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12news.com
A Jamaican man, Sherwayne Benjamin Bellinfantie, was extradited to Arizona and charged with wire fraud and money laundering for deceiving an 85-year-old woman in Vail, Arizona into sending nearly $400,000 between 2015 and 2019 through a romance scam involving fake lottery winnings. The FBI reports that online lottery scams targeting seniors in Arizona increased 400% between 2023 and 2024, with such international prosecutions being exceptionally rare. The article notes common scams include "pig butchering" schemes involving cryptocurrency and tech support frauds, and recommends avoiding unknown contacts, urgent messages, an
liherald.com
Nearly 25 seniors at General Douglas MacArthur Village in Hempstead attended a scam awareness workshop presented by the Office of Crime Victim Advocate on June 9, where they learned to recognize and avoid common fraud schemes including romance scams, identity theft, deed theft, and "grandparent scams." The training, which covered tactics like phishing and bogus official calls that create artificial urgency, statistically reduces victimization risk by 80 percent according to studies. The New Greater Hempstead Chamber of Commerce Committee on Aging continues to provide resources and will host another awareness workshop in September.
koreaherald.com
Thai police arrested 21 people (20 South Korean nationals and one Chinese national) operating an online romance scam from a luxury villa in Chon Buri Province after a tip from the South Korean Embassy revealed a kidnapped victim being forced to work for the operation. Officers discovered scripted investment pitch materials and confiscated electronic devices, indicating the group was part of a larger transnational fraud network. All suspects remained in custody facing legal proceedings under Thai law.
en.vietnamplus.vn
Thai police arrested 21 suspects (20 South Korean nationals and one Chinese national) operating a romance and investment scam operation from a luxury villa in Chon Buri province on June 21. The suspects lured victims into fake relationships and persuaded them to transfer money through investment schemes; police seized computers and evidence of the operation during the raid. The case was referred to investigators for prosecution under Thai law.
nationthailand.com
On March 10, 2025, UN Special Rapporteurs sent a formal letter to Thailand alleging that sophisticated online scam centers across Southeast Asia are exploiting victims globally—including elderly persons—through coerced labor in romance scams, financial fraud, and fake investment schemes. Victims are lured by deceptive job advertisements, held in guarded compounds with confiscated passports, subjected to physical abuse, and forced to commit crimes for minimal pay, with Thailand serving as a key transit hub and resource provider for these operations. The UN formally requested Thailand clarify its response to these allegations and ensure trafficking victims are not prosecuted for crimes committed under duress, while also requesting similar
blog.knowbe4.com
According to the FTC's October 2024 report, Americans lost an estimated $158.3 billion to scams in 2023 (approximately $433 million daily), with roughly 21 million U.S. citizens successfully scammed annually after adjusting for significant under-reporting. The top scams include investment fraud (often initiated through fake text messages leading to cryptocurrency schemes), fake job postings on legitimate employment sites, romance scams enhanced by AI deepfakes, tech support scams impersonating major tech companies, and fake vendor schemes.
wvnews.com
**Summary:**
Garrett County Sheriff Bryson Meyers issued a public awareness reminder about common scams targeting residents in the area, including tech support fraud, grandparent scams, government impersonation, romance scams, investment fraud, AI voice cloning, jury duty scams, and law enforcement impersonation. Residents are advised never to send money or personal information to unknown callers, avoid unsolicited pop-ups, and be alert to payment requests via Bitcoin or prepaid cards, as legitimate officials do not solicit payments by phone.
hellorayo.co.uk
Over the past three years, Essex residents lost more than £5.5 million to romance fraud, with 549 reported cases averaging £10,142 per victim, often targeting vulnerable older adults seeking companionship. One Kent woman lost nearly £100,000 and her home after being deceived by a scammer posing as an American serviceman on social media, and subsequently victimized again by extortion and impersonation scams. Police advise potential victims to avoid sending money to online contacts they haven't met in person, verify profile photos through reverse image searches, limit personal information sharing, and consult trusted friends and family rather than allowing fraudsters to isolate them.
expressandstar.com
Romance fraud cost victims in the West Midlands £2.6 million across 332 reported cases in the past year, part of a UK-wide total exceeding £106 million with a 9% increase in reports. Fraudsters create fake identities and build trust through emotional manipulation before requesting money for emergencies, with the 50-59 age group suffering the largest losses. West Midlands Police are supporting a public awareness campaign to educate victims about common tactics such as "love bombing," avoiding in-person meetings, and isolating targets, while urging affected individuals to report incidents and seek support.
