senior citizen of over $89,000. Nelson posed as a Publishers Clearing House employee and convinced the victim she had won $3 million, then persuaded her to send personal checks for taxes before claiming the prize. He faces felony theft charges in Franklin County, Ohio, and is currently awaiting extradition from an Arkansas jail.
sierradailynews.com
· 2025-12-08
Three individuals were arrested in Douglas County for extortion schemes targeting local residents through fraudulent emails impersonating companies like Microsoft, with two suspects apprehended in Genoa on May 2 (Junyan Wu, 22, and Lirui Diao, 21) and a third arrested in Gardnerville Ranchos on May 7 (Quan Fu Ma, 45). All three face charges including extortion, exploitation of the elderly, and conspiracy, with bail ranging from $52,509 to $100,000. The Douglas County Sheriff's Office, in collaboration with the FBI and other agencies, hosted a free Senior Scam Seminar to educate residents on
chicagocrusader.com
· 2025-12-08
Over 75 seniors and family members attended a Fraud and Scam Prevention Seminar in Chicago on May 6, presented by JPMorgan Chase, the Chicago Police Department, and Chicago Commons, to learn protective strategies against financial fraud targeting older Americans. Illinois residents lost over $324 million to scams in the previous year, with seniors remaining highly vulnerable, and the event educated participants on common tactics including romance fraud, fake IRS calls, tech support scams, and impersonation schemes using the "Four Ps" framework (Pretend, Problem/Prize, Payment, Pressure). Attendees received practical guidance on fraud prevention, including setting up account alerts, using unique passwords, enabling
steil.house.gov
· 2025-12-08
In 2024, 2.6 million Americans lost over $12.5 billion to scams, prompting Congressmen Steil, Harder, and Meuser to introduce a bipartisan resolution designating May 8th as National Scam Survivor Day. The resolution aims to reduce stigma around victimization, encourage survivors to share their experiences for awareness, and foster collaboration between government, private sector, and nonprofits to prevent future scams targeting seniors, veterans, and other vulnerable populations.
welivesecurity.com
· 2025-12-08
Jury duty scams involve fraudsters impersonating government officials or court workers who contact victims by phone, email, or text claiming they missed jury service and must pay a fine immediately or face arrest. Scammers use threatening language, phishing tactics, requests for personal information (like Social Security numbers), and demand payment via untraceable methods such as cryptocurrency, gift cards, or payment apps. Legitimate courts never request payment over the phone for missed jury service, and actual summonses and notices are only sent via USPS mail with fines issued only after repeated ignored notices.
aol.com
· 2025-12-08
According to the FBI's 2024 Internet Crime Report, Americans over 60 lost approximately $4.885 billion to cybercrimes in 2024—about 40% of all reported cybercrime losses—averaging $83,000 per victim, representing a 46% increase in complaints from the prior year. Seniors are particularly vulnerable due to declining digital literacy and financial awareness, with investment scams, tech support scams, and romance scams causing the largest losses, often involving cryptocurrency. The most common cyberattacks targeting this demographic include phishing, spoofing, extortion, sextortion, and personal data breaches, with criminals exploiting loneliness and trust
aol.com
· 2025-12-08
According to the FBI's 2024 Internet Crime Report, Americans aged 60+ reported approximately 147,000 cybercrimes totaling $4.885 billion in losses, averaging $83,000 per victim—representing 40% of all cybercrime losses despite being a portion of complainants. Seniors are particularly vulnerable to phishing, tech support scams, investment fraud, and romance scams due to declining digital literacy and social isolation, with investment scams causing the largest financial losses for this age group.
ice.gov
· 2025-12-08
A Cameroonian criminal organization operating across southern California defrauded at least 100 elderly victims of over $10 million through phone and email scams impersonating law enforcement and bank employees, as well as fake real estate sales schemes. Leslie Kibula Bongajum, 34, is wanted on money laundering charges after three co-conspirators were arrested in February 2024; the group created 36 shell companies, 145 fraudulent bank accounts, and 32 fake mailboxes to launder stolen funds and facilitate their asylum system abuse. The conspiracy operated from at least November 2021 to the present, with victims tricked into transferring money to accounts controlled by
ice.gov
· 2025-12-08
A Nigerian national, Okezie Bonaventure Ogbata, was sentenced to 97 months in prison for his role in an international inheritance fraud scheme that defrauded over 400 elderly and vulnerable U.S. victims of more than $6 million. The scheme involved sending fraudulent letters falsely claiming victims were entitled to multimillion-dollar inheritances from deceased overseas relatives, then convincing them to send money for delivery fees and taxes that never resulted in any actual inheritance payments. The investigation was conducted by ICE, the U.S. Postal Inspection Service, and international law enforcement agencies from the UK, Spain, and Portugal.
