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324 results for "Washington"
jdsupra.com · 2025-12-07
This article covers an FTC Commissioner's keynote address at a National Advertising Division conference highlighting the agency's enforcement priorities to protect consumers from fraud and misleading practices. Key areas of focus include cracking down on false earning opportunity scams that harm family budgets, protecting children from exploitative digital platforms and data misuse, and enforcing subscription cancellation rules. The Commissioner emphasized that trust is essential to advertising and warned that the FTC will continue enforcement actions against deceptive practices, despite recent legal setbacks that have limited the agency's ability to obtain monetary redress for victims.
hagerty.senate.gov · 2025-12-07
Senators Bill Hagerty (R-TN) and Ruben Gallego (D-AZ) reintroduced the Financial Exploitation Prevention Act, bipartisan legislation designed to equip the financial industry with tools to detect and prevent financial exploitation of seniors and vulnerable individuals with disabilities. The bill would require the SEC to report on recommendations for combating senior financial exploitation and would permit investment companies and mutual funds to delay redemption requests suspected to result from exploitation. Approximately one in five senior investors currently fall victim to financial fraud, losing an estimated $2.9 billion annually in reported cases.
wcyb.com · 2025-12-07
The Washington County Virginia Sheriff's Office warned of a property listing scam in which fraudsters use accurate owner information (name, address, tax ID) to contact realtors and illegally list real properties, particularly farmland, for sale. Local realtors have successfully prevented many attempts by verifying details with actual property owners, and authorities recommend that individuals verify all transaction details and report suspected scams to law enforcement.
wusa9.com · 2025-12-07
The D.C. Attorney General sued Athena Bitcoin ATMs after one victim lost nearly $100,000 in a week to crypto ATM scams, with 93% of all D.C. deposits linked to fraud. Scammers used phone calls impersonating government or bank officials to pressure elderly victims into depositing money into crypto ATMs, which cannot be recovered, while Athena profited from undisclosed fees up to 26% and failed to stop fraudulent transactions despite knowing about them. The investigation found a median loss of $8,000 per scam transaction, with the company accused of violating consumer protection and elder abuse laws.
nbcwashington.com · 2025-12-07
I appreciate you providing this content, but this appears to be just the navigation menu and header structure of an NBC4 Washington webpage, not an actual article about elder fraud or scams. To provide an accurate summary for the Elderus database, I would need the actual article text with: - A headline describing the fraud/scam incident - The body content explaining what occurred - Details about victims, amounts, and outcomes Could you please share the actual article content you'd like summarized?
wjhl.com · 2025-12-03
# Article Summary Three individuals—two from New Jersey and one from Washington—have been sentenced to a combined 20 years in prison for orchestrating romance scams that targeted elderly Americans, including a Tennessee man who lost his entire $86,900 life savings and later died by suicide. The scammers impersonated celebrities and government officials online to convince victims they were in romantic relationships, then extorted money by posing as law enforcement claiming investigations were underway. To protect yourself, be extremely cautious of unsolicited romantic advances online, never send money to people you haven't met in person, and verify claims by contacting official organizations directly through their published phone numbers rather than using contact information provided by the scammer.
yahoo.com · 2025-12-03
Three individuals—two from New Jersey and one from Washington—were sentenced to a combined 20 years in prison for orchestrating a romance scam that defrauded a Tennessee victim of nearly $87,000 in 2023, ultimately contributing to his suicide. The scam involved criminals in Nigeria impersonating celebrities and government officials online to trick elderly victims into sending money, with U.S.-based conspirators receiving the funds and using harassment tactics to extract additional payments. To protect yourself, be skeptical of unexpected romantic connections online, never send money to someone you haven't met in person, and report suspicious communications to authorities immediately.
atg.wa.gov · 2025-12-02
During the 2024 holiday season, Washington consumers were targeted by scammers posing as collectors for the "Youth Upliftment Society," a for-profit LLC falsely claiming to be a registered charity, who used tap-to-pay technology to charge unsuspecting donors significantly more than they agreed to donate—with some charged over $4,800 when they only authorized $15. To protect yourself, verify charities through the Washington Secretary of State's database or trusted rating sites like GiveWell or Charity Navigator before donating, and always review transaction details before completing tap-to-pay donations, or avoid the feature entirely for charitable giving.
kiro7.com · 2025-12-01
# Charity Scam Prevention Summary Washington state officials have launched a "Pause. Check the Cause." campaign to help residents avoid holiday donation scams, which commonly include impostor charities mimicking legitimate organizations, phishing emails with fraudulent links, and fake organizations created on social media after disasters. Before donating, pause to research the charity's legitimacy by verifying its tax-exempt status with the Secretary of State, requesting its employer identification number (EIN), and visiting the organization's official website directly rather than clicking links in unsolicited emails or texts. Consumers should search for the charity's exact name along with terms like "scam" or "fraud" to spot red flags and donate only through official channels.
atg.wa.gov · 2025-11-30
As Washington State enters the giving season and Giving Tuesday approaches, residents are being warned about charity fraud and scams that could divert donations from legitimate organizations. The Washington State Attorney General's Office is promoting a "Pause. Check the Cause" campaign that advises donors to verify charities before giving by checking their tax-exempt status, asking for an employer identification number (EIN), and verifying registration with the Secretary of State or IRS databases. To protect themselves, donors should avoid clicking links in unsolicited emails or texts, navigate directly to charity websites, and be cautious of unfamiliar organizations or those requesting donations through unexpected channels.
▶ VIDEO ABC10 · 2025-08-09
Gift card scams are increasing nationally and in the capital city, with victims like one viewer who paid $350 for an Apple gift card only to discover it had already been cashed. In November, the Sacramento County Sheriff's Office arrested four people accused of tampering with over 7,000 gift cards across Northern California, Nevada, Oregon, and Washington. To protect themselves, consumers should purchase gift cards directly from companies, share codes rather than physical cards, and choose retailers that keep gift cards in secure, locked displays.
