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timesofsandiego.com
· 2025-12-08
Five Chinese nationals were arrested in a coordinated operation for allegedly operating a multinational fraud ring that targeted over 2,000 seniors across the U.S. from 2021 to mid-2024, resulting in losses exceeding $27 million. The defendants used unsolicited pop-up ads, emails, and phone calls to direct victims to scam call centers in India, where they impersonated technical support and government officials, installed remote access software on victims' computers, and convinced them to send money via wire transfers or cash packages to addresses in Southern California and Nevada. The defendants allegedly picked up packages containing cash from CVS locations using fake IDs as part of an international money laundering operation for an Indian sc
highlandcountypress.com
· 2025-12-08
De-love Kofi Amuzu, 25, of Fairfield, was sentenced to 78 months in prison for laundering over $1.1 million in proceeds from a romance fraud conspiracy targeting elderly victims seeking companionship online. The scheme involved conspirators creating fake dating profiles and posing as romantic interests to convince victims to send money and valuables to accounts controlled by Amuzu, who then transferred the funds to Ghana; several victims lost so much money they were forced to declare bankruptcy. Amuzu was ordered to pay $835,487.65 in restitution.
patch.com
· 2025-12-08
Two Napa residents, Ronnie Curtis Baker and Kimberly Mallory, were charged with elder abuse and mortgage fraud for allegedly stealing approximately $900,000 from an 80-year-old Marin County man through a scheme in which Baker posed as a licensed contractor and Mallory posed as a notary public. Baker faces up to 23 years in prison and Mallory up to 9 years, with both potentially owing fines double the amount stolen; Baker has six prior felony convictions for forgery and fraud.
siliconvalley.com
· 2025-12-08
Five Chinese nationals in California and Nevada conspired with India-based fraudsters to defraud over 2,000 elderly Americans of more than $27 million between 2021 and 2023 using tech support scams, government impersonation, and refund schemes. The defendants lured victims through pop-up ads and unsolicited calls to phony Indian call centers, then used remote access software to gain computer control and convince victims to send cash via wire transfer or express mail to businesses like CVS, which the defendants retrieved using fake IDs before laundering funds through cryptocurrency. Four of the five defendants were arrested during coordinated raids in Nevada and Los Angeles County in connection with the federal in
nzherald.co.nz
· 2025-12-08
A coordinated scam operating in Wellington, New Zealand targeted at least 17 victims, primarily elderly people, who were deceived by callers posing as police officers claiming to need help catching dishonest bank or gold exchange employees. Victims were instructed to withdraw cash or purchase gold as "evidence," then had the money or gold collected by couriers posing as police, resulting in losses totaling several hundred thousand dollars. A 26-year-old was arrested with large amounts of suspected proceeds in his possession, though police believe the operation is coordinated by offshore criminals directing local couriers and warn the scam will likely continue.
heraldpalladium.com
· 2025-12-08
I cannot provide a summary of this content. This appears to be a simple list of country names and territories, not an article about scams, fraud, or elder abuse.
Please provide an actual article or transcript related to elder fraud, scams, or abuse for me to summarize according to the Elderus database guidelines.
eastcountymagazine.org
· 2025-12-08
Five Chinese nationals were arrested in connection with a multinational fraud ring that defrauded over 2,000 seniors of more than $27 million between 2021 and June 2024. The defendants and their co-conspirators contacted elderly victims through pop-up ads, emails, and phone calls, posing as technical support, government, and bank workers to trick them into installing remote desktop software and sending money via wire transfers and express mail packages to Southern California and Nevada addresses. The defendants collected packages from retail locations using fake identities and laundered money for Indian-based scam call centers as part of an organized conspiracy involving mail fraud, wire fraud, and money laundering.
marysvillejt.com
· 2025-12-08
Michael David Dodd, a 62-year-old from Bellefontaine, was indicted on charges including engaging in a pattern of corrupt activity, theft, and theft from a protected individual, potentially facing over a decade in prison. The charges stem from his alleged operation of a scam business targeting seniors.
yahoo.com
· 2025-12-08
The Preble County Sheriff's Office warned of a rise in email scams targeting seniors involving fake antivirus expiration notices that prompt victims to call a number. Once contacted, scammers obtain bank account information by guiding victims through fake payments, then claim to have accidentally deposited thousands of dollars and convince victims to return the funds, allowing the scammers to steal their money. Residents are advised to verify any such communications directly with known vendors rather than clicking links in unsolicited emails.
