Search
Explore the Archive
Search across 19,276 articles about elder fraud. Filter by fraud type, payment mechanism, or keywords.
3,874 results
in Investment Fraud
mb.com.ph
· 2025-12-08
In the Philippines, over 8,000 people lost more than PHP 155 million to online scams in the first eight months of 2023, prompting Senator Mark Villar to champion the Anti-Financial Account Scamming Act—legislation designed to address emerging digital fraud threats including phishing, smishing, vishing, and quishing. The proposed law creates specific penalties for financial account fraud and money muling schemes while empowering the Bangko Sentral ng Pilipinas to investigate suspicious transactions more swiftly and without traditional banking secrecy constraints.
cmu.edu
· 2025-12-08
This guidance document provides travel and scam prevention advice for international students and scholars. It covers domestic and international travel documentation requirements and recommends monitoring official government websites for policy changes. A scam alert warns of IRS impersonators targeting people during tax season through unsolicited communications, along with alerts about fake delivery, SSN, and pyramid scheme scams, emphasizing that legitimate U.S. government agencies never request gift cards, checks, or wire transfers by phone.
therecord.media
· 2025-12-08
A 52-year-old Thai woman was arrested at Hat Yai International Airport for her alleged role in a $182.8 million romance scam—Thailand's costliest on record. The woman, Orathai, was accused of opening bank accounts at the direction of her Nigerian boyfriend that were used to launder embezzled funds from EssilorLuxottica; the scam's original victim, the company's CFO, had been deceived over three months into transferring $182.8 million to 112 accounts across 17 countries after being romance-scammed via LinkedIn. The operation involved at least 23 suspects across Thailand, Malaysia, and Nigeria, highlighting how
ky3.com
· 2025-12-08
The Better Business Bureau warns that romance scams are increasingly dangerous, with 532 reports in 2024 showing a median loss of $6,125, and seniors over 65 particularly at risk. Scammers are now using AI tools to create more realistic fake profiles and chatbots that eliminate grammatical errors, while also targeting victims through cryptocurrency investment schemes. The BBB recommends online daters watch for red flags such as excuses to avoid meeting, moving conversations to other apps, requests for money, and suspicious photos—and to verify profiles through reverse image searches and consult trusted friends and family before sending any money.
realclearinvestigations.com
· 2025-12-08
Thomas Clasby, former director of the Department of Elder Services in Quincy, Massachusetts, was indicted for embezzlement, mail fraud, and wire fraud for allegedly using city funds as a personal slush fund since 2019, spending over $17,000 on personal items including steak, a self-portrait, and a music recording, while also allegedly funneling a $38,000 consultant contract back to himself. Clasby, who earned $111,971 annually, faces up to 40 years in prison and was fired in May 2024. The case is notable for the brazen nature of the fraud and because it diverted resources from programs intended to help seniors.
justice.gov
· 2025-12-08
James Henley, 35, of Greenwood, Indiana, was sentenced to ten years in federal prison for orchestrating complex fraud schemes over three years that defrauded homeowners, government agencies, a bank, and an attorney of approximately $2.9 million. His crimes included COVID-19 unemployment fraud ($1.1 million), home title theft (5 homes stolen and sold), mortgage fraud, and auto loan fraud, all facilitated through five fake businesses used to mask his identity and launder proceeds. Henley was ordered to pay $1,887,426.63 in restitution, with co-conspirators including his wife and an associate also facing
vcstar.com
· 2025-12-08
George Ronald Russell, a 68-year-old former Thousand Oaks resident, was sentenced to over one year in prison and ordered to pay $600,000 in restitution for a $1.1 million investment fraud scheme targeting elders. Russell pleaded guilty to 18 felony counts including elder grand theft, grand theft over $500,000, attempted grand theft, and money laundering, with the scheme connected to a DUI awareness booklet.
wwaytv3.com
· 2025-12-08
The Better Business Bureau warns taxpayers of common tax season scams, including IRS impersonation schemes where fraudsters call demanding immediate payment via prepaid cards or wire transfers, tax identity theft involving fake returns filed with stolen Social Security numbers, and phishing emails/mail directing victims to fraudulent websites. The BBB advises filing taxes early, verifying that the IRS never initiates contact by phone or email, using trusted tax professionals, and monitoring financial accounts for suspicious activity.
