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kvoa.com
· 2025-12-08
Arizona Attorney General Kris Mayes held a town hall in Douglas to educate residents about scams targeting elders, including voice cloning and romance scams increasingly found on social media. Arizona had the highest elder fraud rate in the nation at nearly 300 cases per 100,000 seniors in 2023, with authorities recovering only $5 million of over $300 million in losses during 2024. The discussion emphasized the importance of public education and contacting local law enforcement to verify suspicious communications as protective measures.
kvoa.com
· 2025-12-08
Arizona Attorney General Kris Mayes held a town hall meeting in Douglas to educate seniors about common scams, including voice cloning and romance scams on social media platforms. Arizona experienced nearly 300 elder fraud cases per 100,000 seniors in 2023—the highest rate in the nation—though the attorney general's office recovered $5 million in 2024 out of over $300 million in losses. The event emphasized the importance of contacting local law enforcement for verification and staying informed about fraud tactics targeting older adults.
justice.gov
· 2025-12-08
The U.S. Attorney's Office co-hosted the 3rd Annual Walk for Awareness in Charlotte, North Carolina on June 11, 2025, ahead of World Elder Abuse Awareness Day, to raise awareness about financial, physical, and emotional abuse affecting seniors. According to the FBI's 2024 Internet Crimes Report, adults over 60 suffered $4.8 billion in financial losses and filed 147,127 complaints, with investment fraud, tech support scams, romance scams, and government impersonation being the most common schemes. The U.S. Attorney's Office has prosecuted multiple elder fraud cases involving millions of dollars and continues partnering with community organizations to
americascreditunions.org
· 2025-12-08
A 66-year-old executor embezzled $3.7 million from his 92-year-old dementia patient by systematically draining her accounts through withdrawals, checks, and credit-card charges, then spent the funds on luxuries, leaving her estate virtually depleted. The case exemplifies a growing crisis: older Americans lost $12.5 billion to scams and fraud in 2024 (a 25% increase from 2023), with common exploitation methods including property theft, fraudulent power-of-attorney misuse, romance scams, and grandparent imposter schemes. Financial institutions are responding by training staff to recognize red flags—such as
corporate.vanguard.com
· 2025-12-08
U.S. consumers lost over $12.5 billion to fraud in 2024, a 25% increase from 2023, driven by increasingly sophisticated "crossover scams" that combine multiple fraud techniques over extended periods. These scams employ social engineering, impersonation of trusted entities (banks, government agencies), and multi-channel contact methods to manipulate victims into transferring funds through untraceable means, with common variations including tech support/account security scams and fake investment schemes with emotional manipulation. Beyond financial losses, victims experience significant emotional and psychological harm, including depression, relationship problems, and diminished financial confidence.
postandcourier.com
· 2025-12-08
Seniors age 60 and older face increasing vulnerability to financial scams facilitated by internet and smartphone technology, prompting the U.S. Department of Justice's Elder Justice Initiative to combat elder fraud through education and awareness. The article outlines four common scams targeting older adults: Social Security Administration impostor scams (using caller ID spoofing to request money transferred to gift cards), tech support scams (gaining remote device access and charging fabricated fees), lottery scams (requesting upfront fees for fake foreign lottery winnings), and romance scams (conducted through dating sites and social media to solicit money). Seniors should verify caller identities independently, avoid granting remote device access, reject unsolicite
therecord.media
· 2025-12-08
Seven law enforcement agencies across Asia, led by Singapore Police Force, conducted a month-long multinational operation in April and May that shut down dozens of scam centers, arrested over 1,800 people, and froze approximately 32,000 bank accounts linked to at least 9,200 scam cases (including investment fraud, dating app schemes, and government impersonation) that collectively stole approximately $225 million from victims. Singapore alone arrested 106 people responsible for 1,300 scams totaling about $30 million, and authorities seized $20 million globally as part of the coordinated "Operation Frontier+" effort, which officials plan to continue with real-time
mashable.com
· 2025-12-08
In 2025, text-based scams have become the most prevalent threat, with the E-ZPass scam leading the way—fraudsters send texts falsely claiming unpaid tolls and threatening license suspension to create urgency and trick recipients into clicking malicious links. Other major scams include DMV impersonation texts using similar tactics, fake job offer texts posing as employers or Indeed itself, and fraudulent Joann Fabric advertisements on Facebook and Pinterest directing users to counterfeit websites. The FTC recommends never clicking links or engaging with suspicious messages, contacting relevant agencies directly to verify claims, and reporting scams rather than responding to them.
