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in Robocall / Phone Scam
daily-tribune.com
· 2025-12-08
Chatsworth Police Chief Josh Etheridge warned residents of an uptick in international scams targeting elderly victims through robocalls and fraudulent emails, noting that once victims purchase gift cards and provide the card numbers, the money cannot be recovered. The scammers often impersonate government agencies or trusted organizations to pressure victims into immediate payment, exploiting the elderly population who are viewed as trusting and less aware of modern fraud tactics. Police urge residents to report suspected scams and provided warning signs including requests to pay via gift cards, wire transfers, or cryptocurrency, as well as pressure to act immediately without verification.
13wmaz.com
· 2025-12-08
A Chinese national, Xiao Kun Cheung, was arrested and charged for his role in a scam that defrauded elderly people across the U.S. of $1.2 million through fake pop-ups and phone calls claiming computer or financial account compromises. Cheung and his co-conspirators convinced victims to withdraw money to purchase gift cards and gold bars, which were then collected by conspirators posing as government agents; victims in Georgia, Florida, and Tennessee were affected. Cheung faces up to 20 years in prison and was charged with wire fraud, extortion conspiracy, wire fraud conspiracy, and drug possession charges.
wjcl.com
· 2025-12-08
Chinese national Xiao Kun Cheung was federally indicted for operating a scheme targeting senior citizens in Savannah and Pooler, Georgia; he was arrested while attempting to pick up approximately $132,000 in gold bars from a victim in Pooler.
dailysentinel.com
· 2025-12-08
A 2019 Financial Advisor article by Karen DeMasters, citing Comparitech research, reveals that elder financial abuse in the United States is vastly underreported—with actual cases potentially reaching 5 billion annually costing $27.4 billion, compared to the previously reported 200,000 cases and $1.7 billion. One in ten Americans over 65 experience financial abuse, with an average loss of $2,415, perpetrated primarily by trusted family members or acquaintances who exploit victims' reluctance to report due to shame, fear, or lack of awareness, though telephone scams are expected to increase significantly.
racq.com.au
· 2025-12-08
RACQ Bank reports continued cases of members being victimized by romance scams initiated through social media and online dating apps, where scammers build trust over extended periods before requesting money for urgent problems. Once victims transfer funds, the scammers disappear, resulting in financial losses that are rarely recovered and significant emotional trauma beyond the monetary impact.
ftc.gov
· 2025-12-08
This is an educational awareness piece, not a news report of a specific fraud incident. It does not fit the Elderus database focus on elder fraud cases.
**Summary (if needed for general reference):** The FTC and IRS warn small business owners that the busy holiday shopping season creates vulnerability to scams and tax-related identity theft, and recommend implementing strong data security (encryption, multifactor authentication, employee training), learning to recognize common scams, and reporting suspicious activity to the FTC or identity theft to IdentityTheft.gov.
scamwatch.gov.au
· 2025-12-08
This educational resource provides guidance for scam victims on immediate response steps: contact financial institutions to halt transactions, use IDCARE (Australia/New Zealand's identity support service) for recovery planning, report the fraud to relevant authorities and warn others, and remain vigilant against follow-up scams since one in three victims experience repeat fraud. The article emphasizes the importance of seeking financial counseling and mental health support, as scams can cause significant emotional and financial distress.
dailygazette.com
· 2025-12-08
An elderly Montgomery County resident lost $40,000 in a cryptocurrency investment scam where the suspect posed as customer service and falsely claimed the victim's activity was being monitored. When the suspect, Zixiong Wang, 27, of Flushing, attempted to collect additional funds at a predetermined location in Amsterdam, New York State Police arrested him on charges of third-degree attempted grand larceny and criminal possession of cocaine; investigators also discovered he was wanted in Delaware for similar crimes against an elderly victim.
wkzo.com
· 2025-12-08
Multiple financial scams targeting older adults in Portage, Michigan involved callers impersonating family members claiming distress, posing as tech support or bank representatives, and using couriers to collect cash payments. The Portage Department of Public Safety is investigating the incidents and asking anyone with information to contact local authorities.
