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in Romance Scams
idahocountyfreepress.com
Romance and confidence fraud caused $601 million in damages to 16,504 victims across the United States in 2023, with an average loss of $36,459 per victim. Idaho was hit hardest, with 112 victims losing $6.9 million ($61,784 per person), while scammers posing as online pen pals or relatives in distress targeted victims primarily through email and social media. Elderly victims aged 60 and older comprised approximately 40% of victims and suffered $365.9 million in losses.
sequimgazette.com
This educational piece from a county sheriff outlines common scam tactics affecting communities nationwide, including phishing, imposter scams, investment fraud, romance scams, tech support scams, grandparent scams, and payment transfer schemes. The sheriff advises residents to verify sources independently, avoid urgent pressure to act, be cautious with untraceable payment methods, and report suspected fraud to the FTC, emphasizing that scammers exploit new technologies and crises to target vulnerable victims across all demographics.
malwarebytes.com
A retired US Army colonel pleaded guilty to conspiracy after disclosing classified national defense information to someone posing as a Ukrainian woman on a foreign dating app between February and April 2022, exploiting emotional manipulation typical of romance scams. Slater, who worked as a civilian at US Strategic Command, provided details about military targets and Russian capabilities, and faces five to seven years in prison under his plea deal. The case illustrates how romance scammers exploit loneliness and the desire for human connection to manipulate even experienced, security-cleared individuals into compromising sensitive information.
pcmag.com
A retired US Army lieutenant colonel pleaded guilty to sharing classified military information with someone posing as a Ukrainian woman on a foreign dating site in 2022, in what appears to be a romance scam. The 64-year-old Franklin David Slater, who worked as a civilian contractor for US Strategic Command, disclosed defense secrets regarding military targets and Russia's capabilities after being emotionally manipulated by the scammer, who called him her "secret agent" and asked leading questions about NATO plans. Slater faces up to 10 years in prison and a $250,000 fine, highlighting how romance-based social engineering can exploit emotional vulnerabilities regardless of professional experience or security clearance.
theglobalfilipinomagazine.com
Filipino nationals are being trafficked into scam operations in Cambodia after being lured with false job promises abroad. A 24-year-old victim was rescued after being forced to operate fake romantic profiles on dating apps to defraud foreigners, enduring 15-hour shifts and physical abuse for failing to meet quotas; at least four additional Filipinos aged 27-46 were repatriated in July with similar accounts of trafficking and coercion into phishing and romance scam schemes. The Bureau of Immigration and Inter-Agency Council Against Trafficking are working to dismantle the recruitment networks responsible for these human trafficking operations.
chaincatcher.com
ZachXBT alleged that BigONE, a centralized cryptocurrency exchange, has processed numerous transactions related to "pig butchering" scams, romance fraud, and investment schemes. The blockchain analyst expressed lack of sympathy for the exchange's team due to their handling of these illicit transactions.
dallasnews.com
In 2024, seniors aged 65 and older reported nearly $4.9 billion in losses to financial scams—a 43% increase from the previous year—with Texas seniors alone filing over 9,473 complaints averaging $489,000 in losses each. Seniors are targeted because they control significant national wealth and often struggle to keep pace with technology, making them vulnerable to romance scams, tech support scams, grandparent scams, government impersonation, and investment fraud. Family members and caregivers can help protect seniors by monitoring account activity, maintaining open communication about financial matters, and encouraging consultation before large transactions, while laws like the 2017 Elder Abuse Prevention
finance.yahoo.com
Tucoemas Federal Credit Union partnered with Carefull, an AI-powered financial safety platform, to protect its older members and their families from fraud and scams through real-time transaction monitoring, credit activity alerts, and suspicious message analysis, backed by $1M in identity theft insurance. The partnership complements Tucoemas' existing PrimeTimers program for older adults and reflects the credit union's commitment to serving its growing population of members over 65 in California.