oag.ca.gov
· 2025-12-08
A California caretaker was charged with felony embezzlement and theft from a dependent adult after stealing over $400,000 from a Pechanga Band of Indians citizen between October 2018 and January 2021. The caretaker used the victim's monthly tribal funds for personal expenses including vacations, dining, and mortgage payments. The California Attorney General's Division of Medi-Cal Fraud and Elder Abuse filed charges for embezzlement, theft from a dependent adult, and grand theft exceeding $100,000.
thebeaconnews.org
· 2025-12-08
An 85-year-old Kansas woman named Shirley Crow died in November 2024 after her family reported suspected neglect by her caretaker to Adult Protective Services on October 5, 2024, alleging missed medications and missed medical appointments. The case remained open eight months later with minimal investigation progress, as the assigned caseworker carried a caseload of 70 other cases; the Kansas Department for Children and Families does not publicly share investigator caseload data, though analysis suggests investigators in some regions handle 12-14 new cases monthly, and proposed federal cuts threaten to further weaken the adult protective services system.
buckscounty.gov
· 2025-12-08
A Bucks County resident fell victim to an impersonation scam in which a caller falsely claimed there was an arrest warrant and threatened immediate arrest unless payment was made; the scammer reinforced the deception by sending a fabricated arrest warrant photo via text, causing the frightened victim to comply and pay money. The Bucks County District Attorney's Office and local police are investigating the case, which exemplifies how scammers use fear and urgency to manipulate victims into sending funds.
southwestledger.news
· 2025-12-08
Christine Joan Echohawk, 54, of Pawnee, Oklahoma was charged with five felonies for laundering approximately $1.5 million obtained through online romance scams targeting four elderly women (ages 64-79) in Florida, Utah, and Texas between September and December 2024. The victims, who believed they were in romantic relationships with a man using the alias "Maurice Dinero," sent funds via Apple gift cards, cash, checks, and wire transfers to accounts Echohawk controlled, which she converted to cryptocurrency and forwarded to an unknown suspect. If convicted, Echohawk faces 24 to 62 years in prison and up to $260,
wjactv.com
· 2025-12-08
**Summary:**
Windber Police Chief Andy Frear warned of increased phone scams targeting older adults in Somerset County, Pennsylvania, after two recent victims lost tens of thousands of dollars. Scammers use various pretexts—claiming loved ones have been arrested or accounts have been hacked—and request money or gift cards, with older people being the primary targets. Chief Frear urges family members to alert elderly relatives about these scams and recommends calling police immediately or contacting their bank if they suspect fraud.
indiawest.com
· 2025-12-08
A 21-year-old Indian student, Kishan Kumar Singh, was arrested in North Carolina for impersonating a federal agent to defraud a 78-year-old woman into withdrawing money under the false claim her bank accounts were compromised. Singh faces felony charges including elder exploitation and is being held on a $1 million bond, part of a growing pattern of Indian students involved in elder fraud schemes targeting seniors nationwide.
odishabytes.com
· 2025-12-08
A 19-year-old BCom student from Rourkela, Odisha, was arrested for orchestrating a digital arrest scam that defrauded a 73-year-old retired government employee in Kolkata of Rs 49 lakh in February 2024. The accused and his 25-year-old brother posed as authorities, claiming they had intercepted a parcel with her documents and foreign currency, then confined her to "digital house arrest" and coerced her to transfer funds via RTGS; the scam was discovered when her concerned son in Bengaluru alerted neighbors, leading to the arrest in May after investigation by Kolkata and Uditn
ranker.com
· 2025-12-08
This article is not a traditional scam news story but rather a collection of Reddit posts discussing controversial situations involving scam-adjacent behavior. The pieces highlight disputes where individuals either refused to participate in fraud (a roommate's government rental assistance scheme) or were accused of unfair dealing (an inheritance disagreement), illustrating how scam-related ethical dilemmas divide public opinion online.
pragativadi.com
· 2025-12-08
A 73-year-old cancer patient from Kolkata was defrauded of Rs 49 lakh by two brothers from Rourkela who posed as officials and falsely claimed she had received a parcel containing sensitive documents and foreign currency, threatening her with legal action to coerce payment. After her son in Bengaluru alerted neighbors, the victim was taken to police, leading to the arrest of 19-year-old Chandra Prakash Tulsian, while his elder brother Shivam remains at large. The arrested suspect was granted bail with conditions including daily police check-ins as authorities continue investigating the case.
