Search
Explore the Archive
Search across 19,276 articles about elder fraud. Filter by fraud type, payment mechanism, or keywords.
5,340 results
in Financial Crime
island.lk
· 2025-12-08
Sri Lanka's Computer Emergency Response Team warned the public about fraudulent text messages and phone calls falsely offering money, gifts, prizes, discounts, and job opportunities designed to trick victims into sharing personal information that could lead to financial fraud or identity theft. The agency urged recipients to verify authenticity and avoid engaging with suspicious messages, and encouraged reporting of fraudulent activity.
(Note: The second article about University of Peradeniya flooding is not elder fraud-related and falls outside the scope of Elderus database summarization.)
newskarnataka.com
· 2025-12-08
A 67-year-old Bengaluru retiree lost ₹35.3 lakh to scammers impersonating income tax officials who called claiming he owed back taxes and threatened arrest. The fraudsters used fake documents, intimidation tactics, and threats involving his family to coerce him into transferring funds across multiple accounts before he discovered the deception. Bengaluru police advise citizens to verify official communications directly with authorities, avoid sharing personal information with callers, and report suspicious calls immediately, as this "digital arrest" scam represents an evolving cybercrime threat against older adults.
yahoo.com
· 2025-12-08
This article outlines seven AI-powered scams that are becoming increasingly difficult to detect: voice cloning, deepfake impersonation, investment fraud, phishing, romance scams, and others. The article explains how scammers use AI technology to create convincing fake voices, videos, and messages to manipulate victims into sending money, revealing personal data, or clicking malicious links. It provides practical prevention tips for each scam type, including verifying caller identities with security questions, scrutinizing video quality and facial movements in deepfakes, verifying investment advisors, and avoiding suspicious links and downloads.
koamnewsnow.com
· 2025-12-08
**Online Romance Scams Warning (January 20, 2025)**
The Better Business Bureau issued a warning to consumers about online romance scams. The alert advises awareness of this fraud scheme, though the article excerpt provided does not contain specific details about affected victims, dollar amounts, or particular incidents.
thewhistler.ng
· 2025-12-08
Oba Otudeko, chairman of Honeywell Group, along with a former First Bank Managing Director and others, faced arraignment before a Federal High Court in Lagos on charges of alleged N12.3 billion fraud involving money laundering and obtaining funds under false pretence between 2013 and 2014. The court hearing was adjourned until February 13, 2025, after defendants' lawyers protested that their clients had not been properly served the charges despite media announcements of the arraignment, with the prosecution stating they would proceed with substituted service at last known addresses.
gvwire.com
· 2025-12-08
A 24-year-old Los Angeles man was arrested after defrauding a 79-year-old Tulare woman of $9,600 in a grandparent scam, where he impersonated a bail bondsman claiming her grandson had been arrested. Detectives followed a courier to a restaurant in Castaic where the suspect, Manuel Rivera Cueto, was apprehended attempting to flee with money from a second extortion attempt; he admitted to acting as a "mule" in approximately 10 similar schemes and revealed the operation's main orchestrators were based in the Dominican Republic.
goldrushcam.com
· 2025-12-08
Three defendants were charged by federal grand jury for operating PageTurner, a fake book publishing scheme that defrauded over 800 elderly authors of approximately $44 million between September 2017 and December 2024. The scammers, including Gemma Traya Austin of Chula Vista and two Philippine-based executives, contacted victims unsolicited and falsely promised that their books would be published or turned into films if they paid upfront fees for taxes and transaction costs. All three defendants were arrested in December 2024 and face charges including mail and wire fraud conspiracy and money laundering conspiracy.
mainstreetdailynews.com
· 2025-12-08
In 2023, the IRS reported $5.5 billion in losses to tax fraud schemes, with criminals exploiting online tax filing through various scams including tax avoidance promises, refund fraud, IRS impersonation threats, filing support fraud, social media schemes, and recovery scams targeting previous victims. The IRS advises taxpayers to file early, create verified accounts with Identity Protection PINs, wait for official mail before responding to any IRS communications, and practice strong cybersecurity measures to protect sensitive information from increasingly sophisticated AI-enhanced scams.
newsweek.com
· 2025-12-08
An uptick in jury duty scams has been reported across multiple U.S. locations, where scammers impersonate court officials or police officers and threaten victims with fines or arrest for allegedly missing jury duty, demanding immediate payment via gift cards or wire transfers. Incidents have been documented in Elkhart County, Indiana and Hopkinsville, Kentucky, with authorities emphasizing that legitimate courts communicate about jury duty through official mail only and never solicit payments or personal information by phone or email. Citizens should verify caller claims independently, avoid immediate payments, and report suspicious calls to local law enforcement or the court clerk's office.
