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thepress.net
Fraudsters stole over $12.5 billion from Americans over 55 in 2024, a 25% increase from $10 billion in 2023, according to the FTC's Consumer Sentinel Network report. Seniors are targeted due to limited online experience, accumulated wealth, and social isolation, with common scams including grandparent schemes, romance scams, impersonation of government agencies or utilities, tech support fraud, home repair scams, and cryptocurrency schemes. Experts advise that pressure to act quickly is a hallmark of scams, and legitimate government agencies and corporations typically do not contact people via unsolicited text messages or calls demanding immediate payment.
marketplace.org
A Pew Research study found that 73% of U.S. adults have experienced online scams or fraud, with the FBI reporting record losses of $16.6 billion in internet crimes last year—though actual losses are likely much higher due to underreporting. While scammers target all demographics, younger and older adults face elevated vulnerability, and Black, Hispanic, and Asian adults are more likely to experience multiple forms of online fraud. Despite increasing efforts by government and business to combat fraud, the low likelihood of perpetrator capture and prosecution—complicated by organized international crime groups—means that most people will eventually fall victim to scams.
wired.com
This article describes a cybersecurity researcher's discovery of leaked data from North Korean IT worker operations that generate an estimated $250-600 million annually for the regime through remote job fraud schemes. The leaked emails, spreadsheets, and documents reveal how North Korean workers use fake identities and meticulous tracking systems to infiltrate companies globally and funnel earnings back to support weapons development programs. The operation involves dozens of workers organized into groups who systematically apply for tech positions at major companies and freelance platforms while coordinators help cover their digital tracks.
ivpressonline.com
California Attorney General Rob Bonta launched a statewide Hospice Fraud Initiative to combat growing fraudulent practices targeting vulnerable elderly and terminally ill patients, particularly in Los Angeles areas including Van Nuys, Glendale, and Burbank. Common schemes include billing for services never rendered, enrolling ineligible patients, and offering cash incentives for enrollment, which drain Medi-Cal resources and harm families. The initiative provides educational outreach, reporting resources, and tools to help Californians recognize red flags and report suspected fraud through multiple channels.
cbc.ca
Two Winnipeg seniors over 80 lost over $10,000 in a grandparent scam in July after receiving calls from someone impersonating their grandson claiming he needed bail money following a car accident. The victims made two transfers at their TD Bank branch over consecutive days, and the bank's investigation concluded it would not refund the money since the cardholders authorized the transfers, though the daughter—a former banker and investigator—contends the tellers failed to question the suspicious transactions. The Canadian Anti-Fraud Centre reports that emergency-based fraud scams resulted in over $819,000 in losses in the first half of 2025 alone, with only 5-10%
boredpanda.com
This article discusses various scams and questionable spending habits that millennials fall victim to, including multilevel marketing schemes, online sports betting, rage bait engagement, fake detox products, and premium food delivery services. The piece compiles Reddit comments from millennials admitting to these scams, though commenters debate whether some items (like detox products and food delivery) are actual scams or simply poor financial decisions and that similar issues affected previous generations.
toronto.citynews.ca
A Toronto man lost nearly $200,000 in life savings to a romance scam that began on a dating app in March 2025, after months of communication with someone claiming to be named "Pierre" who convinced him to invest in a fraudulent cryptocurrency platform. The scam exploited the victim's desire for a romantic relationship and his charitable nature, with the scammer building trust through video calls and shared values before requesting the investment. According to Canadian Anti-Fraud Centre statistics, over 1,000 Canadians fell victim to similar romance scams in 2024, with combined losses exceeding $58 million, highlighting how scammers use psychology and manipulation as their "full-time job
justice.gov
The U.S. Attorney's Office for the Southern District of Illinois partnered with the Sparta Senior Center to present a free fraud prevention seminar educating seniors on online and phone scams, including impersonation schemes where fraudsters pose as federal agents to steal money. The presentation, held on August 20, covered common fraud schemes targeting seniors, details on prosecuted federal cases, and practical tips for detecting scams and reporting suspected fraud to law enforcement.
