Search

Explore the Archive

Search across 19,276 articles about elder fraud. Filter by fraud type, payment mechanism, or keywords.

7,257 results in General Elder Fraud
nbcboston.com · 2025-12-08
An 83-year-old Massachusetts woman recovered $34,400 after being scammed into depositing it into a Bitcoin ATM through a fake fraud alert call, approximately one year after the incident. The scam, where perpetrators impersonated bank or federal officials and instructed victims to deposit cash at Bitcoin ATMs, has affected hundreds in Massachusetts with over $2.7 million in losses reported across 100+ FBI complaints, targeting victims of all ages and backgrounds. Police recovery of such funds is difficult but possible if authorities are notified quickly and can seize the machines before the cryptocurrency is transferred out.
Identity Theft General Elder Fraud Cryptocurrency Crypto ATM
toronto.ctvnews.ca · 2025-12-08
This article is not relevant to elder fraud research. It is a compilation of various unrelated news briefs covering topics including a shooting in Brampton, labor disputes, police investigations, retirement announcements, and other local news items. None of the content pertains to scams, fraud, elder abuse, or issues affecting seniors.
tech.co · 2025-12-08
Microsoft's Vice Chair Brad Smith has called on lawmakers to urgently enact a "deepfake fraud statute" to combat AI-generated deepfakes, warning that senior citizens and children are particularly vulnerable to this technology being used for fraud, abuse, and manipulation. Smith argues that current laws are insufficient and that a comprehensive legal framework is needed to give law enforcement the tools to prosecute deepfake-related crimes as they proliferate. The company released a 42-page report emphasizing that while AI offers societal benefits, deepfakes have made creating deceptive synthetic media easier and more accessible, requiring immediate legislative action.
clintonherald.com · 2025-12-08
This article provides guidance on Medicaid eligibility requirements for nursing home care, which vary by state but generally require applicants to have limited income and assets (typically under $2,000 in countable assets for individuals, though California and some states have higher limits). Medicaid is the largest payer of nursing home care in the U.S., and once qualified, seniors must typically spend down their income and assets on care costs, with only a small personal needs allowance (usually $50-$150 monthly) retained. The article also explains special spousal protections that allow a healthy spouse to retain up to approximately $128,000 in assets and income when one spouse enters a nursing home, an
youarecurrent.com · 2025-12-08
The Indiana Attorney General's office held an educational seminar at Allisonville Meadows Assisted Living to inform seniors about common fraud schemes, including high-tech theft exploiting data breaches and the grandparent scam where callers impersonate grandchildren in distress to solicit money. The presentation emphasized that people over 60 are frequent targets of fraud and recommended verifying unexpected contacts directly with banks or institutions rather than responding to suspicious emails or calls. The attorney general's office accepts consumer fraud complaints through its website (in.gov/attorneygeneral) and in-person at Government Center South.
theportager.com · 2025-12-08
This educational article provides advice for seniors to prevent internet scams and hacking, recommending practices such as avoiding friend requests from strangers, using strong unique passwords for all accounts, being cautious on Facebook Marketplace, and understanding privacy settings in online groups. The piece also highlights the STARCHILD program by Lovelight, Inc., which offers intergenerational activities connecting seniors with children while supporting seniors' mental, emotional, and physical health.
insidehalton.com · 2025-12-08
Multiple seniors at Palmer Place Seniors Residence in Burlington fell victim to a rent scam in which fraudsters sent fraudulent emails impersonating the residence and requesting rent payments via e-transfer, ranging from one month to one year's rent upfront. Halton police confirmed at least 10 residents were targeted, with some victims sending cash before discovering the emails were fraudulent, and warned that additional victims or residences may be affected by similar scams.
berkshireeagle.com · 2025-12-08
An 88-year-old Dalton man lost $10,000 in a grandparent scam when a caller impersonating a lawyer claimed his grandson had been arrested and needed bail money. The victim handed the cash to a courier who came to his door, but became suspicious when the scammer called back demanding an additional $12,000, prompting him to contact police. Officers arrested 60-year-old Deborah Andrus of Pittsfield, who arrived to pick up money the police had replaced with bread in a box; Andrus claimed she was hired as a courier unaware of the scam, while investigators continue determining her level of involvement.
