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regulatoryoversight.com
On June 18, Arizona Attorney General Kris Mayes partnered with the Better Business Bureau to launch an educational campaign featuring four PSA videos designed to help Arizona residents—particularly seniors—recognize and avoid common scams. The campaign addresses fraudulent celebrity scams using AI deepfakes, moving company hostage loads, cryptocurrency scams (which cost Scottsdale residents over $5 million recently), and AI-based scams, with Arizona residents losing approximately $392 million to consumer fraud in 2024.
livewirecalgary.com
From January to June 2024, Alberta saw over 1,400 scam victims lose more than $36 million, with the financial losses already exceeding half of the previous year's $55 million total despite fewer reported victims. Calgary resident Sydnie Bourassa lost approximately $15,000 to a phone scam during the pandemic when scammers impersonated law enforcement, manipulated her through fear tactics, and instructed her to withdraw cash and deposit it into Bitcoin, with no recovery possible despite immediate reporting to authorities. The article highlights how scammers use emotional manipulation and isolation tactics while requesting harder-to-trace payment methods like gift cards and cryptocurrency, making fund recovery increasingly difficult.
moneycontrol.com
This is not an article about elder fraud, scams, or elder abuse. The content provided is a website header and cookie/consent notice for Moneycontrol, a financial news and information platform. It contains no information relevant to the Elderus fraud research database and cannot be summarized as a fraud-related case or awareness piece.
nextpit.com
Gmail users are being targeted by a sophisticated phishing attack disguised as voicemail notifications, which uses spoofed emails routed through Microsoft's Dynamics platform to bypass security filters and direct victims to fake login pages that capture usernames, passwords, backup emails, two-factor authentication codes, and security question answers. To protect themselves, users should scrutinize voicemail alerts, use stronger passwords, enable two-factor authentication, and consider adopting passkeys that rely on biometric verification instead of traditional credentials.
agenciapara.com.br
The Government of Pará launched the "Protect+ the Elderly and Disabled Person in the Virtual Environment" project to educate seniors and disabled individuals about cyber scams and digital safety through discussion circles, lectures, and informational materials. The initiative addresses increasingly common scams on WhatsApp, social media, email, and phone calls—including extortion schemes and financial fraud—while providing information about reporting channels and victims' rights. Participants shared experiences including a successful scam avoidance and cases where prior education could have prevented financial losses, highlighting the project's focus on digital empowerment and harm prevention.
htxt.co.za
Standard Bank has warned South African customers of an increasingly sophisticated AI-powered spoofing scam in which fraudsters use voice cloning and deepfake technology to impersonate bank officials through calls and emails appearing to come from legitimate bank numbers. After building trust by referencing personal details and mimicking authentic bank interactions, scammers pressure victims into transferring funds to fake "safe" accounts, scanning malicious QR codes, or sharing sensitive information like OTPs. As AI technology becomes more advanced and accessible, these scams are growing harder to detect and represent a critical threat to consumer security.
coconutcreektalk.com
An 80-year-old Coconut Creek resident was defrauded through a fake loan scheme in which scammers texted him about a $10,000 loan eligibility, obtained his personal information, deposited fraudulent funds into his account, then instructed him to buy gift cards and provide the card numbers before the false deposits cleared, leaving his account overdrawn. Coconut Creek Police are warning residents to delete similar text messages and avoid sharing personal or financial information with unsolicited callers, as this scam falls into the "too good to be true" category.
outlookmoney.com
A 71-year-old woman in Mumbai lost Rs 18.5 lakh (approximately $22,000 USD) in savings through a digital fraud targeting online milk delivery, where a scammer posing as a delivery company representative manipulated her into clicking a suspicious link that granted remote phone access and enabled systematic draining of her three bank accounts over two days. The incident illustrates a pattern of sophisticated cybercrimes targeting elderly individuals, with authorities advising seniors to never share OTPs, passwords, or banking details via calls or unfamiliar links, verify caller identity through official helplines, and use only secure, legitimate payment channels for digital transactions.