news3lv.com
· 2025-12-08
Five Chinese nationals, including Henderson resident Zao Wang, were charged as part of a multinational fraud ring that defrauded over 2,000 senior citizens out of $27 million between 2021 and 2023. The scheme operated through pop-up ads, emails, and phone calls to lure victims into contacting scam call centers, where conspirators gained remote access to their computers, built trust, and directed them to send money via wire transfers or mail, which was then laundered through cryptocurrency. All five defendants face charges of conspiracy to commit mail and wire fraud and money laundering, with potential sentences of decades in prison if convicted.
kwch.com
· 2025-12-08
A Nebraska middle schooler created a scam awareness flyer after his grandmother fell victim to fraud, which the Better Business Bureau expanded into a distribution campaign across senior centers in Nebraska and Kansas. The flyer, "A Senior's Guide to Scam Prevention," includes a QR code to help seniors easily report scams, addressing an issue where the BBB estimates seniors lose billions of dollars annually to fraud. According to 2023 data, adults 65+ reported a median loss of $109 per scam and were increasingly targeted through social media, phone calls, and online classifieds.
ksbw.com
· 2025-12-08
Since May 2024, the Monterey County Sheriff's Office has documented four fraud schemes targeting senior citizens, resulting in total losses of $97,000, with the most recent victim losing $40,000. Scammers impersonated FTC employees or bank representatives via phone or online, instructing victims to withdraw money from multiple bank branches and hand it over to couriers who arrived at their homes; one suspect, 34-year-old Yang Liu, was arrested in July. Authorities advise seniors to hang up on callers demanding money withdrawals, verify bank or law enforcement contact through official published numbers, and immediately report suspicious activity to law enforcement.
whio.com
· 2025-12-08
Preble County Sheriff's Office warned of rising email scams targeting seniors claiming their antivirus software was expiring, which directed victims to call a number where scammers obtained banking information. The fraudsters then claimed to have accidentally deposited thousands of dollars into the victim's account and manipulated them into transferring the money back, allowing the scammers to steal the funds. Authorities advised residents to verify directly with vendors rather than responding to unsolicited emails.
nasdaq.com
· 2025-12-08
As the 2024 presidential election approaches, scammers are increasingly targeting Americans with election-themed donation and identity scams using evolving tactics including robocalls, text messages, social media, voice cloning, and deepfakes. Experts warn that scammers use voter data and advertising information to impersonate political candidates and parties, requesting donations through fake websites and fraudulent communications that sound official and convincing. Americans are advised to remain vigilant and learn to recognize these scams, which aim to steal personal information and money by leveraging election-related topics that are top of mind for voters.
cnn.com
· 2025-12-08
Consumers lost $210 million to payment app fraud in 2023, with losses on bank transfer services reaching $1.9 billion, as scammers increasingly target platforms like Zelle to impersonate legitimate services. Banks rarely reimburse victims, as existing law does not explicitly require reimbursement for authorized transactions induced by fraud, leaving consumers with little recourse. Congressional Democrats introduced legislation to close this loophole and protect consumers defrauded on peer-to-peer payment platforms, though passage faces industry opposition and uncertain prospects in the Republican-controlled House.
cbsnews.com
· 2025-12-08
This article warns students and parents about common back-to-school scams, including fake textbook retailers that either misrepresent products or take payment without delivering, scholarship and student loan scams where criminals impersonate lenders to steal personal and financial information, and tech support scams mimicking school technicians. Security experts note that students, despite being tech-savvy, are vulnerable to these schemes, particularly because they may underestimate the value of their personal information, which can be used for identity theft and credit fraud with long-term consequences.
aol.com
· 2025-12-08
As the 2024 presidential election approaches, scammers are using evolving tactics to steal personal information and money through election-themed scams, including robocalls, text messages, social media, and fake donation pages that impersonate political candidates and parties. Scammers leverage voter records and advertiser data to target victims with convincing messages, and increasingly use AI-powered voice cloning and deepfake technology to make fraudulent communications appear authentic. Americans should remain vigilant against these tactics, which manifest across multiple platforms and are designed to sound official and convincing.
