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consumer.ftc.gov
· 2025-12-07
Scammers use unsolicited voicemail and phone calls claiming recipients are "prequalified" for loans (such as a $52,000 loan in this example) to pressure them into revealing personal information like Social Security numbers or bank account details. The scam employs pressure tactics including urgency, fake caller IDs, multiple calls from different numbers, and offers to remove recipients from call lists if they call back. The article advises never calling back, using call-blocking services, and reporting suspicious calls to the FTC at ReportFraud.ftc.gov.
observervoice.com
· 2025-12-07
An Indian woman named Anjali lost 58.5 million rupees (approximately $663,390) in a sophisticated digital arrest scam where fraudsters impersonating law enforcement coerced her into liquidating her savings over five days. Her case exposes significant failures in banking security, as HDFC Bank failed to alert her despite abnormally large transactions, and funds were subsequently funneled through multiple bank accounts with minimal detection; Anjali has filed a complaint with India's consumer court against the banks for deficiency of service, and this case reflects a near tripling of such digital scams reported in India from 2022 to 2024 (123,000
kristv.com
· 2025-12-07
Nueces County, Texas experienced five cyberattacks in July, with three resulting in approximately $2 million in losses, primarily through Business Email Compromise (BEC) schemes where fraudsters impersonate vendors to redirect payments to their accounts. BEC scams are among the top three fraud schemes targeting organizations, along with bill pay fraud and phishing emails, and can be prevented by verifying payment requests through official contact information rather than using details provided in suspicious communications.
presspubs.com
· 2025-12-07
Internet scams targeting seniors and vulnerable populations are increasing, employing tactics such as impersonating government agencies via phone/email, compromising contacts through hacked accounts, creating deepfake audio/video, and romance scams on social media. Protection strategies include verifying contacts through known numbers, avoiding links and downloads from unknown sources, and reporting suspected scams to the Federal Trade Commission at ReportFraud.ftc.gov or 1-877-FTC-HELP.
fandomwire.com
· 2025-12-07
Romance fraud, where scammers pose as romantic interests to steal money and personal information, costs Americans over $1 billion annually. Netflix's docuseries *Love Con Revenge* features fraud survivor Cecilie Fjellhøy (who lost $250,000 to "Tinder Swindler" Shimon Hayut) and investigator Brianne Joseph explaining how fraudsters use dating apps, fake profiles, love-bombing, and manufactured crises to manipulate victims. The experts advise victims to report scammers immediately to social media platforms and police, document all evidence, and watch for warning signs like rapid declarations of love and elaborate future plans before money requests arise.
people.com
· 2025-12-07
Cecilie Fjellhøy was one of three women defrauded by Simon Leviev (the "Tinder Swindler") in a romance scam documented in the 2022 Netflix film; she lost approximately $250,000 after meeting him on Tinder, while Leviev allegedly swindled around $10 million total from multiple victims over the years. Since coming forward, Fjellhøy has become an advocate for romance fraud victims and now hosts the Netflix docuseries *Love Con Revenge* (premiered September 5, 2025), where she partners with a private investigator to expose romance scammers and help victims recover.
ew.com
· 2025-12-07
Netflix's docuseries "Love Con Revenge" features Cecilie Fjellhøy and private investigator Brianne Joseph exposing romance scams, with cases including Todd Dean (the "Selfie Scammer"), who defrauded at least eight women of tens of thousands of dollars for a fake wellness startup called Sanjara and was ordered to pay one victim $30,727.50 in court before filing for bankruptcy in December 2023, and Ricky Morrisey, who stole over $13,000 from victim Bridget Phillips while posing as a military veteran with a fabricated tragic backstory, resulting in fraud and larceny
justice.gov
· 2025-12-07
A Romanian national pleaded guilty to wire fraud for orchestrating a sleight-of-hand scam targeting Walmart stores across the U.S. between April 2023 and October 2024. Suras Rostas, 21, conducted at least 45 fraudulent transactions in 18 states by handing cashiers counted cash piles, then surreptitiously removing bills and returning merchandise for full refunds, netting at least $130,000. He faces sentencing in December with potential penalties of up to 20 years in prison, $250,000 in fines, restitution, and likely deportation.