alreporter.com
Senators Katie Britt (R-Alabama) and Kirsten Gillibrand (D-New York) introduced the bipartisan GUARD Act to combat financial scams targeting older Americans, particularly those using cryptocurrency and blockchain technologies. The legislation would allow state and local law enforcement to use existing federal grant funding to hire personnel and deploy advanced tracing tools, addressing gaps that enable scammers to escape prosecution. According to the Federal Trade Commission, Americans aged 60 and older lost over $2.3 billion to fraud in 2024—a 21% increase from 2023—with experts estimating total unreported fraud at $61.5 billion, including growing "
budd.senate.gov
U.S. Senators Ted Budd (R-N.C.) and Peter Welch (D-Vt.) introduced the bipartisan Foreign Robocall Elimination Act to combat unlawful robocalls originating from overseas, which victimize tens of millions of Americans and steal billions of dollars annually. The bill would establish an interagency task force with federal agencies (FCC, FTC, DOJ) and private sector experts to develop strategies for eliminating foreign robocalls and increase international cooperation and law enforcement prosecution efforts. The legislation has been endorsed by AARP and USTelecom, with advocates noting that older Americans are disproportionately targeted by
mynbc15.com
According to a Pew Research Center report, nearly three-quarters of Americans have experienced some form of online scam or attack, with 21% reporting actual financial losses. Common attacks include stolen credit card information (nearly 50%), hacked personal accounts (30%), fraudulent emails or texts leading to information disclosure (25%), and ransomware incidents (10%), with fraudsters increasingly exploiting untraceable payment methods like gift cards and payment apps. The FBI reported $16 billion in losses from cyber-enabled crime in the past year, a 33% increase, though experts note that many scams go unreported due to shame or awareness gaps.
cityandstateny.com
In 2024, payment scams cost Americans over $12.5 billion, with New York reporting nearly 280,000 fraud cases to the FTC—a 25% increase year-over-year. Seniors are particularly targeted through scams involving impersonation of grandchildren, family members, and government agencies (like fake DMV and toll road warnings), sometimes using AI to replicate voices, resulting in victims losing tens of thousands to hundreds of thousands of dollars. A bipartisan group of senators is proposing the TRAPS Act to establish a federal task force coordinating the Treasury, Justice, FTC, and other agencies to investigate and combat these rapidly escalating payment scams.
postcrescent.com
A Grand Chute woman was defrauded of over $2.2 million in gold bars in a scam where she believed she was protecting her money, leading to federal charges against Antonio Peña and Brandi Durst for money laundering conspiracy and wire fraud. The scammers posed as Microsoft representatives, bank officials, and government agents to build trust, isolated victims from family members, and convinced them to convert retirement funds into gold bars, which the defendants would then steal. Gold bar scams have become increasingly common and specifically target elderly populations, as gold is difficult to trace and perceived as secure, making it ideal for money laundering schemes.
oag.ca.gov
California Attorney General Rob Bonta launched a new hospice fraud initiative to educate the public and provide reporting resources for victims of fraudulent end-of-life care practices that exploit vulnerable elderly and terminally ill patients through schemes like enrolling ineligible patients and billing for services never rendered. The initiative, addressing what has become an epidemic particularly in the greater Los Angeles area, equips individuals and families with tools to recognize red flags such as little actual care being provided, unexplained gifts, or dragging services without updates. Since taking office, the Attorney General has filed criminal charges against 109 individuals for hospice fraud-related offenses and conducted 24 civil investigations.
newindianexpress.com
Bengaluru has experienced a surge in online dating scams where fraudsters build emotional relationships with victims on matrimonial and dating apps before exploiting them through sextortion or fake investment schemes. Recent cases include a 32-year-old software engineer who lost Rs 79.3 lakh investing in a fraudulent trading app and a 37-year-old businessman who lost Rs 5.5 lakh in a sextortion scam. Cybercrime police advise against sharing personal or financial information with online strangers and warn against promises of quick financial returns.
reddit.com
A Toronto man lost nearly $200,000 in a romance scam that began in March 2025 when he connected with someone posing as "Pierre" on a dating app. After months of building trust through daily communication and video calls, the scammer convinced Aning to invest in a cryptocurrency platform by claiming he could help fund Aning's $120,000 MBA goal, but the funds became inaccessible for withdrawal. This case exemplifies a broader trend affecting over 1,000 Canadians in 2024 alone, with combined losses exceeding $58 million, as scammers use psychological manipulation and organized tactics to exploit victims' basic human needs for connection an
express.co.uk
Cybercriminals are exploiting the summer holiday season in the UK through sophisticated scams including AI-generated fake travel websites, bogus delivery notifications (parcel scam searches up 400%), and fraudulent accommodation bookings, with victims losing hundreds to thousands of pounds and risking identity theft and account compromise. August is identified as a peak fraud month when people's guards are lowered by holiday distractions, and sharing travel details online—such as boarding passes on social media—further exposes victims to targeted attacks and personal data theft.