investopedia.com
· 2025-12-08
The IRS Criminal Investigation unit uncovered over $9.1 billion in tax fraud and financial crimes in 2024, with scams expected to peak during the 2025 tax-filing season. Common tactics include scammers impersonating IRS agents or tax preparers to claim taxpayers owe additional taxes or are due larger refunds, with threats of arrest or requests for bank details to steal information. Retired taxpayers and those nearing retirement are frequent targets, and experts recommend taking time to verify communications and avoiding pressure from scammers rather than responding immediately.
salon.com
· 2025-12-08
This article is a political opinion piece criticizing Donald Trump's inauguration and the MAGA movement, not an article about elder fraud, scams, or elder abuse. It contains political commentary about Trump's appearance, demeanor, and leadership style, but no information relevant to elder fraud research.
govtech.com
· 2025-12-08
State Rep. Chris Pielli and the Housing Authority of Chester County hosted an educational "Scam Jam" program featuring experts from law enforcement and banking agencies to inform residents about common fraud schemes targeting seniors. The program highlighted various scams including grandparent scams using emotional manipulation and AI voice mimicry, elder financial abuse by caregivers, romance scams, and phishing schemes like fake EZ Pass notifications, emphasizing that scammers exploit social media information and that even intelligent people can be deceived.
edmondlifeandleisure.com
· 2025-12-08
**Title:** Get Ready for Scams in the Digital Age
Adults aged 60 and older reported over 100,000 complaints to the FBI's Internet Crime Complaint Center in 2023, resulting in losses exceeding $3.4 billion—an 11% increase from 2022. Common scams targeting seniors include phishing, Medicare and health insurance fraud, and tech support scams. Protection strategies include staying skeptical of unexpected communications, avoiding sharing personal information online, monitoring finances for unauthorized activity, and reporting suspected fraud immediately to relevant authorities including the FTC, Medicare, or financial institutions.
mondaq.com
· 2025-12-08
Romance fraud—where scammers impersonate celebrities or create fake identities to build trust with victims before demanding money—is a rapidly growing crime, with the National Fraud Intelligence Bureau reporting 8,792 cases and losses exceeding £94.7 million in the past year. A notable case involved a 53-year-old French woman defrauded of £700,000 over 18 months by someone posing as Brad Pitt, with fraudsters typically spending about a year building trust before requesting funds through pretexts like medical emergencies or investment opportunities. Authorities note that romance fraud is heavily under-reported due to victim shame, though early reporting without alert
hindustantimes.com
· 2025-12-08
A 53-year-old French woman lost €830,000 to Nigerian scammers who used AI-generated photos to impersonate actor Brad Pitt and convince her they were in a romantic relationship, claiming the actor needed money for medical treatment. The case highlights how Nigerian internet fraudsters, known as "Yahoo Boys," are adopting AI and deepfake technology to conduct romance scams, a tactic experts warn could significantly increase the effectiveness and prevalence of such fraud schemes.
cbsnews.com
· 2025-12-08
Three Chicago-area residents involved in a romance scam network that bilked victims of over $3.5 million were sentenced, with one receiving probation and two receiving 10 and 20-year prison sentences respectively. The case centered on 57-year-old Laura Kowal from Illinois, who sent nearly $2 million to a fraudulent online persona called "Frank Borg" over almost two years before her death; the scammers, based in West Africa, used the defendants as "money mules" to launder the stolen funds. The sentencing highlighted the growing use of accomplices to facilitate romance scams and the devastating impact on victims and their families.