cubaheadlines.com
· 2025-12-08
67-year-old Ana María Núñez was arrested by Miami police for a fraudulent investment scheme that defrauded a barber shop owner of $105,000 between April and May 2022. Núñez posed as an investment opportunity broker, claiming a fake company called ATP Expediter and Investment would sell satellites to China with promised returns of 100-400%, but never delivered on the promises and ceased contact. Núñez has an extensive criminal history dating back to 1996, including a 2022 case where she and her son stole $437,107 from a cancer patient, and she currently faces charges of first-degree grand theft and organized fraud.
startribune.com
· 2025-12-08
A federal jury convicted two Minnesota residents, Tashena Laverna Crump and Ballam Hazeakiah Dudley, for their roles in a $300 million telemarketing fraud scheme that operated from at least 2000 to 2020 and victimized over 150,000 elderly people nationwide. The scheme involved fraudsters calling victims with existing magazine subscriptions, falsely claiming to renew them at discounts, while actually enrolling victims in unwanted new subscriptions that resulted in charges exceeding $1,000 per month; Crump served as a call center manager overseeing fraudulent sales operations. This is one of the largest elder frau
dailyrepublic.com
· 2025-12-08
**Summary:**
Ronnie Curtis Baker, 58, of Fairfield and Kimberly Mallory, 52, of Napa were charged in July with a $900,000 mortgage fraud scheme targeting an elderly Marin resident. Baker falsely posed as a licensed contractor in 2022 while Mallory, a notary public, aided the crimes, resulting in multiple felony charges including elder abuse, theft, forgery, and money laundering. Baker faces up to 23 years in prison and Mallory up to 9 years, with both subject to fines equal to double the victim's losses.
wrat.com
· 2025-12-08
This educational article from the Federal Trade Commission outlines common online scams and fraud schemes affecting consumers. Key scams discussed include spoofing (falsifying caller ID to impersonate legitimate organizations), the 809 scam (international callback schemes with high rates), catfishing (creating fake online identities for romance or exploitation scams), cramming (unauthorized small charges on bills), and family emergency scams (targeting grandparents with urgent requests for money). The article advises consumers to hang up on unsolicited callers, verify numbers independently, never share personal information with unknown callers, and be cautious of suspicious requests—noting that while younger adults report romance scams more frequently, older consumers typically lose
aol.com
· 2025-12-08
Over 50 businesses and community organizations gathered at the Putnam County Senior Expo in Ottawa, Ohio to provide resources and information to seniors, addressing changing healthcare needs, insurance options, housing, and preventative care. The expo included financial literacy outreach focused on educating seniors about common scams and fraud schemes, such as attempts to obtain online banking information or pressure to send gift cards and cashier's checks.
freepressjournal.in
· 2025-12-08
Seven professionals in Nashik, India, including a doctor, lost ₹1.21 crore ($145,000 USD equivalent) to a share trading investment scam between March and July 2024. Cybercriminals contacted victims via social media and messaging apps, added them to groups with fake investment content (videos, presentations, testimonials), and promised high returns, with one victim investing ₹50 lakh before realizing the scam when promised refunds never materialized. Police advise avoiding unknown groups and suspicious links, verifying information through official channels only, and contacting cyber authorities immediately if targeted.
freepressjournal.in
· 2025-12-08
The Enforcement Directorate arrested Trinamool Congress leader Anisur Rahman and his brother Alif Noor in connection with a multi-crore ration distribution scam in West Bengal, following the earlier arrest of former state food minister Jyotipriya Mullick in the same case. During raids on their properties, investigators recovered documents linking the brothers to the public distribution fraud and seized ₹40 lakh in cash from an associate's residence. Political opposition figures have alleged the scam is larger than currently acknowledged and called for investigation into higher-level officials.
sinardaily.my
· 2025-12-08
This is an educational piece on the challenges elderly populations face during Malaysia's transition to cashless payments. Experts recommend that government, media, and businesses provide security guidance and payment flexibility—including cash options, discounts for digital use, and targeted education via social media—to help seniors overcome fears of online fraud and build confidence in e-wallet and digital payment systems within the next 5-10 years.