Gift Cards Cash
▶ VIDEO NBC4 Washington · 2025-07-25
Grey's Anatomy actor Chris Carmack and his wife, musician Aaron Slaver, publicly shared their experience as scam victims to reduce stigma around fraud. Aaron lost $2,000 after purchasing cushions on an online platform (Betsy) that were never delivered and the seller disappeared before the platform could assist them. The couple is part of a McAfee cybersecurity campaign using #mycamstory to encourage others to openly discuss their scam experiences.
▶ VIDEO Hindustan Times · 2025-07-10
A U.S. Senate hearing examined cryptocurrency industry practices and potential scams, with lawmakers expressing concern that weaker crypto regulations compared to traditional financial rules may enable fraud. The testimony highlighted that retail investors have lost money on certain cryptocurrency projects while industry leaders and associates profited significantly, underscoring the need for stronger consumer protections and securities oversight in the crypto sector.
▶ VIDEO CBS Philadelphia · 2025-03-27
The FBI and Washington Township Police hosted a fraud awareness seminar at a senior center in Gloucester County, New Jersey, prompted by an incident where a 78-year-old resident nearly lost over $244,000 to scammers. The event aimed to educate seniors about common scam tactics and help prevent fraud in the community.
▶ VIDEO CBS Philadelphia · 2025-03-27
Washington Township Police Department in New Jersey partnered with the FBI to host an educational seminar teaching seniors and families how to recognize and avoid scams, prompted by recent major fraud cases in their community. Scammers commonly use fear, urgency, and confusion to target seniors through IRS scams, grandparent scams, tax support scams, online banking scams, and EasyPass billing scams, with recent local cases involving losses of $100,000 or more. Police emphasize that recognizing red flags through education is the most effective way to prevent seniors from losing their savings to fraud.
▶ VIDEO NBC4 Washington · 2024-11-16
The United States Postal Inspection Service warned of a rise in mail scams heading into the holiday shipping season, including counterfeit postage stamps being sold on social media at 20-50% discounts and phishing/smishing scams via text messages falsely claiming failed package deliveries. Consumers are advised to purchase stamps only from approved postal providers and authorized retailers, and to be cautious of unsolicited delivery notifications via text that may contain malicious links.
▶ VIDEO NBC4 Washington · 2024-10-17
"Pig butchering" is a cryptocurrency confidence scam where fraudsters build trust with victims over months through social media or dating apps before introducing fake cryptocurrency investment opportunities. Scammers send victims links to fraudulent trading websites and convince them to send hundreds or thousands of dollars, which actually goes directly into the scammers' pockets; the fake friend, website, and investment returns are all fabricated.
▶ VIDEO NBC4 Washington · 2024-08-13
Scammers impersonating law enforcement are targeting seniors in Montgomery County and the DC area, convincing them to convert large sums of money into gold bars and surrender them for "safekeeping." Authorities have charged four men in connection with these scams, which have affected approximately 20 victims ranging from 61 to 94 years old, with losses totaling millions of dollars and a single largest loss of $2.3 million.
▶ VIDEO KENS 5: Your San Antonio News Source · 2024-08-03
This article is not relevant to the Elderus database. It describes a criminal threat case involving a 41-year-old woman arrested for threatening former President Trump—a matter of general law enforcement, not elder fraud, scams, or elder abuse. Please submit articles related to financial exploitation, scams targeting seniors, or elder abuse.
▶ VIDEO NBC4 Washington · 2024-08-01
Scammers are using AI-generated fake websites to trick travelers into booking reservations on fraudulent travel booking sites that appear in search results. To protect yourself, verify website URLs carefully before booking flights or accommodations, avoid vague searches that may lead to sketchy sites, and watch for spelling errors and suspicious domain names (for example, a fake JetBlue site using ".org" instead of the legitimate domain).
▶ VIDEO NBC4 Washington · 2024-07-17
An 82-year-old Montgomery County retiree lost nearly $1 million after clicking on a malicious popup ad that falsely claimed Russian spyware had compromised her computer. The scammers, posing as federal agents, coerced her into purchasing $900,000 in gold bars and handing them to a courier; she was prevented from losing an additional $2 million when she realized she was dealing with criminals rather than government officials. A 19-year-old suspect from Brooklyn was arrested after arriving in Silver Spring to collect the gold, and authorities indicate this scam remains active in the county.
▶ VIDEO WGN News · 2024-07-05
This is not an article about elder fraud, scams, or elder abuse. It reports on vandalism at a U.S. congressman's office where hostage awareness posters were destroyed. This does not fall within the scope of the Elderus database, which focuses on financial crimes, scams, and abuse targeting older adults.
▶ VIDEO FBI – Federal Bureau of Investigation · 2024-05-20
This article is not relevant to elder fraud research. It is an educational piece about the FBI Police force—a few hundred sworn law enforcement officers established in the late 1980s who protect FBI personnel, facilities, and information across the Eastern seaboard, particularly in Washington D.C., New York, and West Virginia. The article, published in honor of National Police Week 2024, profiles FBI Police Chief David Sutton and Officer Briana Chapman, describing their training, authority, duties, and community engagement role.
▶ VIDEO NBC4 Washington · 2024-05-03
A Montgomery County man posing as a federal agent scammed a senior citizen into converting nearly $250,000 in retirement savings into gold bars under the pretense of protecting him from identity theft. Police arrested the suspect (identified as Raingo Maton, a German citizen) as he picked up a box containing $23,000 in gold bars that was actually filled with tools; a vigilant friend's intervention prevented the victim from handing over the full amount.
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