justice.gov
· 2025-12-07
Nadeem Gul, 54, was sentenced to 15 months in prison after pleading guilty to wire fraud for defrauding three companies out of $257,000 total. Gul impersonated executives of fake wholesale distribution companies (operating under names like Mega Liquidations Group) and convinced victims in Maryland, Arizona, and Texas to submit purchase orders and wire payments between June and November 2021, none of whom received any merchandise. The court ordered Gul to repay his victims.
wrif.com
· 2025-12-07
Oakland County (Southeast Michigan) experienced a surge in scams targeting bank customers, renters, and seniors, according to AARP Scam Tracker data. Scammers used multiple tactics including fake bank calls claiming account breaches, fraudulent rental listings with stolen photos, impersonation of medical device sellers targeting seniors for credit card information, fake utility workers, and phishing emails promoting bogus antivirus software. Authorities recommend verifying information through official sources, never sharing personal details with unsolicited callers, and contacting Michigan's Attorney General (877-765-8388) or AARP's Fraud Watch (877-908-3360) for assistance.
cheapism.com
· 2025-12-07
In 2024, Americans lost $12.5 billion to scams, with adults over 60 being frequent targets due to their savings, limited digital experience, and trust in official-sounding messages. Modern scammers employ sophisticated tactics like AI voice cloning and deepfake videos to impersonate loved ones and government agencies. The article provides ten practical tips for seniors to avoid scams, including not answering unknown numbers, never sharing personal information over the phone, recognizing pressure tactics, avoiding unusual payment methods, verifying identities through trusted sources, and enabling two-factor authentication on accounts.
states.aarp.org
· 2025-12-07
Americans lost $12.5 billion to fraud in 2024, a 25% increase from the previous year, with older adults facing particular vulnerability. North Carolina's "Fraud Free Fridays" program offers free monthly educational sessions (broadcast live on Facebook and YouTube) covering emerging scams including cryptocurrency, AI fraud, and holiday schemes, while AARP's Fraud Watch Network provides resources, alerts, and guidance to help people recognize and report fraud in their communities.
phillyvoice.com
· 2025-12-07
**Article Type:** Educational/Awareness Piece
This educational article outlines common business fraud schemes targeting small business owners, including phony invoices, vendor impersonation, fake consultant services, and fraudulent online advertising schemes. The piece advises business owners to implement protective measures such as verifying vendor legitimacy, requiring multi-party invoice approval, avoiding signing blank documents, and recognizing urgency-based pressure tactics as red flags, noting that over 60% of businesses encountered scammers in 2024.
yahoo.com
· 2025-12-07
An 85-year-old grandmother nearly fell victim to an imposter scam when scammers posing as her bank claimed she owed $50,000 in fraudulent charges, then connected her with someone impersonating an FTC official who pressured her to purchase prepaid debit cards for payment. According to the FTC, fraud losses for seniors have surged dramatically, with losses of $10,000 or more quadrupling between 2020 and 2024, as scammers exploit fear and use untraceable payment methods like gift cards, cryptocurrency, and prepaid cards. Key protective measures include recognizing red flags such as unexpected contact from institutions, requests for unusual payment
newsweek.com
· 2025-12-07
The IRS warned of a rise in fraudulent tax schemes circulating on social media that encourage improper use of tax credits like the Fuel Tax Credit and Sick and Family Leave Credit. Thousands of taxpayers filed inaccurate returns following misleading posts and false "tax experts," resulting in over $162 million in penalties and 32,000 enforcement actions, with individuals risking denied refunds and up to $5,000 civil penalties for frivolous returns. The IRS recommends consulting legitimate tax professionals, following verified IRS accounts, and reporting suspected scams to avoid being misled.
states.aarp.org
· 2025-12-07
Most modern scams are operated by organized international criminal networks that fund human trafficking and other violent crimes, making fraud prevention a matter of both personal and global safety. Key protective measures include blocking unknown callers, using strong passwords, enabling two-factor authentication, freezing credit, and regularly monitoring credit reports. Victims should report fraud to local police and the FBI's Internet Crime Complaint Center to help authorities combat these crimes and expose the true scale of the problem.
state.gov
· 2025-12-07
In September 2025, the U.S. Department of Treasury imposed sanctions on nine targets in Shwe Kokko, Burma and ten individuals/entities in Cambodia involved in operating online scam centers that targeted Americans. Americans lost at least $10 billion to scam operations in Southeast Asia in 2024, with the sanctioned operations involving forced labor compounds conducting virtual currency investment scams and exploiting workers under protection of the Karen National Army criminal organization.