realityblurb.com · 2025-12-08
A 74-year-old woman, Diane Field, filed a lawsuit in May alleging that Vicki Gunvalson and her partner Ali engaged in financial elder abuse and fraud by convincing her to invest over $1 million in an Allianz life insurance policy and annuity through misrepresentation of costs, safety, and suitability between 2019 and 2024. The lawsuit claims Gunvalson falsely promised low costs and tax benefits, failed to disclose the $300,000 annual premium requirement, and repeatedly pressured Field for payments even after she expressed concerns and the insurance company confirmed she had sufficient funds.
tampafp.com · 2025-12-08
Four individuals pleaded guilty to federal charges for operating a Nigeria-based international mail and wire fraud scheme that targeted elderly and vulnerable victims through fake online identities posing as romantic interests, buyers/sellers, and loan officers. The defendants used social media, text messages, and phone calls to convince victims to send money, with some victims losing retirement savings or taking out home loans as a result. All four defendants face sentencing on January 14, 2025, with potential prison time and restitution orders.
thedailyrecord.com · 2025-12-08
**Summary:** Three men—Amit Ahuja and Kapil Gulati from Maryland, and Priyanshu Walia from Ohio—were indicted on 11 counts of wire fraud for operating a tech support scam that defrauded over 1,000 seniors of at least $3.5 million between April 2017 and November 2021. The scheme used fake pop-ups, spoofed websites mimicking legitimate companies like Microsoft and Amazon, and unsolicited calls to convince victims their computers were infected and required paid repair services, with defendants creating fake shell companies to conceal their identities and making repeat fraudulent charges. Each defendant faces up to 20
tristatealert.com · 2025-12-08
Three Maryland and Ohio men were indicted on July 31, 2024, for operating a technical support scam that defrauded over 1,000 victims, many of them older adults, of at least $3.5 million by convincing them their computers were infected or vulnerable and required immediate paid repairs. Victims were targeted through unsolicited pop-ups, phone calls, or fake technical support websites that posed as legitimate companies. The defendants face up to 20 years in federal prison if convicted on wire fraud conspiracy and wire fraud charges.
baltimoresun.com · 2025-12-08
Three Maryland men were indicted for their alleged roles in a technical support scam that defrauded victims of at least $3.5 million, underscoring a broader elder fraud problem in the region. The case highlights the prevalence of tech support schemes targeting vulnerable populations, particularly seniors.
justice.gov · 2025-12-08
Four individuals pleaded guilty to federal charges for operating an international mail and wire fraud scheme originating in Nigeria that targeted elderly and vulnerable U.S. victims for years across West Michigan and throughout the country. The defendants created fake online personas posing as romantic interests, business partners, and loan providers to defraud victims, who lost retirement savings, took home loans, and suffered financial distress; the money was funneled through bank accounts and money transfer services before being sent overseas or used to purchase vehicles for export to Nigeria. Fatai Okunola also pleaded guilty to money laundering and making false statements on his naturalization application, while Ijeoma Adeola pleaded guilty to mispr
yahoo.com · 2025-12-08
Healthcare fraud costs tens of billions annually in the U.S., with identity theft occurring every 2.2 seconds. While young adults (18-24) are typically the most targeted demographic, seniors are also vulnerable; victims should watch for red flags in official-looking documents like grammatical errors and should independently verify contact information rather than using numbers provided in suspicious communications. Georgia has reduced identity theft cases through stricter felony laws targeting exploitation of senior citizens, and resources like BBB survival kits are available to help victims resolve fraud.
news5cleveland.com · 2025-12-08
Strongsville United Methodist Church and numerous Ohio institutions were targeted by phishing scammers who obtained a 1,000-person church directory through a third party and sent fraudulent emails impersonating the pastor requesting money and gift cards. Phishing scams nearly doubled to over 9,000 last year, with Ohioans losing approximately $750,000 to these schemes, and the Federal Trade Commission warns that scammers often operate internationally, making them difficult to catch. Experts recommend protection through education and vigilance, including avoiding clicking suspicious links, being cautious about sharing email and phone numbers, and recognizing urgency tactics and unusual payment requests like gift cards.
jerseyshoreonline.com · 2025-12-08
Over 160 Manchester residents attended a fraud awareness forum organized by township officials and local government agencies to address the rising tide of scams targeting seniors. Speakers from Ocean County government and Manchester Police outlined common scam tactics including fabricated urgent scenarios (IRS debts, lottery prizes), pressure for immediate payment via cryptocurrency or gift cards, and unregistered home improvement contractors, while providing guidance on prevention strategies such as verifying contractor licenses, using credit cards over debit cards, and consulting the free Ocean County Consumer Affairs guide for protection against elder fraud and identity theft.