cutoday.info
Representatives Zach Nunn (R-IA) and Jim Himes (D-CN) introduced the bipartisan TRAPS Act to combat rising payment scams affecting Americans, particularly seniors, by establishing a coordinated federal task force involving law enforcement, regulators, and industry partners. Iowa residents lost over $52 million to scams in the past year across schemes including fake investments and romance cons, with the U.S. experiencing a 25% increase in fraud in 2024, prompting support from credit unions and military advocacy groups who note the scams disproportionately affect senior veterans and active-duty families.
mlive.com
The FBI warned of a scam involving unsolicited packages with QR codes that, when scanned, prompt recipients to provide personal and financial information or download malicious software that steals phone data. The scam, a variant of "brushing" fraud typically used to artificially boost product ratings, can also facilitate financial fraud, though it remains less widespread than other schemes. The FBI recommends avoiding packages without sender information, not scanning unfamiliar QR codes, and reporting suspected incidents to the IC3, with elderly victims able to seek assistance through the Department of Justice Elder Justice Hotline.
masslive.com
Scammers are impersonating law enforcement officers and calling people claiming they've missed jury duty and threatening arrest unless they pay fines via cryptocurrency, according to the FTC. The scam directs victims to fake government websites requesting personal information like Social Security numbers and dates of birth, with fraudsters demanding payments up to $10,000. The FTC advises that legitimate law enforcement will never threaten arrest over the phone or demand payment through cryptocurrency, gift cards, or wire transfers, and urges people to hang up and report such calls immediately.
fox9.com
A Twin Cities management consultant was targeted in a sophisticated job interview scam where fraudsters posed as recruiters for a California tech company, conducting six to eight hours of authentic-seeming interviews over ten days via Microsoft Teams without ever turning on their cameras. After providing her social security number and bank information on fake employee documents, the scam was exposed when the fraudsters requested she deposit a $25,000 check (allegedly for equipment and signing bonus) into a cash app, at which point they disappeared when confronted. The incident demonstrates how elaborate online fraud schemes can deceive experienced professionals, exploiting the normalization of remote work and video-less virtual interviews.
cryptotimes.io
FinCEN warned banks that cryptocurrency ATMs are increasingly used for money laundering and elder fraud schemes, with criminal organizations including Mexican drug cartels exploiting these machines' minimal verification requirements. In 2024, the FBI received nearly 11,000 fraud complaints involving crypto ATMs resulting in $246 million in losses, with scammers typically impersonating tech support or government officials to trick elderly victims into withdrawing cash and sending it to untraceable digital wallets. FinCEN is urging financial institutions to monitor suspicious crypto ATM activity and support proposed legislation that would impose transaction limits and require fraud warnings at these kiosks.
mwe.com
This article is not relevant to elder fraud research. It discusses recent changes to white-collar crime enforcement policies in the US Department of Justice and UK Serious Fraud Office, focusing on corporate self-disclosure incentives, FCPA enforcement, and anti-bribery measures—topics outside the scope of elder abuse, elder fraud, or scams targeting seniors.
coosavalleynews.com
A 20-year-old woman from Rome was arrested for transferring $129 from another person's Cash App account without authorization. Benintende was charged with financial transaction card fraud for the unauthorized transfer.
bizzbuzz.news
BreadXPay is a fraudulent fintech platform orchestrated by Joshua Sneider that targets retirees worldwide with promises of cross-border payment solutions and high investment returns (up to 10% monthly). The scam operates through shell companies registered in jurisdictions like Canada and the UK with puppet directors, funneling victim deposits through offshore accounts where they disappear; one documented case involved a 72-year-old Florida teacher who lost her $25,000 life savings after receiving fabricated account statements and being blocked from withdrawals. Elder financial abuse through schemes like this costs seniors over $28.3 billion annually globally.