thenewsminute.com
· 2025-12-07
A Special Investigation Team in Kochi is investigating a massive digital fraud scheme involving the bogus online trading platform Capitalix, which has defrauded multiple Kerala residents of an estimated Rs 28 crore total. A 49-year-old pharmaceutical company owner lost Rs 24.76 crore after depositing money in installments since March 2023 based on promises of high returns, while a 59-year-old woman lost Rs 2.88 crore through a related "virtual arrest" scam where perpetrators impersonated police officials. The platform, registered in California but believed to operate from Cyprus, used Malayalam-speaking operators contacting victims via phone and Telegram
investopedia.com
· 2025-12-07
Text message job scams have surged in recent years, with reported losses rising from $90 million in 2020 to $501 million by 2024. Contrary to expectations, younger Americans—particularly Gen Z (20%) and millennials (16%)—are more vulnerable to these scams than older generations, with young men being especially susceptible due to financial pressures, career inexperience, and the appeal of fast remote income. Among victims who engaged with scam texts, approximately 30% had money stolen from their accounts and 45% shared personal information with scammers.
forbes.com
· 2025-12-07
In February 2024, former U.S. Ambassador Cindy Dyer testified to the Senate about the connection between human trafficking abroad and romance scams targeting older Americans, noting that scam centers in Southeast Asia—particularly Cambodia—force trafficking victims to defraud Americans out of millions of dollars and life savings. The FTC estimated that Americans lost $158 billion to all fraud in 2023, with older Americans reporting $277 million in romance scam losses that year, though actual figures are likely much higher due to underreporting. Experts stress that international cooperation is essential to combat these overseas-based scams, but such efforts have been hindered by reduced foreign aid and weakened international all
justice.gov
· 2025-12-07
A 68-year-old Blairsville, Pennsylvania man pleaded guilty to Supplemental Security Income (SSI) fraud and theft of government property after fraudulently obtaining over $34,000 in benefits between January 2020 and June 2025 by failing to report income from nine different employers. Foster concealed his employment and wages from the Social Security Administration, making him ineligible for the needs-based SSI benefits designed for disabled and elderly individuals with little or no income. He faces sentencing on January 21, 2026, with a potential maximum penalty of 10 years imprisonment and a $250,000 fine.
indianagazette.com
· 2025-12-07
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justice.gov
· 2025-12-07
Scott A. Taylor, 50, of Wellston, pleaded guilty to stealing $106,923 in Social Security disability benefits by falsely reporting severe disabilities while operating a profitable fossil replica business that generated thousands of dollars monthly since 2014. Taylor made false claims in disability review reports submitted in October and November 2023, stating he had severe physical and cognitive impairments preventing him from working, when he was actually walking unassisted, lifting heavy objects, and actively running his business. He faces up to 10 years in prison and a fine of up to $250,000, and must repay the full amount he fraudulently obtained.
aol.com
· 2025-12-07
Americans lost $12.5 billion to scams in 2024, with adults over 60 being frequent targets due to their savings, limited digital experience, and trust in official-sounding communications. The article provides 10 protective strategies for seniors, including not answering unknown numbers, rejecting unsolicited calls from government agencies, never sharing personal information over the phone, resisting pressure tactics and unusual payment requests (gift cards, wire transfers, cryptocurrency), verifying impersonators through independent sources, consulting trusted contacts before responding to suspicious requests, and enabling two-factor authentication on accounts.
foxnews.com
· 2025-12-07
This educational article explains why credit monitoring remains important for retirees and provides protective strategies against identity theft. Seniors lost $4.9 billion to scams in 2024, with scammers targeting retirees who neglect credit monitoring, as stolen identities can be used for loans, credit cards, or insurance applications. The article recommends four steps: monitor credit reports monthly (free weekly reports now available), place a fraud alert if suspicious activity occurs, freeze credit with all three bureaus for maximum protection, and secure personal data online.
upworthy.com
· 2025-12-07
A Canadian bank teller prevented a senior citizen from losing $9,000 in a cryptocurrency investment scam. The elderly customer had clicked on a Facebook advertisement months earlier, deposited a few hundred dollars, and was now being told he needed to pay $9,000 upfront to access supposedly generated earnings of $90,000 USD—a classic advance-fee cryptocurrency fraud. The alert teller recognized the scam, showed the customer evidence from Reddit's scam community, and successfully convinced him not to proceed, limiting his actual loss to the initial small deposits.