goldrushcam.com
· 2025-12-08
**Summary:**
Since May 2024, Monterey County Sheriff's Office received reports of a phone and online fraud scheme targeting senior citizens, resulting in $97,000 in losses across four incidents. Suspects impersonated FTC or bank employees, instructing victims to withdraw cash ($10,000–$40,000) from multiple bank branches and hand it over to couriers who arrived at their homes; on July 16, 2024, 34-year-old Yang Liu of Alhambra, California was arrested when apprehended collecting money from a victim. Authorities advise seniors to hang up on callers claiming to be from financial institutions or law enforcement, verify contact information through official
housingwire.com
· 2025-12-08
Older Americans are increasingly falling victim to elaborate, multi-faceted scams designed to drain retirement savings, with perpetrators impersonating government officials, tech support, or romantic interests while using psychological manipulation to keep victims engaged. One 76-year-old retired lawyer lost $740,000 in just three months, believing he was helping federal authorities protect his funds. Americans over 60 suffered losses exceeding $3.4 billion in 2023, with stolen funds typically moved to overseas accounts or cryptocurrency wallets, making recovery nearly impossible and often compounded by tax penalties on large retirement account withdrawals.
noozhawk.com
· 2025-12-08
Chief Investigator Kristina Perkins has taken over as host of the Santa Barbara County District Attorney's weekly podcast "Scam Squad," which educates the community about scams targeting elderly residents, including internet, romance, telemarketing, and other fraud schemes. The podcast, which launched in 2017 and airs on KTMS Newstalk 990 and multiple streaming platforms, will continue featuring guests sharing personal fraud experiences and providing guidance on identifying and avoiding scams. Residents can report scams or request community presentations by contacting the District Attorney's Scam Hotline at 805-568-2442.
headtopics.com
· 2025-12-08
**Case:** Vicki Gunvalson (Real Housewives of Orange County) sued for financial and elder abuse by Diane Field, a 74-year-old with a $6 million net worth. Field alleged that Gunvalson and business partner Ali Hashemian used fraudulent sales tactics to sell her a $300,000 annual life insurance policy under false pretenses (Field believed it was a one-time payment). Gunvalson has denied all allegations, claiming she followed the client's directions and acted transparently in the client's best interests.
wsbt.com
· 2025-12-08
Michigan Attorney General Dana Nessel conducted a senior fraud awareness presentation in St. Joseph, educating nearly 70 Southwest Michigan seniors on protecting themselves from increasingly sophisticated scams including spoofing, phishing, romantic scams, and AI-enhanced fraud schemes. Nessel emphasized the importance of verifying sources before making payments, never sharing personal information without fact-checking, and reporting scams to authorities—noting that Michigan seniors lose millions annually to fraud and that reporting helps protect both victims and future potential targets.
tomsguide.com
· 2025-12-08
Scammers are impersonating bank employees via spoofed caller IDs, tricking victims into cutting up their debit cards while keeping the chip intact, then sending accomplices to collect the chip and coerce the PIN from victims' homes. Once obtained, the scammers use the chip and PIN to withdraw funds directly from victims' accounts in person, bypassing bank fraud detection systems. The FBI warns that to protect yourself, scrutinize the call quality and professionalism of the caller, ask verification questions, and never comply with requests to damage your debit card—legitimate banks never ask customers to do this.
daijiworld.com
· 2025-12-08
This article is not about elder fraud or abuse. It reports on political allegations made by BJP leader R Ashoka against Karnataka Chief Minister Siddaramaiah regarding two separate controversies: the MUDA (Mysore Urban Development Authority) land allotment scheme involving the Chief Minister's wife, and alleged misappropriation of Rs 187 crore from the Maharshi Valmiki Scheduled Tribes Development Corporation. While these involve financial irregularities and fraud allegations, they are political/governmental scandals rather than elder fraud cases and fall outside the scope of the Elderus database.
timesofindia.indiatimes.com
· 2025-12-08
Uttarakhand's state cyber police revised its operating procedures due to a surge in online trading fraud cases, which increased from 38 cases last year to 50 in the first six months of this year. Cases exceeding Rs 20 lakh will now be handled by state cyber police in Dehradun, while smaller cases go to district units; one architect from Mussoorie lost Rs 3 crore after scammers contacted her on social media, promised investment returns, and prevented fund withdrawals. Police emphasize the need for public vigilance against such schemes that lure victims with promised returns before disappearing with their money.