patriotnewsmn.com
· 2025-12-08
A concerned citizen nearly fell for an impersonation scam where a caller claiming to be law enforcement demanded $15,000 bail to release the victim's daughter from jail after a purported car accident; the parents avoided loss by verifying the claim at the actual jail and discovering their daughter was safe. The article documents multiple similar law enforcement impersonation scams in Wright County, Minnesota, where scammers pose as sheriffs or court officials demanding payment or personal information, and provides guidance that legitimate law enforcement never calls demanding cash payments and advises victims to hang up and contact the actual agency directly.
teaonews.co.nz
· 2025-12-08
Sharon Armstrong, a Ngāti Kahungunu woman, was imprisoned in Argentina in 2011 after becoming a victim of an online romance scam and unknowingly transporting drugs as a result. She recently released a Kindle version of her memoir "Organised Deception" to raise awareness about romance fraud and support other victims, having worked with hundreds of scam survivors since 2015 through referrals from Netsafe. Armstrong emphasizes the sophistication of scammers and the psychological tactics they employ, noting that she continues her advocacy work alongside her employment with Ngāpuhi Iwi Social Services.
atlantanewsfirst.com
· 2025-12-08
"Gift card draining" is a growing scam where fraudsters steal gift card numbers and activation codes either by physically tampering with cards in stores or using computer bots to test thousands of card numbers to find those with available funds. To protect against this scam, consumers should purchase gift cards from behind the register, verify they haven't been tampered with, keep receipts, consider virtual gift cards, and use cards promptly; many retailers have added security measures like scratch-offs, warning labels, and security access labels applied at checkout.
unit42.paloaltonetworks.com
· 2025-12-08
Threat actors exploit trending global events like sporting championships by registering deceptive domains for phishing, malware distribution, and fraud schemes that can reach millions of people searching for event-related information. Security teams should proactively monitor network abuse metrics—including suspicious domain registrations, DNS traffic patterns, and textual indicators—to identify malicious campaigns that surge around high-profile events. Palo Alto Networks recommends using cloud-delivered security services such as Advanced DNS Security and URL Filtering to protect against event-themed cyberattacks.
forbes.com
· 2025-12-08
The FBI has issued a public service announcement warning of increasing AI-generated scams targeting smartphone users, including deepfake audio and video calls impersonating loved ones, celebrities, and authority figures to commit fraud at scale. The agency advises users to hang up and independently verify caller identity, establish a secret word with family members for emergency verification, and avoid sharing sensitive information with online or phone-only contacts, as AI tools are becoming sophisticated enough that experts may struggle to distinguish authentic from fabricated content.
dailydodge.com
· 2025-12-08
Wisconsin's Division of Trade and Consumer Protection reported an increase in sextortion scams conducted via email and text, where scammers falsely claim to possess compromising videos or information and threaten to share it with the victim's contacts unless paid in cryptocurrency. The scammers use publicly available information like Google Maps photos and false claims about unsafe website visits to appear credible. Officials recommend victims not respond to messages, avoid sending money, change passwords on all accounts, and report incidents to the state's consumer protection hotline.
news4jax.com
· 2025-12-08
Xiao Kun Cheung, 58, was charged in Georgia for operating a multi-state elder fraud scheme that extorted over $1 million from seniors up to 92 years old through phone calls and pop-up messages falsely claiming their accounts were compromised. Cheung convinced victims to withdraw cash, purchase gift cards, and buy gold bars under the pretense of government safekeeping, and was arrested attempting to collect $132,000 in gold bars from one victim. The case highlights the broader crisis of elder fraud, with Americans over 60 suffering $3.5 billion in losses in 2023, including $92 million in Georgia alone.
losaltosonline.com
· 2025-12-08
Los Altos crime prevention officer Rod Sayre visited a senior center to warn homeowners about spring-season scams targeting seniors, noting that scam artists become more active during this time of year alongside seasonal pest problems. The article emphasizes the need for senior homeowners to be vigilant and informed about fraud risks, though specific scam details are not provided in the available excerpt.
timesofindia.indiatimes.com
· 2025-12-08
Model Shivankita Dixit lost Rs 99,000 in a "digital arrest" scam where fraudsters impersonating CBI officials contacted her via WhatsApp, falsely accusing her of involvement in human trafficking and drug smuggling, then coerced her into paying money to avoid arrest. Digital arrest scams are a sophisticated cybercrime tactic where scammers impersonate law enforcement, use video calls and fake documents to establish credibility, and exploit victims' fear through false allegations and threats of legal action. Key prevention measures include verifying caller identity through official sources, avoiding disclosure of sensitive information, staying calm under pressure, and reporting suspicious activity to authorities immediately.
