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Montgomery County Recorder of Deeds Jeanne Sorg is promoting FraudSleuth, a free property alert service that notifies homeowners of suspicious documents recorded against their properties, with over 3,100 residents currently enrolled. The service acts as an early warning system for property fraud rather than prevention, allowing homeowners to take immediate action if fraudulent activity occurs. Homeowners can register using their Parcel ID through the county website or at mobile sign-up events.

An 85-year-old Atlanta man claims his stepson forged his signature on three deeds filed between July and September to illegally transfer ownership of his home, in which he had invested over 50 years of equity. The forged deeds were notarized despite signatures not matching Robert Elder's authentic signature on official documents, exploiting a Georgia law that does not require identification to file property paperwork. The case highlights deed theft as a widespread crime in Georgia and underscores vulnerabilities in the notarization process.

This is a Q&A advisory piece rather than a news article about a completed scam. The questioner, an adult inheritor of multi-million-dollar Silicon Valley properties held in a special-needs trust, expressed concerns about pressure from a professional fiduciary and unresponsive attorney to sell the properties without full understanding. The response provides educational guidance on elder fraud awareness—citing AARP data that $28.3 billion is lost annually to elder fraud, with 72% perpetrated by known individuals—and directs the questioner to file complaints with California's Professional Fiduciaries Bureau and Santa Clara County Bar Association, contact Adult Protective Services, and hire specialized legal counsel before signing any documents.

The Aging With Clarity Seminar Series is hosting a free educational presentation on homeowner scams targeting older adults on February 26 at the Burnsville Public Library, led by Burnsville Police Sergeant Brent Murray and Home Title Advisor Heidi Fuhrman. The seminar aims to equip attendees with knowledge to identify, report, and prevent scams while protecting their homes and finances. The monthly series, organized by Certified Senior Housing Professional Katie Ashland, continues with an estate planning presentation on March 25.

A New York State Supreme Court judge ruled that Donald Trump owes New York over $350 million in damages for decades of fraudulent business practices, including inflating asset values to obtain favorable loans from banks and insurers. Trump and his two sons Eric and Donald Jr. were also barred from serving as officers or directors of New York corporations for three and two years respectively, while former Trump associates Allen Weisselberg and Jeffrey McConney received permanent bans from financial control of New York businesses. The civil fraud case did not result in the dissolution of Trump's business empire, though any future restructuring will be subject to court-appointed oversight.

Pennsylvania residents are on track to lose more money to fraud in the current year than in the previous year, with Pennsylvanians having lost approximately $400 million to scams last year and ranking eighth nationally in total fraud losses. Artificial intelligence is enabling increasingly sophisticated scams—including the "grandparent scam" where criminals use AI voice technology to impersonate family members—making traditional detection methods like spotting typos ineffective, and most scams originate from organized networks outside the U.S., making investigation and prosecution difficult. The National Elder Fraud Coordination Center, launched this year with analysts based in Pittsburgh, is working to address this growing epidemic through coordination between private and public sector partners.

Texting and messaging scam attempts increased by 50 percent in the past year, with young adults experiencing the highest rise, according to Consumer Reports' 2025 Cyber Readiness Report. The report revealed significant disparities in scam vulnerability: low-income households were three times more likely to lose money from scams than high-income households (29% vs. 10%), and Black Americans who encountered scams lost money at more than twice the rate of white Americans (37% vs. 15%), partly due to lower credit card usage and reliance on less-protected payment methods. Consumers can protect themselves by not replying to suspicious texts, blocking senders, reporting to their mobile provider

A scammer attempted to defraud an elderly Ohio homeowner by convincing him to take out a reverse mortgage to steal his home equity, but the scheme was foiled when EquityProtect's Property Title Lock service detected the unauthorized loan application and notified the homeowner's daughter, who held Power of Attorney over the property. The incident highlights growing financial crimes against seniors, with the FBI reporting $4.88 billion in losses from 147,127 elder fraud complaints in 2024, a 46% increase from the previous year.

A scammer's attempt to fraudulently obtain a reverse mortgage on an elderly Ohio homeowner's property was prevented by EquityProtect's SmartPolicy fraud prevention technology, which flagged the unauthorized loan request and alerted the homeowner's daughter who held Power of Attorney. The incident illustrates growing financial crime targeting seniors, with the FBI reporting $4.88 billion in losses from 147,127 elder fraud complaints in 2024, a 46% increase in complaints year-over-year.

Consumers lose $158 billion annually to fraud affecting approximately 57,000 new victims daily, according to a National Task Force on Fraud and Scam Prevention report. The report recommends that financial institutions, telecom companies, social media platforms, and tech companies implement stronger protections and accountability measures, while advocating for Congress to close consumer protection gaps, strengthen the Telephone Consumer Protection Act, and hold VoIP providers accountable for facilitating scam calls and texts on their networks.