justice.gov
· 2025-12-08
A federal jury convicted two Indian nationals, Pranay Kumar Mamidi (27) and Kishan Vinayak Patel (26), of money laundering conspiracy tied to a "phantom hacker scam" that defrauded victims across four states of their life savings between May and November 2023. In this scam, perpetrators impersonated bank employees, FTC agents, and DEA special agents to trick victims—particularly elderly—into withdrawing savings and surrendering cash or gold bars at drop-off locations, with investigators estimating tens of millions of dollars laundered through the U.S.-based operation directed by co-conspirators in India. Six additional co-conspi
theindependent.sg
· 2025-12-08
A Singapore product trading company employee transferred S$300,000 to a fraudulent bank account after falling for a phishing scam where fraudsters impersonated the company's supplier by slightly altering the supplier's email address (changing "gmail.com" to "asia.com"). The employee discovered the fraud on January 14 when the real supplier confirmed it had not changed its banking details, and thanks to coordinated efforts between Singapore police, UAE authorities, and Interpol, the full amount was recovered and returned to the company.
straitstimes.com
· 2025-12-08
A Singapore company employee transferred over $300,000 to scammers who impersonated a supplier by creating a fake email address with "asia.com" instead of "gmail.com" and requesting payment to a UAE bank account. The fraud was discovered on January 14 when the real supplier confirmed it had not changed its banking details, and authorities working with UAE and Interpol partners successfully recovered the full amount.
kymkemp.com
· 2025-12-08
A Humboldt County family narrowly avoided losing money to an AI voice-cloning scam in which fraudsters used artificial intelligence to impersonate their son Izaak and demand $15,000 in bail for a fabricated car accident and DWI charge. The family verified the scam by contacting an attorney, bail bondsman, and ultimately reaching their son at home; however, a similar scam in Harris County, Texas resulted in a $5,000 loss when a couple believed the AI-cloned voice of their son requesting emergency bail money. The FTC advises using personal security questions or code words known only to family members to verify callers' identities, an
bbc.com
· 2025-12-08
A man in Somerset was defrauded of £39 after scanning a fake QR code affixed to a car park payment board at Anderby Creek in Skegness, Lincolnshire. Lincolnshire Trading Standards warned that the county council does not use QR codes on car park signage and advised motorists to check whether codes are physically stuck over legitimate signage before scanning. QR code parking scams have become increasingly common nationally, with experts recommending drivers verify codes are embedded in original signage and consider alternative payment methods when available.
northfortynews.com
· 2025-12-08
The Larimer County Sheriff's Office warns Northern Colorado residents about 13 emerging scams in 2025, including cryptocurrency investment fraud, fake security warnings, rental and car buying scams on online marketplaces, romance schemes, and impersonation of law enforcement or government agencies. Common tactics involve pressure, secrecy, and requests for untraceable payments via Bitcoin, wire transfers, or gift cards. The advisory recommends verifying all financial transactions with official sources, never sending money to unknown parties, and treating urgent demands with skepticism.
tripwire.com
· 2025-12-08
Allen Giltman, a 59-year-old California man, was sentenced to seven years in prison for operating a scheme involving at least 150 fraudulent websites impersonating legitimate financial institutions between 2012 and October 2020. The scam defrauded over 70 victims—many elderly investors protecting their retirement savings—of approximately $50 million by luring them through search engine results and falsely promising higher investment returns. Giltman impersonated real FINRA brokers and funneled stolen funds to international accounts while using VPNs and encrypted communications to evade detection; he was ordered to forfeit $100,000 and various assets.