aol.com
· 2025-12-08
An Evanston, Illinois woman lost $62,000 in a cryptocurrency investment scam after spending six months communicating with someone impersonating Yellowstone actor Kevin Costner on Telegram, who convinced her that gift card purchases would generate cryptocurrency profits. The scam was confirmed to be part of a long-running cryptocurrency ring active since at least 2018, with police stating that arrest and fund recovery are unlikely. The FTC advises verifying celebrity identities through research, consulting trusted sources before sending money, and reporting fraud to both financial institutions and authorities.
trt.global
· 2025-12-08
Nine Chinese nationals were convicted in Lagos, Nigeria and sentenced to one year in prison plus fines of approximately $630 each for their involvement in cryptocurrency investment and romance scams targeting international victims. The arrests were part of a December raid on a fraud operation in Victoria Island that netted 792 suspects total, with authorities seizing computers, mobile phones, and other equipment used in the scheme. The gang recruited Nigerian accomplices to conduct phishing scams primarily targeting Americans, Canadians, Mexicans, and Europeans.
thestar.com.my
· 2025-12-08
Thai police dismantled a major romance scam call centre operation run by 27 Vietnamese nationals operating from luxury villas near Bangkok, who defrauded victims of an estimated 39 million Thai baht monthly by creating fake online profiles and manipulating victims into transferring money under false pretenses. The gang primarily targeted Vietnamese victims through the Zalo chat application, with each of the 27 workstations capable of generating approximately 1.2 billion Vietnamese Dong in fraudulent transfers per month. Police apprehended all 27 suspects and seized 116 mobile phones, 45 computers, and other evidence during the raid in January 2025.
quickcountry.com
· 2025-12-08
An Evanston, Illinois woman lost $62,000 over six months to a Kevin Costner impersonator on Telegram who claimed to be offering cryptocurrency investment returns through gift card payments. The scammer, part of an ongoing cryptocurrency fraud ring active since at least 2018, never returned any funds, and police indicated arrest is unlikely due to the crime's nature. The FTC advises potential victims to verify celebrity identities through Google searches, consult trusted contacts before sending money, and avoid gift cards, which offer minimal buyer protections and are largely irreversible.
kwqc.com
· 2025-12-08
Two men posing as Federal Trade Commission officials defrauded a 63-year-old Bettendorf resident of $35,000 by claiming their bank account was compromised. When the scammers returned demanding an additional $40,000, police were waiting and arrested 37-year-old Lijin Wang and 39-year-old Chen Xing on charges of conspiracy and felony theft of an elderly individual. This case reflects a broader trend of government impersonation scams targeting seniors, which contributed to over $3.4 billion in elder fraud losses reported to the FBI in 2023.
thestar.co.za
· 2025-12-08
Nigerian national Gabriel Okori was arrested in Cape Town in October and charged with defrauding a woman of R3 million through a romance scam, where he posed as a white man named "Mark Hermanus" on Facebook and WhatsApp, repeatedly requesting money under the pretense of paying for his sick son's medical bills. Okori was released on R5,000 bail and his case was postponed to January 16, 2025. The arrest is part of a broader pattern of romance scams targeting South African women, often leaving victims financially devastated and emotionally traumatized.