The Financial Exploitation Prevention Act, reintroduced in September by Senators Bill Hagerty (R-TN) and Ruben Gallego (D-AZ), would empower financial institutions to detect and delay suspicious transactions targeting seniors, particularly those involving securities and real estate. Financial exploitation costs U.S. seniors approximately $27 billion annually, and the bill seeks to close existing protection gaps by requiring the SEC to recommend legislative and regulatory changes to combat senior financial abuse, including romance scams and fraudulent home-related transactions.

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Bank fraud prevention experts presented findings at a senior center on common scams targeting older adults, including tech support, phishing, vishing, and grandparent scams that use fear and emotional appeals to steal money. According to Federal Trade Commission statistics cited, consumers lost over $10 billion to fraud in 2023—a 14% increase from 2022—with tech support fraud being the leading crime type for those over 60, resulting in nearly $600 million in reported losses. The presentation advised seniors to recognize red flags in phishing emails, be skeptical of unsolicited tech support offers, and trust their instincts to avoid becoming victims.

A Nigerian national, Ehis Lawrence Akhimie, was sentenced to 97 months in prison for his role in a transnational inheritance fraud scheme that defrauded over $6 million from more than 400 elderly and vulnerable victims. The scheme involved sending personalized letters falsely claiming victims had unclaimed inheritances from overseas relatives, then requesting upfront fees for delivery, taxes, and other costs; the perpetrators collected money through a network of U.S.-based money mules, and victims never received any inheritance. Akhimie is the eighth defendant sentenced in connection with the scheme, which was investigated by U.S. law enforcement and international authorities from

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In February 2024, former U.S. Ambassador Cindy Dyer testified to the Senate about the connection between human trafficking abroad and romance scams targeting older Americans, noting that scam centers in Southeast Asia—particularly Cambodia—force trafficking victims to defraud Americans out of millions of dollars and life savings. The FTC estimated that Americans lost $158 billion to all fraud in 2023, with older Americans reporting $277 million in romance scam losses that year, though actual figures are likely much higher due to underreporting. Experts stress that international cooperation is essential to combat these overseas-based scams, but such efforts have been hindered by reduced foreign aid and weakened international all

Netflix's "Love Con Revenge" docuseries exposes romance scams where fraudsters manipulate victims into sending money through fake romantic relationships. The documentary follows cases including Todd Dean (the "Selfie Scammer") who convinced at least eight women to invest in a fake wellness startup, resulting in a $30,727.50 court judgment against him; and Ricky Morrisey, who stole over $13,000 from victim Bridget Phillips and was convicted of three felony counts, receiving a three-year prison sentence in September 2025, while some scammers continue to evade accountability.

Text message job scams have surged in recent years, with reported losses rising from $90 million in 2020 to $501 million by 2024. Contrary to expectations, younger Americans—particularly Gen Z (20%) and millennials (16%)—are more vulnerable to these scams than older generations, with young men being especially susceptible due to financial pressures, career inexperience, and the appeal of fast remote income. Among victims who engaged with scam texts, approximately 30% had money stolen from their accounts and 45% shared personal information with scammers.

Netflix's docuseries "Love Con Revenge" features Cecilie Fjellhøy and private investigator Brianne Joseph exposing romance scams, with cases including Todd Dean (the "Selfie Scammer"), who defrauded at least eight women of tens of thousands of dollars for a fake wellness startup called Sanjara and was ordered to pay one victim $30,727.50 in court before filing for bankruptcy in December 2023, and Ricky Morrisey, who stole over $13,000 from victim Bridget Phillips while posing as a military veteran with a fabricated tragic backstory, resulting in fraud and larceny

Netflix's "Love Con Revenge" follows host Cecilie Fjellhøy (a former "Tinder Swindler" victim) and private investigator Brianne Joseph as they investigate romance scams and help victims pursue justice. The series documents cases including a man who manipulated a woman out of thousands by fabricating military trauma stories, and another who posed as a doctor while orchestrating approximately $2 million in fraud against his wife and her daughters. The hosts emphasize that romance fraud is widespread and encourage victims to come forward despite the emotional and financial devastation, as well as challenges in holding perpetrators accountable.

Palm Beach County officials held a community meeting in Delray Beach to alert residents about rising scams targeting seniors, including fake SunPass charges, Bitcoin ATM schemes, and identity theft via suspicious texts. State Attorney Alexcia Cox announced that her office has created specialized prosecution units for elder abuse, cybercrime, and property deed fraud, while noting that AI technology and overseas offenders have complicated fraud prosecution efforts. According to FBI data, cybercrimes cost Americans over $16 billion in 2024, representing a 33% increase from the previous year.