wpsdlocal6.com
· 2025-12-08
In 2024, over 859,000 Americans filed complaints with the FBI about internet scams, resulting in $16.6 billion in losses—a 33% increase from the previous year. Investment scams caused the largest losses at $6.5 billion, while seniors aged 60+ were disproportionately targeted, losing $2.5 billion to various schemes including tech support scams ($1 billion among seniors alone), business email compromise ($2.7 billion), call center scams ($1.9 billion), and grandparent scams. The FBI advises vigilance against suspicious links, unsolicited remote access requests, and urgent money transfer requests, recomm
northpennnow.com
· 2025-12-08
A 69-year-old Philadelphia woman narrowly avoided losing money to a sophisticated tech support scam that impersonated Norton antivirus, Microsoft, and her bank to pressure her into purchasing cryptocurrency, claiming she faced arrest due to child pornography on her computer. The Federal Trade Commission reported Americans lost between $23.7 billion and $158.3 billion to financial scams in the 2023-2024 fiscal year, with experts citing artificial intelligence, dark web data access, and lack of federal oversight as enabling factors that make scams increasingly convincing and difficult to report or recover from.
aarp.org
· 2025-12-08
Older Americans reported nearly $4.9 billion stolen through fraud in 2024, a 43 percent increase from the previous year, with victims 60 and older averaging losses of $83,000—significantly higher than the overall fraud average of $19,000 across all ages. Investment scams were the leading category affecting seniors, accounting for over $1.8 billion in losses, followed by tech support scams ($982 million) and romance/confidence scams ($389 million), with cryptocurrency investment fraud emerging as a rapidly growing threat often involving "pig butchering" schemes and fraudulent cryptocurrency ATMs. The actual financial impact likely exceeds reported figures due to underreporting,
wmix94.com
· 2025-12-08
The U.S. Attorney's Office partnered with the Du Quoin Public Library to host a free fraud prevention seminar on May 15 aimed at educating seniors about the latest online and phone scams targeting them. The presentation covered online scams, fraud schemes specific to seniors, and federal prosecutions in Southern Illinois, while providing attendees with detection tips and guidance on contacting law enforcement if victimized.
indiatoday.in
· 2025-12-08
A 21-year-old Indian student, Kishan Kumar Singh, was arrested in North Carolina for impersonating a federal agent and attempting to defraud a 78-year-old woman by convincing her that her bank accounts were compromised and pressuring her to withdraw cash for "safekeeping"; he was apprehended when arriving to collect the money. This marks the third arrest of an Indian student in two weeks for targeting elderly Americans through similar government impersonation scams, with Singh now facing felony charges including attempted theft and elder exploitation under a $1 million bond.
azag.gov
· 2025-12-08
Arizona Attorney General Kris Mayes launched a new webpage to publicly document cases where social media companies (Instagram, Snapchat, Telegram) are named in connection with enabling illegal activities, including drug trafficking, fraud, scams, gang violence, and human trafficking. The initiative highlights research showing that up to 13% of social media posts promote illicit drug sales and 80% of teen fentanyl deaths can be traced to social media contact, while noting that Section 230 legal protections currently shield these platforms from direct liability. Since 2022, Mayes' office has seized over 25 million fentanyl pills and 405 pounds of fentanyl powder
azcentral.com
· 2025-12-08
Kingsley Sebastian Ibhadore, a Nigerian citizen and lawful U.S. resident from Phoenix, was sentenced to federal prison for laundering approximately $4 million in proceeds from romance scams by structuring financial transactions to evade detection. The case underscores the significant impact of organized online romance fraud schemes operating across Arizona and the nation.
punchng.com
· 2025-12-08
Nigerian national Chimezie Nwabueze, 28, was arrested by Canadian police in April 2025 for a romance scam that defrauded two victims of $610,382 between June 2021 and July 2023. Nwabueze posed as a romantic interest on dating platforms and falsely claimed to own an oil rig in the Middle East, requesting money with promises of repayment before cutting off communication once victims questioned him. This marks his second arrest for similar fraud; he was previously charged in November 2023 for defrauding another victim of over $250,000 using the same method, and investigators believe he is part of a
aarp.org
· 2025-12-08
Older Americans (60+) lost nearly $4.9 billion to fraud in 2024—a 43% increase from the previous year—with an average loss of $83,000 per victim, according to the FBI's annual report. Investment scams were the costliest fraud type affecting seniors ($1.8 billion), followed by tech support scams ($982 million) and romance scams ($389 million), with cryptocurrency investment fraud and pig butchering schemes emerging as rapidly growing threats. The significantly higher average loss for older adults compared to the national average of $19,000 demonstrates that while fraud affects all ages, its impact on seniors is often financially catastrophic.