fox13news.com
· 2025-12-08
wbrc.com
· 2025-12-08
In observance of World Elder Abuse Day, the IRS Criminal Investigation Field Office in Atlanta highlighted that millions of seniors are victimized annually by financial scammers who exploit their trust, with the FBI reporting that seniors lost $8.4 billion to scams in 2024. The IRS provided information on common schemes targeting older adults, including romance scams, lottery scams, government imposter scams, grandparent scams, and tech support scams, and encouraged oversight of seniors' finances by multiple trusted individuals. Resources for fraud prevention and reporting include the National Elder Fraud Hotline (1-833-372-8311), the FBI's Internet Crime Center, the Pass It On
bilyonaryo.com
· 2025-12-08
Indonesian police arrested 38 suspects in Bali for operating a love scam syndicate that targeted American men through Telegram, using fake female identities to extract sensitive personal information. The suspects, who earned $200 monthly per victim, were working under someone controlling the operation from Cambodia. If convicted under Indonesia's electronic transaction law, they face up to 12 years in prison.
thestar.com.my
· 2025-12-08
Thai police dismantled a romance scam call center operation run by 27 Vietnamese nationals operating from luxury villas in Bangkok suburbs, which defrauded victims of an estimated 39 million baht (approximately $1.1 million USD) monthly since March 2024. The gang created fake online profiles posing as affluent professionals and investors, then manipulated primarily Vietnamese victims into transferring money through fabricated financial emergencies, conducting their scheme primarily via the Zalo messaging app across 27 workstations. Police seized 116 mobile phones, 45 computers, and arrested all 27 suspects who had entered Thailand on tourist visas in October 2024.
thejakartapost.com
· 2025-12-08
Bali Police arrested 38 Indonesian nationals in connection with an international romance scam ring that targeted thousands of US citizens. The scammers used fake female profiles and personal information to lure victims on Telegram, then forwarded stolen data to partners in Cambodia; the operation, allegedly controlled by American nationals and operating from at least five rental houses in Denpasar since 2023, compensated participants with cryptocurrency (approximately $200 USD monthly plus $1 per victim).
yahoo.com
· 2025-12-08
Arkansas seniors suffered $27.25 million in fraud losses during 2024, part of a national epidemic where those over 60 lost $4.885 billion to scams—a 46% increase from 2023. Common schemes targeting older adults include investment fraud, tech support scams, romance scams, and money mule schemes, which succeed because seniors tend to be trusting and may be unfamiliar with reporting mechanisms. The FBI recommends seniors verify unknown contacts through reputable sources, resist pressure to act quickly, avoid unsolicited contact, never share personal information with unverified parties, and report suspected fraud to local law enforcement or IC3.gov.
wvnews.com
· 2025-12-08
**Summary:**
The FBI Pittsburgh warned that elder fraud complaints reached 147,127 in 2024, resulting in $4.885 billion in losses—a 46% increase in complaints and 43% surge in losses year-over-year, with West Virginia victims reporting $5.7 million in losses. Common schemes targeting seniors include romance scams, investment fraud, tech support scams, and money mule schemes, with fraudsters exploiting seniors' perceived trustworthiness, isolation, and financial stability. The FBI recommends verifying unknown contacts, avoiding pressure-based decisions, protecting personal information, and reporting suspected fraud through the Internet Crime Complaint Center (IC3.gov) to help law enforcement
nwahomepage.com
· 2025-12-08
**Elder Fraud on Rise in Arkansas and Nationally**
The FBI reported that seniors over 60 lost $4.885 billion nationally in 2024 across 147,127 fraud complaints—a 46% increase from 2023—with Arkansas seniors alone losing $27.3 million to investment scams, technical support scams, money mule schemes, and romance fraud. Seniors are targeted because they tend to be trusting and may be unfamiliar with reporting channels like IC3.gov. The FBI recommends verifying unknown contacts through legitimate sources, resisting pressure to act quickly, avoiding unsolicited communications, never sharing personal information with unverified parties
wfmj.com
· 2025-12-08
The Ohio Attorney General's office held an educational conference in Warren addressing growing scam threats targeting seniors, including cryptocurrency scams, lottery fraud, and online relationship schemes aimed at stealing life savings and personal identity information. Experts advised older adults to be cautious with online links and downloads, research before acting, and consider freezing their credit with the three major credit reporting agencies. Resources for assistance include Pro Seniors' free legal hotline at (513) 345-4160 and local adult protective services.