expressandstar.com
Romance fraud caused over £2.6 million in losses across 332 cases in the West Midlands during 2024/25, with victims averaging £11,222 each stolen, as part of a UK-wide total exceeding £106 million. Scammers create fake identities and build trust through "love bombing" before requesting money for fabricated emergencies, with the 50-59 age group suffering the largest aggregate losses (£22.1 million nationally) and female victims particularly vulnerable to prolonged manipulation. West Midlands Police are backing a public awareness campaign urging victims to report the crime and providing guidance on protective measures such as avoiding quick money transfers
finance.yahoo.com
The FBI has filed to seize nearly $680,000 in cryptocurrency from a sophisticated romance scam targeting professionals on LinkedIn and dating apps. Two victims—a Solon, Ohio resident who lost $500,000 and an Arizona woman who lost $63,000—were deceived into investing in cryptocurrency after scammers built trust through social media before moving conversations to encrypted platforms. Investigators traced the stolen funds across blockchain networks, identifying how criminals converted the stolen assets to Tether stablecoin, demonstrating law enforcement's growing ability to track cryptocurrency fraud despite the technology's irreversible transactions and pseudonymous nature.
bangkokpost.com
Thai police arrested 21 suspects—20 South Koreans and one Chinese national—after rescuing a South Korean man from a luxury villa in Chon Buri who had been kidnapped and forced to work for a call centre scam operation. The gang ran romance and investment scams, luring victims into fake relationships to steal money, with operations coordinated through computers found at the villa. All suspects were apprehended following a raid initiated by a tip from the South Korean embassy, and the victim was confirmed safe and reunited with authorities.
nationthailand.com
Thai authorities issued an urgent alert about a new wave of AI-powered voice-cloning scams targeting Thai citizens, where fraudsters use artificial intelligence to mimic the voices of family members, friends, or bosses and demand urgent money transfers by fabricating crises such as accidents or legal troubles. The government emphasized that victims should verify all information before transferring money and report suspected fraud through the Cyber Police hotline (1441) or dedicated website. This scam represents an escalation of existing threats like phishing and romance scams, with the AI technology making it significantly more difficult for victims to detect the deception in the moment.
ghanaweb.com
FBI arrested multiple Ghanaian nationals, including Kofi Boat (associate of musician Shatta Wale) and Dada Joe Remix, in connection with a decade-long transnational fraud scheme involving romance scams that targeted elderly Americans from 2013 to 2023, with one case involving a $100 million fraud scheme. The suspects face charges of wire fraud, money laundering, and conspiracy, with stolen funds allegedly laundered and distributed to co-conspirators across Ghana and other countries. A local radio presenter attributed the fraud activity to Ghana's entertainment industry's shift toward materialism over genuine talent, advocating for wealthy individuals to redirect focus toward national development.
tech.yahoo.com
Cybercriminals are using sponsored Google ads and a technique called "search parameter injection" to display fake customer support numbers on legitimate websites for major brands including Netflix, Microsoft, Bank of America, PayPal, Apple, Facebook, and HP. When victims call these fraudulent numbers, scammers impersonate company representatives to steal personal data, financial information, or gain remote access to computers. Malwarebytes reports that malvertising incidents in the US increased 41% between July and September 2024, with an estimated 90% of scammers operating from South and Southeast Asian countries.
bbc.com
Blackmail and sextortion scams targeting students through dating apps are rising sharply in the UK, with nearly 8,000 reported cases referencing sextortion in 2023 compared to just 23 in 2014. Fraud investigators urge victims not to suffer in silence and recommend victims verify profiles through reverse image searches, consult trusted friends before sharing intimate images, and report cases to authorities. A Nationwide survey found 28% of students had been scammed and 50% worried about becoming victims.
wirralglobe.co.uk
Romance fraud reports rose 9% nationally, with Merseyside Police recording 150 incidents in 2024 resulting in £2.4m in combined losses. People aged 50-59 suffered the highest financial losses at £22.1m nationally, targeted due to greater financial assets and vulnerability during life transitions like divorce or bereavement. Scammers use "love bombing" tactics to build trust and emotional dependence before requesting money; authorities advise victims to verify identities, stay within dating app messaging, and report suspicious activity to Action Fraud or Crimestoppers.