earlytimes.in
· 2025-12-08
**Not applicable for elder fraud database.** This article concerns alleged financial irregularities and misappropriation of funds within India's Congress party during the 2023 Bharat Jodo Yatra political event. While it involves fraud allegations, it does not relate to elder abuse, elder fraud, or scams targeting seniors and therefore falls outside the scope of Elderus research materials.
wsbt.com
· 2025-12-08
St. Joseph held a town hall meeting hosted by the Region 4 Area Agency on Aging, State Representative Joey Andrews, and Michigan Attorney General Dana Nessel to educate seniors about scams targeting older adults across Michigan. The event provided information to help seniors recognize common scams and learn prevention strategies to avoid becoming victims of fraud and identity theft.
wsbt.com
· 2025-12-08
Michigan Attorney General Dana Nessel conducted an educational presentation for approximately 70 seniors in Southwest Michigan to raise awareness about common scams targeting older adults, including romantic scams, spoofing, phishing, and AI-enhanced fraud schemes. Nessel advised seniors to verify sources before making payments, never share personal information without confirming facts, and report suspected scams to authorities so others can be warned, noting that Michigan seniors lose millions annually to fraud. The event was organized by the Area Agency on Aging in St. Joseph to help seniors protect themselves and maintain their independence and dignity.
northjersey.com
· 2025-12-08
Three Dominican men were extradited to New Jersey to face federal charges in a "grandparents' scam" that defrauded elderly Americans across the Northeast of millions of dollars. The defendants allegedly impersonated distressed grandchildren claiming arrest or emergency situations, convincing victims to send cash for bail or legal fees. The case involves 19 counts against 16 individuals total, with convictions carrying maximum sentences of 20 years per count plus fines.
bankingjournal.aba.com
· 2025-12-08
Fraud cases are surging across financial institutions, with Kennebec Savings Bank in Maine tripling its fraud cases between 2021 and 2023 and preventing over $430,000 in losses in 2023 alone. Scammers increasingly use sophisticated social engineering tactics—including impersonation, phone number spoofing, and AI-generated content—to manipulate victims into voluntarily transferring funds, making it difficult for banks to prevent losses even with strong security measures. The FTC reported a 14% increase in fraud losses in 2023, with imposter scams accounting for nearly $2.7 billion of the over $10 billion in total annual frau
ironmountaindailynews.com
· 2025-12-08
Five U.S.-based defendants from Georgia and Alabama were charged with conspiracy to commit money laundering in connection with a sextortion scheme that resulted in the death of teenager Jordan DeMay of Marquette. Sextortion involves extorting money or sexual favors by threatening to expose evidence of sexual activity, and the charges carry a maximum sentence of 20 years in prison. This case is related to an earlier conviction of two Nigerian men involved in the international sextortion ring that led to DeMay's death.
paymentsjournal.com
· 2025-12-08
Seller impersonation fraud in real estate is increasing, with one in five title companies reporting such attempts in April 2024 and 28% experiencing at least one attempt in the prior year. Fraudsters target vacant properties and desperate buyers by creating fake listings and forged documents, sometimes using stolen personal information of legitimate owners, to facilitate quick all-cash sales. Buyers can protect themselves by verifying the seller's identity through in-person or video meetings, using approved notaries, and obtaining title insurance, with nearly half of title companies successfully detecting and preventing fraudulent transactions before closing.
westsidespirit.com
· 2025-12-08
This appears to be a table of contents or headline listing from a "Senior Living 2024" publication rather than a detailed article. While it includes a headline noting "Scams Targeting Seniors on the Rise: Hereâs How to Thwart Them," the actual content of that piece is not provided, so a specific summary cannot be written. The publication covers diverse senior wellness topics including nutrition, aging in place, healthcare transitions, social engagement, and travel.
highlandcountypress.com
· 2025-12-08
The Senior Medicare Patrol (SMP) program empowers Medicare beneficiaries to prevent and report healthcare fraud, particularly medical identity theft where fraudsters use personal information to bill for unauthorized services. In 2023, the nationwide SMP program reached 1.2 million people through outreach events, assisted over 270,000 beneficiaries with fraud-related issues, and helped Medicare recoup more than $111 million in fraudulent billings while identifying 26 emerging fraud schemes.