newsbreak.com
A 74-year-old Massachusetts woman lost approximately $450,000 of her retirement savings in a year-long romance scam where perpetrators impersonated country music star Vince Gill and his daughter, fabricating a story about divorce and legal troubles to extract money through wire transfers, checks, and cash. Despite warnings from banks, law enforcement, and family members, the victim continues to believe the online relationship is genuine. Santa Barbara County District Attorney investigators emphasize that romance scams are particularly difficult to prevent due to emotional manipulation tactics like "love bombing," and recommend that concerned family members approach victims with empathy while asking non-judgmental questions and contacting authorities if suspicious activity is detected.
lfpress.com
A Tillsonburg woman lost $5,000 in an online romance scam after sending money to someone she believed was her romantic partner to cover travel costs. Ontario Provincial Police warn that requests for money from online romantic interests—regardless of relationship duration—are a major red flag, and victims should consult trusted family or friends before sending funds. The police encourage vigilance when meeting people online and note that fraudsters are skilled manipulators, urging victims not to feel embarrassed about reporting suspected fraud.
theglobeandmail.com
Footballer Jorginho partnered with secure messaging platform aOK to combat online abuse and romance scams through verified, non-anonymous user identification. The partnership addresses growing threats including online harassment of athletes (75% of sports federations report regular threats to athletes and their families), romance scams that cost victims $4.6 billion in 2023, and broader mental health concerns linked to online abuse, particularly among young users. aOK's invite-only platform with verification protocols aims to eliminate the anonymity that enables these crimes by ensuring all users interact with authenticated profiles.
manilatimes.net
The Bureau of Immigration discovered a scam operation targeting Filipinos seeking overseas employment, which also involved romance scam elements. A 24-year-old Filipino male victim was successfully repatriated from Phnom Penh, Cambodia following a coordinated operation with the Philippine Embassy, marking the identification of this new fraud hub.
philstar.com
Romance scam hubs in Cambodia have been recruiting Filipinos through false job promises, forcing them to manage fake dating profiles and conduct love scams targeting foreigners while enduring physical abuse and intimidation. At least five Filipino trafficking victims have been repatriated from Cambodia after being lured with offers of high-paying jobs in Thailand, only to be taken to scam operations where they faced 15-hour shifts, violence, and coercion. The Bureau of Immigration is investigating the recruitment networks and coordinating with anti-trafficking agencies to dismantle these operations.
heartfm.ca
**Summary:**
An Oxford County resident lost $5,000 in a romance scam after developing an online relationship with a stranger who requested money for a flight home. Police warn that romance scams commonly target single individuals through deception, and advise the public to avoid sending money to unknown online contacts, verify dating website legitimacy, and refrain from sharing personal information online.
dos.ny.gov
The Department of State's Division of Consumer Protection warns that the military community lost $584 million to fraud in 2024 across 99,443 reported incidents, with service members, veterans, and their families targeted at higher rates than the general population due to their steady income, benefits, and frequent relocation. Common scams include imposter fraud, online shopping scams, and investment-related schemes, though protection strategies such as placing "Active-Duty Alerts" on credit reports, using free FTC credit monitoring, and researching purchases before completing transactions can reduce vulnerability.
phys.org
"Pig butchering" scams are sophisticated fraud schemes operated by organized crime groups that have stolen billions globally, in which scammers build fake romantic or friendly relationships with victims online before pressuring them into fraudulent investments, typically over a few months rather than years. Notable victims include a Kansas banker who embezzled $47 million to cover his losses and a Connecticut woman who lost nearly $1 million in cryptocurrency investments, with scammers exploiting victims' desire for financial gain rather than solely relying on romantic manipulation. The scams operate in three stages—hunting for victims online, building trust, and executing the "kill" by pushing large financial commitments—and are typically run by highly organized criminal
pulse.com.gh
Romance fraud causes billions in annual losses globally, with the United States leading at $697.3 million lost by nearly 59,000 victims in 2024, followed by the United Kingdom (£106 million), Australia ($33 million), Canada ($25 million), and Germany ($20 million). These organized crime schemes use fake profiles, stolen images, and emotionally manipulative tactics to build trust with victims before requesting money, often targeting vulnerable individuals through dating apps and social media platforms. The COVID-19 pandemic accelerated romance scam prevalence as lockdowns drove millions online, and scammers increasingly overlap these schemes with other financial crimes such as fake investment and money laundering operations.