au.pcmag.com
Cybercriminals are using paid search ads and a technique called "search parameter injection" to redirect customers of major brands like Bank of America, Netflix, Microsoft, PayPal, and Apple to legitimate-looking websites where fraudulent support numbers are displayed in the search bar, tricking users into calling scammers who then attempt to steal personal data, financial information, or remote computer access. Malwarebytes reports a 41% increase in such "malvertising" scams in the US between July and September 2024, with an estimated 90% of perpetrators operating from South and Southeast Asian countries. Users can protect themselves by watching for red flags including urgent language, pre-populated text in
ktvz.com
In 2023, Americans lost an estimated $1.14 billion to romance scams, with the FBI reporting 17,910 complaints totaling $672 million in 2024 alone. Romance scammers build fake online relationships on social media and dating platforms to manipulate victims into sending money, gifts, or sensitive information, using emotional manipulation ("love bombing") and moving conversations to private messaging apps to avoid detection. These scams disproportionately affect lonely, grieving, or trusting individuals, and victims experience lasting emotional and financial trauma beyond the immediate monetary loss.
dentonrc.com
This educational article presents a quiz-format overview of common elder fraud schemes and prevention strategies, based on insights from a Texas Elder Justice Coalition summit. Key scams covered include romance/pig butchering scams, tech support fraud, impersonation scams using AI, fake lottery schemes, and caregiver theft, with recommendations including reporting to IC3.gov, using family code words, and recognizing warning signs like secretive apps and unusual bank activity.
spectrumlocalnews.com
This article is a general news roundup from Spectrum News Hawaii covering multiple unrelated stories from the week, including Rams rookies helping rebuild homes in Lahaina following the 2023 wildfires, an unannounced emergency alert test sent to Hawaii residents, a restaurant closure due to health violations, and a brush fire update. None of these stories involve elder fraud, scams, or elder abuse, so this content is not relevant to the Elderus database.
pcmag.com
The US Justice Department filed a civil forfeiture complaint to recover $225.3 million in stolen Tether cryptocurrency from seven virtual currency addresses, with the goal of returning funds to at least 430 victims of cryptocurrency investment scams. The scams, often called "pig butchering," typically begin with contact via text, social media, or dating apps, where perpetrators build rapport before manipulating victims into fake investment schemes; the FBI estimates these frauds caused $9.3 billion in losses in 2024, with seniors over 60 losing approximately $2.8 billion. Victims who believe they were affected are urged to file reports through the FBI's Internet Crime Complaint Center website
local10.com
A 66-year-old Miami woman lost approximately $90,000 to a romance scam after connecting emotionally with a scammer online during her divorce, and she is now sharing her story to warn others. Romance scams affected over 7,625 victims older than 60 last year, resulting in $389 million in losses, with scammers typically professing love without meeting in person, isolating victims from family, and requesting money or compromising content. The FBI recommends victims research profiles carefully, go slowly when meeting online contacts, never send money or sensitive information, and be cautious about what personal details they share publicly.
kentonline.co.uk
Sarah from Faversham lost £100,000 and her home to romance fraudsters who contacted her on social media in 2022, posing as an American serviceman and later using sextortion and fake FBI impersonation tactics to extract additional funds. Police report that romance scammers stole £3.1 million from 240 victims in the last financial year, averaging £13,000 per person, with the crimes targeting vulnerable individuals by building trust over months before requesting money for various fabricated expenses. Authorities advise never sending money to people met only online and recommend consulting trusted friends or family if something seems suspicious.
floridadaily.com
In 2024, Americans reported over $12.5 billion in fraud losses, with investment and cryptocurrency scams ranking as the top threat (median loss $5,000), followed by employment scams ($1,500 median loss) and romance scams ($6,099 median loss). Active-duty military members are most vulnerable to scams at 55.5%, while Americans aged 35 and older face the highest risk from investment and cryptocurrency schemes, and social media remains the primary channel for reported financial losses. Though fewer Americans fell victim to scams year-over-year (down 14.6%), median losses increased 30%, indicating that victims are losing significantly larger amounts.