phillyvoice.com
· 2025-12-07
**Article Type:** Educational/Awareness
**Summary:**
Over 60% of businesses fell victim to scams in 2024, with common frauds including phony invoices, vendor impersonation, fake business consultants, and advertising schemes that target business owners and their employees' financial information. Scammers exploit business automation, credit card processing, and growth opportunities through tactics like spoofed websites, fake testimonials, and demands for immediate payment. Businesses can protect themselves by verifying all communications, checking fine print on agreements, avoiding signing blank documents, and staying alert to red flags such as urgency and promises that seem too good to be true.
ag.ny.gov
· 2025-12-07
New York Attorney General Letitia James warned of the "Phantom Hacker" scam, a three-phase coordinated fraud targeting seniors that has stolen over $1 billion since 2024 by impersonating banks and government agencies to gain remote computer access and convince victims to transfer retirement savings via wire, cash, or cryptocurrency. The scam begins with a fake security alert prompting victims to download malware, followed by impersonators claiming to be from the victim's bank and a government agency, creating a false sense of legitimacy to steal funds. The AG advises New Yorkers to avoid clicking unsolicited links, calling provided numbers, granting remote computer access, or transferring
gmtoday.com
· 2025-12-07
Federal authorities indicted Brookfield resident Ankurkumar Patel, 41, for participating in "phantom hacker scams" that defrauded elderly victims across multiple states of over $1 million. Patel allegedly served as a money launderer in the scheme, physically collecting gold bars and cash from victims who were tricked by scammers posing as government agents and company representatives claiming their identities had been compromised. Specific victims included a Vietnam veteran in Illinois who lost over $1 million in gold bars and a Sheboygan elderly woman who lost $27,500, with additional fraud occurring in Minnesota and Missouri.
justice.gov
· 2025-12-07
A St. Louis lawyer, John J. Diehl Jr., pleaded guilty to wire fraud for fraudulently obtaining $379,900 in COVID-19 Economic Injury Disaster Loans (EIDL) that he misrepresented would be used for business working capital but instead used for personal expenses including vehicles, mortgages, country club dues, and retirement accounts between 2020 and 2023. Diehl faces up to 20 years in prison at his December 19 sentencing, though he has repaid the full amount to the U.S. Treasury.
the-sun.com
· 2025-12-07
A 95-year-old North Carolina woman lost $18,000 to a door-to-door driveway repair scam in May, where a man falsely claimed to represent the city government and promised subsidized repairs; the work cracked immediately after completion. Brian Alexander Taulton, 57, was arrested in September after defrauding multiple elderly victims of over $100,000 combined through similar home repair schemes across multiple states, and is facing 22 felony charges including exploiting disabled/elderly persons and obtaining property by false pretense.
aol.com
· 2025-12-07
Idaho's Attorney General warned of a surge in cryptocurrency ATM scams targeting seniors, with reported losses jumping from $19 million in 2023 to over $35 million in 2024. Scammers use fake tech support calls and government imposter schemes to trick victims into depositing cash at cryptocurrency ATMs located in gas stations and convenience stores, where transactions are untraceable and recovery is nearly impossible. One alert convenience store employee prevented two seniors from losing over $30,000 in a single week by unplugging the machine and calling police.
investopedia.com
· 2025-12-07
This educational article warns seniors about Medicare scams that surge during fall open enrollment periods. Scammers impersonate Medicare or medical providers via phone calls to trick beneficiaries into revealing Social Security numbers, Medicare card numbers, and other personal information—which criminals use to submit fraudulent claims worth tens of thousands of dollars. The article advises that Medicare will never call unsolicited, recommends hanging up on suspicious callers, and directs victims to call 1-800-MEDICARE for assistance.
securityboulevard.com
· 2025-12-07
The "Phantom Hacker" scam, which has stolen over $1 billion in the past year, uses a three-phase impersonation scheme targeting seniors and others by posing as tech support, financial institution, and government representatives to trick victims into transferring funds to fraudulent "safe" accounts via wire transfer, cryptocurrency, or cash. The scam's effectiveness lies in its elaborate layering of trusted personas, remote computer access, and official-looking communications that convince victims to move money while remaining silent about the transactions. Experts warn that artificial intelligence will make such scams increasingly convincing and scalable, requiring stronger security controls at the vendor and service provider level to protect vulnerable populations.
