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7,257 results in General Elder Fraud
postregister.com · 2025-12-08
In 2023, seniors lost $3.4 billion to scams—an 11% increase from 2022—prompting a unanimously passed Senate Resolution to combat elder fraud. Common scams include romance fraud, tech support scams, cryptocurrency schemes, and investment fraud, with warning signs including unexpected contact, pressure to act quickly, requests for personal information, and demands for untraceable payments. Victims are encouraged to end contact with scammers, report incidents to local police, the FTC, FBI, or postal inspection services, and take protective measures such as updating security software and monitoring financial accounts.
wfaa.com · 2025-12-08
This is a sponsored segment promoting The Senior Source, an organization that provides resources to help older adults protect themselves from scams. The segment directs viewers to theseniorsource.org for more information on fraud prevention and elder protection services.
wfaa.com · 2025-12-08
I appreciate you sharing this, but the content provided appears to be a technical navigation prompt for a news website rather than an article about elder fraud, scams, or abuse. To create a summary for the Elderus database, I would need actual article content discussing a fraud case, scam scheme, or elder abuse incident. Could you please provide the full article text about the scam or fraud event you'd like summarized?
financialservices.house.gov · 2025-12-08
Congressman Luetkemeyer held a House Financial Services hearing in September 2024 to examine "confidence scams" (also called "pig butchering"), a multi-billion dollar fraud industry that has surged since the COVID-19 pandemic. Scammers build trust with victims over weeks or months through fake romantic relationships, then convince them to invest in fraudulent cryptocurrency schemes by showing fake portfolio gains and instructing them to wire money to Southeast Asian accounts or fake exchanges, systematically draining victims' savings and retirement funds until nothing remains.
etedge-insights.com · 2025-12-08
India Post impersonation scams are targeting non-tech-savvy citizens in India, with fraudsters posing as postal representatives via SMS and calls to trick victims into sharing personal financial information. A 75-year-old retired person in Hyderabad lost Rs 23.26 lakh after fraudsters claiming to be from India Post and impersonating police officers convinced him to transfer money to a fake RBI account for an alleged undelivered parcel. Authorities warn citizens to verify delivery notifications independently, avoid clicking suspicious links, and report fraudulent communications to protect themselves from these social engineering schemes.
manhattanda.org · 2025-12-08
Marina Trubitsky, a 52-year-old suspended personal injury attorney, stole $86,500 from litigation finance company Necessity Funding Partners by submitting forged medical bills and fraudulent applications without her clients' knowledge. She pleaded guilty to Grand Larceny in the Second Degree and was sentenced to three years of conditional discharge with full restitution ($43,250 already paid, $43,250 ordered as judgment). This case demonstrates how attorneys who abuse their positions can exploit vulnerable clients seeking legal assistance.
news3lv.com · 2025-12-08
The University of Nevada, Reno Extension hosted a second annual "Healthy Aging Summit" on October 16 in Las Vegas to educate community members and professionals on preventing elder fraud and scams. The event addressed the growing threat of elder fraud, with the FBI reporting $3.4 billion in losses in 2023 and a 14% increase in complaints from the previous year.
unr.edu · 2025-12-08
The FBI reported $3.4 billion in elder fraud losses in 2023, with complaints increasing 14% year-over-year, prompting the University of Nevada, Reno Extension's Healthy Aging Initiative to host its second annual summit on October 16 in Las Vegas. The "Shared Responsibility: Combating Elder Fraud" summit will feature keynote speaker Kathy Stokes from AARP and expert panels on prevalent scams targeting older adults, survivor testimonies, and prevention strategies.
bankingjournal.aba.com · 2025-12-08
Elder financial exploitation affects millions annually, with consumers losing an estimated $48.4 billion per year and individual victims averaging $120,000 in losses, while survivors often experience severe psychological harm including depression, anxiety, and in some cases suicide. The American Bankers Association addresses this epidemic through banker training programs, consumer education campaigns, partnerships with law enforcement and adult protective services, and fraud-detection technology to identify suspicious transaction patterns. Bankers play a critical role in protecting seniors by recognizing and reporting exploitation, and the ABA Foundation offers free resources and hosts a summit to help the industry combat elder financial abuse.
