Search
Explore the Archive
Search across 19,276 articles about elder fraud. Filter by fraud type, payment mechanism, or keywords.
256 results
for "Virginia"
newsbreak.com
· 2025-12-07
**Summary:**
A bank employee at Community Resource Federal Credit Union in Colonie, New York prevented a $30,000 elder fraud scam on September 24, 2025, by recognizing that an elderly customer appeared confused while attempting to withdraw cash for a suspicious "construction project" and alerting police. Officers arranged a sting operation posing as the victim, leading to the arrest of two men from Queens—Huifeng Jin and Qinghua Wang—on charges including grand larceny and felony assault. Police credited the bank staff's vigilance with protecting their customer and urged families to discuss scam awareness with elderly relatives, emphasizing the importance of not sharing financial information over the phone.
wdbj7.com
· 2025-12-07
The 3rd Annual Senior Legal Safety Conference in Roanoke, Virginia brought together experts to educate seniors on critical planning decisions including powers of attorney, medical directives, and end-of-life care. The conference highlighted major threats to seniors including fraud, scams, and Medicare fraud, which costs Virginia approximately $2 billion annually, with attendees learning how to recognize double billing, verify charges, and protect their personal information. The sponsoring organization also began offering Medicare Open Enrollment counseling sessions to help seniors navigate this complex process with fewer mistakes and financial losses.
news.virginia.edu
· 2025-12-07
AI is enhancing both traditional scams and creating new fraud methods by automating mass attacks and making previously elite techniques accessible to ordinary fraudsters. Common AI-assisted scams include voice-cloned "grandparent scams," months-long fake relationship "pig butchering" schemes with cryptocurrency investments, synthetic identity fraud, sextortion with AI-generated images, and fake product reviews and job postings. To protect themselves, people should remain skeptical of urgent money requests especially via phone calls from claimed family members, verify identities through independent channels, and slow down decision-making during high-pressure situations.
royalexaminer.com
· 2025-12-07
Shawn Smith, Virginia Senior Medicare Patrol Director, warned seniors at the Front Royal/Warren County TRIAD Senior Expo about three major Medicare scams: government impostors, durable medical equipment fraud, and genetic testing scams, which collectively cost Medicare $60-$80 billion annually. Smith advised attendees to avoid unsolicited calls, never disclose Medicare numbers, scrutinize medical offers, and regularly review Medicare statements for fraudulent charges, noting that the Senior Medicare Patrol offers free assistance through 1-800-938-8885 to help seniors report suspicious activity and protect themselves from becoming unwitting accomplices to fraud.
abc6onyourside.com
· 2025-12-07
An 82-year-old in Northern Virginia was nearly scammed out of over $20,000 by a fraudster posing as a lawyer claiming to represent their son in a criminal case, complete with a crying man in the background for authenticity. The victim's family intervened before money was lost, and law enforcement coordinated a fake cash pickup that led to the arrest of Yordanys Rodriguez, 33, of the Bronx, who was found to be impersonating a law enforcement officer and is now facing charges of conspiracy to commit a felony and obtaining money by false pretenses.
wjla.com
· 2025-12-07
An 82-year-old in Northern Virginia nearly lost over $20,000 to a fake lawyer scam in October, where a caller claimed the victim's son needed legal representation and used emotional manipulation (including recorded crying) to pressure payment. Quick intervention by a family member and coordinated law enforcement stopped the fraud; investigators identified the scammer as Yordanys Rodriguez, 33, of New York, who used the name of a deceased attorney and was arrested in Pennsylvania on charges of conspiracy and obtaining money by false pretenses, and was also found to be impersonating a law enforcement officer.