news.usps.com
· 2025-12-07
The U.S. Postal Service is warning employees and contractors about smishing scams—text message-based cyberattacks where criminals impersonate USPS leadership to steal personal data by requesting credential verification through suspicious links. The advisory recommends employees avoid clicking links in unsolicited texts, be wary of messages from unknown numbers, and report suspicious communications to the Postal Inspection Service.
gov.mo
· 2025-12-07
Macao Polytechnic University partnered with the Judiciary Police to conduct anti-fraud education for approximately 3,000 new students through seminars and an interactive "Anti-Scam Promotion Vehicle." The activities educated students about common fraud schemes including police impersonation, romance scams, brushing scams, and phishing, using real-world case simulations and engaging games to strengthen fraud awareness and prevention capabilities. The university plans to continue these anti-fraud initiatives as part of the Macao government's "On-campus Anti-scam 'Vaccination' Programme."
philstarlife.com
· 2025-12-07
An elderly woman in Hokkaido, Japan was defrauded of approximately 1 million yen (about $382,764) in a romance scam after meeting a person claiming to be an astronaut on social media who convinced her he needed money for oxygen while stranded in space. The woman developed romantic feelings during their online exchanges, making her vulnerable to the scammer's fabricated crisis. Police warn that Japan's aging population is frequently targeted by various organized fraud schemes and recommend being suspicious of any social media contacts requesting cash payments.
businessworld.in
· 2025-12-07
Cybercrimes against India's elderly surged 86% between 2020 and 2022, with criminals exploiting vulnerabilities including loneliness, cognitive decline, and digital illiteracy through impersonation scams, investment fraud, romance scams, and technical deception. Notable cases include a retired colonel losing Rs 3.4 crore after fraudsters impersonated law enforcement and a 75-year-old losing Rs 13 crore through a WhatsApp investment scam, with digital payment fraud projected to exceed Rs 1.2 lakh crore by 2025. Experts emphasize that protection requires a blend of technological safeguards (AI
newsbreak.com
· 2025-12-07
Eight individuals were sentenced to federal prison for operating an international "phantom hacker" scam that defrauded victims across Ohio, Michigan, Illinois, and Indiana of tens of millions of dollars between May and November 2023. The conspirators posed as company officials and law enforcement agents to convince victims their financial accounts were compromised, then persuaded them to withdraw cash or gold bars for alleged safekeeping, which was then distributed among the scammers. The defendants were ordered to pay nearly $4 million in restitution, with sentences ranging from 24 to 72 months in prison.
jdsupra.com
· 2025-12-07
On September 8, the District of Columbia's Attorney General filed a lawsuit against a bitcoin ATM operator for violations of consumer protection and elder abuse laws, alleging the operator charged excessive fees (up to 26 percent) and failed to protect vulnerable elderly customers from fraud. The complaint detailed how 93 percent of deposits during the operator's first five months were linked to fraud schemes targeting elderly residents with a median age of 71 and median losses of $8,000 per transaction, while the operator refused refunds despite awareness of the scams. The Attorney General sought injunctive relief, restitution, damages, civil penalties, and implementation of proper consumer protections and refund processes.
justice.gov
· 2025-12-07
Gabrielle Borthwick, a 23-year-old from New York, pleaded guilty to attempting to deposit $2.7 million in fraudulent checks across Missouri and Illinois banks by using counterfeit cashier's checks, stolen personal information, and fake identification documents bearing her photograph but victims' names. She successfully fraudulently obtained $271,667.98 before banks discovered the scheme, and faces sentencing on December 17 with potential penalties up to 30 years in prison plus restitution. The fraud targeted multiple unidentified victims whose identities were stolen for the account openings.
justice.gov
· 2025-12-07
Yveler Marcellus was convicted of conspiracy to commit money laundering and mail/wire fraud for his role in a transnational "tech support" scam operating between January 2022 and December 2023. The scheme, orchestrated with co-conspirators based in India and the U.S., targeted vulnerable victims by convincing them to send money via checks and money orders, which Marcellus and his associates then laundered through bank accounts before sending proceeds to India, defrauding victims across the United States of over $12 million. Marcellus faces up to 40 years in prison, and seven co-conspirators have already pleaded guilty.