local.aarp.org · 2025-12-08
AARP Pennsylvania hosted a Telephone Town Hall featuring experts from the U.S. Attorney's Office and FBI to educate residents about scams targeting older adults, including impostor, romance, lottery, and tech support fraud. The session provided warning signs, protective strategies, and resources for reporting fraudulent activities, emphasizing that individuals should question unsolicited contacts and never share money or personal information with unknown parties. Listeners can report scams to local law enforcement or contact AARP at 1-877-908-3360 for assistance.
farmers-exchange.net · 2025-12-08
A 45-year law enforcement investigator specializing in financial crimes against seniors presented fraud prevention advice at an Elkhart County event, identifying seniors as prime targets due to their wealth ($35 trillion combined net worth for those 70+), isolation, and politeness. He outlined common scams including romance, grandparent impersonation, lottery fraud, and computer/payment account schemes, recommending seniors avoid clicking suspicious links, never trust unsolicited callers, watch for red flags like upfront payment demands, and verify references before hiring services. Dietz emphasized that billions of dollars are lost annually to scammers in the region, advising families to establish secret codes and remain vigilant against caller ID
winnipegfreepress.com · 2025-12-08
A 62-year-old retired pilot from Manitoba lost his life savings of over $185,000 to a romance scam involving a woman who posed as a California plastic surgeon on Instagram and convinced him to invest in a fake artificial intelligence scheme. After being confronted by a friend about the scam, Kiss was unable to contact the scammer again and was forced to return to full-time work to rebuild his finances. According to the Canadian Anti-Fraud Centre, romance scams victimized 48 Manitobans of over $1.6 million in 2023, with law enforcement noting that these schemes commonly involve building emotional connections, planning meetings that are cancelled with excuses, and pressure
cleburnetimesreview.com · 2025-12-08
A BSA Scout writes about the rising threat of scams targeting elderly residents in Johnson County, highlighting common schemes including romance, tech support, refund, emergency, and Medicare scams. The author describes a personal experience with a Medicare scam in which fraudsters using spoofed phone numbers impersonated Medicare or doctors' offices to pressure victims into changing their Medicare plans or face cancellation. The piece emphasizes that scammers continuously develop new tactics to exploit vulnerable seniors.
states.aarp.org · 2025-12-08
AARP Pennsylvania hosted a Telephone Town Hall featuring law enforcement and volunteer experts who discussed sophisticated scams targeting older adults, including impostor, romance, lottery, and tech support fraud. The session provided guidance on recognizing warning signs, protecting personal information, and reporting fraudulent activities to local authorities. Listeners learned the importance of questioning unexpected contact and never sending money or personal details to unknown sources.
antonmediagroup.com · 2025-12-08
Nassau County District Attorney Anne T. Donnelly and Oyster Bay Town Supervisor Joseph Saladino are partnering to host an educational seminar on September 27 to help seniors and caregivers recognize and combat fraud schemes. The seminar will cover common scam tactics, reporting procedures, personal information protection, and available resources, addressing seniors' heightened vulnerability due to limited technology familiarity, loneliness, and other factors.
liherald.com · 2025-12-08
The Town of Oyster Bay partnered with the Nassau County District Attorney's office to combat scams targeting seniors, offering two educational seminars in September 2024 to teach residents about online threats and reporting procedures. According to the Federal Trade Commission, over $230 million was stolen from New Yorkers by scammers in 2024 alone, with seniors being particularly vulnerable to phone and email scams impersonating government agents, banks, or family members, as well as physical theft and technologically sophisticated attacks. The seminars address growing concerns about increasingly complex fraud schemes, including those using artificial intelligence to mimic voices, with some victims losing their entire life savings.