mercercountyoutlook.net
· 2025-12-08
Ahead of World Elder Abuse Awareness Day, the FBI issued a public reminder about elder fraud, which caused $4.885 billion in losses across 147,127 complaints in 2024—a 46% increase from 2023. In Ohio specifically, seniors over 60 lost more than $95 million in 2024, with significant losses in investment scams ($31 million), romance scams ($11 million), and tech support scams ($10 million). The FBI emphasizes that scammers target elderly Americans because they are perceived as trusting and financially stable, and advises seniors to verify unknown contacts, resist pressure to act quickly, and report suspecte
local10.com
· 2025-12-08
South Florida FBI agents are warning seniors about rising elder fraud trends, with impersonation scams (including AI-generated voice calls mimicking grandchildren and tax/immigration-related schemes) and "pig butchering" cryptocurrency investment fraud among the most prevalent tactics. According to FBI Florida data, tech support scams affect the most victims (235 cases), while investment scams cause the highest financial losses at $13.3 million across 105 cases, with agents advising potential victims to stay calm, verify requests through third parties, and recognize urgency tactics as red flags.
aarp.org
· 2025-12-08
AARP's Fraud Watch Network developed a universal fraud prevention framework called "Pause. Reflect. Protect." to help consumers recognize scams across all types. The campaign identifies three common triggers present in most fraud attempts—unexpected contact, emotional surge, and sense of urgency—and teaches an "active pause" response where people step back to reflect on the situation before taking action, similar to how "Stop, Drop and Roll" reduced fire injuries.
forbes.com
· 2025-12-08
Investment scams cost Americans over $6.5 billion in 2024, with phishing emails and tech support scams adding another $4.1 billion in losses, according to FBI data. This article provides ten expert strategies for protecting investments, including verifying platform legitimacy, recognizing phishing and impersonation tactics, avoiding Ponzi schemes, being cautious of social media/romance scams, conducting thorough research, and identifying fake tech support and recovery scams. The advice emphasizes that as digital fraud becomes increasingly sophisticated, investors must stay vigilant by checking security certifications, verifying credentials directly, and remaining skeptical of unsolicited investment offers promising guaranteed high returns.
time.com
· 2025-12-08
**Title:** RomCon: Who the F*** is Jason Porter?
A Toronto woman named Heather Rovet discovered that her live-in partner of three years, handyman Jason Porter, had systematically deceived her through false identity claims, unauthorized spending on her bank account, and theft of family jewelry including her mother's wedding bands. The discovery prompted Rovet to produce a Prime Video docu-series (released June 13) featuring her story and accounts from other women victimized by Porter's romantic fraud schemes, aiming to raise awareness about romance scams that cost victims $1.14 billion in 2023 according to the FTC.
menafn.com
· 2025-12-08
A 53-year-old Michigan administrative assistant lost $26,000 to a romance scam involving a man posing as a French project manager named "Richard" who used deepfake videos during Skype calls to appear authentic. Over several months, the scammer emotionally manipulated the victim into taking out loans under the pretense of needing legal and translation help in Qatar, then disappeared when confronted. The case highlights the growing threat of AI-generated deepfakes in romance scams, with projections estimating eight million deepfakes will be shared worldwide in 2025, approximately one-fifth of which involve romantic fraud schemes.