express.co.uk
· 2025-12-08
A convincing phishing scam impersonates Spotify by sending fraudulent emails claiming payment failures and threatening account cancellation, using official branding and logos to appear legitimate. The scam directs victims to a fake login page that harvests personal information including names, addresses, dates of birth, and credit card details, which could be used for unauthorized payments and identity theft. Spotify advises users never to share payment information via email and to verify account issues directly through the official platform.
gisuser.com
· 2025-12-08
Romance scams cost victims an average of $2,000, with total losses exceeding $1 billion in 2023 alone, and 50% of Americans using dating apps between 2018-2023 experienced catfishing. Scammers use stolen photos, love bombing tactics, and requests to move communication off-platform before eventually asking for money, cryptocurrency investments, or personal financial data. To protect yourself, avoid sending money to online contacts, decline investments in digital assets, request video chats to verify identity, and trust your instincts if communication seems inconsistent or suspicious.
thebuglenewspaper.com.au
· 2025-12-08
Twelve years ago, Lynne Strong's travel debit card was cloned, likely at a restaurant or taxi, resulting in systematic unauthorized ATM withdrawals and daily shopping charges that her bank failed to detect for nearly a month. Her bank eventually reimbursed the fraudulent transactions but processed them individually, creating a tedious reconciliation process, and offered only a $400 credit and apology. The article highlights five common scams targeting Australians—investment fraud, phishing attacks, romance scams, remote access scams, and lottery scams—providing protective strategies for each, and emphasizes that Australians lost over $2.74 billion to scams in 2023 alone
startsat60.com
· 2025-12-08
This educational article outlines twelve common scams that surge during the Christmas season in Australia, including online shopping fraud, parcel delivery scams, fake charities, counterfeit gift cards, holiday travel scams, romance scams, cryptocurrency schemes, and phishing attacks. HSBC warns that festive season distractions and increased spending make consumers more vulnerable to fraud, with Australians expected to spend $11.8 billion on gifts in 2024. The article advises consumers to verify websites and retailers, donate through established charity channels, and remain cautious of unsolicited offers and suspicious links.
actionnewsjax.com
· 2025-12-08
The FBI Jacksonville Division warns consumers about increasingly sophisticated online scams targeting shoppers through fake retail sites, social media frauds, and charity schemes. During the 2023 holiday season, the IC3 received 13,000 non-delivery complaints totaling $92 million in losses, and in 2024, puppy scams alone generated approximately 2,600 complaints with $5.6 million in losses. The FBI recommends using strong passwords, verifying charity legitimacy, avoiding unrealistic discounts, and checking financial statements regularly to prevent fraud.
enewscourier.com
· 2025-12-08
The IRS launched its annual Tax Security Awareness Week to alert taxpayers about increasingly sophisticated scams during the holiday season and tax season, including phishing emails, fake delivery notifications, and impersonation calls from fraudulent IRS agents seeking personal and financial information. The agency recommends protective measures such as using secure websites (https), updating security software, enabling multi-factor authentication, and using strong passwords, while warning of specific threats like phishing, smishing, spear phishing, clone phishing, and whaling attacks. Consumers are advised to remain vigilant about sharing sensitive data and to visit the IRS website for additional resources and fraud prevention guidance.