washingtontimes.com · 2025-12-08
Bill Whitaker, a 75-year-old, fell victim to a tech support scam that began with a fake software upgrade email; after following the scammer's instructions, approximately $28,000 was drained from his and his wife Susan's accounts, with only $8,000 recovered. The incident illustrates the broader "tsunami of fraud" targeting older Americans, with the FTC reporting over $10 billion in consumer fraud losses in 2023 (actual losses far higher due to underreporting), predominantly perpetrated by overseas criminal syndicates using tactics ranging from fake tech support to AI-cloned voices and romance scams. Experts testifying before Congress
justice.gov · 2025-12-08
Roger, a 40-year-old Costa Rican man, was convicted of orchestrating a multi-million dollar international telemarketing sweepstakes scam that defrauded victims in the United States, many of them elderly, by posing as government officials and convincing them to pay upfront fees for supposed prize winnings. Operating from a call center in Costa Rica and using VoIP technology to mask his location, Roger and his co-conspirators stole over $4 million from victims before being extradited and prosecuted. He was convicted on multiple counts including conspiracy and wire fraud, facing up to 25 years in prison per count.
lawyer-monthly.com · 2025-12-08
Diane Field, 74, filed a financial elder abuse and fraud lawsuit against reality TV star Vicki Gunvalson and business partner Ali Hashemian, alleging they used deceptive sales tactics to convince her to purchase life insurance and make investments that cost her hundreds of thousands more than expected and underperformed. Field, who had a $6 million estate to manage following her husband's injury, claimed Gunvalson and Hashemian promised safe, conservative investments and tax benefits but instead tied up her money in annuities and policies she felt were unsuitable for her age and financial situation. The lawsuit, filed in May at Orange County Superior Court, seeks unspecified damages for financial elder abuse.
news.bloomberglaw.com · 2025-12-08
A proposed bill would require online dating service providers to notify users when they receive messages from banned individuals attempting to commit fraud, establishing a national standard for such notifications. The measure aims to protect seniors who are frequently targeted by romance scams, with implementation occurring one year after the bill's enactment.
courierpostonline.com · 2025-12-08
Martins Inalegwu and Steincy Mathieu, a Burlington County couple, were sentenced to prison (80 months and 16 months respectively) for operating a romance scam that defrauded over 100 victims of approximately $4.5 million between 2016 and 2020. The scammers posed as romantic interests on dating websites, targeting vulnerable older adults and others, with one victim—a tourism board finance director—embezzling $2.8 million from her employer to send to the couple. Both defendants were ordered to pay millions in restitution and unpaid taxes.
knews.kathimerini.com.cy · 2025-12-08
A criminal network of Roma individuals is defrauding elderly Greeks by impersonating utility company employees from DEI and OTE, often combining these scams with false claims that a family member has been in an accident to gain trust and steal money. A notable case involved a decorated police officer from Patras who stole €40,000 from an elderly victim, prompting Greek Police to launch a public awareness campaign warning seniors that utility workers do not enter homes beyond the meter and that unsolicited callers asking about household composition are likely scammers.
newsweek.com · 2025-12-08
The IRS warned taxpayers against fraudulent "Offer in Compromise mills" that charge excessive fees to resolve tax debts, using aggressive marketing and false guarantees despite the program being available directly from the IRS at no cost. These scams target financially struggling taxpayers with empty promises, often resulting in high fees paid for poor outcomes. The IRS reminded the public that legitimate alternatives exist, including short-term and long-term payment plans for those who don't qualify for Offer in Compromise.
indianexpress.com · 2025-12-08
Since May 2024, Pune cyber police have documented 16 cases of senior citizens defrauded through WhatsApp messages impersonating Maharashtra Natural Gas Ltd (MNGL), resulting in total losses of Rs 1.06 crore. The scam involves fake bill payment notifications that prompt victims to contact a number, where fraudsters manipulate them into downloading remote access applications and sharing banking credentials, ultimately siphoning funds from their accounts. Police classify these as social engineering frauds exploiting elderly people's fears about service disconnection, and have advised MNGL to issue consumer warnings.
kaaltv.com · 2025-12-08
The Cerro Gordo County Sheriff's Office warned of an increase in scams targeting senior citizens in North Iowa, where callers falsely claimed relatives had been arrested and needed bail money, then sent couriers to collect cash from victims' homes. A suspect was identified as a well-dressed Black male driving a dark-colored SUV with possible Minnesota plates, sometimes accompanied by an unknown female. Authorities advise seniors never to provide personal information or cash to unknown persons claiming to represent law enforcement.