saharareporters.com
· 2025-12-08
Friday Audu was arrested in December 2024 and arraigned in May 2025 on seven counts including retention of crime proceeds, forgery, and possession of fraudulent documents involving $2.5 million and N3.5 billion. According to the Economic and Financial Crimes Commission (EFCC), Audu allegedly masterminded a 792-member syndicate engaged in cryptocurrency investment and romance scams. He pleaded not guilty and was remanded in custody pending trial, with the case adjourned to June 2025.
newsnationnow.com
· 2025-12-08
A 78-year-old Orange County man lost nearly $1.8 million and his home to a fraud scheme orchestrated by John Tamahere McCabe, 42, of Hawaii, who used fabricated documents to gain control of the victim's yacht and home, then diverted proceeds and took out loans against the property before defaulting on them. McCabe pleaded guilty to wire fraud and faces a maximum of 20 years in federal prison. The victim became homeless after his residence was sold at foreclosure.
highlandcountypress.com
· 2025-12-08
Ohio's Departments of Commerce and Aging are warning seniors about escalating financial fraud, noting a 22% increase in scam complaints in Ohio (302 in 2024 vs. 247 in 2023) and $1.6 billion in elder fraud losses nationally from January-May 2024. Scams have become increasingly sophisticated, utilizing AI voice cloning and cryptocurrency transfers, with older adults aged 60+ now 60% more likely than younger adults to lose over $100,000. The departments recommend protective measures including verifying unfamiliar contacts, resisting pressure tactics, monitoring accounts regularly, and reporting suspected fraud immediately.
newsbreak.com
· 2025-12-08
A 78-year-old Orange County man lost nearly $2 million and his Irvine home in a fraud scheme perpetrated by John Tamahere McCabe, 42, of Hawaii. McCabe used fabricated documents to take control of the victim's yacht, diverted the sales proceeds to himself, and later convinced the victim to transfer his home into an LLC where McCabe made himself sole manager, taking out $1 million in loans against the property before defaulting on them and causing foreclosure. McCabe pleaded guilty to wire fraud and faces up to 20 years in federal prison.
today.rtl.lu
· 2025-12-08
A Luxembourg physiotherapist lost nearly €30,000 to an "alloteur" phone scam in which fraudsters impersonated his bank's fraud department, convinced him his accounts were compromised, and manipulated him into providing login credentials and authorizing account transfers under the guise of recovering stolen funds. The scammers exploited a banking vulnerability by having the victim remove security safeguards, ultimately draining his accounts while the fake advisor provided false reassurances about fund recovery. Though his bank reimbursed €17,000, the victim was denied recovery of the remaining €10,000 on grounds that he had "facilitated" the fraud, and the case remained un
aol.com
· 2025-12-08
A Cambodia-based gang with North Korean ties operating under the Huione Group has stolen billions of dollars from Americans through "pig butchering" romance scams and investment fraud since August 2021, according to federal officials. Between August 2021 and January 2025, Huione raked in at least $4 billion in proceeds, with the operation facilitating payments and cryptocurrency exchanges that enabled the scams targeting US retirees and others through dating apps and social media. The US Treasury Department has proposed a federal rule to sever Huione Group's access to the US financial system, with one victim, Beth Hyland, losing $26,000 to a Tinder sc
gistmania.com
· 2025-12-08
A 28-year-old Toronto man, Chimezie Nwabueze, was charged after defrauding two victims of over $610,000 between June 2021 and July 2023 through an elaborate romance scam in which he posed as a wealthy oil rig owner and gained their trust via dating platforms before fabricating financial emergencies. Nwabueze allegedly cut off contact once victims grew suspicious, and police believe he may be part of an organized group targeting older adults; he faces multiple charges including fraud over $5,000, uttering forged documents, and money laundering, and had previously been arrested in November 2023 for a similar $250
nujournal.com
· 2025-12-08
Six New Ulm financial institutions have formed a collaboration to combat the growing problem of financial fraud and scams in their area, which local law enforcement reports receive daily. The banks plan to share information about detected scams and educate the public through initiatives like a free "Let's Talk About Fraud" seminar scheduled for May 28, designed to help victims understand common schemes and encourage them to report fraud without shame or fear of judgment.