menafn.com
**Summary:**
In Khyber Pakhtunkhwa's Bannu district, senior education officials face charges for a Rs50 million furniture scam involving the misappropriation of Rs80 million in government funds allocated for school furniture in fiscal year 2021-22, with the contractor who failed to deliver the furniture unpunished and his security deposit returned. Despite an inquiry report identifying alleged perpetrators—including former and current District Education Officers and a teacher—the National Accountability Bureau and Anti-Corruption Department have failed to prosecute any key figures over four years, with the Chief Secretary only issuing notices and charge sheets with no significant progress reported.
kiplinger.com
Identity theft and financial scams have become increasingly sophisticated, with AI-generated emails, deepfakes, and voice-cloning technologies making fraudulent communications difficult to distinguish from legitimate ones. In 2024, consumers lost $27.2 billion to identity fraud (a 19% increase from 2023), with older adults suffering median losses of $1,000 compared to $417 for people in their 20s, despite younger people reporting fraud at higher rates. The article advises protecting sensitive personal information and recognizing common scam tactics, particularly impersonation scams, which were the most reported fraud category with losses reaching $789 million in government impersonation schemes alone.
amlintelligence.com
In 2024, criminals increasingly exploited cryptocurrency ATMs to steal from victims, with the FBI receiving nearly 11,000 complaints resulting in $246.7 million in losses—a 99% increase in complaints and 31% increase in losses from 2023. The U.S. Financial Crimes Enforcement Network (FinCEN) warned financial institutions to monitor suspicious activity at crypto kiosks, noting that scams involving these terminals disproportionately impact older adults and commonly include tech support, customer service, and bank imposter schemes. FinCEN emphasized that inadequate oversight by kiosk operators increases the risk of illicit activity and called on financial institutions to recognize re
therecord.media
The U.S. Treasury Department's Financial Crimes Enforcement Network warned that cryptocurrency ATMs are increasingly being exploited for scams and money laundering, with the FBI receiving nearly 11,000 complaints and documenting $246.7 million in victim losses last year. The machines, found in commercial spaces like gas stations, are particularly vulnerable when operators fail to comply with anti-money laundering regulations, and scammers primarily target seniors by instructing them to deposit cash at unregistered kiosks. The Treasury urged financial institutions to monitor for suspicious patterns such as multiple below-threshold deposits and significant cash withdrawals intended for crypto ATM use.
ujs.sd.gov
Court scams involve fraudsters impersonating judicial officials or law enforcement via phone calls, texts, or emails to demand money or personal information by threatening arrest for missed jury duty, court appearances, or unpaid traffic tickets. Courts and law enforcement never demand immediate payment via cryptocurrency or apps, threaten people over the phone, or request sensitive information through electronic communication. Victims should refuse requests, avoid engaging with scammers, verify claims directly with local court offices, and report incidents to local law enforcement, the South Dakota Attorney General's Consumer Protection Division, or the Federal Trade Commission.
wvua23.com
A mother and daughter from Alabama were sentenced to prison after pleading guilty to defrauding an elderly victim of over $500,000 between December 2020 and February 2022. While working as in-home caretakers with access to the victim's financial information, Mykia L. Henderson (32) and Cynthia H. Mixon (50) created fraudulent payment accounts through Square and Stripe to charge the victim's credit cards, wrote unauthorized checks, and deposited stolen funds into their own accounts. Henderson received 87 months in prison and Mixon received 57 months for conspiracy to commit wire fraud and aggravated identity theft.
aba.com
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ainvest.com
Steven Ware of Yonkers, New York pleaded guilty to bank fraud and identity theft for submitting false IRS tax refund claims under a Connecticut investment executive's identity, obtaining $810,337 in unauthorized refunds through fraudulently opened bank accounts. The article also references a separate elder fraud case in which scammers collected over $200,000 from elderly victims through identity theft and wire fraud. These cases illustrate broader vulnerabilities in identity verification systems and the increasing use of stolen identities to defraud government agencies and vulnerable populations.
witnessngr.com
Two Nigerian nationals, Osakpamwan Henry Omoruyi (37) and Osaretin Godspower Omoruyi (36), were convicted by federal jury in Boston of bank fraud, conspiracy to commit bank fraud, and money laundering conspiracy for operating romance scams and pandemic unemployment assistance fraud schemes. Between 2019 and 2021, the defendants used fraudulent passports to open fake bank accounts that collected over $1.7 million in proceeds from romance scams, which they then transferred overseas. Both face sentencing in September 2023, with potential sentences up to 30 years in prison for the fraud charges.