news.outsourceaccelerator.com
· 2025-12-08
Three individuals—two executives from a Cebu-based BPO company (Innocentrix Philippines) and their U.S. associate—were arrested in December 2024 for operating a $44 million book publishing scam that defrauded over 800 elderly authors between 2017 and 2024. The scheme used PageTurner Press and Media LLC as a front company, falsely promising to adapt victims' books into Hollywood films or television series while collecting upfront fees for nonexistent services. The defendants face charges of mail and wire fraud conspiracy and money laundering conspiracy, each carrying potential penalties of up to 20 years in prison and fines up to $
justice.gov
· 2025-12-08
Shi Gang Zheng, a 55-year-old Chinese national illegally residing in New Orleans, was sentenced to 27 months in prison on January 16, 2025, for bankruptcy fraud, drug distribution, and illegal firearm possession. In a 2018 Chapter 7 bankruptcy filing, Zheng falsely stated he owned no firearms or significant assets, but investigators discovered unreported assets including numerous firearms; a 2023 law enforcement search also recovered approximately 51 kilograms of marijuana from his vehicle and residence. As an undocumented immigrant, Zheng was prohibited from possessing firearms, and he was required to pay a $300 special assessment and complete three years
tcpalm.com
· 2025-12-08
Two individuals were arrested as "couriers" in gold bar scams that defrauded at least three Indian River Shores residents of nearly $2 million in early 2024. The scams involved fake government officials calling victims and instructing them to purchase gold bars, which couriers then collected in person; one 77-year-old woman lost $156,000 across two separate meetings, handing over gold bars worth approximately $72,904 and $83,000. Rakeshbhai Harshadbhai Patel, 35, was arrested in January 2025, and Syed Makki, 36, was arrested in Colorado and awaits ext
newsbug.info
· 2025-12-08
Oak Grove Christian Retirement Village hosted an educational presentation by DeMotte police on January 8 covering elder financial abuse, which costs seniors over $3 billion annually with more than 13% of American elders victimized yearly. The presentation outlined eleven common scam types targeting seniors (including grandparent scams, charity fraud, identity theft, and tech support scams), noting that victims aged 80-89, particularly women living alone, face the highest risk and that underreporting remains severe due to embarrassment and fear of losing independence. Key protective measures include monthly financial monitoring, verifying requests by calling contacts directly, reporting fraud to the FTC, and consulting trusted advisors before financial decisions.
gilavalleycentral.net
· 2025-12-08
In 2023, the IRS reported $5.5 billion in losses to tax fraud schemes, with criminals employing increasingly sophisticated tactics including tax avoidance scams, refund fraud, impersonation of IRS officials, fake filing support, social media schemes, and recovery scams targeting previous victims. The IRS advises taxpayers to file early, establish verified IRS accounts with Identity Protection PINs, wait for official mail-based communication, use strong cyber hygiene practices, and report any suspected fraud to protect against these evolving threats.
mainlinemedianews.com
· 2025-12-08
State Rep. Chris Pielli and the Housing Authority of Chester County hosted a "Scam Jam" educational program featuring experts from state and local law enforcement to help residents identify and avoid fraud targeting vulnerable populations, particularly seniors. The program covered multiple scam types including grandparent scams using emotional triggers, caregiver fraud involving isolated victims, romance scams, and impersonation schemes that exploit technology and social media information.
dutchnews.nl
· 2025-12-08
In 2024, reports of fake policeman scams targeting elderly people in the Netherlands surged dramatically to over 8,000 incidents (compared to 544 in 2023), with approximately 1,600 victims losing valuables including money and jewelry. Scammers call victims claiming to protect their assets from burglars, use personal information obtained from dark web data trades to build trust, and send operatives to collect items; 357 arrests were made, though the organized scheme operates from call centers coordinating multiple robberies across different cities nightly.
express.co.uk
· 2025-12-08
Beauty expert Molly fell victim to a sophisticated Amazon account scam in which a caller impersonating an Amazon fraud team member placed multiple iPhone 16 orders in her basket to establish credibility, then requested a one-time verification code to "close" her account—a tactic designed to gain unauthorized access. After the scammer hung up mid-call, the fraudulent orders disappeared, forcing Molly to cancel all her bank cards and change her passwords as a precaution. The incident highlights how scammers can manipulate even security-conscious individuals by exploiting trust and urgency, prompting wider awareness among social media users who shared similar experiences.
states.aarp.org
· 2025-12-08
Cryptocurrency ATM scams are rising, with criminals exploiting poorly regulated "crypto kiosks" to steal hundreds of millions of dollars annually by tricking victims into depositing cash via fraudulent QR codes. In 2023, the FBI recorded over 5,500 crypto kiosk complaints totaling $189 million in losses, with North Dakota alone losing more than $6 million. North Dakota House Bill 1447, which passed both chambers and awaits the governor's signature, would establish consumer protections including operator licensing, daily transaction limits, fraud warnings, fee disclosures, and transaction receipts to help prevent these crimes and aid law enforcement investigations.