aging.senate.gov · 2025-12-08
In a September 19, 2024 Senate hearing on elder fraud, lawmakers discussed how scammers stole over $3.4 billion from American seniors in 2023, often through impersonation, romance scams, and false investment promises by transnational criminal organizations based in countries like Mexico and China. The hearing highlighted that Medicare alone lost an estimated $60 billion to fraud, errors, and abuse in 2023, with scammers using stolen Medicare numbers to bill for unnecessary medical equipment. Senators emphasized the importance of community banks, local law enforcement, and AI-powered fraud detection systems in combating these crimes and called for enhanced education to help seniors recognize warning signs.
mcknightsseniorliving.com · 2025-12-08
In 2023, the FTC reported $10 billion in total consumer fraud losses (up $1 billion from 2022), with older adults losing $3.4 billion according to FBI data, driven primarily by imposter scams, investment fraud (up 400% since 2021), and tech support scams despite scam types remaining largely consistent with previous years. The Senate Special Committee on Aging released its ninth annual fraud book highlighting that common scams targeting seniors include imposter, sweepstakes, lottery, cryptocurrency, and AI-enabled schemes, with tech support scams causing nearly $590 million in losses and investment scams topping $1.2 billion. Between June
kttc.com · 2025-12-08
The Cerro Gordo County Sheriff's Office warned of a "grandparent scam" targeting senior citizens in north Iowa, where scammers called victims claiming a relative had been arrested and needed cash for bail, then sent a courier to collect money from victims' homes. Authorities identified a suspect—a well-dressed Black man driving a black or dark-colored 4-door SUV with possible Minnesota plates, potentially accompanied by a woman—and urged seniors never to give cash or personal information to unknown persons and to report such contacts to law enforcement.
kkco11news.com · 2025-12-08
The Delta County Sheriff's Office reported receiving multiple scam calls from an individual impersonating law enforcement officers, specifically claiming to be Lt. Burris from the warrant division, who targets senior citizens by threatening arrest and demanding payment via phone. The scammer uses the phone number (970) 624-0293 or spoofs DCSO's number, employing a fake southern accent to appear credible. Law enforcement clarified that legitimate agencies will not call citizens about warrants or demand bond payments over the phone.
cadillacnews.com · 2025-12-08
Michigan Attorney General Dana Nessel met with over 70 senior citizens in Cadillac to educate them about emerging scams, including phishing, smishing, identity theft, grandparent scams, and "pig butchering" scams—a long-term fraud where perpetrators build false relationships with victims via social apps before stealing money or personal information. Nessel highlighted how artificial intelligence is increasingly being used by scammers to create personalized, convincing fraud schemes, including deepfake audio and video to impersonate family members, and directed residents to the Michigan Attorney General's Consumer Protection website for scam information and alerts.
citizensvoice.com · 2025-12-08
State Rep. Mike Cabell hosted a free educational seminar on October 7 at Meadows Manor Community Room in Dallas to teach older residents about current financial fraud schemes and protective measures. The event, led by David Shallcross from the Pennsylvania Office of Attorney General, covered safety tips and holiday scams targeting seniors, who are frequently exploited by scammers using evolving tactics.
goldrushcam.com · 2025-12-08
On September 21, 2024, the Biden-Harris Administration announced new initiatives to support women's economic security, particularly as they age, acknowledging that women typically retire with less savings than men while living longer and facing greater financial vulnerability. The announcement included over $200 million in grants for senior employment training, nearly $3 million for emergency housing for older women experiencing abuse, and new resources for retirement planning and financial literacy. The administration also emphasized existing protections against financial fraud and scams targeting women, alongside policies to strengthen Social Security, Medicare, and Medicaid.
cbs8.com · 2025-12-08
According to a 2024 Truecaller/Harris Poll report, Americans lost $25.4 billion to communication fraud and robocalls annually, with Hispanic communities facing disproportionate targeting and twice the victimization rate compared to other groups. Fraudsters exploit Hispanic populations through immigration scams, identity theft, and jury duty schemes, highlighting the need for enhanced vigilance and protective measures like call-filtering apps to combat these threats.
kttc.com · 2025-12-08
This is a local news roundup that does not contain information relevant to elder fraud, scams, or elder abuse. The headlines cover a jury trial, traffic accidents, and a community event, none of which relate to financial exploitation or elder-related fraud.