theconversation.com
A Chinese actor named Wang Xing was abducted in Thailand and taken to a scam compound in Myanmar in early 2025, sparking widespread concern about fraud operations in Southeast Asia. The incident highlighted the prevalence of "pig butchering" scams—a type of fraud where criminals build fake romantic or financial relationships with victims to manipulate them into large investments, with victims worldwide losing billions of dollars. These scams, typically run by organized crime groups, operate in three stages (hunting, raising, and killing) and can result in devastating financial losses, as exemplified by cases like a Connecticut woman who lost nearly $1 million and a Kansas banker who embezzled $47 million to cover
uk.finance.yahoo.com
This is not an article about fraud, scams, or elder abuse. This is a cookie consent and privacy notice from Yahoo's website. It does not contain information relevant to the Elderus fraud research database and therefore cannot be summarized for that purpose.
keyt.com
A 74-year-old Massachusetts woman lost approximately $450,000 in a year-long romance scam in which perpetrators impersonated country music star Vince Gill and his daughter, fabricating an emotional story about a false rape accusation to solicit money. Despite warnings from banks, law enforcement, and family members, the victim sent wire transfers, cashier's checks, cash, and took out personal loans and credit card advances before her daughter discovered the fraud on Christmas morning. Authorities emphasize that romance scammers exploit emotional manipulation and social isolation, particularly targeting older adults who are widowed, divorced, or lonely, and recommend that concerned family members ask non-judgmental questions and contact
regulationasia.com
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newindianexpress.com
The Golden Triangle Special Economic Zone (GTSEZ) in Laos has evolved from a purported tourist development into a major cybercrime hub operating elaborate finance and romance scams targeting English-speaking victims worldwide, a multibillion-dollar criminal enterprise. Founded in 2007 by Chinese businessman Zhao Wei and operating with minimal government oversight, the zone houses towers leasing to international scam operations staffed by workers from multiple countries who are allegedly coerced or trafficked into forced labor. Despite multiple crackdowns by Chinese, Laotian, and British authorities—including sanctions against Zhao Wei in 2018 and 2023 for trafficking, drug smuggling,
decripto.org
Romance scams have evolved into sophisticated cryptocurrency frauds orchestrated through dating apps and fake investment platforms, with criminal networks embezzling at least USD 369 million from victims worldwide. The "pig butchering" scheme uses AI-generated identities and deepfakes to establish emotional connections on platforms like Tinder and WhatsApp, then directs victims to fraudulent crypto exchanges that convert deposits to USDT and route funds to scam factories in Cambodia. Predominantly targeting men aged 35-60, these operations generated over USD 10 billion in losses in 2024, with individual victims reporting losses ranging from AUD 30,000 to 90,000.
fox5vegas.com
A Las Vegas senior named Joe Fitzpatrick created educational guides and community classes to help his neighbors at Solera at Stallion Mountain avoid cyber scams after witnessing an epidemic of fraud targeting residents. The guides cover various scam types including tech support, romance, Venmo, and the "grandparent" scam—where criminals use AI to impersonate relatives and request emergency money—with at least one local victim losing significant funds to this scheme. Fitzpatrick's primary advice is to treat online strangers with the same caution as in-person ones and encourages victims to share their experiences to help protect the community.
nar.realtor
More than 60 real estate agents nationwide have lost a combined $15 million in "pig butchering" cryptocurrency scams, where fraudsters build trust with agents through social media or text, pose as clients or financial advisors, and gradually coax them into investing on fraudulent crypto platforms before disappearing with the funds. The scams often exploit agents' access to MLS databases and their familiarity with large financial transactions, with victims like Tennessee agent Teri Radcliff losing over $200,000 and a North Carolina agent's family losing $815,000. The perpetrators frequently use deepfakes or video impersonation and withdraw victims' money through fake platforms before requesting additional security
ainvest.com
Tasmanian Police uncovered a sophisticated cryptocurrency ATM scam targeting elderly residents, resulting in $1.6 million in losses ($592,000 through crypto ATMs). Scammers manipulated seniors through romance and investment schemes, convincing them to deposit cash into ATMs where it was converted to cryptocurrency and transferred to untraceable wallets. In response, authorities are implementing stricter regulatory measures on crypto ATMs and launching public awareness campaigns, while Detective Sergeant Paul Turner advises victims to verify identities through trusted sources before any financial transactions involving cryptocurrency.