hoodline.com
· 2025-12-08
Two Indian nationals were convicted in federal court for operating a massive money laundering scheme that defrauded victims across Ohio, Michigan, Illinois, and Indiana through "phantom hacker" scams between May and November 2023. Pranay Kumar Mamidi and Kishan Vinayak Patel posed as customer service representatives and fake law enforcement agents (impersonating Amazon, FTC, and DEA) to trick elderly and unsuspecting victims into converting their life savings to cash or gold bars for purported "investigations," with tens of millions of dollars laundered through their U.S.-based operation connected to a criminal network in India. Both defendants face up to 20 years in prison for each money
al.com
· 2025-12-08
Alabama residents lost $32 million to investment fraud in 2023, a 45.8% increase from $22 million in 2022, according to a study using FBI data, with people aged 30-50 accounting for roughly two-thirds of victims despite their tech savviness. Investment scams typically lure victims with promises of large profits and quick returns, though emerging schemes are increasingly sophisticated and target retirees, business owners, and first-time investors through personal relationships and trust-building tactics. The Alabama Securities Commission received 637 financial exploitation reports since 2020 with elder abuse identified in 619 cases, though officials note that elder exploitation remains grossly underreported in
hometownstations.com
· 2025-12-08
A federal jury in Ohio convicted two Indian nationals, Pranay Kumar Mamidi (27) and Kishan Vinayak Patel (26), of money laundering conspiracy for their role in distributing proceeds from phantom hacker scams that defrauded victims across four states of their life savings from May to November 2023. In these scams, victims are contacted by fraudsters posing as customer service representatives, FTC agents, and DEA officials who trick them into withdrawing cash or gold bars under false pretenses of account fraud investigations, with the laundered funds estimated in the tens of millions of dollars. Both defendants face up to 20 years in prison per count, an
freepressjournal.in
· 2025-12-08
The Maharashtra Cyber Police issued a public alert warning senior citizens about four prevalent scam types targeting them: digital arrest scams (where fraudsters impersonate police demanding online payment), investment frauds (promising unrealistic returns), sextortion (extorting money after obtaining private photos), and phishing scams (using suspicious links and OTP theft). The alert emphasizes that legitimate authorities never demand online payments or threaten arrest via phone, and advises seniors to verify investments with trusted advisors, avoid sharing personal information online, and report suspicious activity to the Cyber Crime Helpline.
freemalaysiatoday.com
· 2025-12-08
Elder fraud cases in Malaysia escalated dramatically, rising from 30 victims losing RM1,019,414 in 2022 to 152 victims losing RM22,177,300 in 2023, with 65 cases already reported in early 2024 totaling RM3,063,239 in losses. Police are investigating 981 companies suspected of fraudulent investment activities and ongoing investment scams involving up to RM47 million, urging elderly citizens to avoid online part-time job offers requiring upfront payments.
fbi.gov
· 2025-12-08
The FBI Philadelphia Field Office warns that romance scammers operate year-round by creating fake online identities to build trust with victims and manipulate them into sending money or personal information. Scammers often escalate these schemes by promising lucrative cryptocurrency investment opportunities through fraudulent websites, then deny withdrawal requests and demand additional fees before disappearing with victims' funds. The FBI advises people to verify online dating profiles, avoid sending money to online contacts, move slowly in relationships, and report suspected scams to the Internet Crime Complaint Center.
justice.gov
· 2025-12-08
The Department of Justice filed civil actions against five telecom companies and three individuals for facilitating hundreds of millions of fraudulent robocalls originating primarily from India, targeting elderly and vulnerable Americans with government and business imposter scams. Despite repeated warnings, the defendants continued operating VoIP carrier services that enabled foreign-based fraud schemes involving fake Social Security, IRS, and tech-support calls designed to extort large sums of money from victims. A temporary restraining order was granted against Global Voicecom defendants, with the DOJ pledging to pursue both criminal and civil remedies against those knowingly facilitating these predatory calls.
justice.gov
· 2025-12-08
Three U.S. citizens were sentenced to prison for operating sweepstakes fraud schemes from Costa Rica that targeted hundreds of victims, many elderly, between 2007 and 2015. The defendants falsely claimed victims had won cash prizes and repeatedly demanded "refundable insurance fees" and other charges, with Bonner's scheme alone causing approximately $10 million in losses; Bonner received 180 months in prison and was ordered to pay $9.7 million in restitution, while Schiavone and Ricker received 48 and 42 months respectively and were ordered to pay $399,852 each in restitution.
justice.gov
· 2025-12-08
The Justice Department announced the largest coordinated elder fraud sweep in history, charging over 250 defendants from around the globe who defrauded more than one million Americans, predominantly elderly victims. The cases, prosecuted across more than 50 federal districts, involved 200 criminal charges and resulted in over half a billion dollars in losses from various financial schemes targeting seniors. The coordinated effort included criminal, civil, and forfeiture actions, with support from the FTC and state Attorneys General.
thesun.my
· 2025-12-08
This article does not appear to be about scams, fraud, or elder abuse. It is a news roundup covering various Malaysian current events including investment developments, political tensions, and general news stories. While one headline mentions "Online scams cost Malaysians over RM2.7 billion," the full details of that story are not provided in this excerpt, so it cannot be summarized as requested.