bbc.com
Merseyside Police reported a significant rise in winter fuel payment scams, with 45 of 75 fraud reports received since June 2024 occurring in the last two months. Criminals are impersonating the Department for Work and Pensions via emails, texts, and phone calls to solicit personal information from eligible recipients, exploiting uncertainty around recent government eligibility changes and targeting vulnerable older residents. While no reported victims had lost money after contacting police, authorities expressed concern about unreported cases and warned that clicking links or calling bogus numbers poses financial risk.
sc.edu
Scammers are using increasingly sophisticated tactics across multiple schemes including fake back-to-school deals and scholarship offers, counterfeit football tickets sold on unofficial platforms, and fraudulent job postings that request personal information or upfront fees. Key warning signs include requests for payment or banking information, poor grammar, pressure to act quickly, and vague job descriptions from non-official email addresses. Consumers should verify opportunities through official websites and trusted platforms, avoid sharing sensitive information, never pay for legitimate jobs, and report suspected scams to appropriate authorities including phishing email services, in-app reporting tools, or local police.
cbs6albany.com
Text message scams impersonating package delivery services and toll payment alerts are rapidly increasing, targeting consumers with urgent messages that trick them into clicking malicious links or providing credit card and personal information. Experts recommend ignoring unsolicited texts, verifying requests by contacting companies directly, and using official tracking apps from USPS, FedEx, and UPS to avoid falling victim to these schemes.
wbrc.com
Text message scams falsely claim recipients owe money for traffic violations, parking tickets, jury duty, toll bridges, or vehicle registration, using urgent language and fake government agency names to pressure quick payment. Red flags include non-existent government agencies, fake violation codes, grammar errors, and the use of text messaging itself—legitimate government agencies send official mail or paperwork, never unsolicited texts. Recipients should never click links in these messages, as they may steal personal information or install malware, and should report suspicious texts to the Federal Trade Commission.
freep.com
The FTC reports a four-fold increase in "transfer it to protect it" scams from 2020-2024, where fraudsters impersonating banks or government agencies convince victims to move money to protect it from fabricated threats. Adults aged 60 and older reported the highest losses, with combined losses exceeding $100,000 reaching $445 million in 2024 (up from $55 million in 2020), though younger consumers are also becoming victims, including an 18-year-old in Michigan who lost $4,800 after receiving a phishing email. Scammers typically initiate contact via phone calls (41% of cases), emails, or pop
pandasecurity.com
Wrong number phone scams are increasingly common frauds where scammers send seemingly accidental texts to build trust and eventually manipulate victims into sending money or sharing personal information. Scammers use social engineering tactics—starting with innocent messages, building rapport over weeks, and escalating to requests for funds or cryptocurrency investments, with some victims losing hundreds of thousands of dollars. The best defense is to not respond to unknown numbers, block them immediately, and report suspicious messages to authorities, as even replying "wrong number" confirms your phone is active and marks you for future scam attempts.
kare11.com
This article describes common scams targeting consumers—including IRS impersonation calls, toll payment texts, and lottery email schemes—and notes that fraud losses reached $12.5 billion in 2024, a 25% increase from the prior year. Scammers typically use spoofed numbers, demand urgent payment, and attempt to steal personal information or get victims to click malicious links. The article provides five resources for victims: filing complaints with state agencies (Wisconsin's Department of Agriculture, Trade and Consumer Protection or Minnesota's Attorney General's Office), reporting to local police and the FBI's Internet Crime Complaint Center, contacting AARP's Fraud Watch Helpline at 877-908-
onemileatatime.com
A Denver-area man attempting to rebook a canceled United Airlines flight was scammed out of $17,328 after calling United's official customer service number and being transferred to a scammer posing as an agent named "David." The scammer convinced him that a credit card charge was necessary to rebook the flight and would be refunded, but the money was never returned; United's investigation revealed that the initial agent accidentally transferred the call to a fraudulent number obtained through a Google search.
cxotoday.com
Scammers are exploiting AI-powered search summaries to conduct credit card fraud by injecting fake customer service phone numbers into Google's Gemini AI overviews and other search results. A Las Vegas realtor fell victim after calling a fraudulent number appearing in an AI summary for Royal Caribbean Cruise Company and nearly lost credit card details, though he detected suspicious charges and reversed them; cybersecurity experts warn this AI-enabled scamming technique could rapidly spread beyond the United States to less internet-savvy populations in regions like India.