Lottery/Prize Scam Government Impersonation Phishing Identity Theft Robocall / Phone Scam Cryptocurrency Wire Transfer Gift Cards Payment App
prnewswire.com · 2025-12-08
AARP Pennsylvania issued a fraud alert about rising AI-powered scams targeting older adults that use deepfake videos and voice cloning to impersonate trusted individuals and steal money and personal information. The alert was prompted by a recent incident in Hong Kong where a finance worker was defrauded of $25.6 million after a videoconference with AI-generated versions of his company's CFO and executives. AARP recommends verifying caller identity, being skeptical of unsolicited requests, using safe communication practices, and establishing family code words to protect against these sophisticated scams.
wtop.com · 2025-12-08
Prince George's County police reported a surge in tech support scams, with over 20 incidents reported in 2024 resulting in nearly $574,000 in losses compared to 13 scams totaling $287,000 in the same period last year. Scammers use malware pop-ups to gain remote access to victims' devices, extract banking information from browsing history, then impersonate Social Security Administration or bank officials to convince victims to withdraw large sums of cash. Police warn that artificial intelligence is making scam communications more sophisticated and urged victims to report incidents rather than remain silent due to embarrassment.
aol.com · 2025-12-08
The FBI received more than 147,000 reports of scams and fraud targeting Americans ages 60 and older in 2024, with reported losses exceeding $100,000 more than tripling since 2020. Seniors are targeted because they control over 60% of the nation's wealth, and scammers use sophisticated impersonation, phishing, vishing, and smishing tactics to steal personal and financial information. The article advises awareness of these common scam types and recommends working with financial advisors to identify and protect against fraudulent schemes.
Romance Scam Investment Fraud Lottery/Prize Scam Government Impersonation Bank Impersonation Wire Transfer Gift Cards Payment App Check/Cashier's Check
kaco.org · 2025-12-08
Kentucky's Attorney General's Office released an updated 2024 Elder Abuse Prosecution Manual to be distributed to all local prosecutor offices, providing best practices for prosecuting cases involving personal, financial, and medical abuse, neglect, and exploitation of vulnerable adults. The office received nearly 1,300 elder abuse referrals in 2023, highlighting the widespread nature of the problem in the state. The manual represents an effort to enhance prosecution capabilities and protect Kentucky seniors from abuse and exploitation.
finance.yahoo.com · 2025-12-08
This educational article addresses how adult children can help protect elderly parents from fraud, noting that FBI data shows elder fraud complaints rose 14% in 2023 with victims aged 60+ losing $3.4 billion that year, averaging $33,915 per victim. The article recommends initiating protective conversations by referencing recent news stories about scams or asking elders about suspicious communications they've received, allowing for natural dialogue rather than confrontational warnings.
wsoctv.com · 2025-12-08
Andrea Brawley, 46, of Conover, North Carolina, was sentenced to four years in prison for stealing over $300,000 from an elderly couple between August 2016 and January 2023 by exploiting her role as their financial manager. Brawley forged retirement distribution forms, drained their accounts, caused the foreclosure of their home, and isolated the victims from family by confiscating their phones and impersonating them. She was ordered to pay $628,174 in restitution and received three years of supervised release following her prison sentence.
claytodayonline.com · 2025-12-08
In 2023, banks reported over $27 billion in suspicious elder fraud activity, with FBI reports indicating average losses exceeding $33,000 per case. Scammers increasingly use artificial intelligence and voice-cloning technology to impersonate trusted contacts and exploit elders through tactics that create urgency (tech support, government imposter, grandparent scams) or offer unrealistic rewards (investment, romance, lottery scams). The article recommends pausing when pressured, verifying identities through independent channels, and consulting trusted third parties before making financial decisions.
justice.gov · 2025-12-08
Five Chinese nationals were indicted for operating a multinational fraud ring that scammed over 2,000 seniors out of more than $27 million between 2021 and 2023. The defendants used unsolicited pop-up ads, emails, and phone calls to direct victims to scam call centers in India, then employed social engineering and remote access software to convince victims to send money via wire transfer or express mail packages to Southern California and Nevada addresses, which the defendants picked up using fake identities and laundered through cryptocurrency. Law enforcement arrested four defendants in a coordinated operation in July 2024, while the fifth was arrested in April 2024.