justice.gov
U.S. Attorney General Pamela Bondi and the U.S. Attorney's Office for the Northern District of Georgia announced increased efforts to combat elder fraud schemes—including romance fraud, lottery fraud, tech support fraud, and grandpament scams—that cost victims billions of dollars and deplete life savings. The office employs a two-pronged approach: prosecuting domestic and foreign criminals involved in elder fraud and money laundering, and conducting outreach to law enforcement and community groups on prevention and detection. The National Elder Fraud Hotline (833-372-8311) provides free support to seniors age 60 and older who have experienced financial fraud, offering victim assessment, reporting assistance,
newstalkkgvo.com
A scammer from India was arrested and charged with wire fraud after defrauding a Missoula senior citizen out of over $1 million through an elaborate impersonation scheme. The perpetrator initially posed as an Amazon representative, then claimed the victim's identity had been stolen and transferred her to accomplices posing as Social Security and U.S. Marshal Service officials, who convinced her to hand over cash in multiple pickups under the pretense of "legalizing" it for her protection. Law enforcement arrested the suspect during a sting operation when he returned to collect the final payment.
yahoo.com
In 2023, Americans lost an estimated $1.14 billion to romance scams, emotional cons in which scammers build fake online relationships to manipulate victims into sending money, gifts, or sensitive information. The FBI reported 17,910 romance scam complaints in 2024 totaling $672 million in losses, with scammers increasingly using cryptocurrency for faster, harder-to-trace payments. These scams typically begin on social media (40%) or dating apps (19%), where perpetrators use stolen photos and fake personas to establish emotional trust through "love bombing" before requesting money from vulnerable targets who feel they are helping a romantic partner in crisis.
ksl.com
Scam Jam, an educational event held in Sandy, Utah, brought together FBI and AARP experts to educate residents about common fraud schemes including romance, internet, cryptocurrency, and tech support scams. The event featured a personal testimony from Rita, who lost several thousand dollars to a romance scam impersonating a celebrity, emphasizing the importance of reporting fraud despite the emotional and financial toll. Utah reported over 150,000 fraud cases totaling $61 million in losses, with experts stressing that fraud prevention through awareness and recognizing red flags is more effective than recovery efforts.
wsbtv.com
Romance scams defraud victims through fake online relationships, with Americans losing an estimated $1.14 billion in 2023 and the FBI reporting $672 million in losses from 17,910 complaints in 2024. Scammers build emotional trust through "love bombing" on social media and dating apps (40% and 19% of cases respectively), then manipulate victims into sending money, gifts, or cryptocurrency—with crypto transfers showing the highest median losses. These schemes cause lasting emotional and financial damage to vulnerable individuals seeking companionship, with the real toll likely higher due to underreporting.
wsbradio.com
The U.S. Attorney's Office in Atlanta is participating in a national initiative to prosecute perpetrators of elder fraud through cooperation with domestic and international law enforcement agencies. The office employs a two-pronged strategy combining prosecution of offenders with community education and prevention efforts, as these scams—including romance fraud, lottery fraud, tech support fraud, and grandparent scams—cost seniors billions of dollars annually and often deplete life savings. Victims or those aware of elder fraud can report incidents to the National Elder Fraud Hotline at 833-372-8311.
yahoo.com
In 2023, Americans lost $1.14 billion to romance scams, with the FBI reporting 17,910 complaints and $672 million in losses in 2024. Scammers build fake online relationships through stolen photos and personas on dating apps and social media, using emotional manipulation ("love bombing") to gain trust before requesting money, gifts, or sensitive information. Victims—who are often lonely, grieving, or trusting—experience lasting emotional and financial damage, with cryptocurrency increasingly used as the payment method due to its difficulty in tracing.
analyticsinsight.net
Scammers are increasingly using AI-generated deepfakes to create fake romantic identities on dating apps, establishing emotional connections with victims before requesting money for emergencies or investments. Incidents have risen from dozens to hundreds per month globally in 2024, with reported losses ranging from ₹3.6 lakh to over ₹20 lakhs in India and £93 million in the UK in 2023, including a notable case where a French woman lost €830,000 to someone posing as Brad Pitt. Detection relies on identifying technical inconsistencies (fuzzy edges, unnatural eye movements, poor lip-syncing) and behavioral red flags (pressure to move
theprescotttimes.com
Since January 1, 2025, the Prescott area has experienced over $2 million in reported scam losses, with seniors particularly vulnerable to romance scams, bank impersonation schemes, warrant scams, and gift card fraud. Notable cases include a $632,000 romance scam and gift card losses exceeding $33,000, with scammers using emotional manipulation and pressure tactics to request untraceable payments via gift cards, cryptocurrency, or electronic platforms. The Prescott Police Department urges residents to remain vigilant, hang up on suspicious callers, and contact their 24/7 dispatch line at (928) 445-3131 if they suspect fraud.