jamaicaobserver.com
· 2025-12-08
Matthew Ejike Nwachukwu, a Nigerian national, was sentenced to six years in prison for his role in coordinating romance and package delivery scams that defrauded multiple Guyanese victims of millions of dollars in 2022. Operating as a local accomplice to a German-based mastermind, Nwachukwu facilitated the collection of fraudulent payments, including one victim who paid GUY$155,000 after being deceived into believing she would receive valuable packages containing diamonds. Authorities continue investigating to apprehend the German ringleader and other accomplices involved in the broader scam network operating in Guyana.
stabroeknews.com
· 2025-12-08
Nigerian national Matthew Ejike Nwachukwu was convicted of two counts of conspiracy to commit a felony and sentenced to three years imprisonment for his role in a romance scam, in which a victim was deceived by a fake German partner into paying $155,000 at a Guyana post office for non-existent packages containing diamonds and valuables. Nwachukwu acted as a local agent for the scheme's mastermind, arranging the collection of fraudulent payments from the victim. Authorities continue investigating the broader romance scam operation and attempting to apprehend the German mastermind and additional accomplices.
jamaica-gleaner.com
· 2025-12-08
Matthew Ejike Nwachukwu, a Nigerian man in Guyana, was sentenced to six years in prison for his role in orchestrating romance and package delivery scams that defrauded multiple Guyanese victims of millions of dollars in 2022. Working as a local accomplice to a German-based mastermind, Nwachukwu coordinated agents to collect money from victims who were lured into fake romantic relationships and told to pay fees to claim valuable packages containing items like diamonds. Authorities continue investigating to apprehend the overseas ringleader and other accomplices involved in the broader scam network.
straitstimes.com
· 2025-12-08
Bali police arrested 38 Indonesian suspects involved in an international romance scam targeting US nationals, with the operation spanning Indonesia, Cambodia, and the United States. The scammers sought to steal personal information from victims through fake romantic relationships as part of a transnational criminal syndicate.
bonobology.com
· 2025-12-08
This article is an educational guide to anime-themed dating sites and apps for fans seeking romantic connections within their community. It explains the benefits of niche dating platforms (avoiding judgment, shared interests, easier conversation starters) and highlights that the global anime audience reached over 572 million viewers by 2023, driving growth in specialized dating services. The piece provides details on platforms like Senpai and MaiOtaku, including features, pricing, and user ratings designed to help anime enthusiasts find compatible partners.
the420.in
· 2025-12-08
This article is a compilation of ten cyber crime news summaries curated by the Future Crime Research Foundation. Key cases include: a ₹3.34 crore fraud call center bust in Lucknow where 15 individuals lured youth via fake job ads on WhatsApp and Facebook to run scams targeting 1,000+ people; a Pune woman defrauded of ₹8.4 lakh in a matrimonial scam; a Mumbai man who lost ₹32 lakh in a cryptocurrency romance scam; and a multi-state investment and digital arrest scam network spanning Odisha, Gujarat, and West Bengal. The compilation also covers international
leisurebyte.com
· 2025-12-08
This article is an entertainment recommendation piece, not a news report about a specific fraud case. It summarizes a Prime Video documentary series called "Romcon: Who the F**k is Jason Porter?" that examines romance scams and emotional manipulation, then lists five similar true crime documentaries including "The Tinder Swindler" (featuring Israeli conman Simon Leviev who scammed women out of millions), "Love Fraud" (about serial romance scammer Richard Scott Smith), "Sweet Bobby" (a 10-year catfishing case), "Hey Beautiful" (three women scammed using the same stolen identity), and "Hunting the Catfish Crime Gang" (about organized catfishing an
abstractaf.in
· 2025-12-08
A two-part documentary titled "RomCon: Who the F**k is Jason Porter?" exposes romance scammer Jason Porter, who used aliases like "Jace" and "Don" to manipulate multiple women on dating apps, establishing long-term relationships while stealing from them and dating others behind their backs. Toronto real estate broker Heather Rovet, who dated Porter for three years before discovering his criminal past and infidelity, leads the documentary by sharing her experience and detailing her effort to gather evidence and pursue legal action for fraud and theft. The documentary highlights that romance scams cost Canada an estimated $59 million annually in reported cases alone, serving as a cautionary tale about recogn
actionnewsnow.com
· 2025-12-08
The FBI is urging elderly Americans and their families to be vigilant about elder fraud, particularly ahead of World Elder Abuse Awareness Day on June 15, highlighting that investment scams, technical support schemes, and romance scams target seniors by exploiting their vulnerability and trust. The Internet Crime Complaint Center reported $4.8 billion in losses from 147,127 complaints in 2024, with California alone accounting for over $832 million in elder fraud losses. The FBI recommends scrutinizing unsolicited communications, verifying unknown sources, resisting pressure to act quickly, and reporting suspected fraud to local law enforcement or through the Internet Crime Complaint Center.