sgvtribune.com · 2025-12-08
A multinational fraud ring involving five defendants from Southern California and Nevada targeted approximately 2,000 elderly people across the United States, defrauding them of more than $27 million between 2021 and 2023. The scammers used unsolicited pop-ups, emails, and phone calls to lure victims to call centers in India, then gained remote access to their computers and impersonated technical support, government, and bank officials to trick victims into sending money via wire transfer or express mail. The defendants allegedly laundered the stolen funds through cryptocurrency to co-conspirators in India, with four arrested in Los Angeles and Las Vegas in April and one arrested previously.
sandiegouniontribune.com · 2025-12-08
Five Chinese nationals in California and Nevada conspired with India-based fraudsters to defraud more than 2,000 elderly Americans of over $27 million between 2021 and 2023 through pop-up ads, phishing emails, and phone calls that led victims to phony call centers where scammers impersonated bankers and government officials and gained remote access to their computers. The victims sent cash and wire transfers to real businesses like CVS Pharmacy where the defendants picked up packages using fake IDs, then laundered the money through cryptocurrency transactions with their India-based co-conspirators. Four defendants were arrested during coordinated raids in Nevada and Los Angeles County; the fifth was
reviewjournal.com · 2025-12-08
A Medicare card scam continues to target seniors by impersonating Medicare officials via phone calls to verify personal information and claim new plastic cards with chips will arrive. Medicare and Social Security never initiate calls requesting personal or banking information; instead, they communicate through official letters, so recipients should immediately contact Social Security at 1-800-772-1213 to report compromised information and set up fraud alerts. The article provides protective guidance including never sharing Medicare or Social Security numbers with unsolicited callers and being wary of "free" offers, noting that Medicare and Medicaid fraud costs taxpayers over $100 billion annually.
coloradocommunitymedia.com · 2025-12-08
On July 30, a Lunch and Learn event in Commerce City educated approximately 60 seniors about financial fraud, featuring Sarah Domke, a senior deputy district attorney specializing in financial crimes, who discussed common scams including phone and computer fraud, romance scams, fake warranty schemes, and threats of legal action. Domke outlined six hallmarks of scams—unsolicited contact, promises of money, requests for personal information, upfront payment demands, wire transfers or gift card payments, and emotional manipulation—and advised attendees on warning signs and protection strategies. The event highlighted that older adults are particularly vulnerable to financial fraud and provided practical awareness to help seniors recognize and avoid becoming victims.
rlsmedia.com · 2025-12-08
On July 31st, Detective Kimberly McColligan of the Atlantic County Prosecutor's Office led an elder fraud awareness seminar at the Dr. Martin Luther King Community Center in Newtonville, educating seniors about current financial scams, fraud identification, and reporting resources. The presentation was part of the ACPO's proactive effort to combat the millions of identity theft and fraud incidents reported nationally each year, with seniors comprising a significant portion of victims. The ACPO offers additional fraud awareness presentations and provided contact information for seniors seeking to report fraud or request community presentations.
sgvcitywatch.com · 2025-12-08
I cannot provide a summary of this content. The text provided is only a website navigation menu/directory structure for SGVCityWatch.com with no actual article content about a scam, fraud, or elder abuse incident. To create a summary for the Elderus database, please provide the full text of an article or transcript that contains information about a specific fraud case or scam event.
ag.state.mn.us · 2025-12-08
Minnesota Attorney General Keith Ellison issued a warning about telemarketing fraud, which generates $40 billion annually and disproportionately targets seniors and people with disabilities through high-pressure sales tactics, fake prize notifications, and requests for payment via untraceable methods. The warning provides guidance on protection strategies including verifying caller identity, avoiding immediate payment decisions, safeguarding personal information, and researching unfamiliar companies or charities before engaging. Ellison encourages victims to report scams to local law enforcement or the Attorney General's office rather than remaining silent due to embarrassment.
Robocall / Phone Scam General Elder Fraud Scam Awareness Gift Cards Money Order / Western Union
sgvcitywatch.com · 2025-12-08
I cannot provide a summary of this content. The text provided appears to be only a navigation menu/website structure from SGVCityWatch.com with no actual article content about scams, fraud, or elder abuse. To create a summary for the Elderus database, please provide the actual article text or transcript discussing a specific fraud case or elder abuse incident.
kpel965.com · 2025-12-08
An elderly woman in St. Martin Parish, Louisiana received a spoofed phone call from someone impersonating Sheriff Becket Breaux claiming she had an outstanding warrant related to a magazine purchase and was being sought by the FBI. The scammer convinced her to withdraw $2,000 from her bank, purchase gift cards at Dollar General, and provide the card numbers and CVV codes while remaining on the line with her. The St. Martin Parish Sheriff's Office warns that these impersonation scams targeting elderly residents use scare tactics and caller ID spoofing, and advises victims to hang up and contact local law enforcement rather than providing personal information.