ynaija.com
**Summary:**
"The TikTok Scammer" is a documentary by Chude Jideonwo that exposes romance scams perpetrated on social media, following the story of an American man named Jlove who used TikTok to deceive Nigerian women under false pretenses. One victim, Jasmine Okafor, lost $13,000 and even married the scammer after he borrowed money from her mother for wedding attire, while another victim named Lola defended him despite warnings. The documentary illustrates how dating apps and social media have become tools for cross-border romance scams that exploit emotional vulnerability and trust.
spotonflorida.com
Romance scams target vulnerable individuals by building false emotional relationships online, ultimately leading victims to send money to scammers under false pretenses. Spokeo's analysis of public data reveals patterns in who becomes victimized, the mechanics of how these scams develop, and protective measures people can take to avoid becoming targets.
boernestar.com
On World Elder Abuse Awareness Day, the FBI highlighted the growing threat of elder fraud, reporting $4.885 billion in losses from 147,127 complaints in 2024—a 46% increase in complaints and 43% increase in losses compared to 2023. Seniors are targeted for various scams including investment schemes, technical support fraud, romance scams, and money mule operations because they are often perceived as trusting, financially stable, and less likely to report crimes. The FBI recommends seniors verify unknown contacts online, resist pressure to act quickly, avoid unsolicited offers, never share personal information or money with unverified sources, and report suspected fraud immediately to local law enforcement
lethbridgeherald.com
**Seniors and Financial Fraud - Overview and Rising Threats**
People age 60 and over lost $3.4 billion combined to fraud in 2023, with scammers increasingly targeting older adults through evolving methods including phone impersonation, online platforms like Facebook, and cryptocurrency schemes. Common scams include the grandparent scam, tech support fraud, romance scams, and investment schemes that exploit seniors' trust and lower technological proficiency. Law enforcement notes that fraudsters now use sophisticated tools and AI to appear more credible, making it essential for seniors to remain vigilant about unsolicited contact and requests for personal or financial information.
turnto23.com
California seniors lost nearly $833 million to scams in 2024, a 43% increase from the previous year, with romance and technology scams being the most prevalent in Bakersfield and Kern County. The FBI highlighted a case involving a retired educator who was defrauded after being contacted by a scammer posing as an attractive woman through a text message, demonstrating how emotional vulnerability can be exploited. To protect themselves, seniors should independently verify claims, check with the Better Business Bureau, resist pressure to act quickly, and never send money or gift cards to unverified individuals.
justice.gov
Ridwan Adeleke Adepoju, a 33-year-old Nigerian national, was sentenced to 43 months in federal prison for operating multiple cyber fraud schemes from Nigeria that targeted U.S. citizens and businesses, including those in the Chicago area. His schemes included phishing scams, romance scams, and fraudulent tax return submissions, utilizing spoofed emails, fake social media accounts, and unwitting money mules to victimize numerous victims. Adepoju was arrested in the United Kingdom, extradited to the U.S., and pleaded guilty to wire fraud and aggravated identity theft charges.
therecord.media
The U.S. Department of Justice filed a civil forfeiture complaint to seize $225.3 million in cryptocurrency stolen from over 430 victims across multiple states through romance scams and investment fraud schemes operated by actors in the Philippines and Vietnam. Scammers, operating from what authorities believe were "scam compounds," contacted victims via social media posing as potential romantic interests or legitimate investment advisors, directing them to deposit funds into fraudulent cryptocurrency platforms before locking them out of accounts. This represents the largest cryptocurrency seizure in U.S. Secret Service history and demonstrates law enforcement's growing capacity to use blockchain analysis to trace and recover stolen digital assets.