linkedin.com
A sophisticated Gmail phishing attack mimics Google's legitimate login page to trick users into entering their credentials, which are then captured by attackers instead of being sent to Google's servers. The scam is particularly effective because it avoids obvious red flags like suspicious links or file downloads, instead seamlessly integrating into users' daily routines with a nearly identical login flow that is difficult to distinguish from the real thing. Thousands of people have unknowingly compromised their passwords, giving hackers access to their Gmail accounts and the ability to infiltrate connected retail sites, social media, and online banking platforms.
dailydodge.com
Wisconsin's Division of Trade and Consumer Protection warns that scammers are increasingly using artificial intelligence tools—including chatbots for mass messaging, deepfake videos, and voice cloning—to deceive people and steal personal information and money. Scammers leverage AI because it allows them to contact multiple targets simultaneously and maintain convincing conversations. Consumers should watch for typical scam red flags including artificial urgency, suspicious payment requests, and requests for sensitive personal information.
sundayguardianlive.com
From 2014 to June 2025, cybercriminals in New Delhi defrauded residents of Rs 1,487.37 crore through increasingly sophisticated online scams targeting elderly pensioners, traders, and young adults via fake bank messages, bogus payment confirmations, and fraudulent investment platforms. Losses surged dramatically to a record Rs 817.65 crore in 2024 alone, with cybercriminals employing deepfakes, counterfeit websites, and AI-generated content to impersonate trusted institutions. While authorities have established response measures including dedicated cyber police stations and a national reporting portal, experts stress that public awareness and vigilance remain the most effective
tomsguide.com
The FBI warned about a new "brushing" scam variation where criminals send unsolicited packages containing QR codes that, when scanned, harvest personal and financial information while secretly installing malware on victims' phones. The scammers use this method to steal credit card numbers, banking credentials, and cryptocurrency account information. To protect themselves, smartphone users should avoid scanning QR codes from unknown sources, be suspicious of packages lacking sender information, and report any suspected fraud to the FBI's IC3 portal.
people.com
Journalist Alex Sammon investigated a job offer scam by deliberately responding to a text message recruiting for fake remote work, which led him to uncover a Philippines-based "click farm" operation that required users to perform repetitive clicks on music streaming platforms while pressuring victims to make Bitcoin purchases to access earnings they could never withdraw. According to the FTC, Americans reported $470 million in losses to text scams in 2024, more than five times the amount reported in 2020, with tens of thousands of people reporting similar fraudulent job offer texts. Sammon lost less than $100 during his investigation but documented how scammers use fake recruiters and fake earnings to manipulate victims into
williamsonsource.com
Task scams (or gamified job scams) lure victims with unsolicited messages promising quick money for completing simple online tasks through apps or platforms. Scammers build false trust by paying small amounts ($5-$20) initially, then demand deposits in cryptocurrency to "unlock earnings" or withdraw fake profits that never materialize, resulting in real financial loss for victims. The FTC advises ignoring unexpected job offers via messaging apps, never paying to receive payment or employment, and reporting suspicious activity to ReportFraud.ftc.gov.
uk.style.yahoo.com
This is not an article about scams, fraud, or elder abuse. It is Yahoo's cookie and privacy consent notice explaining how the company uses cookies and personal data for authentication, security, analytics, and advertising purposes. It does not contain information relevant to the Elderus elder fraud research database.
cantonrep.com
Sheriff Eric Weisburn outlines four key warning signs of scams—impersonation of trusted organizations, creation of false problems or prizes, pressure to act immediately, and demands for untraceable payment methods like gift cards or cryptocurrency—to help Stark County residents protect themselves. The article emphasizes that legitimate organizations never demand money or personal information unsolicited via phone, text, or email, and advises people to pause, verify through trusted contacts, and report suspected scams to local authorities or the FTC. Residents are encouraged to share their experiences to help prevent others from becoming victims.
ppc.land
Match Group paid $14 million to settle FTC charges that its Match.com platform engaged in deceptive advertising and billing practices between 2013 and 2019. The company sent misleading messages from fraud-flagged users to non-subscribers to encourage paid subscriptions, with approximately 250,000 consumers subscribing within 24 hours of receiving such emails, while also failing to disclose full requirements for its "match GUARANTEE" program. Additionally, Match Group made cancellation difficult and confusing, resulting in unauthorized billing of consumers who believed they had canceled their subscriptions.
