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A 36-year-old Canadian man, Jia Hua Liu, was arrested in July at a Louisville airport after defrauding seniors across multiple U.S. states of approximately $309,000 through in-person and attempted scams. Liu targeted vulnerable seniors by convincing them to withdraw cash, with one Charlestown, Massachusetts resident losing $27,000; family members prevented an additional $70,000 in losses by intervening in other attempts. The article notes that seniors are particularly vulnerable to fraud due to factors including significant savings, lower familiarity with digital scams, cognitive decline, and social isolation, with 2024 Canadian fraud losses alone exceeding $638

An 89-year-old Hingham, Massachusetts woman lost $19,000 in a phishing and impersonation scam after receiving a fraudulent email posing as her bank. The scammer instructed her to withdraw cash from multiple branches while staying on the phone, claiming her account was compromised, and later sent someone to her home to collect the money under the pretense of depositing it into a secure account. The Hingham Police Department is investigating and urging anyone with information to contact Detective Heather Hermida.

A former U.S. Postal Inspector in Massachusetts was indicted on 45 federal charges for stealing over $330,000 from mail sent by elderly scam victims between 2019 and 2023, with victims averaging 75 years old and losing amounts between $1,400 and $19,100. Scott Kelley, who headed the Mail Fraud Team investigating scams targeting seniors, allegedly intercepted approximately 1,950 suspicious parcels and pocketed cash from them, then laundered the funds through money orders and personal accounts while spending on luxury items including a pool deck, Caribbean cruises, and other goods and services. He also allegedly stole $7,000

Social Security scams surged 46% in 2024, resulting in $4.885 billion in losses and disproportionately affecting retirees who were pressured through fake government alerts to transfer funds or deposit cash into ATMs or cryptocurrency accounts. The FBI and FTC reported that fraud losses for those aged 60+ skyrocketed from $122 million in 2020 to $700 million in 2024, with significant regional impacts such as $99.8 million in losses in Massachusetts alone. To protect themselves, retirees are advised to adopt strategic diversification, use Treasury Inflation-Protected Securities, implement fraud detection technology, maintain social networks, and work with

The U.S. Attorney's Office in Massachusetts arrested 13 individuals involved in a transnational elder fraud scheme that targeted over 400 victims and resulted in more than $5 million in losses. Emergency scams—also called grandparent scams—use fake urgent situations (arrests, accidents, medical emergencies) to pressure victims into sending money via payment apps, often impersonating family members and using personal details found on social media or even voice cloning technology to appear credible. To avoid these scams, victims should resist acting immediately, verify stories by calling family members directly, avoid sending money through payment apps or gift cards without confirmation, and contact police if someone arrives to collect cash.

The Massachusetts Registry of Motor Vehicles is warning residents about text message scams claiming they owe money for traffic violations and threatening license suspension if payment isn't made immediately. The RMV never contacts people via text about payment and only accepts payments in person or through its official website at mass.gov/RMV. Anyone receiving such texts should delete them immediately, avoid clicking any links, never share personal information, and report the scam to warn others.

Thirteen suspects were arrested in connection with a sophisticated international grandparent scam ring that stole over $5 million from more than 400 seniors, with call centers in the Dominican Republic and money-collection runners across the United States including Massachusetts. The scam involved criminals posing as grandchildren in distress and pressuring elderly victims to withdraw cash from banks, with one victim's family losing $18,000 in the scheme. Authorities recommend families establish a code word that grandchildren must provide when calling, as a protective measure against this type of fraud.

Federal law enforcement dismantled a coordinated grandparent scam ring operating from a call center in the Dominican Republic, charging 13 alleged scammers who stole millions of dollars from hundreds of elderly victims across the country. The operation used runners in the United States, including Massachusetts, to pick up cash from victims' homes and used ride-share services to transport the money, with the investigation initiated after alert Uber drivers reported suspicious activity. The scammers posed as grandchildren in emergencies to manipulate victims into sending money.

Thirteen members of a transnational elder fraud ring operating from a call center in the Dominican Republic were charged, with nine arrested and four still at large. The sophisticated operation targeted more than 400 victims, including at least 50 in Massachusetts, using the "grandchild in trouble" scam and even arranging Uber rides to banks to collect cash from seniors. Many victims lost their life savings and suffered lasting emotional trauma, with full financial recovery unlikely as authorities work to seize assets.

Massachusetts consumer protection officials warn residents to stay alert against increasingly common scams, noting that older Americans lost nearly $5 billion to fraud in the past year. Key red flags include social media scams that create urgency, unsolicited phone calls, tech support scams, romance scams, and cryptocurrency schemes, with protective measures including ignoring unknown callers, using two-factor authentication, and regularly changing passwords.

A Charlotte-area wedding photographer named Courtney Smith allegedly scammed dozens of couples across multiple states (Massachusetts to the Carolinas) by accepting deposits for wedding photography services, then disappearing without delivering photos or refunds. Affected couples lost their deposits and were left without photographers for their weddings, prompting victims to speak out publicly to prevent further fraud.

Hundreds of Massachusetts residents received fraudulent text messages impersonating E-ZPass (Easy Drive MA), requesting payment for tolls, in what authorities are investigating as a "smishing" scam with FBI involvement. One victim clicked the malicious link and was directed to a fake payment page; the scam messages originated from a Philippines phone number and contained spelling errors that revealed their fraudulent nature. Cybersecurity experts advise users not to click links in unsolicited text messages and to verify directly with official sources before providing payment information.

Jasiel Correia, the former mayor of Fall River, Massachusetts, was denied early release from his federal prison sentence following a 2021 conviction for public corruption and fraud. The 32-year-old, who is currently serving a six-year sentence at a Kentucky facility, failed to demonstrate sufficient grounds for sentence reduction to the presiding judge. Correia is scheduled for release in July 2026.

Massachusetts residents lost $2.2 million to real estate scams last year, including rental fraud where scammers use sophisticated tactics to impersonate licensed agents. One victim, Caroline Newman, lost $500 when she submitted a security deposit to a fraudster posing as a realtor after seeing a listing posted on multiple platforms; she later learned the actual agent had no involvement in the transaction.

A Massachusetts couple, Russell and Linda Callahan, defrauded multiple landlords across Western County by posing as trustworthy tenants with forged documentation including fake credit reports, background checks, and pay stubs. After securing leases and keys, their security deposit checks bounced due to closed bank accounts, and they subsequently refused to pay rent while remaining in the properties for extended periods. The scheme exploited landlords' trust in professional paperwork and the couple's credible appearance.

A Townsend, Massachusetts woman was defrauded by romance scammers posing as actor Christoph Waltz, who convinced her to send money. On the same day she reported the fraud to police, her husband Paul became unresponsive and was rushed to the hospital; she was subsequently investigated as a suspect in his alleged attempted murder. The case highlights how romance scammers use sophisticated scripts to build trust with vulnerable targets before exploiting them financially.

An FBI Art Crime Team investigation recovered 22 Okinawan artifacts—including scrolls, pottery, a 19th-century hand-drawn map, and metalwork—that had been looted during World War II and were discovered in Massachusetts among a deceased man's personal effects. The artifacts were matched to items in the FBI's National Stolen Art File using a detailed collection letter found with them and photographic comparison with known looted pieces. The FBI coordinated with the Department of Defense to repatriate the culturally significant items back to Okinawa, where they represent an important part of the region's historical and cultural heritage.