If you have a specific article about elder fraud, scams, or elder abuse that you'd like summarized for the Elderus database, please provide that content.
profit.pakistantoday.com.pk
· 2025-12-08
The Securities and Exchange Commission of Pakistan reported a surge in fraudulent real estate investment schemes targeting senior citizens, who have lost their life savings to Ponzi-style operations promising unrealistic monthly returns while collecting deposits through fake or unregistered entities. The scammers exploited the public's trust by forging official credentials like FBR tax numbers and SECP incorporation certificates, initially paying early investors with newer deposits before the scheme collapsed, leaving later investors with no recovery options. The SECP stressed that company registration does not authorize public deposit collection or guaranteed returns, urging citizens to exercise due diligence and report suspicious schemes to law enforcement.
justice.gov
· 2025-12-08
A 75-year-old New York man, Carmine Maietta, pleaded guilty to conspiracy to commit mail fraud for operating a multi-million dollar scheme that sent fraudulent prize notification mailings to thousands of consumers from 2013 to 2018, deceiving them into paying fees for cash prizes they never received. Five defendants total pleaded guilty in the scheme, with Maietta facing a maximum penalty of 20 years in prison at sentencing. The case highlights how mass mailing fraud schemes specifically target elderly and vulnerable victims, and the Department of Justice emphasized its commitment to prosecuting perpetrators of elder fraud.
mynbc15.com
· 2025-12-08
Four Jamaican nationals were arrested in Baldwin County, Alabama as part of "Operation Jamaican Knights," a fraud ring that targeted elderly victims across the United States with a lottery scam, stealing over $200,000 from more than 75 victims nationwide. Victims were deceived into sending cash payments via FedEx, believing they needed to pay taxes to claim lottery winnings, with shipments intercepted at a Mobile FedEx center revealing the scheme in February 2023. The FBI recovered more than $180,000 and has returned most of it to victims, with six additional suspects identified and the investigation ongoing.
justice.gov
· 2025-12-08
Fabrisio Arias was sentenced to 41 months in prison and ordered to pay $395,536 in restitution for laundering money in an international sweepstakes scam that defrauded at least 22 elderly victims between November 2020 and September 2022. Scammers based in Costa Rica used spoofed phone numbers to call seniors, impersonating IRS and FTC officials, convincing victims they had won prizes but needed to pay fees first; victims sent cashier's checks and money orders to Arias in California, who deposited the funds and transferred most to co-conspirators abroad. Many victims in their seventies to n
philstarlife.com
· 2025-12-08
A Thai-British beauty queen lost 4 million baht after two scammers, Ramil Pantawong and 31, and Thanawut Kanyaphanthe, 28, impersonated Thai Department of Special Investigation officers and falsely accused her of money laundering to trick her into transferring funds. The two suspects were arrested as part of a 50-member gang operating from Cambodia that used AI technology to alter their faces during video calls and had victimized at least 163 people with similar schemes involving fake narcotics and money-laundering accusations. The suspects revealed they had been recruited under false pretenses and forced to work for Chinese gang leaders who controlled the operation through threats
fox61.com
· 2025-12-08
An elderly Connecticut woman recovered approximately $328,573 after falling victim to a computer support scam in February 2024, where criminals posing as Microsoft support tricked her into sending $550,000 via wire transfers. Local police and Homeland Security Investigations traced and recovered the funds through bank reversal and asset seizure, with the U.S. Attorney's Office facilitating the return to the victim. Law enforcement emphasized the importance of reporting such cybercrimes immediately to banks and authorities, noting this case represents a rare best-case scenario where nearly all stolen money was recovered.
profit.pakistantoday.com.pk
· 2025-12-08
The Securities and Exchange Commission of Pakistan (SECP) warned that fraudsters are operating Ponzi schemes disguised as real estate investment projects, targeting senior citizens and other investors with promises of unrealistic monthly returns. Scammers use forged or misrepresented SECP registration certificates and tax numbers to appear legitimate, collecting deposits into unregistered bank accounts while early investors receive returns to create the illusion of a working scheme. The SECP clarified it does not regulate such real estate investment schemes and urged the public to avoid investments based on guaranteed returns and to report suspicious activities to law enforcement.
selangorjournal.my
· 2025-12-08
A 42-year-old company manager in Kuala Lumpur lost RM2.56 million to the UVKXE cryptocurrency investment scam, which promised returns of 10-50% and was advertised on Facebook; the victim made 26 transactions across 14 bank accounts before being asked for additional payments whenever attempting withdrawals. Police have received 44 reports involving the same scheme with total losses exceeding RM33 million, and authorities warn that nearly all reported cryptocurrency investment cases are scams using fake profit displays and advanced technology to deceive victims.