the-sun.com
Cyber criminals are increasingly using malicious links hidden in emails, PDFs, and other documents rather than attachments to steal passwords and install malware, with over 3 billion such attacks reported. Emerging threats include "ClickFix" scams (fake error messages), QR code phishing (4.2 million attempts in early 2025), and "pig butchering" romance scams where criminals build trust with victims before pressuring them into fraudulent investments—including a 2023 case where a Kansas banker lost £34.6 million and received a 24-year sentence. Security experts warn these attacks exploit human psychology by using trusted brands and familiar technology rather
usatoday.com
A 47-year-old California woman ignored text messages from her toll road account administrator claiming her FasTrak balance was low, believing them to be phishing scams based on widespread warnings from the FTC and FBI. After repeatedly deleting the legitimate messages, her account was deactivated, and she only discovered the problem when receiving an email notice of violation, forcing her to manually restore service and risking potential legal consequences for unpaid tolls.
komando.com
A Chinese cybercrime group stole data on 115 million U.S. payment cards over 16 months through sophisticated "smishing" (SMS phishing) scams that trick users into providing card information via fake payment alerts, with stolen cards immediately loaded into mobile wallets. Modern scams have become more convincing by using legitimately breached customer data (like names and emails) to craft personalized fake messages and employing "phishing-as-a-service" platforms that automate scam delivery and mimic authentic login pages, making them difficult to distinguish from real communications. To protect against these threats, individuals should use unique passwords for each account and employ password managers to prevent
azfamily.com
Text message scams impersonating delivery services and toll collection agencies are a growing threat that use urgency to pressure victims into clicking malicious links or providing personal information. To protect yourself, ignore unexpected texts if you're not expecting a package or toll charges, verify sender legitimacy, never click links from unsolicited messages, and instead contact companies directly or use official apps to track deliveries and account status.
sheriffs.org
This resource page addresses the growing problem of consumer fraud and scams, which target people across the country using increasingly sophisticated tactics including impersonation of law enforcement, online marketplace schemes, and international criminal operations. The article emphasizes that law enforcement agencies must adapt their response strategies and use education and awareness campaigns to help communities recognize and protect themselves from scams, with examples including cases where elderly individuals and ordinary citizens lost significant sums to criminals exploiting evolving technology. The National Sheriffs' Association and other agencies provide guidance and resources to help both law enforcement and the public combat this escalating threat.
monroenews.com
Monroe Community Credit Union held its first fraud prevention event in Dundee on August 6, drawing nearly 50 attendees to the Dundee Area Senior Center. Speakers from MCCU, local police, and an insurance company provided guidance on identifying and preventing scams such as phishing, spoofing, and identity theft, emphasizing strategies like never sharing personal information over unsecured channels, using tap-to-pay methods, and verifying contact details before responding to requests.
the420.in
A 71-year-old woman from Mumbai lost INR 18.5 lakh when she clicked a malicious link disguised as part of a milk-ordering process, allowing scammers to gain unauthorized access to her bank accounts and transfer large sums without her knowledge. The incident highlights the vulnerability of senior citizens to sophisticated phishing attacks that exploit trust in routine online transactions. Local police have launched an investigation and issued advisories urging families to protect elderly relatives by verifying URLs and avoiding clicking unknown links.
mustsharenews.com
In 2024, Singapore saw scam victims lose S$1.1 billion as criminals employed increasingly sophisticated tactics across social media, messaging apps, dating services, and crypto platforms. To combat this, Meta removed over 7 million fake accounts linked to scam operations, while partnering with Singapore's police force, National Crime Prevention Council, and Cyber Security Agency on a public awareness campaign highlighting seven common scam types (romance, shopping, impersonation, investment, job, account hacking, and messaging scams). The campaign includes an interactive online game to help users recognize scam red flags, and experts emphasize that no one is immune—nearly 71% of 2024 victims were under
legit.ng
Ghanaian football club owner Kofi Boat and two associates were extradited to the United States to face trial for operating a $100 million wire fraud scheme called "The Enterprise" between 2016 and 2023. The criminal network targeted U.S. victims through romance scams and business email compromise schemes, laundering stolen funds through West Africa, with the defendants facing multiple charges that carry maximum sentences of up to 75 years in prison.