news4jax.com
· 2025-12-08
In 2024, Americans over 60 lost nearly $5 billion to elder fraud schemes in a 43% increase from the previous year, with approximately 150,000 complaints reported to the FBI. Common scams targeting seniors include tech support fraud, romance schemes, investment fraud, and government impersonation, increasingly enhanced by artificial intelligence technology that can mimic voices and create more convincing deceptions. The FBI recommends seniors protect themselves by avoiding sharing personal information with unverified contacts, researching unsolicited communications, resisting pressure for quick financial decisions, and reporting suspected fraud to law enforcement or the Internet Crime Complaint Center.
thebulletintime.com
· 2025-12-08
Heather Rovet, a Toronto real estate broker, discovered that her live-in handyman "Jace" (Jason Porter) was running a romance fraud scheme targeting multiple women, resulting in over C$200,000 in stolen valuables and cash from her family over three years. After gathering evidence and reporting Porter to police in 2021, Rovet became a leading advocate against romance fraud, helping secure charges against him and warning other victims through a Prime Video docuseries that premiered in June 2025. She now mentors survivors, speaks publicly on fraud prevention, and works to raise awareness about online dating scams and intimate partner violence.
futurecio.tech
· 2025-12-08
A LexisNexis Risk Solutions study found that the Asia Pacific region is experiencing a surge in fraud, with human-initiated attacks rising 61% year-on-year, while countries like Japan and Hong Kong face significant losses from romance scams, investment fraud, and authorized push payment (APP) fraud. To combat these evolving threats, financial institutions in APAC are increasingly adopting AI-powered fraud detection systems that analyze user behavior and intent rather than relying solely on traditional anomaly detection, alongside explainable AI (XAI) approaches that provide transparent reasoning for flagged transactions to build customer trust and meet regulatory requirements.
wbhm.org
· 2025-12-08
On World Elder Abuse Day, officials warned that seniors lost $4.8 billion to financial scams in 2024, with common schemes including romance scams, sweepstakes fraud, impersonation of government agencies and tech support, and family emergency requests. The FBI and IRS recommend seniors avoid sending money to strangers, sharing personal financial information online, and responding to pressure to act quickly or sign unfamiliar documents. Suspected fraud can be reported to the IRS Atlanta Field Office at 470-639-2228 or via email.
express.co.uk
· 2025-12-08
UK victims lost over £106 million to romance fraud in the 2024/25 financial year, with 9,449 reported cases representing a 9% increase, according to City of London Police data. The average loss per victim was £11,222, with the 50-59 age group suffering the highest financial impact (£22.1 million total), though male victims slightly outnumbered female victims for the second consecutive year. Police believe the actual figure is significantly higher due to underreporting caused by victim shame and embarrassment, and they have launched a public awareness campaign to educate people about the emotional manipulation and financial exploitation tactics used by romance scammers.
