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thescottishsun.co.uk
Adele Rennie, a 34-year-old former nurse, was sentenced to an additional 100 days in jail for violating court conditions by contacting one of her previous victims just ten days after being released early from a 28-month sentence. Rennie had operated a catfishing scheme where she posed as men online to trick women into sending nude photos; she has now been convicted four times for this offense, with her first conviction in 2017 involving 18 charges against 12 women. Despite being placed on a non-harassment order and the sex offenders register, she repeatedly reoffended after each release, demonstrating a pattern of predatory behavior
buffalobulletin.com
**Summary:**
In 2025, Sheridan County continues to experience rising internet scams with increasingly sophisticated tactics, particularly impersonation of law enforcement and medical officers using scare tactics to demand payment. As of the reporting date, the Sheridan Police Department received 65 fraud reports and the Sheriff's Office reported 26 scams, with victims over age 50 disproportionately affected; at least two victims lost over $150,000 each. Law enforcement recommends reporting suspected scams immediately, using IC3.gov to document losses, and remembering that legitimate law enforcement never demands payment over the phone.
globalinitiative.net
This article discusses the growing threat of online fraud and cybercrime involving India and the United States, highlighting how scammers exploit weak data security and leverage generative AI. India serves as both a hub for scam operations targeting Western victims through fake tech support and loan schemes, and increasingly, a source of victims itself, with Indian nationals being trafficked to scam compounds in Cambodia and exploited to defraud others. The article calls for the US and India to strengthen cooperation against these transnational fraud networks, particularly regarding data breaches—such as the 2023 theft of 815 million Indian citizens' personal information—that provide scammers with the databases they need to target vulnerable populations
do.usembassy.gov
U.S. citizens using online dating apps while traveling abroad face risks from romance scams and scammers who exploit location-based apps to lure tourists into dangerous situations involving entrapment or assault. The U.S. Embassy recommends protecting personal information, conducting video calls before meetings, using personal transportation, meeting in public places, and having an emergency contingency plan to reduce vulnerability and ensure safer encounters.
wyomingnews.com
**Summary:**
In 2025, Sheridan County law enforcement has received 91 combined fraud reports, with scammers increasingly impersonating law enforcement and medical officers using scare tactics to coerce victims into sending money, and exploiting Facebook Marketplace. The elderly and people over 50 are disproportionately targeted, with at least two victims losing over $150,000 each, though recovered funds are rare since money is typically sent electronically to overseas servers beyond law enforcement jurisdiction.
express.co.uk
Barclays Bank reported a 20% increase in romance scams in early 2025, primarily occurring on social media and dating platforms, with the average loss rising to £8,000 per victim in 2024 (up from £5,800 in 2023). Adults aged 61 and over are most vulnerable, losing an average of £19,000 per scam, with scammers typically building trust before requesting money under false pretenses such as emergencies, travel costs, or medical bills. The data shows 12% of UK adults have been targeted by or know someone affected by romance scams, and Barclays is calling for tech companies to implement stronger frau
euronews.com
Transnational organized crime groups from East and Southeast Asia are expanding scam operations globally, with the UNODC estimating hundreds of industrial-scale scam centers generating nearly $40 billion in annual profits through romance scams, fake investments, and illegal gambling schemes. These operations are spreading to Africa, Latin America, the Middle East, and Pacific islands as authorities intensify crackdowns in Southeast Asia, while emerging technologies like AI, deepfakes, and cryptocurrency facilitate "crime as a service" models that enable rapid adaptation and money laundering networks.
digit.fyi
Cyber gangs based in Southeast Asia and China conducted investment, cryptocurrency, and romance scams that cost eastern and southeastern Asian countries approximately $37 billion in 2023, with significantly higher global losses. These organized crime syndicates, often operating from compounds in Myanmar, Cambodia, and Laos using trafficked workers, have expanded their operations to Africa and the Pacific while partnering with drug cartels and criminal organizations worldwide. Despite regional crackdowns that freed thousands of workers, law enforcement efforts have only displaced rather than dismantled these networks, which continue to exploit evolving technologies like cryptocurrency for money laundering and victim targeting.