domainnamewire.com
A domain name expert fell for a fake website scam after clicking a Google ad for a dietary supplement he regularly purchases. He entered his credit card information on a counterfeit .store domain (later discovering the legitimate company uses a .com), but the transaction failed; upon investigation, he found the site had been registered days earlier, contained Chinese-language code, and was harvesting credit card numbers rather than processing legitimate sales. Though his credit card company prevented the charge and he obtained a new card, the incident underscores how even tech-savvy consumers can be vulnerable to scams when rushing through mobile purchases, particularly when enticed by discounts.
trinidadexpress.com
A 43-year-old man lost $4,000 to a Facebook loan scam after responding to a fraudulent advertisement for a $30,000 loan in August. The scammer used fake approval emails to request multiple payments—$1,000 for a deposit, $2,000 for processing fees, and $1,000 for taxes—depositing the funds into accounts under false names at RBC banks. He discovered the scam was fake when he visited the legitimate Massy Loan Finance branch, which confirmed the Facebook advertisement and emails were counterfeit.
nebraskapublicmedia.org
Nebraska residents lost a reported $42.5 million to scams in 2024—tripling over four years—with experts attributing the increase to more accessible and affordable artificial intelligence technology that enables scammers to operate at scale and create increasingly sophisticated fraud schemes, including voice cloning and realistic chatbot-generated scams. Peter Hines, a 76-year-old Fremont insurance business owner, lost $936 to a Facebook ad lead scam and was unable to recover the money due to the company's out-of-state location and legal protections in his agreement, highlighting the difficulty of prosecution when scammers operate overseas or across state lines. Authorities recommend limiting online presence,
fox6now.com
Wisconsin officials warn of two scams targeting Amazon users: text messages falsely claiming product recalls and offering refunds that direct victims to fake Amazon sites to steal personal and financial information, and a cryptocurrency investment scam where a fraudster impersonated an online course instructor and convinced a victim to invest $40,000, ultimately resulting in a total loss of $140,000 when fake fees and taxes were demanded before withdrawal. Consumers are advised to never click unsolicited links, be wary of cryptocurrency investment offers on social media, and report suspected scams to Amazon or state authorities.
governor.ny.gov
Scammers are using fake text messages and spoofed websites impersonating the New York DMV and toll collection agencies to pressure victims into providing personal information by claiming traffic fines or E-ZPass fees are due with urgent deadlines. These phishing schemes particularly target older adults and vulnerable New Yorkers, with the stolen data used for identity theft and fraud. Governor Hochul advised residents to verify suspicious communications directly with official agencies, monitor credit reports, and avoid clicking links or sharing personal information via unsolicited messages.
gulfnews.com
This educational article discusses the growing threat of cybercrime and provides practical defense strategies for consumers. Cybercriminals use psychological manipulation tactics (phishing, fake emails, deepfake technology) to exploit trust and urgency, with cybercrime costing the global economy over $1 trillion annually. The article recommends vigilance through several protective measures: verify links before clicking, scrutinize emails for red flags, never share OTPs, monitor bank statements weekly, use transaction limits and card freezes, and report suspicious activity immediately to banks.
jdsupra.com
This article examines how white-collar crime has evolved in the digital age, with global losses from business email compromise exceeding $2.9 billion annually and cryptocurrency money laundering surpassing $3 billion. The piece discusses emerging investigation techniques including digital forensics, blockchain analysis, and machine learning, while highlighting the human impact—including a tragic case where an elderly fraud victim shot a ride-share driver under scammer threat, and noting that elderly victims lose an average of $35,000 per incident with over 88,000 reported cases in 2022.
forbes.com
A BioCatch survey of 800 financial crime professionals across 17 countries found that 81% of Americans believe AI is enabling more sophisticated fraud, with social media and the dark web also facilitating crimes that cost the U.S. $485.6 billion annually in projected losses. Key challenges in combating fraud include poor information-sharing among competing banks, a disconnect between fraud losses (borne by consumers, not financial institutions) and bank priorities, and insufficient law enforcement follow-up on suspicious activity reports. The study reveals that while most financial institutions believe they are winning against fraud, criminal networks are actually outpacing banks' defenses.