timesofindia.indiatimes.com
· 2025-12-08
Ernakulam police arrested a Malappuram resident facilitating a multi-level cyber fraud network operating from the UAE and Cambodia, which defrauded victims of over Rs 80 lakh through fake share trading schemes and "digital arrest" scams. The accused used local "mule accounts" held by young college students to launder stolen money, receiving commissions of Rs 1,500 per lakh transferred, while the kingpin—identified as a Keralite based in Dubai—directed operations remotely with assistance from other handlers. The investigation also uncovered a separate "digital arrest" fraud where an 85-year-old lost Rs 17 lakh after being threatened by scamm
breitbart.com
· 2025-12-08
Scammers impersonating actor Johnny Depp on social media have defrauded elderly Americans of millions of dollars through a "pig butchering" scheme, according to 197 FTC complaints targeting primarily victims in their 60s and older. The fraudsters, who often pose as Depp or his manager, manipulate victims through false promises of romance, investment opportunities, or financial assistance, extracting funds via cryptocurrency, wire transfers, and gift cards, with documented losses ranging from $1,700 to $350,000 per victim. The scams employ sophisticated social engineering tactics including deepfake images and instructions to keep communications secret, with particularly vulnerable elderly victims—including those with
justice.gov
· 2025-12-08
Brett Barber, a 45-year-old Costa Mesa man, was sentenced to 181 months in federal prison for operating two fraudulent real estate investment schemes that raised over $17 million from investors, including several elderly victims, between May 2019 and October 2021. Barber falsely promised guaranteed returns of 8-10% on house-flipping projects that did not exist, using investor funds instead to pay himself (approximately $2.9 million), co-conspirators, and earlier investors, with estimated losses of at least $7 million. He pleaded guilty to two counts of wire fraud and one count of criminal contempt, with a restitution hearing
straitstimes.com
· 2025-12-08
Romance scams are particularly devastating for elderly individuals, who are targeted due to perceived wealth, lower technology literacy, and cognitive vulnerabilities including mild cognitive impairment and dementia. Scammers establish fake romantic relationships with lonely older adults, build emotional bonds, and then extract money through fabricated emergencies; victims often continue sending money even when confronted with evidence of deception, similar to cult indoctrination patterns. The case of 79-year-old Alfred illustrates the severity: he lost nearly all his savings to a scammer posing as "Alexa Bliss" and was on the verge of selling his house before his son intervened.
states.aarp.org
· 2025-12-08
This AARP educational piece warns travelers about airline customer service scams that intensify during holiday travel season. Scammers create fraudulent phone numbers that appear at the top of search results, often marked as "Sponsored," displayed in unusual fonts, or accompanied by odd emojis to deceive callers seeking legitimate airline assistance. The article advises verifying numbers directly with airlines and avoiding any "agent" who requests payment for rebooking, since legitimate airlines typically rebook canceled flights at no charge.
jcsentinel.com
· 2025-12-08
Several Jackson County residents received threatening telephone scams impersonating the IRS, Attorney General's office, and courts, with callers demanding immediate payment via wire transfer or debit card under threats of arrest, liens, or garnishment. Common scams included IRS impersonation, fake arrest warrants for unpaid taxes or missed jury duty, and charity donation schemes, all designed to extract money or personal information for identity theft. Authorities advised hanging up on such calls and contacting the IRS directly at 1-800-829-1040 or reporting incidents to the Treasury Inspector General at 1-800-366-4484.
foxnews.com
· 2025-12-08
Tech support scammers are targeting users with unsolicited calls and pop-up warnings claiming their computers have been hacked, exploiting fears by impersonating legitimate companies like Microsoft and demanding immediate payment via non-reversible methods. A Florida resident named Tammy contacted authorities after receiving a fraudulent Microsoft call warning her not to touch her computer. To protect yourself, immediately disengage from suspicious contacts, disconnect from the internet, avoid granting remote access, run antivirus scans, change passwords, enable two-factor authentication, and monitor your accounts for unauthorized activity.
deccanherald.com
· 2025-12-08
Cybercrime investigators in Karnataka police predict that in 2025, scammers will increasingly use threatening phone calls impersonating income tax officials to target unsuspecting victims. This emerging threat combines social engineering with authority manipulation, likely designed to pressure victims into providing personal information or making payments under the guise of tax compliance issues.
fraservalleytoday.ca
· 2025-12-08
A Mission senior lost over $1,200 in late November after receiving a phone call from a scammer claiming he had won a car and needed to pay a processing fee via Apple gift cards. Mission RCMP warns the public, particularly seniors, to verify unsolicited offers with trusted friends and family, and to recognize that requests for payment through gift cards are always fraudulent.
outlooknewspapers.com
· 2025-12-08
This educational article outlines why seniors are targeted by financial scammers—they typically have substantial liquid assets, low credit card debt, and high credit scores that fraudsters exploit to open unauthorized accounts. The piece identifies common scam types (impersonation, grandparent scams, health fraud, disaster relief scams, and delivery scams) and warning signs (demands for untraceable payments via gift cards or wire transfers, urgent threats, and requests for personal information), then provides protective measures including never sharing login credentials, avoiding suspicious links, using strong passwords, and being cautious about unsolicited calls and messages.