hindustantimes.com
· 2025-12-08
A 75-year-old Bengaluru woman lost ₹2 crore between December 2024 and January 2025 in an investment scam where fraudsters posing as "Hem Securities" representatives promised high stock market returns and convinced her to transfer funds across multiple accounts. When she attempted withdrawal, the scammers demanded an additional 15% commission (which she paid) before cutting off contact, and she discovered the fraud after being unable to reach them. Bengaluru Police have registered a case under the IT Act and are investigating amid rising investment scams in the region.
dailyexpress.com.my
· 2025-12-08
Two Malaysian senior citizens lost over RM5 million to investment scams promoted on Facebook: a 77-year-old man invested RM3.21 million in a fake Singaporean stock trading scheme called Efa Trade that promised high returns before claiming to close and demanding commission fees, while a 70-year-old man lost RM2.21 million in a non-existent cryptocurrency investment scheme after being befriended online and added to a WhatsApp investment group. Both victims discovered the schemes were fraudulent when they could not withdraw funds or access promised profits, and police are investigating the cases under criminal fraud statutes while warning the public to avoid social media investment offers that promise unre
northcentralpa.com
· 2025-12-08
Highmark's Financial Investigations and Provider Review department partnered with the FBI Pittsburgh Field Office in 2024 to launch an elder fraud awareness campaign, reaching over 650,000 seniors with information about common scams (romance, tech support, grandparent, and lottery schemes) that cost Americans over 60 approximately $3.1 billion annually. The initiative earned the 2024 Excellence in Public Awareness Award and complemented Highmark's broader anti-fraud efforts, which have saved over $2 billion since 2017 through billing error corrections and programs addressing prescription fraud and substance use disorder.
theedgemalaysia.com
· 2025-12-08
A cybercriminal group earned US$46 million from deepfake romance scams targeting men across Asia, including cases like an 80-year-old Malaysian widow losing RM30,000 to an AI-generated video mimicking a Chinese celebrity. In 2024, Malaysians lost US$12.8 billion to scams overall, with deepfake technology making it increasingly difficult to distinguish genuine online dating profiles despite facial verification features. The article advises victims to avoid unverified investment advice from online contacts, refrain from sharing personal information early in conversations, and limit location sharing to protect against emotional manipulation and physical safety threats.
kktv.com
· 2025-12-08
The United States Postal Service and U.S. Postal Inspection Service warned the public about romance scams ahead of Valentine's Day, which typically begin online and escalate to requests for money or valuables sent through the mail. One Colorado victim lost $500,000 to a romance scammer posing as an investment partner in a cryptocurrency scheme. The agencies recommend being cautious of relationships that escalate quickly, avoiding video calls, never sending money to people you haven't met in person, and reporting suspected scams immediately.
ice.gov
· 2025-12-08
Romance scams are confidence schemes where perpetrators build trust with victims to extract money through false pretenses. Nearly 70,000 Americans reported being victims in 2022, with older adults losing approximately $240 million that year; scammers commonly use red flags such as claims of foreign locations, requests for video call avoidance, inconsistent stories, and demands for payment via cryptocurrency, gift cards, or wire transfers. Protection strategies include remaining suspicious of unsolicited contact, verifying identities through independent means, and never sharing personal information or sending money to online contacts, particularly those who quickly profess love or request alternative communication platforms.
kauainownews.com
· 2025-12-08
The County of Kauaʻi Agency on Elderly Affairs, in partnership with multiple state agencies through Kupuna Alert Partners, is hosting a free fraud and scam prevention presentation to address a rising tide of scams targeting seniors, particularly romance scams ahead of Valentine's Day. Romance scams involve criminals creating fake online identities to build trust with victims over weeks or months before soliciting money through fabricated emergencies, often requesting payment via mail, wire transfers, or gift cards. The presentation will cover Medicare fraud, securities fraud, identity theft, and prescription drug misuse prevention, with the U.S. Postal Service emphasizing caution against online relationships that escalate quickly and recommending victims never
spdblotter.seattle.gov
· 2025-12-08
Romance scams cost victims over $1 billion in 2023 and $800 million in 2024, with scammers using fake personas and social media information to build trust before requesting money, cryptocurrency, or personal information. Older Americans are particularly vulnerable, with seniors losing an estimated $28.3 billion annually to financial exploitation. The FBI recommends verifying online identities, taking relationships slowly, never sending money to online-only contacts, and remaining cautious of requests to move communication offline or claims of overseas emergencies.