iberkshires.com · 2025-12-08
The Berkshire District Attorney's Office reported a rising increase in scams targeting senior citizens, particularly the Grandparent Scam, in which fraudsters call claiming to be a grandchild in urgent need of money for bail or medical emergencies and request wire transfers, gift cards, or cash pickup from the home. Scammers increasingly use artificial intelligence to impersonate family members and create a false sense of urgency, making victims act without critical thinking. The DA's office advises seniors to verify claims by contacting family directly, never send money via wire transfer or gift cards in response to unsolicited calls, and report suspected fraud to law enforcement immediately, noting that legitimate agencies never request money in
Crypto Investment Scam Phishing Grandparent Scam Robocall / Phone Scam General Elder Fraud Cryptocurrency Wire Transfer Gift Cards Bank Transfer
nbcwashington.com · 2025-12-08
Scammers in the D.C. area are targeting residents with calls impersonating law enforcement, claiming loved ones face arrest for missing jury duty and demanding payment to avoid arrest. A Silver Spring, Maryland woman lost $5,800 after receiving a fraudulent call claiming to be from the Montgomery County Sheriff's Office; the scammer provided a fake arrest warrant, initially demanded $88,000, and instructed her to pay via bitcoin at a grocery store kiosk. Law enforcement officials emphasize that legitimate authorities never call to collect fines and advise residents to verify any jury duty concerns directly through official court websites.
miragenews.com · 2025-12-08
In 2023, Australians lost $2.74 billion to scams, with older people experiencing the highest impact of any demographic group. COTA Australia and NAB's Group Security team hosted a Scams Awareness webinar designed to educate older adults on identifying common scams (investment, remote-access, and romance scams), prevention strategies, and secure online practices. The educational session aimed to provide practical guidance and expert knowledge to help vulnerable populations protect themselves against increasingly prevalent fraud.
miaminewtimes.com · 2025-12-08
Florida ranks second nationally for fraud incidents with 1,589 cases per 100,000 residents, according to FTC data from April 2023 to March 2024, with scammers taking $171 million from state residents in just the first quarter of 2024. The most common fraud schemes include impostor fraud, online shopping scams, and prize/investment fraud, with romance scams particularly targeting elderly residents in high-senior-population areas like South Florida. A Miami woman was recently arrested for operating a 15-year romance scam that defrauded more than a dozen elderly men of $7 million.
bgindependentmedia.org · 2025-12-08
Bowling Green Police are warning residents about a rising tide of online scams affecting all age groups, including a notable shift toward younger victims who are three times more likely to fall for scams than older adults. Recent local cases included a 23-year-old woman who lost $3,734 to a fake job offer using counterfeit checks, a 25-year-old man deceived into sending $11,000 via a computer virus scam, and an 18-year-old extorted for $600 after being sextorted. Police advise residents to heed red flags such as pressure to act quickly, requests to deposit unknown checks and send money, and suspicious online interactions, an
commercialappeal.com · 2025-12-08
In 2023, the FTC received over 330,000 reports of business impersonation scams resulting in hundreds of millions in losses, with scammers most frequently impersonating Best Buy/Geek Squad, Amazon, and PayPal. Common tactics include fake alerts about suspicious charges or unauthorized purchases that trick victims into transferring money, buying cryptocurrency, or providing bank access, with losses ranging from thousands to over $124,000 per victim. To protect yourself, avoid responding immediately to unsolicited messages, never use contact information from suspicious messages, and verify requests by contacting companies directly through known legitimate phone numbers or websites.
al.com · 2025-12-08
Five men from Alabama and Georgia were arrested on federal money laundering charges for their role in an online sextortion scheme that targeted over 100 teenage boys and young men. The defendants controlled financial accounts used to launder at least $178,658 in extortion proceeds, converting funds to bitcoin and sending them to Nigerian co-conspirators; the scheme resulted in the death of 17-year-old Jordan DeMay from Michigan in November 2022.
independent.com · 2025-12-08
Santa Barbara County District Attorney John Savrnoch announced that Chief Investigator Kristina Perkins will become the new host of the weekly "Scam Squad" podcast, which educates the public about fraud schemes targeting seniors, including internet, romance, and telemarketing scams. The podcast, launched in 2017 and produced by Patti Teel, airs on KTMS Newstalk 990 and is available on Apple Podcasts and YouTube, with Chief Perkins available to speak at community events and the District Attorney's Scam Hotline available at 805-568-2442 for reporting fraud.