aarp.org
An AARP report found that approximately 41 percent of American adults (110.1 million people) have experienced fraud or had sensitive information stolen and used fraudulently, a dramatic increase from an estimated 15 percent a decade ago. The report reveals that Americans reported a record $12.5 billion stolen in 2024 according to the FTC, though actual losses are likely much higher when accounting for underreporting; older adults lose more money on average than younger victims, and Black respondents reported the highest victimization rate at 50 percent. Adults 50 and older express significantly higher worry about fraud (64 percent rating their concern 6-10 on a scale)
home.barclays
Romance scam reports in the UK rose 20 percent in the first quarter of 2025 compared to the same period in 2024, with victims losing an average of £8,000 in 2024, escalating to £19,000 for those aged 61 and over. One in ten UK adults have been targeted by or know someone affected by romance scams, which typically involve fraudsters building trust through fake romantic relationships on social media and dating platforms before requesting money for fake emergencies, travel, or medical expenses. The data shows men comprised 60 percent of romance scam reports, and three-quarters of consumers believe tech companies should implement stronger protections to prevent these scams
yahoo.com
The U.S. Secret Service seized the website NFT-UNI.com, which was used in a "pig butchering" cryptocurrency scam that defrauded victims of over $4.5 million from November 2023 to March 2024, including a New York victim who lost $172,405.61. In pig butchering scams, fraudsters build trust with victims through fake online relationships before directing them to fraudulent crypto investment platforms where funds are laundered and disappear. Older Americans are particularly targeted, with the FBI reporting that individuals over 60 lost $3.4 billion to investment fraud in 2023, with cryptocurrency schemes representing $2
leeds-live.co.uk
Barclays reported a 20% surge in romance scams during the first quarter of 2025 compared to 2024, with victims losing an average of £8,000—up from £5,800 in 2023. These scams predominantly originate from social media and dating platforms, where fraudsters exploit emotional vulnerability to manipulate victims into transferring money. Barclays and 76% of surveyed consumers are calling for tech companies to implement stronger safeguards to prevent scammers from operating on their platforms.
birminghammail.co.uk
Barclays warned of a significant rise in romance scams, with the average victim losing £8,000 in 2024—a 37% increase from £5,800 in 2023—and romance scam incidents up 20% in Q1 2025 compared to the previous year. Most scams originated on social media platforms and dating apps, where fraudsters build trust with vulnerable victims (often those feeling lonely) before manipulating them into transferring money. Barclays called for tech companies to implement stronger protections, with 76% of the public agreeing that platforms should do more to prevent romance scams.
10tv.com
As artificial intelligence advances, scams targeting seniors have become increasingly sophisticated, with Americans aged 60 and older losing $3.4 billion to fraud in 2023. Attorney Carlos Crawford led a free cybersecurity training at a Columbus community center to educate seniors on recognizing common scams including phishing, tech support fraud, fake charities, and romance scams, advising them to watch for red flags like misspelled emails, suspicious sender addresses, and unusual payment requests (cash, cryptocurrency, gift cards). Experts recommend trusting instincts when something feels off and consulting trusted contacts before responding to suspicious communications.
mitrade.com
Local law enforcement in Lincoln and Lancaster County have reported a significant surge in digital asset scams targeting elderly residents since 2020, with victims losing millions of dollars—including individual losses up to $1.5 million. Scammers use forged arrest warrants and jury duty impersonation schemes combined with sophisticated social engineering tactics to coerce victims into sending Bitcoin and other cryptocurrencies, with the funds rarely recovered. Banks and law enforcement are now implementing fraud detection training and urging regulators to address crypto scams, particularly those involving Bitcoin ATMs, as the number of reported incidents continues to rise.
1011now.com
Since 2020, law enforcement in Lincoln, Nebraska has investigated cryptocurrency scams resulting in millions of dollars in losses, with individual victims losing up to $1.5 million and the Lancaster County Sheriff's Office documenting 18 cases with losses as high as $156,000 per case. Scammers employ sophisticated social engineering tactics including romance scams and fake social media messages, often keeping victims on the phone while directing them through withdrawal processes, making recovery of funds unlikely. Banks and law enforcement recommend reporting suspected fraud to local police and the FBI's Internet Crime Complaint Center, as reporting helps prevent future scams even when victim restitution is rare.