observer.co.uk
Fraud has evolved from rare, high-profile crimes into a pervasive problem affecting all age groups, with the UK experiencing 4.1 million fraud incidents in the year ending 2024—a 33% increase from the previous year—and identity fraud alone costing the nation approximately £1.8 billion annually. Contrary to stereotypes, younger people (18-24) are slightly more vulnerable than seniors, likely due to greater online activity, though common fraud types now include identity theft, purchase scams, authorized push payments, and romance scams. Modern criminals exploit technological advantages including malware, cryptocurrencies, AI deepfakes, and organized "scam factories" operating
cnn.com
A diplomatic cable revealed that someone used AI to impersonate U.S. Secretary of State Marco Rubio by generating deepfake voicemails and text messages to reach high-level officials and foreign ministers, sparking global alerts about AI-enabled fraud. The incident reflects a broader rise in deepfake scams since 2023, with criminals increasingly using tools like "FraudGPT" to efficiently manufacture phishing attacks and other frauds, raising questions about whether law enforcement has adequate tools to combat this evolving threat.
govtech.com
This article highlights the prevalence of cryptocurrency scams targeting investors, despite rising Bitcoin prices and mainstream crypto adoption. Recent cases include a $650 million OmegaPro multi-level marketing scheme promising 300% returns, a Chicago-area veteran defrauded of $10,000 by an Elon Musk impersonator, and a Secret Service operation that seized nearly $400 million in crypto assets stolen through various scams. The article warns that scammers exploit legitimate market enthusiasm and media coverage to lure victims into fraudulent investment platforms that vanish with deposits once initial profits are shown.
timesofmalta.com
This educational piece outlines how modern fraud affects individuals and organizations across all demographics through sophisticated digital tactics including phishing, deepfakes, and romance scams. It emphasizes that cybercriminals use AI, public information, and impersonation to deceive victims, with goals ranging from financial theft to data breaches and ransomware attacks. The article advocates for defense through education, technology investment, personal vigilance, and coordinated efforts across financial institutions, law enforcement, and government to combat the growing threat.
devdiscourse.com
A 2025 study published in Security Journal reveals that cybercriminals strategically exploit ageism and socioeconomic vulnerabilities to defraud seniors, with the global population aged 65+ projected to reach 1.6 billion by 2050. The research identifies that older adults face increased risk due to cognitive decline, social isolation, financial insecurity, and high institutional trust, while cybercriminals target both wealthy and low-income seniors through tech support fraud, romance scams, and fake investment schemes. The authors recommend structural reforms including redesigned digital policy frameworks, tailored cybersecurity education, and adoption of classification systems that distinguish crimes by socioeconomic motivation to better protect an
sidneydailynews.com
Financial scams targeting elderly residents in Shelby County, Ohio have become increasingly sophisticated, with people age 60 and over losing a combined $3.4 billion to fraud worldwide in 2023 alone. Scammers employ methods including Social Security imposter scams, grandparent schemes (enhanced by AI-generated voices and videos), and fake law enforcement threats to extract personal information and money from victims. Elderly individuals are particularly vulnerable due to accumulated wealth, health-related sensory impairments, and reluctance to report fraud due to embarrassment or fear of losing independence.
wsoctv.com
A Chime user, who works for a bank, lost $600 to an imposter scam after receiving a text appearing to be from Chime asking about a withdrawal attempt. The scammer called posing as a Chime representative, used personal information to build credibility, and convinced the victim to transfer money to another account under the pretense of protecting her funds from criminals—a variation of the "me to me" scam. Chime did not reimburse the victim, and the Financial Technology Association advises consumers to pause before sending money and contact companies only through verified channels on official apps or websites.