timesgazette.com
· 2025-12-08
The Senior Medicare Patrol (SMP) is a national program that educates Medicare beneficiaries and their families about detecting and reporting healthcare fraud, errors, and abuse, with particular focus on medical identity theft—when fraudsters use personal information like Medicare numbers to bill for unauthorized services. In 2023, the SMP program reached 1.2 million people through outreach events, assisted over 270,000 beneficiaries with fraud complaints, identified 26 emerging fraud schemes, and helped Medicare recover more than $111 million in fraudulent billings. The Ohio SMP, operated by Pro Seniors Inc., encourages beneficiaries to report suspicious activity and offers resources to protect Medicare information.
wwmt.com
· 2025-12-08
I appreciate you providing the article title and context, but I don't have the actual article text to summarize. You've shared the page layout and navigation elements, but not the article content itself.
Could you please paste the full article text? Once you do, I'll provide a concise 2-3 sentence summary focusing on what happened, who was affected, the type of scam involved, and any relevant outcomes or dollar amounts.
vaildaily.com
· 2025-12-08
Elder fraud scams cause over $3.4 billion in annual losses, with the average senior victim losing $33,915, according to the FBI's 2023 report. Common scams include the "grandparent scam" (where fraudsters pose as grandchildren needing bail money) and IRS impersonation schemes that exploit seniors' trusting nature and politeness. To protect loved ones, maintain open communication, verify emergency requests with other family members, never share personal information over the phone, and report suspected fraud to relevant companies and authorities.
forbes.com
· 2025-12-08
A Schwab Bank customer received a text message impersonating the bank's fraud department asking about a suspicious $2,500 transfer; after replying "No," scammers called and tricked the victim into authorizing two wire transfers of approximately $5,500 each, claiming the transfers would return funds to the account. The client's advisor successfully helped cancel the second transfer with Schwab, preventing total loss, though the scam demonstrates how fraudsters use legitimate account holder names and mass messaging to impersonate trusted financial institutions.
kcbd.com
· 2025-12-08
Lubbock Police Department reported a surge in scams targeting elderly residents over two to three months, with 20-30 victims reporting losses to authorities. Scammers falsely claim victims' accounts are compromised and pressure them to withdraw funds and deposit them into Bitcoin machines, with reported losses ranging from $25,000 to $70,000; police warn that money sent through these scams is rarely recovered since perpetrators are often located outside the country. Key warning signs include being asked to stay on the phone during financial transactions and unsolicited contact claiming money is owed; victims are advised to trust their instincts and verify claims by contacting organizations directly.
nj1015.com
· 2025-12-08
Three Dominican Republic nationals were extradited to the U.S. and charged in a multi-state "grandparent scam" that defrauded hundreds of elderly victims across New Jersey, New York, Pennsylvania, and Massachusetts out of millions of dollars. The defendants operated call centers that impersonated family members claiming relatives needed bail money for vehicle accidents, with scammers posing as attorneys and police to pressure victims into sending thousands of dollars via courier or mail. The three men face charges including mail fraud, wire fraud, and money laundering as part of an 11-person indictment involving a long-running operation targeting vulnerable seniors.
oig.ssa.gov
· 2025-12-08
Three Dominican nationals were extradited to face charges in a "grandparent scam" that defrauded hundreds of elderly Americans across multiple states out of millions of dollars. The defendants operated call centers in the Dominican Republic where they impersonated grandchildren in distress, then had "closers" pose as lawyers or police to convince victims to send thousands in cash via couriers or mail. Each defendant faces up to 20 years in prison and substantial fines if convicted on charges including wire fraud, mail fraud, and money laundering conspiracy.
justice.gov
· 2025-12-08
Terrance Alonzo Pruitt, 47, of Bessemer, Alabama, was charged with wire fraud for executing a Power of Attorney over an elderly family member without permission and fraudulently transferring over $500,000 from the victim's bank accounts to his own between September and December 2023. Pruitt also became a joint account holder and altered payable-on-death beneficiaries on the victim's accounts. He faces a maximum penalty of 20 years in prison.