fosters.com
· 2025-12-08
Hampton residents lost nearly $1 million to phone, email, text, and social media scams over 13 months, with many involving cryptocurrency, according to Hampton Police Chief Alex Reno—though he notes this represents only reported cases. One particularly devastating case involved a "pig butchering scheme" where a resident lost $480,000 after a scammer built trust through social media before introducing a fraudulent investment opportunity. The Hampton Police Department has become New Hampshire's first law enforcement agency to open a Coinbase account to potentially freeze and recover stolen cryptocurrency, and the chief urges residents to contact police before sending money rather than after they've been victimized.
aba.com
· 2025-12-08
I cannot provide a meaningful summary of this content. What you've shared appears to be a navigation menu or directory structure from a banking association website (likely the American Bankers Association), listing topic categories, conferences, training programs, and committees. It does not contain an article or narrative about a specific scam, fraud case, or elder abuse incident that would be suitable for the Elderus database.
To assist you, please provide an actual article or transcript describing a fraud case, scam, or elder abuse situation.
newportdispatch.com
· 2025-12-08
Jessica Russell, a 42-year-old from Barre, pleaded guilty to wire fraud after defrauding an elderly victim of over $84,000 by gaining her trust through emotional manipulation—falsely claiming she had lost a child like the victim—then obtaining power of attorney to steal funds from the victim's home sale. Russell used the stolen money to purchase a home in Barton and a 2017 Mitsubishi SUV, falsely claiming both purchases were her own, while the victim's health and mental state declined. She faces sentencing on June 12.
m.economictimes.com
· 2025-12-08
A 53-year-old French woman lost €830,000 ($850,000) to Nigerian scammers who impersonated actor Brad Pitt through AI-generated photos and fake romantic contact on Instagram, claiming he needed money for medical treatment. The case highlights how Nigerian fraudsters are evolving romance scams by incorporating deepfake and AI technologies, with authorities investigating three men in their 20s based in Nigeria. This represents a dangerous escalation of traditional "Yahoo Boys" internet fraud schemes that have plagued West Africa for years.
citybeat.com
· 2025-12-08
Pamela Moore, a 66-year-old grandmother with no prior criminal record, was sentenced to 24 months in prison in August 2024 for money laundering related to online romance scams. Between 2020 and 2023, Moore's bank accounts received over $8 million in criminally derived funds from romance scammers nationwide, and she personally converted approximately $1.7 million to Bitcoin at the scammers' direction. Moore herself had initially lost six figures to the same scammers after becoming emotionally vulnerable following her husband's death in 2015, eventually being manipulated into laundering their illicit proceeds through a fraudulent shell company.
cxtoday.com
· 2025-12-08
A CloudSek study found that Zendesk's free trial offering is vulnerable to abuse by scammers who create fake brand-impersonating subdomains to conduct phishing attacks and "pig butchering" investment scams. The research identified several cases over six months where Zendesk clients were targeted by fraudulent domains, demonstrating how attackers could exploit the platform's lack of email verification to deceive employees into clicking malicious links or revealing sensitive data. The report recommends blacklisting unverified Zendesk instances, using detection tools to identify suspicious subdomains, and implementing employee phishing awareness training to mitigate the risk.
nypost.com
· 2025-12-08
The FBI warns that phishing emails using urgent language like "act fast" are increasingly common red flags for scams, particularly those impersonating disaster relief charities or celebrities to solicit donations—with over 4,500 complaints reporting $96 million in losses to fraudulent charities and relief campaigns in 2024. The agency advises recipients to avoid clicking links or opening attachments from unknown senders, verify URLs and email addresses for errors, and never provide usernames or passwords to unsolicited messages. AI-powered scams are making fraud more sophisticated and believable, including romance schemes and impersonation scams that have cost victims thousands to hundreds of thousands of dollars.
beverlypress.com
· 2025-12-08
A 24-year-old cryptocurrency businessman known as "The Godfather" and a former Los Angeles County Sheriff's Department deputy agreed to plead guilty to federal charges for operating a conspiracy that used law enforcement power to extort, intimidate, and harass victims with whom the businessman had disputes. The deputy illegally accessed law enforcement databases to obtain personal information on targets, facilitated fraudulent search warrants, and provided private security services to the businessman for approximately $100,000 per month, while both defendants evaded millions in federal taxes. The businessman faces up to 35 years in prison and the deputy faces up to 13 years for their roles in the civil rights violations and financial crimes.