aarp.org
In September 2023, scammers impersonating law enforcement and the FBI targeted 81-year-old Judith Boivin of Maryland by exploiting her well-researched background as a nurse, social worker, and humanitarian to convince her she needed to assist in an FBI operation against a Mexican cartel allegedly using her Social Security number for money laundering. Over three months of twice-daily contact with the fraudsters, who used authentic-sounding case numbers and FBI branding, Boivin transferred nearly $600,000 of her retirement savings before discovering the elaborate scheme was fraudulent.
nzz.ch
Professional scammers based in Southeast Asia, particularly in the Philippines, operate organized "pig butchering" romance scams that target lonely men on dating apps, using fake identities and fraudulent cryptocurrency investment schemes to steal entire savings. These industrial-scale fraud centers, which expanded during the COVID-19 pandemic and often involve forced labor, emotionally manipulate victims by building trust through small early profits before extracting large sums. One victim, a 29-year-old Swiss man, lost all his savings within two weeks of matching with a fake profile, illustrating how the scheme exploits emotional vulnerability rather than outright naivety.
yahoo.com
**Romance Scam - Montana Case**
A Montana woman identified as Rita lost over $90,000 in an online romance scam in 2024 after being targeted by a scammer posing as a celebrity while she was vulnerable during a divorce. The perpetrator built emotional trust before requesting money via Bitcoin, isolating Rita from her support network until she eventually recognized the deception. Rita's case reflects a broader crisis: Americans lost $1.14 billion to romance scams in 2023 across 64,000+ reported cases, with victims over 60 suffering $389 million in losses, and Montana alone reporting 44 victims losing $2.2 million
vice.com
A 73-year-old woman named Margaret lost over $100,000 in bitcoin to a scammer impersonating Kevin Costner in a celebrity romance scam, leaving her husband and checking into a hotel before discovering the deception. Romance scams cost Americans $672 million in 2024, predominantly targeting older women through fake social media accounts impersonating trustworthy male celebrities like Keanu Reeves, Kevin Costner, and Jonathan Roumie, using emotional manipulation, fake family members, and AI-generated voice memos to isolate victims. While some scammers are themselves victims trafficked into Southeast Asian scam compounds, social media platforms like Meta move slowly to
abc.net.au
The Australian Competition and Consumer Commission (ACCC) has established a taskforce to combat romance scams, which are costing Australians millions of dollars. These scams involve criminal groups who build fake online relationships to groom victims and steal their money.
cointelegraph.com
In 2025, five men operating across multiple countries orchestrated a sophisticated cryptocurrency romance scam that defrauded over 400 American victims of more than $225 million. The scheme began with romantic messages on dating apps, progressed to fake investment tips and trading platforms showing fabricated gains, and culminated in international money laundering through shell companies, fake crypto businesses, and Tether stablecoin transfers routed through Cambodia. The DOJ charged the conspirators and moved to seize the stolen crypto, highlighting how romance scams (also called "pig butchering" scams) represent the most prominent category of crypto fraud, with Americans losing $5.6 billion to crypto scams
capeargus.co.za
Two suspects, aged 26 and 22, were arrested in the Western Cape by the Hawks' 419 Scam Task Team in connection with a romance scam in which a middle-aged woman lost over R3.4 million after being deceived by an online fraudster posing as a white man named Mark Hermanus who claimed his son was sick. Five suspects total have been arrested in this case, with the arrested individuals facing charges of fraud and money laundering. The article also highlights similar romance scams targeting older and middle-aged individuals, including cases where victims lost R650,000 and R24 million respectively.
kctv5.com
The Overland Park, Kansas Police Department warns residents against romance scams, where online romantic partners request money or ask victims to deposit checks on their behalf. Victims who deposit fraudulent checks risk becoming unwitting accomplices and having funds withdrawn from their own accounts. Residents who suspect they've been victimized are urged to report the scam to local law enforcement.