newsmeter.in
· 2025-12-07
A 75-year-old resident of Yakutpura, Hyderabad, lost Rs 21,01,650 to a digital arrest scam in August-September when fraudsters posing as police officers via WhatsApp video calls claimed his Aadhaar had been misused in a money laundering case and threatened him with arrest and imprisonment. The scammers used fake documents, forged government letters, and impersonated an IPS officer to pressure him into transferring funds for "verification," ultimately deceiving him across five transactions before he realized the fraud and filed a complaint. The case highlights the common tactics of digital arrest scams that exploit fear and secrecy to target
broadview.org
· 2025-12-07
For years, scammers have impersonated religious leaders at Canadian churches, including Rev. Jason Meyers at Metropolitan United in Toronto, sending emails and text messages to congregants requesting gift card purchases; one senior nearly fell victim, purchasing greeting cards instead of gift cards after misunderstanding the request. Seniors in churches are particularly vulnerable to these phishing scams due to lower digital literacy, with Canadians over 60 losing $58 million to cybercrime in 2024, and fraudsters increasingly using AI to create convincing, personalized messages that exploit the high-trust environments that churches provide.
lethbridgepolice.ca
· 2025-12-07
Lethbridge Police warned the public about the grandparent scam following an attempted fraud against a local elderly woman who received a call from someone claiming to be her son requesting $8,500 for an accident-related emergency. The scammer instructed the victim to withdraw cash and keep the matter secret, but a family member intervened and brought her to police before any money was lost. Police advise seniors to verify caller identities by contacting family members directly, recognize that officials never collect bail in cash at homes, and never provide payment or personal information to unknown callers claiming to be relatives in distress.
fox32chicago.com
· 2025-12-07
An elderly Vernon Hills resident lost $27,000 in a sophisticated impersonation scam in July when scammers posing as federal agents convinced her that her social security number had been misused to purchase firearms; the victim made two cash deliveries totaling the amount after being manipulated through fake emails, pop-up messages, and promises that her money would be returned. Police arrested Dmytro Kariev, 54, of Wheeling on September 2 and charged him with Class 2 felony theft after investigators used the victim's description and vehicle photos to identify him as the man who collected the initial $20,000 cash payment. Detectives believe additional victims may exist
wgal.com
· 2025-12-07
Scammers are targeting seniors with fraudulent emails claiming their Social Security numbers are involved in criminal activities and threatening to suspend benefits. The emails do not originate from legitimate Social Security Administration sources (which only send letters from .gov addresses) and the scammers use phone calls with threats of fines to extract victims' personal information and Social Security numbers.
citationneeded.news
· 2025-12-07
**Type:** Cryptocurrency/Financial Fraud Alert
The Trump family's World Liberty Financial (WLFI) cryptocurrency project has raised significant concerns about conflicts of interest and market manipulation, with the project team blocklisting major investor Justin Sun from selling his tokens shortly after trading commenced, potentially to prevent price decline. The Trumps have profited approximately $412.5 million from early token sales and indirect payments, though media reports claiming $5 billion in gains are misleading since these represent unrealized "paper" profits and insider selling would likely cause market collapse. Congressional Democrats are pushing for stronger oversight language in proposed crypto legislation to prevent similar presidential conflicts of interest in financial ventures.
ourculturemag.com
· 2025-12-07
This article discusses the Netflix docuseries "Love Con Revenge," which premiered recently and follows victims of romance scams as they work toward recovery and confront their fraudsters. The show, featuring Tinder Swindler victim Cecilie Fjellhøy and investigator Brianne Joseph, educates viewers on recognizing romance scam warning signs while highlighting the psychological impact on victims and systemic failures by authorities and social media platforms to address these crimes.
m9.news
· 2025-12-07
A 25-year-old Indian University of Toledo student, Vedantkumar Bhupenbhai Patel, was arrested in Michigan for defrauding an elderly couple of $50,000 through an impersonation scam in which he posed as a government official claiming their credit card was used to purchase child pornography, then convinced them to withdraw cash and hand it to a fake Treasury Department agent. Patel faced multiple felony charges including larceny over $20,000 and false pretenses over $50,000, with investigators determining he may have targeted additional victims and transferred stolen funds to India. The case is part of a broader trend of scams targeting senior citizens