timesnownews.com
· 2025-12-08
Former Miss India Shivankita Dixit lost Rs 99,000 in a "digital arrest" scam after fraudsters impersonating CBI officials falsely accused her of human trafficking and drug smuggling via WhatsApp, coercing her into immediate payment. Digital arrest scams exploit fear and urgency by using fake documents and credible-seeming video calls to convince victims they face legal action unless they pay fines. To stay safe, victims should verify caller identity through official sources, never share sensitive information, remain calm under pressure, consult trusted contacts, and report suspicious activity to police immediately.
timesofindia.indiatimes.com
· 2025-12-08
Online stock trading and investment scams in Odisha increased dramatically, with victims rising from 105 in 2022 to 18,994 in 2023, and 40,270 cases reported through November 2024. Scammers typically contact victims via WhatsApp and Telegram with promises of quick profits, initially providing fake returns to build trust before soliciting larger investments. Experts attribute the surge to victims' greed for quick gains, lack of digital literacy, and insufficient knowledge of cyber security risks.
cointelegraph.com
· 2025-12-08
An 85-year-old Brooklyn artist was defrauded of $135,000 after being contacted on LinkedIn by a scammer posing as an art dealer who directed him to a fake NFT marketplace resembling OpenSea, promising $300,000 in profits but then demanding a "fee" to access funds. The Brooklyn District Attorney's office shut down 40 fraudulent NFT websites connected to the scheme, which targeted artists and was traced to Nigeria, with investigators identifying at least two other victims in Georgia and California.
news9.com
· 2025-12-08
An Enid family lost hundreds of dollars to a phishing scam after receiving a text message falsely claiming to be from Amazon about a hacked account. The scammer engaged family members in phone calls and extracted money from multiple household members, including $91 from the mother's disability funds that she had set aside for Christmas. Police advised the family that legitimate companies typically use mail rather than text messages for account alerts, and recommended watching for signs of overseas scammers such as accents.
forbes.com
· 2025-12-08
This article by Brian Greenberg, CIO/CTO of RHR International, discusses the prevalence of fake profiles and online scams in the digital age, noting that in 2022 Americans lost $1.3 billion to romance scams alone and $8.8 billion to overall online fraud, with bots comprising over 47% of internet traffic. Greenberg advocates for online platforms to offer free verified accounts to combat these threats by increasing user trust, protecting vulnerable populations like teenagers and elderly adults, and reducing the spread of misinformation. The proposal emphasizes that free verification would enhance platform safety and reputation while ensuring all users can protect themselves regardless of financial status.
knkx.org
· 2025-12-08
British mobile phone company O2 created "Daisy," an AI-powered chatbot designed as a scam-baiting "granny" that wastes scammers' time by engaging them in prolonged conversations about irrelevant topics like her kitten. The technology, trained with the help of YouTuber Jim Browning, can keep scammers on the phone for up to 40 minutes, preventing them from targeting real victims while raising awareness about phone scam dangers.
wmur.com
· 2025-12-08
New Hampshire's Assistant Attorney General Alexandra Sosnowski warns consumers about holiday shopping scams, particularly those occurring online during the Christmas season. Key recommendations include verifying retailer URLs and checking reviews on trusted sources like the Better Business Bureau before purchasing, monitoring package deliveries to prevent porch theft, avoiding clicking links in unsolicited text messages claiming delivery issues, and purchasing gift cards directly from retailers to avoid tampered cards. The alert emphasizes taking extra time to verify sources and using tracking information directly from retailers rather than through suspicious links.
npr.org
· 2025-12-08
O2, a British mobile phone company, developed an AI chatbot named "Daisy" designed to waste scammers' time by engaging them in prolonged conversations about innocuous topics like her fictional kitten, thereby preventing them from targeting real victims. The technology, trained with help from YouTuber Jim Browning, can keep scammers on the phone for up to 40 minutes and was seeded onto scammer contact lists to attract fraudsters. The initiative aims both to reduce actual scam calls to real people and to raise public awareness about phone fraud risks.