deadlinedetroit.com · 2025-12-08
Five men from Georgia and Alabama were charged with laundering at least $178,658 for a Nigerian sextortion scheme that targeted over 100 victims, including 17-year-old Jordan DeMay of Michigan, who died by suicide after being blackmailed for $300. The Nigerian scammers posed as females on Instagram, coerced victims into sending nude images, then extorted money by threatening to share the photos with contacts. The U.S. money launderers received victims' funds through cash applications, kept approximately 20 percent, converted the remainder to bitcoin, and funneled it to the Nigerian perpetrators.
fox17online.com · 2025-12-08
Five men from Alabama and Georgia were indicted for money laundering related to a foreign sextortion scheme that resulted in the death of 17-year-old Jordan DeMay from Marquette, Michigan. The defendants allegedly laundered at least $178,658 in proceeds from the sextortion operation, with each facing up to 20 years in prison on conspiracy charges. The case highlights how U.S.-based money launderers facilitate overseas predatory crimes targeting vulnerable populations including minors and seniors.
9and10news.com · 2025-12-08
Five U.S.-based defendants were indicted on conspiracy to commit money laundering charges for facilitating a foreign sextortion scheme that resulted in the death of 17-year-old Jordan DeMay from Marquette, Michigan and targeted over 100 other victims. The defendants allegedly knowingly conducted financial transactions to conceal proceeds from the underlying sextortion crimes, which carries a maximum 20-year sentence. This case is related to the November 2022 indictment of three Nigerian nationals involved in the scheme, two of whom were extradited and pleaded guilty in 2024.
wilx.com · 2025-12-08
Five U.S. men from Georgia and Alabama were charged with money laundering conspiracy for facilitating a sextortion scheme that resulted in the suicide of 16-year-old Marquette resident Jordan DeMay. The defendants allegedly received approximately $179,000 from victims, converted funds to bitcoin, and transferred the money to Nigerian co-conspirators, with DeMay sending $300 to one defendant hours before his death. The case involves over 100 sextortion victims and represents a major breakthrough in the two-year investigation into the criminal ring.
tv20detroit.com · 2025-12-08
Five U.S.-based men have been charged with money laundering in connection to an international sextortion ring that led to the 2022 suicide of 17-year-old Jordan DeMay from Michigan. The scheme, run by two Nigerian nationals who posed as a woman and extorted victims after obtaining intimate images, involved the U.S. suspects controlling financial accounts, retaining 20% of victim funds, and converting the remainder to bitcoin.
mlive.com · 2025-12-08
Five U.S. citizens were indicted for money laundering in connection with a Nigeria-based sextortion scheme that resulted in the suicide of 17-year-old Jordan DeMay of Marquette, Michigan in March 2022. The defendants allegedly collected payments from over 100 sextortion victims totaling $179,000, keeping 20 percent and converting the remainder to Bitcoin sent to Nigeria; DeMay himself paid $300 to one defendant after being blackmailed by Nigerian scammers posing as young women. Two Nigerian co-conspirators have pleaded guilty to sexually exploiting teens and face mandatory sentences of 15 to 30 years, while the five
justice.gov · 2025-12-08
Five U.S.-based defendants were charged with money laundering conspiracy for facilitating a foreign sextortion scheme in which Nigerian nationals posed as young women online to extort sexually explicit images from teenage boys and young men, then blackmailed victims for money. The defendants controlled bank accounts receiving victim funds, kept 20% as commission, and converted the remainder to bitcoin for transfer to Nigerian co-conspirators, laundering at least $178,658 in proceeds—including funds from 17-year-old Jordan DeMay of Michigan, whose death resulted from the scheme.
kentuckytoday.com · 2025-12-08
Kentucky Attorney General Russell Coleman released a revised 2024 Elder Abuse Prosecution Manual—a comprehensive 256-page resource first published in 2006—to guide prosecutors in handling cases involving personal, financial, and medical abuse, neglect, and exploitation of older adults. The manual is being distributed to all 57 Commonwealth's Attorney Offices and 120 County Attorney Offices across Kentucky, reflecting the state's recognition of elder abuse as a serious issue, with the AG's Office of Medicaid Fraud and Abuse Control receiving nearly 1,300 referrals in 2023.