thescottishsun.co.uk
A 50-year-old German woman lost her entire £50,000 inheritance to a romance scammer who impersonated British actor Richard Gadd using AI-generated photos and deepfake voicemails. The fraudster, who contacted her after she sent fan mail to a fake social media account, gradually built an emotional relationship with her before requesting £13,000 for a non-disclosure agreement and making additional requests citing personal crises, ultimately extracting multiple payments totaling over £50,000 before she became suspicious when promised meetings failed to materialize. She reported the scam to police and hired a private investigation firm, which traced her money through multiple bank accounts linked to five scam websites, though
punchng.com
**Summary:**
Olufemi Ojaleye, a Nigerian national, won his deportation appeal after serving seven years in a UK prison for orchestrating a sophisticated fraud scheme that stole between £2,000 and £50,000 from COVID-19 Bounce Back loans intended for small businesses. The Upper Tier Tribunal approved his appeal to remain in the UK based on claims that deporting him would cause undue hardship to his two autistic children who require significant daily support. This case represents a second recent instance of a Nigerian fraud convict successfully avoiding deportation through human rights grounds, following another case involving an £200,000 romance scam perpetrator.
mirror.co.uk
One in eight romance scam victims are in an existing relationship when they fall victim to fraudsters, according to research by the National Fraud Helpline, with the vast majority meeting scammers on dating sites like Match.com and Tinder. Scammers typically target vulnerable individuals by building emotional connections over months before requesting money through elaborate false scenarios. A 68-year-old retired care worker was defrauded of £22,000 by a scammer posing as a widower from Cambridge, who used stolen photographs and fabricated emergencies to manipulate her into sending money between June and November.
kenyans.co.ke
A 69-year-old British man lost his life savings of £85,000 (Ksh14.5 million) to a romance scam involving a fake Kenyan woman named "Anita" whom he met online and agreed to marry. After traveling to Kenya to meet her, he found she did not exist, and upon returning to the UK, he spent six weeks homeless before eventually securing housing dependent on his pension. The case highlights rising romance fraud cases, which increased over 60 percent between 2019 and 2023 in England and Wales, with the victim criticizing his banks for insufficient fraud protections despite acknowledging his own vulnerability to the scheme.
myupnow.com
Michigan Attorney General Dana Nessel released a scam awareness roundup highlighting major fraud schemes targeting state residents, including disaster relief and charity scams, government imposter fraud, phishing/smishing attacks, cryptocurrency "pig butchering" romance scams, and data breach identity theft. The advisory recommends consumers verify charity legitimacy before donating, never click suspicious links or provide personal information to unsolicited contacts, monitor credit reports regularly through AnnualCreditReport.com, and implement security measures like two-factor authentication and password changes following data breaches.
bbc.com
Rodrick Lodge, a 69-year-old widower, lost £85,000 to a romance scam after falling in love with a woman named "Anita" who did not exist, resulting in him becoming homeless and now living in poverty on his monthly pension. He criticized his banks—Halifax and Charter Savings Bank—for failing to adequately protect him despite warnings about his transfers. The case highlights growing concerns about romance fraud in the UK, with cases rising nearly 60% between 2019 and 2023, prompting calls for stronger banking protections and enforcement of new mandatory reimbursement policies introduced in October 2024.
yahoo.com
The FBI seized $8.2 million in cryptocurrency connected to the "pig butchering" dating scam, which affected more than 30 victims who were manipulated into transferring money or investing in crypto schemes after being emotionally groomed through fake romantic relationships. One victim, a Cleveland woman, liquidated her retirement savings and transferred over $650,000 in digital assets. The FBI's use of blockchain intelligence to trace funds across multiple platforms is considered a breakthrough that will help authorities pursue similar romance scams in the future.
lelezard.com
SeniorMatch launched Selfie Liveness Verification, becoming the first 50+ dating platform to implement AI-powered identity verification to combat romance scams and catfishing. According to FTC data, online scams targeting older adults resulted in over $3.1 billion in losses in 2024, with a SeniorMatch survey showing 87% of users over 50 are concerned about identity fraud and 72% feel more comfortable engaging with verified users. The feature uses real-time selfie capture and AI authentication to confirm user authenticity, issuing a verified badge within seconds while immediately deleting biometric data after processing.