justice.gov
· 2025-12-08
Jennifer O. Djan, a 32-year-old Ghanaian national in Rhode Island, was convicted of money laundering conspiracy for operating fake business bank accounts that funneled millions of dollars in fraud proceeds—obtained from scam victims across the U.S. seeking companionship and financial opportunities—to co-conspirators in Ghana. Beginning in September 2020, Djan registered a fraudulent "logistics" business and rapidly moved large sums through multiple accounts, often transferring funds within days to other conspirators or to Ghana. She is scheduled for sentencing on April 22, 2025.
newsbug.info
· 2025-12-08
Oak Grove Christian Retirement Village hosted an educational program featuring DeMotte police officials who presented information on elder financial abuse, which affects over 13% of American seniors annually and costs victims more than $3 billion yearly. The presentation covered eleven common scam types targeting seniors—including grandparent scams, charity fraud, phishing, and tax scams—while noting that victims aged 80-89, particularly women and those living alone, are most vulnerable, and that only 1 in 44 incidents are reported due to embarrassment and fear of losing independence. Attendees learned protective strategies such as verifying requests before sending money, monitoring financial statements, and reporting scams to the FTC or calling
cbsnews.com
· 2025-12-08
The Better Business Bureau warns of four common tax season scams: tax identity theft through phishing and data breaches, email phishing impersonating the IRS, IRS impersonation via spoofed phone calls demanding payment under threats of arrest, and fraudulent "ghost" tax preparers who charge high fees and disappear. According to the IRS, taxpayers lost $5.5 billion to tax scams and fraud in 2023, and the BBB recommends verifying businesses, using personal accounts for deposits, and filing early to protect against these schemes.
kxxv.com
· 2025-12-08
McLennan County Sheriff Parnell McNamara warned the public about a surge in cryptocurrency scams where scammers contact victims via email or text with threats (such as bail money needed or arrest warrants) to pressure them into depositing money into crypto kiosks. Reported losses from these scams jumped dramatically from $32,033 in 2023 to $3.84 million in the following year, with victims losing entire life savings; one New Braunfels woman lost $111,000, though another victim recovered $15,000 after police obtained a search warrant. Authorities advise victims to contact law enforcement immediately and warn that elderly individuals are frequently targeted by these
globalnews.ca
· 2025-12-08
Halifax police issued warnings about two suspects involved in multiple "grandparent scams" targeting seniors in the area, where callers impersonated arrested family members and demanded bail money, arranging to collect cash in person or via mail. Police emphasize that law enforcement and court officials never collect bail money at residences and urge seniors to hang up on such calls, avoid providing personal information, and verify caller identity before responding to money requests.
lawsociety.ie
· 2025-12-08
A webinar on financial crime in Ireland's banking sector revealed that fraud sophistication is increasing, particularly psychological scams like romance fraud where criminals create fake identities to exploit victims. Experts highlighted that fraudsters increasingly target consumers directly rather than banks, making money recovery difficult once funds are transferred, and recommended that financial institutions implement better detection systems, educate the public, and foster organizational cultures prioritizing financial crime awareness. The webinar also discussed regulatory challenges, noting that while some funds may be recoverable through card transactions, recovery options are limited for authorized payments made through apps or online banking.
wionews.com
· 2025-12-08
A 53-year-old French woman lost €830,000 ($850,000) to Nigerian scammers who used AI-generated photos to impersonate Hollywood actor Brad Pitt and convince her they were in a romantic relationship, claiming he needed money for medical treatment. The case exemplifies how Nigerian fraudsters, historically known for romance and sextortion scams, are adopting AI and deepfake technology to exploit victims, with cybercrime experts warning this technological evolution threatens to undermine years of progress in combating internet fraud.
states.aarp.org
· 2025-12-08
Imposter scams using AI and deepfake technology are among the most prevalent forms of fraud in 2024, with Floridians reporting approximately 35,000 complaints to the FTC between January and September. Scammers impersonate government officials, celebrities, and tech support representatives to steal money and personal information through spoofed calls, texts, emails, and convincing video calls. The article provides red flags to recognize these scams—such as demands for cryptocurrency payments, unsolicited security alerts, and threats of arrest—and advises victims to report incidents to law enforcement or the AARP Fraud Watch Network Helpline.