cftc.gov
· 2025-12-08
The CFTC and multiple federal, state, and nonprofit organizations launched the "Dating or Defrauding?" awareness campaign to alert Americans to relationship investment scams, which caused nearly $4 billion in reported losses to the FBI in 2023. These scams, also called "pig butchering," use fake profiles on dating apps, social media, and messaging platforms to build false relationships and convince victims to invest in fraudulent cryptocurrency or trading platforms. The campaign identifies red flags including requests for payment, inability to meet in person, and pressure to move conversations to encrypted apps, urging the public to be skeptical and share warnings with friends and family.
click2houston.com
· 2025-12-08
The FBI Houston issued a Valentine's Day safety guide warning about romance scams, in which fraudsters quickly build fake online relationships and eventually request money by claiming emergencies or business expenses abroad. The guide advises potential victims to be cautious about what they share online, verify profiles through reverse image searches, watch for excuses to avoid in-person meetings, and never send money to people they've only met online. Victims are encouraged to cease contact with scammers and report incidents to the FBI immediately.
newsweek.com
· 2025-12-08
The FBI warned of rising romance scams ahead of Valentine's Day, with victims losing $1.14 billion in 2023 according to the FTC. Scammers create fake profiles on dating apps and social media, build trust quickly, and manipulate victims—sometimes impersonating celebrities or military personnel—to send money or invest in cryptocurrency, with one victim losing $850,000 to a scammer posing as Brad Pitt. Red flags include requests for money, reluctance to meet in person or video chat, and inconsistent stories; prevention through identity verification and caution about rapidly escalating relationships is the best defense.
goldrushcam.com
· 2025-12-08
Fabrisio Arias was sentenced to 41 months in prison and ordered to pay $395,536 in restitution to 22 victims for his role in an international sweepstakes scam that operated from November 2020 to September 2022. Scammers in Costa Rica used spoofed phone numbers to impersonate IRS and FTC officials, convincing elderly victims (many in their 70s-90s) that they'd won prizes and needed to pay fees; Arias received the victims' checks and money orders at his California home, laundered the funds through his bank accounts, and transferred over $237,000 to co-conspi
analyticsinsight.net
· 2025-12-08
This educational piece identifies nursing home residents as vulnerable targets for fraud due to limited technology familiarity and describes common scam tactics including phishing, Medicare fraud, prize scams, and investment schemes. According to LA County District Attorney data, one in five older adults experiences financial fraud, with California seniors over 60 filing over 11,000 fraud complaints in 2023 totaling $620 million in losses (averaging $57,000 per victim). The article emphasizes that education is the primary prevention method and recommends immediate legal action if a loved one becomes victimized.
dailyherald.com
· 2025-12-08
I'm unable to summarize this content. The text appears to be an error message from Incapsula (a web security service) rather than an article about elder fraud, scams, or abuse.
To provide a helpful summary for the Elderus database, please share the actual article text or transcript you'd like summarized.
justice.gov
· 2025-12-08
Harmish Patel, 26, of Illinois was indicted for his role in a gold bullion scam targeting an elderly couple in Rensselaer County, New York. Between December 2023 and March 2024, Patel conspired with others to transport gold bullion obtained through fraud across state lines from New York to New Jersey on three separate occasions. Patel faces up to 10 years in prison and a $250,000 fine if convicted.
cbs6albany.com
· 2025-12-08
Harmish Patel, 26, of Illinois was indicted for his role in a multi-state gold bullion scam targeting an elderly couple in Brunswick, New York, between December 2023 and March 2024. Patel allegedly conspired with others to transport fraudulently obtained gold bullion across state lines from New York to New Jersey on multiple occasions. The charges carry a maximum penalty of 10 years in prison and a $250,000 fine.
news24.com
· 2025-12-08
Romance scams and cyber threats targeting couples are increasing around Valentine's Day, with 43% of people in committed relationships feeling pressured to share logins and passcodes. The article details cautionary tales like Nkateko Dladla's experience with investment fraud via a dating app, highlighting how scammers use "love-bombing" and social engineering to exploit trust and manipulate victims into financial schemes. Experts recommend couples maintain individual accounts and passwords, avoid sharing sensitive information, use password managers, and prioritize open communication about online safety to protect themselves from these threats.