dnronline.com
Modern scams exploit trust and fear through phishing, vishing, quishing, and tech support schemes, increasingly using AI to create realistic fraudulent communications that pressure victims into quick decisions. Phishing scams trick users into revealing passwords and financial data through fake emails and websites, while tech support scams use scare tactics and remote access requests to steal information and install malware. Protection requires skepticism toward unsolicited contact, verification of sender identities through official channels, multi-factor authentication, and awareness that legitimate companies never request sensitive information via email or unsolicited calls.
pulse.com.gh
Romance fraud (catfishing) is a widespread global scam targeting people's need for connection, with the United States experiencing the highest losses at $1.14-$1.3 billion annually, followed by the United Kingdom ($95 million in 2023), Canada ($50+ million reported), Australia ($40.6 million in 2022), and Denmark. Victims often delay reporting due to shame and embarrassment, meaning actual losses are likely far higher than documented figures, with older adults and those aged 50-59 particularly vulnerable to these elaborate deceptions.
thepaypers.com
Romance scams targeted 6,937 GBP average losses in the reported period, down from 8,237 GBP the previous year, with fraudsters using fake profiles on social media and dating apps to build trust before requesting money for emergencies or travel. Men comprised 52% of victims, but women lost significantly more per case (9,083 GBP versus 5,145 GBP for men), while those aged 65-74 suffered the highest average losses at 13,123 GBP, and the 55-64 age group saw cases rise by 49% year-over-year. Financial institutions advise that legitimate relationships do not begin
tribune.com.pk
Actor Keanu Reeves pays thousands monthly to an AI security company to identify and remove approximately 40,000 fake profiles impersonating him annually, protecting fans from romance scams that exploit his respectful public image and limited social media presence. The scams leverage deepfake technology and AI to create fraudulent accounts on platforms like TikTok and Meta, with imposters also targeting people in Reeves' professional circle. Reeves' proactive efforts highlight the growing threat of digital impersonation and AI-enabled fraud targeting both celebrities and their supporters.
thepaypers.com
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pulsetasmania.com.au
Victims of romance and investment scams deposited over $2.5 million into cryptocurrency ATMs across Tasmania, with individual losses averaging $165,000 and one victim losing more than $750,000. The majority of victims were around 65 years old and were targeted through fake relationships or schemes promising 30-40% returns, with scammers using phone calls, social media, and encrypted messaging to manipulate, threaten, and intimidate victims into making deposits. Police warn that crypto ATM deposits are nearly impossible to recover once sent, and the Australian government is implementing deposit limits of $5,000 per transaction to help prevent such scams.
tribune.com.pk
Scammers are using AI-generated deepfakes and fabricated social media accounts to impersonate celebrities like Keanu Reeves and Kevin Costner in romance scams targeting vulnerable seniors. A 73-year-old victim named Margaret lost over $100,000 in bitcoin to a fake Kevin Costner impersonator before discovering the deception when she traveled to meet him. According to the FBI, Americans lost $672 million to such scams in 2024, with seniors as the primary victims, and experts note these psychologically manipulative schemes are increasingly "industrialized" with some perpetrators themselves being victims of human trafficking forced to work in cyber-fraud operations.
police.tas.gov.au
Tasmania Police contacted 15 Tasmanians who lost a combined $2.5 million to scams involving cryptocurrency ATMs (CATMs), with approximately $900,000 deposited directly to these machines. Investigation found all top cryptocurrency ATM users in the state were involved in scams—primarily romance and investment fraud—where victims were directed to CATMs after banks blocked suspicious transfers. Police advise recognizing warning signs including pressure tactics, promises of high returns, and requests to deposit cash to CATMs from unknown individuals, and recommend reporting incidents to police and Scamwatch.
amityvillerecord.com
Consumers lost over $12.5 billion to fraud in 2024, a 25% increase from 2023, with the percentage of victims who lost money jumping from 27% to 38% according to FTC data. While seniors are frequently targeted through "elder fraud," financial scams affect consumers of all ages across the internet and smartphone platforms. The FTC recommends verifying requests before sharing money or personal information, avoiding wire transfers and unsolicited payments, using credit cards for stronger fraud protection, and never trusting unverified caller IDs or sharing sensitive information in response to unexpected contact.