ca.finance.yahoo.com
· 2025-12-08
In 2023, Canada reported over $50 million lost to romance scams, though actual losses are likely higher due to underreporting driven by victim embarrassment. One retired woman lost $270,000 to a romance scammer and did not report it to authorities, compounding her financial crisis with an additional $40,000 in credit card debt and forcing her to sell her home during a divorce. Recovery steps include securing remaining accounts, blocking the scammer, and filing a police report to potentially recover lost funds.
butlerradio.com
· 2025-12-08
On World Elder Abuse Day, the FBI Pittsburgh Field Office highlighted that Pennsylvania seniors lost over $151 million to fraud last year, ranking the state 8th nationally. The FBI investigates multiple fraud schemes targeting seniors including investment scams, technical support schemes, money mule operations, and romance scams. Seniors are advised to verify business legitimacy through resources like the Better Business Bureau, avoid rushing into decisions, and never share personal information with unverified sources; victims can report fraud through 1-800-CALL-FBI or ic3.gov.
privatebank.jpmorgan.com
· 2025-12-08
Cybercriminals use social engineering tactics to target elderly individuals who are less familiar with technology and may trust official-looking communications, often isolating victims and creating pressure to share personal information or money. The article illustrates two common scams: a phishing email impersonating a charity that stole Jane's financial details when she donated to a fake disaster relief campaign, and a phone scam where "Amazon" and "FBI" impersonators convinced Gerald to withdraw cash before he recognized the fraud when asked to convert funds to Bitcoin. The best defense against these scams is community support from trusted friends, family, and financial advisors rather than acting alone.
news.yahoo.com
· 2025-12-08
Cybercrime scams cost Americans $12.5 billion last year, with sophisticated criminal networks operating from Southeast Asia using psychological manipulation tactics across romance scams, investment fraud, and payment platforms to target vulnerable victims. The article argues that current U.S. law enforcement strategies are inadequate and proposes three solutions: increased investment in specialized cyber crime units, streamlined coordination between federal agencies like the FBI's IC3, and diplomatic pressure against criminal networks operating internationally.
bigcountrynewsconnection.com
· 2025-12-08
The FBI released a World Elder Abuse Awareness Day reminder highlighting that elder fraud caused $4.885 billion in losses from 147,127 complaints in 2024, representing a 46% increase in complaints and 43% increase in losses from 2023. Seniors are frequently targeted through investment scams, technical support schemes, romance scams, and money mule schemes because they are often perceived as trusting, financially stable, and less likely to report fraud. The FBI advises seniors to verify unknown contacts, resist pressure to act quickly, avoid unsolicited offers, never share personal information with unverified sources, and report suspected fraud to local law enforcement, the FBI's tip line, or
spectrumlocalnews.com
· 2025-12-08
On World Elder Abuse Awareness Day (June 15), the FBI Honolulu warned about elder fraud targeting seniors through investment scams, technical support schemes, romance scams, and money mule operations, noting that victims lost $4.885 billion across 14,127 complaints nationally in 2024—a 46% increase from 2023—with Hawaii alone losing $18.9 million, of which $9.8 million came from investment scams. Criminals target seniors because they perceive them as polite, trusting, financially stable, and less likely to report fraud, which is why the FBI recommends verifying unknown contacts, resisting pressure to act quickly,
justice.gov
· 2025-12-08
The U.S. Department of Justice announced a reinvigorated effort to combat transnational elder fraud schemes that cost billions of dollars annually, with several recent prosecutions targeting romance fraud, lottery fraud, tech support fraud, and grandparent scams. Key cases included Troy Murray, who pleaded guilty to selling a database of over 7 million elderly Americans' personal information to Jamaican lottery scammers, and his son Cutter Murray, who pleaded guilty to money laundering $1.6 million in fraudulent proceeds; other defendants were charged for operating Jamaica-based lottery fraud schemes that defrauded seniors across the country, with one victim losing over $400,