chronicle.ng · 2025-12-08
The Economic and Financial Crimes Commission (EFCC) recovered €5,100 from a Nigerian romance scam and returned the funds to a Spanish citizen, Heinz Burchard Einhaus Uchtmann, through the Spanish Ambassador to Nigeria. The handover highlighted successful international cooperation between Nigerian and Spanish law enforcement agencies in combating transnational financial crimes, with EFCC leadership emphasizing their commitment to making Nigeria inhospitable for romance scammers and other fraudsters.
thestar.com · 2025-12-08
Canadian seniors reported 17,000 fraud cases totaling $137.8 million in 2022, with financial abuse on the rise as the population ages. While seniors fall victim to various scams including romance and prize fraud, familial elder financial abuse—when family members or caregivers exploit a senior's finances—is among the most common yet underreported forms. Key protective measures include establishing powers of attorney, maintaining organized financial documents, having transparent family conversations about money, designating a trusted contact person with financial advisers, and working with professionals to monitor for suspicious spending or behavior changes.
couriernews.com · 2025-12-08
The Russellville Police Department warns that elderly individuals are increasingly targeted for financial crimes, with an estimated 37 percent of telemarketing fraud victims being seniors. The article attributes this trend to the growing aging population and seniors' accumulated resources, while advising elders to report crimes, remember that "if it sounds too good to be true, it probably is," and contact local police before committing to suspicious offers.
kaaltv.com · 2025-12-08
The Cerro Gordo County Sheriff's Office reported an increase in "grandparent scams" targeting senior citizens in North Iowa, where callers falsely claim a relative has been arrested and demand cash payment delivered by a courier to the victim's home. Law enforcement identified a suspect as a well-dressed Black male driving a dark four-door SUV with possible Minnesota plates, and advised seniors to hang up, verify information independently, and report suspicious calls to local police. The FTC recommends protecting yourself by remembering that legitimate businesses don't demand immediate payment via wire transfer or gift cards, law enforcement won't threaten arrest over the phone, and government agencies won't solicit sensitive information through unsolicite
mycouriertribune.com · 2025-12-08
I'm unable to provide a complete summary as the article text appears to be truncated or incomplete. The provided excerpt only contains the headline, byline, and introductory sentence indicating that scams against seniors are worsening and perpetrators are becoming more sophisticated, but the body of the article is cut off before any specific details, scam types, examples, or advice are presented. Please provide the full article text for an accurate summary.
lawrencekstimes.com · 2025-12-08
Douglas County Sheriff Jay Armbrister conducted a community presentation warning residents about common scams after a local family lost $90,000, noting that scammers typically operate outside U.S. jurisdiction making fund recovery nearly impossible. Scammers use emails, phone calls, social media, and mail to target victims by spoofing phone numbers, impersonating government agencies or financial institutions, and creating emotional urgency through threats or too-good-to-be-true offers. Armbrister recommends verifying suspicious calls by hanging up and calling trusted numbers, watching for red flags like immediate threats and AI-enhanced voice spoofing, and never providing personal or banking information to unsolicited callers
royalgazette.com · 2025-12-08
Three senior citizens in Bermuda were defrauded of approximately $685,000 in separate incidents involving Facebook impersonation, fake bank calls, and gift card scams. The scams employed tactics including requests to purchase Apple gift cards and provide remote computer access or bank information. Police urged seniors and their relatives to remain vigilant, verify caller identities independently, and report suspected fraud immediately.
bernews.com · 2025-12-08
Three senior citizens in Bermuda were defrauded of approximately $685,000 through a combination of social media impersonation and phone scams. One victim received a Facebook message appearing to be from someone they knew, instructing them to purchase Apple gift cards and share redemption codes, while two others received unsolicited calls from scammers posing as bank employees requesting account information or computer remote access. Police advised seniors to avoid responding to unsolicited requests for gift cards or personal information, verify caller identity by contacting their bank directly, and report suspected fraud immediately.
macombgov.org · 2025-12-08
The Macomb County Prosecutor's Office conducted outreach at a Senior Expo to educate seniors about common scams including identity theft, telemarketing fraud, internet scams, home improvement fraud, and caregiver fraud. Prosecutor Peter J. Lucido distributed "S.C.A.M.S." (Stopping Crimes Against Macomb Seniors) booklets and offers presentations to community groups to help seniors protect themselves from fraud. The office has scheduled another free Senior Expo for October 17, 2024, in Sterling Heights, Michigan.