newsbreak.com
**Summary:**
The FBI's Philadelphia office issued a warning about an ongoing scam targeting international college students, particularly Chinese citizens, since 2022. Scammers impersonate Chinese police officers and claim victims are under investigation for financial crimes in China, demanding payment to avoid arrest and employing four-phase tactics including fake phone numbers, impersonation of officials, demands for 24/7 video monitoring, and threats of arrest or forced return to China. The FBI notes these scams cause significant financial and psychological harm to victims.
timesofindia.indiatimes.com
A woman from Bantwal lost Rs 2.4 lakh to an online fraud scheme involving fake promises of high-value gift parcels allegedly sent via DHL Express Courier Services. The scammers initially lured her with claims of gold, an iPhone, and Rs 49 lakh in cash, convincing her to pay clearance fees and take out a loan, and later contacted her again via WhatsApp with similar false promises. She transferred the money across multiple transactions via digital payment platforms and bank transfers between December and June, never receiving the promised parcel or refund, and a case was registered with local police.
theguardian.com
Christina Chapman, an Arizona and Minnesota resident, was recruited via LinkedIn in March 2020 to facilitate a North Korean government scheme that placed thousands of remote IT workers—using stolen identities—into positions at major US companies including Nike and Fortune 500 tech firms, with Chapman managing "laptop farms" and validating fraudulent identity documents. Chapman's role helped North Korea generate millions of dollars for its nuclear weapons program while enabling identity theft and potential cyber intrusions into US corporate networks. She was sentenced to eight years in prison for her participation in the scheme.
yahoo.com
A 24-year-old Tampa woman was arrested for operating a "tap-in" ATM fraud scheme via social media, in which she recruited people to allow access to their bank accounts, deposited counterfeit checks, and withdrew cash before the checks bounced. During a July 2025 search warrant, authorities recovered 117 fraudulent credit cards, card-making equipment, $6,292 in cash, and stolen financial documents from her home. The case highlights a growing social media scam trend where fraudsters lure victims with promises of quick money by offering a percentage cut, putting participants at risk of bank fraud charges and identity theft.
yahoo.com
Jamal Nathan Dawood of Burbank was convicted of embezzling over $2.2 million from an elderly victim by offering to manage his inherited assets, then fraudulently transferring funds and real estate properties to accounts and companies he controlled without the victim's knowledge. Dawood was found guilty of six counts of wire fraud and nine counts of money laundering, with sentencing scheduled for December 8, 2025, where he faces up to 20 years per wire fraud count and up to 10 years per money laundering count. The case illustrates the risk of financial exploitation targeting elderly individuals with inherited assets.
edhat.com
Johnathan Edward Tudor, 64, of West Hollywood was arrested and charged with 44 felony counts including theft from an elder, securities fraud, and money laundering after posing as a BMW executive to defraud victims of approximately $16,000 each for luxury vehicles that were never delivered. Investigators identified at least four victims in Santa Barbara County during a scheme that began in November 2024, and seized over $250,000 in luxury goods from Tudor's residence believed purchased with victim funds; authorities believe additional victims may exist in Los Angeles and beyond.
solacebase.com
A Dubai-based businessman from Kano, Auwalu Tijjani Rabi'u, was declared wanted by Nigeria's Economic and Financial Crime Commission (EFCC) for alleged conspiracy, obtaining money by false pretense, and money laundering totaling $1,931,700.12. Local stakeholders defended Rabi'u, claiming he was actually the victim who overpaid approximately $3.2 million in a 2023 business transaction with Ifeanyi Ezeokolu and had reported the matter to the DSS; they alleged Ezeokolu escalated the civil dispute to the EFCC to evade refunding the verified overp
inyourarea.co.uk
A June 2024 survey by Censuswide commissioned by TSB Bank found that 31% of social media users acted on financial tips from "finfluencers," with 55% of those losing money as a result. Young people aged 16-34 were particularly vulnerable, with two-thirds of 18-29-year-olds following financial influencers and 74% trusting their advice, while these scams often use Ponzi schemes or fake investments promising guaranteed returns through flashy lifestyle imagery. The FCA warns consumers to watch for unrealistic promises, pressure to act quickly, and complicated jargon, and recommends checking the FCA Warning List before investing an
themortgagepoint.com
Sen. Kirsten Gillibrand introduced the Stop the Scammers Act to restore Consumer Financial Protection Bureau (CFPB) funding that was reduced under President Trump's tax bill, and to authorize the CFPB to financially reward whistleblowers who report financial wrongdoing. The legislation aims to protect seniors from scams and fraud by ensuring the CFPB has adequate resources and incentivizing insiders to expose bad actors in the financial industry. The bill has support from multiple Democratic senators and proposes restoring CFPB funding to 12% of the Federal Reserve's operating budget.