828newsnow.com
The Asheville Police Department arrested two men—Theodore Anthony Brooks, 21, and Real Samuel Wells, 19—for an armed robbery and carjacking in Arden, North Carolina on August 14, where they robbed a victim at gunpoint after he entered a woman's residence he had contacted online, then drove off in his vehicle before dropping him off unharmed miles away. The investigation recovered the stolen iPhone and located the suspects at a Reed Street residence, where a search warrant yielded drugs (fentanyl, crack cocaine, marijuana) and firearms; a female suspect remains under investigation. The Asheville Police Department used this incident to highlight romance scams, in which criminals create fake online
wlos.com
Two men, Theodore Anthony Brooks (21) and Real Samuel Wells (19), were arrested in Asheville, North Carolina on August 14 in connection with an armed robbery and carjacking that occurred when a victim met a female contact from an online romance scam at her residence. The victim was robbed at gunpoint, driven several miles away, and his iPhone was later recovered at a residence on Reed Street where police also seized drugs and firearms. Brooks and Wells face multiple felony charges including robbery with a dangerous weapon, kidnapping, conspiracy, and larceny of a motor vehicle, with bonds set at $20,000 and $80,000 respectively, while charges are pending against the female suspect involved in the
sentinelone.com
The Department of Justice charged four Ghanaian nationals for operating a $100 million fraud ring from 2016 to 2023 that targeted U.S. companies and vulnerable senior citizens through romance scams and business email compromise attacks, with sentences potentially reaching 20 years per offense. Additionally, the DOJ seized $1,091,453 in cryptocurrency from the BlackSuit ransomware group as part of coordinated law enforcement action to disrupt their operations, which have generated $370 million in ransom payments across over 450 attacks on U.S. critical infrastructure sectors.
malwarebytes.com
The DOJ extradited and indicted four Ghanaian nationals for allegedly leading a criminal organization that stole over $100 million through romance scams and business email compromise schemes targeting Americans, primarily older men and women. In 2024 alone, nearly 59,000 Americans lost an estimated $697.3 million to romance scams, with the actual losses believed to be significantly higher due to underreporting. The article outlines how these scams operate—building trust through fake relationships before requesting money for fabricated emergencies or investment opportunities—and provides protective measures including verifying profiles, avoiding money transfers to strangers, and reporting suspicious activity to law enforcement.
khou.com
Thirteen people were charged in a sophisticated "grandparent scam" operation based in the Dominican Republic that targeted over 400 seniors across the United States, resulting in losses exceeding $5 million. The scheme, led by Oscar Manuel Castanos Garcia, involved English-speaking call center workers posing as distressed grandchildren or their attorneys to pressure elderly victims (average age 84) into sending cash via runners and mail, with the funds then laundered back to the Dominican Republic. Victims should report suspected fraud to the FBI at 1-800-CALL-FBI or the IC3 Elder Fraud Complaint Center, and experts advise verifying urgent requests directly with family members before sending
libn.com
A 78-year-old retired art teacher in Port Jefferson Station lost $15,000 to fraud after receiving a convincing fake Apple Pay notification followed by calls instructing her to withdraw cash for "safekeeping." This case exemplifies a broader wave of sophisticated scams targeting seniors across Long Island and the country, with Suffolk County alone reporting over $126 million in elder fraud losses in 2023, using tactics like AI-generated voices and fake emails that exploit family and financial networks. Elder law attorneys recommend prevention strategies including verifying identities through independent sources, using strong passwords with two-factor authentication, monitoring accounts regularly, and avoiding suspicious emails and links—emphasizing that fraud prevention is both a personal security
consumer.ftc.gov
Task scams (or gamified job scams) lure victims with unsolicited messages offering easy money for completing online tasks, then show fake earnings in an app and may pay small amounts ($5-$20) to build trust before demanding cryptocurrency deposits to "unlock" withdrawals, after which victims lose their real money. To avoid these scams, ignore unexpected job offers via text or social media, never pay to get paid or access earnings, and be skeptical of offers to pay for positive ratings or engagement.