news9.com
· 2025-12-08
Cleveland County Court Clerk's Office warned residents of a jury duty scam involving fraudsters using fake arrest warrants and demanding payment via phone, email, or in-person visits, with at least one reported case where scammers appeared at someone's door with a fake warrant demanding payment in gift cards. The court clarified that legitimate jury duty communications are only sent by U.S. mail and never request payment, and that no Cleveland County resident has been fined or jailed for missing jury duty under the current clerk. Residents are advised to call 911 if approached in person by suspected scammers and to alert vulnerable loved ones, especially during the holiday season.
radio.wpsu.org
· 2025-12-08
British mobile phone company O2 created Daisy, an AI-powered "granny" chatbot designed to waste scammers' time by engaging them in lengthy, meandering conversations about unrelated topics like her cat. The technology, developed with help from YouTuber Jim Browning, can keep scammers on the phone for up to 40 minutes, preventing them from targeting real victims while raising public awareness about phone scams. O2 used "number seeding" to place Daisy's number on scammer lists, and the initiative is part of the company's broader fraud prevention strategy.
bankingjournal.aba.com
· 2025-12-08
"Fraud as a service" is a growing criminal business model where perpetrators offer tools and infrastructure to commit fraud, recruiting unwitting "money mules" to transfer funds through their bank accounts. Financial losses from fraud targeting seniors over 60 have surged from $500 million in 2018 to $3.5 billion in 2023, with schemes also prevalent on social media platforms targeting younger demographics and even infants through synthetic identity fraud. Banks have a critical 72-hour window to recover fraudulent funds before money leaves accounts, and implementing name-matching verification and monitoring for suspicious transaction patterns like unusual velocity or peer-to-peer transfers can help prevent fraud.
binghamton.edu
· 2025-12-08
A neuroscience study by Binghamton University examined how age-related brain changes affect financial skills in adults ages 50-74, finding that the inferior frontal gyrus region—responsible for accessing memorized math facts—becomes less efficient with normal aging and more rapidly with Alzheimer's disease. Researchers discovered that higher financial literacy and language processing skills help protect seniors from age-related financial decline and potential vulnerability to scams, suggesting that financial education and practicing math skills throughout life may preserve seniors' financial independence and decision-making abilities.
newsbreak.com
· 2025-12-08
Scammers target older adults year-round through various schemes including grandchild impersonation, charity fraud, and gift card scams, with the Federal Trade Commission reporting a median loss of $800 for people aged 70-79 and AARP data showing seniors over 50 account for more than half of fraud victims, losing billions annually. The Alzheimer's Association recommends protective strategies such as setting up a "slush fund" of $200-300 for vulnerable seniors (who lose an average of $39,000 per scam victim aged 80+) and establishing bank account alerts to monitor for fraudulent activity.
applevalleynewsnow.com
· 2025-12-08
Scammers target seniors year-round, with people over 50 accounting for more than half of fraud victims and those 80+ losing an average of $39,000 per incident. Common scams include charity calls, grandchild impersonation schemes, and gift card fraud, with the FTC reporting a median loss of $800 for people aged 70-79. The Alzheimer's Association recommends protective measures such as creating separate "slush fund" accounts with limited funds, setting up bank account alerts, and providing fraud awareness education to seniors and caregiving staff.
montgomeryadvertiser.com
· 2025-12-08
In 2023, Alabama residents lost $96.4 million to online scams across 5,763 victims, ranking the state 27th nationally for scam susceptibility. The article identifies rising threats including AI-generated deepfakes (which accounted for 39% of national scam losses), look-alike fraudulent websites, and untraceable payment methods like cryptocurrency and gift cards, with scammers predominantly operating overseas where U.S. law cannot reach them and 95.7% of stolen money goes unrecovered.
securitybrief.com.au
· 2025-12-08
Australians are being warned of twelve categories of holiday season scams as cyber-security experts anticipate increased fraud risk during peak shopping periods, with previous festive seasons resulting in AUD $50 million in losses. Common scams include parcel delivery fraud, reward point exploitation, fake tax refund schemes, marketplace scams, romance scams, and AI-deepfakes, with New South Wales and Victoria reporting the highest state losses at AUD $13 million and AUD $15 million respectively. To protect themselves, consumers should verify URLs, enable two-factor authentication, keep detailed records of transactions, and stay informed through official scam alerts.