forbes.com
· 2025-12-08
Alex Beckman, founder and former CEO of AI startup On (formerly GameOn Technology), and his wife Valerie Lau Beckman were charged with wire fraud, securities fraud, and conspiracy after allegedly misappropriating over $4 million in investor funds to purchase a home, pay for private schools, buy luxury cars, and fund a wedding, while falsifying company financials that showed annual revenue materially less than $500,000 despite raising $125 million from venture capitalists and celebrity investors including Joe Montana and André Iguodala. The fraud was discovered in July 2024 when the board found a company account that should have contained $11 million held only $0
agrinews-pubs.com
· 2025-12-08
Artificial intelligence is increasingly enhancing and creating new scams in 2025, enabling fraudsters to generate fake profiles, emails, images, audio, and videos to perpetrate investment schemes, romance scams, and impersonation fraud. The FBI recommends protecting oneself by establishing secret verification phrases with family members, hanging up on suspicious calls, avoiding sending money or gift cards to unknown persons, and learning to recognize AI-generated content through online research. Awareness and vigilance are essential defenses against these evolving threats.
witnessngr.com
· 2025-12-08
Sterling Bank Limited and its holding company were investigated by Nigeria's Police Force following a petition by Maiden Systems Ltd, which alleged mismanagement, fraudulent debits, and misappropriation of funds from accounts held at the bank. Police investigators found the bank could not provide evidence to counter allegations including fraudulent debits totaling approximately US$28.3 million for unexplained loan repayments, failure to provide account statements, and misappropriation of funds between 2016-2020. The investigation concluded Sterling Bank was "found wanting" on the charges, with the police unable to obtain satisfactory explanations for the disputed transactions.
justice.gov
· 2025-12-08
Duane Dixon, Jr., a 35-year-old Maryland man, was convicted of wire fraud conspiracy and three counts of wire fraud for his role in a real estate impersonation scheme targeting a Virginia realtor. The fraud involved a co-conspirator impersonating a property owner to fraudulently list a Hampshire County, West Virginia parcel for sale, with Dixon providing his bank account to receive the sale proceeds; Dixon lied to an undercover FBI agent about his involvement in the scheme. Dixon faces up to 20 years in federal prison per count.
justice.gov
· 2025-12-08
KBWB Operations LLC (doing business as Atrium Health and Senior Living) and its former CEO Kevin Breslin pleaded guilty to health care fraud and tax conspiracy for operating 23 skilled nursing facilities in Wisconsin, New Jersey, and Michigan from 2015-2018. The defendants unlawfully diverted Medicare and Medicaid funds intended for resident care to personal expenses and owner distributions, failed to pay vendors and employee insurance premiums, and directed withheld employee taxes not to be paid to the IRS. Breslin faces up to 10 years in prison for health care fraud and five years for tax conspiracy, with both defendants subject to restitution and sentencing scheduled for May 7
lakeexpo.com
· 2025-12-08
Russell Jason "Rusty" Rahm, a Lake of the Ozarks powerboater, pleaded guilty to conspiracy to commit mail fraud and was sentenced to 10 years in federal prison in January 2025 for his role as a scheme leader in what federal prosecutors call the largest elder fraud incident in U.S. history. The 20-year magazine subscription fraud targeted 183,000 elderly victims who lost an estimated $335 million, with Rahm ordered to pay over $103 million in restitution. Rahm was one of 61 conspirators and must report to prison by March 11, 2025, despite his legal team's arguments that he suffers
justice.gov
· 2025-12-08
Fei Liang and Ziguang Li were sentenced to seven years and three months in prison for laundering over $6 million in proceeds from a nationwide "tech support" elder fraud scheme. The conspirators opened fictitious business bank accounts used to receive victim wire transfers after scammers falsely convinced elderly targets that they had criminal or technical account issues requiring immediate payment. Law enforcement recovered evidence from Li's residence including lists of fictitious businesses, victims' personal information, and bank account details for at least 25 entities involved in the money laundering operation.
kclr96fm.com
· 2025-12-08
Online banking scams and fraud have increased over the past year, with scammers employing increasingly sophisticated tactics. The Bank of Ireland's Head of Fraud recommends that consumers remain vigilant about their online banking activity and take precautions to protect themselves from these evolving threats.
premiumtimesng.com
· 2025-12-08
A 53-year-old French woman was defrauded of €830,000 ($850,000) by Nigerian scammers who used AI-generated images of Brad Pitt, posing as the actor and claiming he needed money for a kidney transplant due to frozen accounts from his divorce. The three perpetrators in their 20s were identified through a scam investigator who gained access to their phone, and the victim's legal team is seeking intervention from Nigeria's EFCC to prosecute them. This case exemplifies how Nigerian internet fraudsters are adopting AI technology to conduct romance and impersonation scams on a larger scale.