wcrz.com
A Michigan couple lost $20,000 in a phishing scam after clicking a malicious link in an email impersonating an antivirus service; scammers then sent a courier to collect cash from their home. Police successfully recovered the stolen funds through quick action and investigation, tracing the scam to a Southeast Michigan residence, though two identified suspects remain unarrested. This recovery is rare, as Michigan saw fraud losses surge to $204 million in 2024 (up from $60 million in 2020), with experts emphasizing the importance of verifying sender identity before responding to communications or sending money.
berkshireeagle.com
The FBI's Boston Division has reported a spike in "vishing" scams across New England in which callers impersonate law enforcement and government officials to extort money or steal personal information, with recent cases in Berkshire County demanding $2,500 for fake warrant clearances. In 2024, approximately 17,367 people nationwide reported losses exceeding $405 million from government impersonation scams, with over 500 Massachusetts victims losing around $9.5 million. Legitimate law enforcement agencies never call threatening arrest or demanding immediate payment; victims should verify caller identity, avoid engaging, and report suspected scams to local police and the FBI's Internet Crime Complaint Center.
wlrn.org
Senator Rick Scott led a bipartisan effort to introduce the GUARD Act, legislation designed to equip local and state law enforcement with advanced tools—including blockchain tracing technology—to investigate and combat financial scams targeting older Americans. The bill addresses a growing crisis: Americans over 60 lost $4.8 billion to scams in 2024, while those aged 50-59 lost an additional $2.5 billion, with estimates suggesting total fraud losses affecting seniors range from $28.3 billion to $137 billion annually. The legislation aims to expand federal grant programs for specialized training and improve coordination between federal and local agencies to prosecute scammers and recover stolen funds.
goldrushcam.com
A San Fernando Valley man, Jamal Nathan Dawood, 54, was found guilty of embezzling approximately $2.2 million from an elderly victim's inherited estate through wire fraud and money laundering schemes conducted in 2019. Dawood fraudulently transferred funds from the victim's trust account to his own accounts, convinced the victim to transfer ownership of his home and inherited real estate properties to companies he controlled, and misrepresented that the victim would retain ownership interests. He faces up to 20 years in federal prison for wire fraud counts and up to 10 years for money laundering counts at his December 8 sentencing hearing.
noozhawk.com
Jonathan Tudor, a 64-year-old West Hollywood man, was arrested for allegedly posing as a BMW luxury car executive and scamming at least four Santa Barbara County victims out of approximately $16,000 each by promising discounted high-end vehicles that were never delivered. Tudor faces 44 felony counts including elder theft, securities fraud, grand theft, and money laundering, with authorities discovering over $250,000 in luxury goods at his home but no evidence the promised vehicles existed. Detectives believe additional victims exist in Los Angeles and beyond and are seeking them to come forward.
thetimes.com
Simon Leviev, known as the "Tinder Swindler," defrauded victims worldwide of over $10 million by posing as a diamond heir and manipulating women into financial and emotional devastation. The 2022 Netflix documentary about his crimes became the platform's most-watched film, exposing his schemes and inadvertently protecting potential victims by making him recognizable. Two of his victims, Cecilie Fjellhoy and Pernilla Sjoholm, have since transformed their trauma into advocacy, traveling globally to educate about romance fraud and launching initiatives to combat online scams, while calling for stronger legal protections for victims of romance fraud.
legaltalknetwork.com
This is an educational podcast episode featuring cybersecurity expert Steve Weisman discussing scam prevention and identification strategies. The episode covers various scam types (including VA imposter and "free piano" scams), the role of AI in modern fraud schemes, and protective measures such as a "zero trust" verification approach where all transactions—particularly checks—must be independently confirmed before trusting them.