fortune.com
The Department of Justice seized $225 million in cryptocurrency from a "pig butchering" scam operation—where fraudsters build trust with victims before tricking them into sending large sums of money—marking the largest U.S. crypto seizure of its kind; the funds were traced to a scam compound in the Philippines and laundered through crypto exchange OKX, with investigators identifying over 430 victims including Shan Hanes, former CEO of Heartland Tri-State Bank, who was sentenced to 24 years for stealing $47 million from his bank to invest in what he believed was a legitimate cryptocurrency opportunity. Cryptocurrency scam losses in the U.S. sur
justice.gov
Jamaican national Sherwayne Benjamin Bellinfantie was extradited to the United States in June 2025 to face charges for participating in a romance and lottery sweepstakes scheme that defrauded an 85-year-old Arizona resident of over $400,000 between 2015 and 2019. Bellinfantie and co-conspirators posed as romantic interests and falsely claimed the victim had won lottery prizes, requesting money for taxes and fees, while sending flowers to reinforce the deception. He faces charges of conspiracy to commit wire fraud and money laundering, each carrying a maximum 20-year prison sentence.
broadandliberty.com
Elder abuse and fraud targeting seniors remains a persistent problem, with the FBI reporting $4.885 billion in losses from 147,127 complaints in 2024—a 46% increase in complaints and 43% increase in losses compared to 2023. Criminals exploit elderly individuals through various schemes including investment scams, technical support fraud, romance scams, and home invasions, targeting them because they are perceived as polite, trusting, financially stable, and less likely to report crimes. The FBI emphasizes the need for public education about these scams and their devastating financial and emotional impacts on victims and their families.
nationwidemediacentre.co.uk
A Nationwide Building Society survey of 2,000 students found that 28% have been scammed, with purchase fraud (46%), WhatsApp impersonation scams (39%), and blackmail/sextortion scams (29%) being the most common types. The research revealed a rising trend of blackmail scams targeting younger people on social media, often linked to romance scams where perpetrators extract private images or information before demanding money under threat of exposure to victims' contacts.
theglobeandmail.com
A "pump and dump" scam impersonated economist David Rosenberg and his investment firm, defrauding investors of over $1 million through fake Facebook and Instagram ads that promoted a nonexistent "Wolfpack program." Victims were lured into WhatsApp investment groups where scammers recommended obscure stocks that initially showed dramatic gains before collapsing, with individual losses ranging from $16,000 to $450,000.
fox23.com
A Broken Arrow woman testified before the U.S. Senate Judiciary Committee about the rising threat of romance scams targeting seniors, sharing how her mother lost $350,000 to such a scam before her death. The hearing featured multiple advocates presenting data showing Americans lose between $7 billion and $62 billion annually to romance scams, emphasizing the need for federal action including the creation of a task force and stronger protections for elder victims.
fox23.com
A Broken Arrow woman testified before the U.S. Senate Judiciary Committee about romance scams targeting seniors, sharing how her mother lost $350,000 to a scammer before passing away—a tragedy April Helm attributed directly to the fraud and sleep deprivation tactics used by scammers. Advocates testified that adults lose between $7 billion and $62 billion annually to romance scams, urging Congress to establish a task force and strengthen enforcement measures to prosecute these criminals and protect elderly victims.
malwarebytes.com
Malwarebytes research surveying 1,300 people across the US and Europe found that 78% encounter scams on their smartphones at least weekly, with 44% encountering them daily, primarily through email (65%), phone calls/voicemails (53%), text messages (50%), malicious websites (49%), and social media (47%). Despite the high frequency of scam encounters, only 15% of respondents strongly agreed they could confidently identify a scam, highlighting the need for caution when receiving messages from unknown senders or urgent requests for money or personal information.
mashable.com
Pig butchering scams are online confidence schemes where cybercriminals build trust with victims (often through romance or friendship) before convincing them to invest in fraudulent cryptocurrency opportunities, with the U.S. Attorney's Office recently seizing $225 million in cryptocurrency stolen from 400 victims worldwide. These scams, which operate at an industrial scale from compounds in countries like India, the Philippines, and Myanmar, typically target older Americans and lonely individuals, using fake identities and fabricated investment platforms from which victims cannot withdraw funds. To protect yourself, remain skeptical of unsolicited contact from strangers online, especially those promoting investment opportunities, and verify the legitimacy of any investment before sending money.