Nevada experienced a significant surge in senior fraud reports, with a 52% year-over-year increase and seniors losing over $21 million in 2024 alone, making it one of the hardest-hit states alongside New Hampshire and Arizona. Scammers are increasingly targeting older adults through phishing emails and fake delivery schemes, particularly during holiday shopping seasons when seniors are shopping online more frequently. To stay safe, seniors should verify sender information before clicking links, shop only on secure websites, and be cautious of unexpected delivery notifications or requests for personal information.

Deed fraud has become increasingly prevalent in recent years, involving the unauthorized transfer of real estate through forged documents with false signatures, identity theft, and fraudulent mortgage information filed in public records. Guilford County and other counties have issued property tax fraud alerts to protect homeowners from losing their homes to scammers, and state lawmakers are working to draft legislation to address this costly and complex problem.

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San Diego County seniors lost $100 million to scams in the past year, with one victim paying $1,700 in gift cards after a phone scammer impersonated a court official threatening arrest. A seminar in North County drew 250 seniors and local officials to educate the community on increasingly sophisticated scam tactics including fake court documents and deceptive pop-ups, as FBI data shows seniors nationally lost $4.8 billion to internet scammers in 2024—a 43% increase from the prior year.

Maine residents lost $31 million to cybercrime and scams in 2024, a 65% increase from $19 million in 2023, according to FBI data. Adults aged 60 and older accounted for $13 million (40%) of these losses, with tech support scams, government impersonation, and investment fraud being the primary threats to this age group. The FBI recommends reporting wire transfer fraud within 72 hours through IC3.gov to trigger a financial fraud response.

The Department of Government Efficiency (DOGE) is seeking access to Social Security Administration data, claiming significant fraud exists in the system, with White House adviser Elon Musk alleging potential savings of over $1 trillion over a 10-year period by addressing fraud and waste. Musk cited irregularities such as Social Security numbers assigned to individuals with ages ranging from 0 to 369 and claims of more eligible Social Security numbers than U.S. citizens, though previous SSA audits in 2023 had already identified substantial fraud cases. The push for access reportedly led to the exit of SSA acting commissioner Michelle King.

This is an educational webinar presented by the IRS and FTC during National Tax Security Awareness Week that covers common identity theft and tax-related scams, methods for identifying and reporting fraud, the IRS Identity Protection PIN program, and resources for protecting against identity thieves. The 75-minute presentation includes technical guidance for participants and a live Q&A session to address audience questions about fraud prevention and recovery.

Real estate fraud is at an all-time high, with fraudsters using tactics such as recording false deeds to squat in properties and passing bad checks to take control of homes. According to Tanner Herrick, Executive Vice President of Premier Title Company, his firm handles approximately 500 transactions monthly and encounters fraud cases every single week, leaving legitimate owners unable to remove fraudulent occupants. Common schemes include filing fraudulent deeds on properties and attempting to complete transactions with counterfeit cashier's checks.

Senator Bob Casey led a Senate Aging Committee hearing on fraud targeting older Americans, during which the committee released its annual "Fighting Fraud" resource book. The hearing addressed multiple scam types affecting seniors including grandparent scams, investment fraud, government impostor schemes, lottery scams, and tech support scams, while noting that scammers have become increasingly sophisticated in their tactics over recent years. The committee discussed both fraud prevention strategies and how federal law enforcement agencies respond to fraud reports.

The House Financial Services Committee held a hearing on romance confidence scams (also called "pig butchering"), examining this multi-billion dollar fraud scheme that targets everyday Americans. The scam operates by building trust with victims over weeks or months before exploiting that confidence to extract money, with text-based contact attempts increasing dramatically since the COVID-19 pandemic.

A woman filed a fraudulent deed claiming ownership of a high-end home in Raleigh, North Carolina, listing herself as both grantor and grantee; the actual homeowner, Craig Adams, stated he had never met the woman and had no connection to the fraudulent filing. When contacted by reporters, a man claiming to be the woman's attorney questioned what law was broken by recording the deed, highlighting the lack of accountability measures at the Wake County register of deeds.

A financial columnist for New York magazine fell victim to an elaborate multi-stage scam in which fraudsters impersonating Amazon, the Federal Trade Commission, and a CIA investigator convinced her to withdraw $50,000 and hand it to them in cash over the course of a five-hour phone call. The scammers exploited her vulnerability by threatening her family and creating a false sense of urgency, using isolation tactics to prevent her from seeking help or verification. She came forward with her story to highlight that scam victims span all demographics and professions, and that sophisticated scammers are skilled at identifying and exploiting individual vulnerabilities.