duncanbanner.com · 2025-12-08
Americans lost $10 billion to scams in 2023, up $1 billion from 2022, with elderly people frequently targeted due to their presumed savings. The article provides financial protection advice from CERTIFIED FINANCIAL PLANNER® professionals, including verifying suspicious requests with trusted contacts, being cautious with emails and calls, securing sensitive documents, using strong passwords, setting up automatic bill payments, and seeking help from a CFP® professional if victimized by identity theft or fraud.
gcsynod.org · 2025-12-08
This article announces that the FBI has expanded resources and support to faith communities during election years when hate crimes typically increase. The FBI offers educational materials on hate crimes and civil rights violations, and encourages reporting through multiple channels (1-800-CALL-FBI, tips.fbi.gov, ic3.gov, or 911 for emergencies), while also making speakers available to community organizations on topics including elder fraud, internet crimes, and civil rights protection.
justice.gov · 2025-12-08
Tanya M. Aboseada, 39, of Florida, was sentenced to 3 years in prison for defrauding her elderly grandmother in Illinois of $317,049 through wire fraud between November 2021 and August 2022. Aboseada made multiple false claims to convince her grandmother to wire money, including fabricated stories about needing funds for vehicle transfers, IRS debts, legal fees, and to pay off a family after a fatal accident. She was ordered to pay full restitution of $317,049 and serve three years of supervised release.
General Elder Fraud Financial Crime Wire Transfer Bank Transfer
milwaukeeindependent.com · 2025-12-08
Sophisticated overseas criminals steal tens of billions of dollars annually from Americans through internet and telephone scams, with the problem projected to worsen as the aging population and AI technology make fraud easier to perpetrate and harder to prosecute. Law enforcement agencies are overwhelmed and under-resourced, with perpetrators rarely caught or convicted, and victims—particularly older adults—often unable to recover stolen funds from romance scams, grandparent scams, and technical support fraud. The article illustrates the crisis through cases including an 81-year-old Ohio man who fatally shot an Uber driver after being manipulated by a scammer, while the perpetrator remained at large, highlighting how inadequate law enforcement
justice.gov · 2025-12-08
Abdul Mohammed, 31, of Des Plaines, Illinois, was federally charged with conspiracy to commit wire fraud and wire fraud for his role in a scheme that defrauded elderly victims of hundreds of thousands of dollars in retirement savings. The conspiracy involved scammers posing as FBI agents who falsely claimed victims' identities or accounts were compromised and instructed them to withdraw cash or purchase gold bars for "protection," with one documented victim losing at least $125,000 across multiple transactions. Mohammed is currently a fugitive with an outstanding warrant and faces up to 60 years in prison if convicted.
newsnationnow.com · 2025-12-08
An Austin woman lost thousands of dollars in a warrant scam when a caller impersonating a sheriff's deputy claimed she had missed jury duty and needed to send money via Bitcoin to avoid arrest; a bank manager intervened and prevented further losses. The FBI reports that Texans over 60 lost more than $278 billion in elder fraud last year, with common schemes including investment fraud (using fake cryptocurrency accounts and withdrawal fees) and tech support scams (pop-ups claiming virus infections to trick victims into sending money for gold, cash, or crypto). Law enforcement advises victims to pause and independently verify requests before acting, and recommends reporting fraud to the Internet Crime Complaint Center.
milwaukeeindependent.com · 2025-12-08
Sophisticated overseas criminals steal tens of billions of dollars annually from Americans through internet and telephone scams, a crisis-level problem projected to worsen as the aging population and AI technology increase vulnerability and perpetrator access. Law enforcement agencies are overwhelmed and underfunded, with relatively few scammers caught or convicted, stolen funds rarely recovered, and many victims reluctant to report crimes—illustrated by an Ohio case where an 81-year-old man fatally shot an Uber driver after being manipulated by a scammer threatening to extract $12,000 in supposed bond money, while the actual perpetrator remained at large. Key challenges include difficulty investigating overseas fraud, rapid conversion of funds to cryptocurrency, some police dismiss