01net.it
**Identity fraud and catfishing on dating platforms are significant threats to older adults, with online scams causing over $3.1 billion in losses in 2024 according to the FTC.** A survey of 967 SeniorMatch users over 50 found that 87% worry about identity fraud and fake profiles, prompting the platform to launch Selfie Liveness Verification—a feature that uses AI to match live selfies with profile photos and instantly awards verified badges to authenticated users. The system encrypts biometric data and deletes it immediately after verification to protect privacy while helping seniors connect safely.
thevibes.com
Malaysia's online fraud cases surged 13% in the first quarter of 2025, with 12,110 reported incidents resulting in RM573.7 million (approximately USD 122 million) in losses. E-commerce scams led the increase at 19.8%, followed by telecommunications scams (5,214 cases), investment fraud (2,026 cases), and fake loan schemes (1,404 cases), with scammers increasingly using AI tools, deepfakes, and counterfeit digital identities to deceive victims. Authorities attribute the rise to increased online shopping activity during festive seasons and the proliferation of sophisticated digital deception technologies, urging the public
uk.news.yahoo.com
A 53-year-old Oklahoma woman, Christine Joan Echohawk, posed as multiple men (Jason Morris, Edward Lotts, and Glenn Goadard) in an elaborate romance scam that defrauded four senior women aged 64-79 of $1.5 million between late 2024 and January 2025. The victims were manipulated into sending money under false pretenses including oil rig rescues, financial portfolio management, and promises of future cohabitation; Echohawk laundered the funds through multiple bank accounts, cryptocurrency, and gift cards before being caught when a $120,000 transaction was flagged by MidFirst Bank. She now
yahoo.com
A 53-year-old Oklahoma woman, Christine Joan Echohawk, posed as multiple men (Jason Morris, Edward Lotts, and Glenn Goadard) in an elaborate romance scam that defrauded four senior women, ages 64-79, of $1.5 million between late 2024 and January 2025. The victims were manipulated into sending money under false pretenses including oil rig rescues and financial portfolio management, with one victim selling her paid-off home to send over $600,000; Echohawk laundered the funds through multiple accounts, cryptocurrency, and gift cards before being caught when a bank flagged a suspicious transaction. She
states.aarp.org
Cryptocurrency scams linked to romance fraud have caused billions in annual losses, exploiting emotional connections to manipulate victims into risky financial investments. AARP Connecticut is hosting a free webinar on April 25 featuring a victim's story and fraud prevention resources to educate the public about these deceptive schemes.
silicon.co.uk
Online scams and identity fraud cost victims over $3.1 billion in 2024, with adults aged 50 and older disproportionately targeted; a survey found 87% of SeniorMatch dating platform users over 50 were concerned about fraud and fake profiles. SeniorMatch launched Selfie Liveness Verification, a new security feature using AI to authenticate user identities in real-time by comparing live selfies to profile photos, with verified users receiving a badge to increase trust and connection authenticity.
finance.yahoo.com
Online scams and identity fraud cost victims over $3.1 billion in 2024, with adults aged 50 and older disproportionately targeted by catfishing and fake profiles. In response, SeniorMatch dating platform launched Selfie Liveness Verification, a new safety feature using AI to authenticate user identities by comparing live selfies to profile photos, with a survey showing 87% of users over 50 are concerned about identity fraud and 72% prefer verified profiles. The verification process uses end-to-end encryption and immediately deletes biometric data after processing to protect user privacy.
investopedia.com
**Article:** "The Surprising Truth About the Age Group Most Likely to Fall for Financial Fraud"
Recent FTC data reveals that younger adults (ages 20-29) are losing money to scams at nearly twice the rate of older adults, with 44% experiencing financial losses compared to 24% of those aged 70-79. Younger adults are primarily targeted through online scams including fake shopping sites, cryptocurrency fraud, and social media job offers, with their "digital native" status and tendency toward impulsive decision-making making them particularly vulnerable despite overconfidence in their tech savviness. The study emphasizes that scammers exploit age-specific psychological factors and online
aol.com
Christine Joan Echohawk, a 53-year-old Oklahoma woman, created multiple fake male personas (Jason Morris, Edward Lotts, Glenn Goadard) to conduct a months-long romance scam that defrauded four senior women ages 64-79 of $1.5 million. The victims were manipulated into sending money under false pretenses (oil rig rescue, financial portfolio management, relationship promises), with one woman selling her paid-off home and sending over $600,000; Echohawk laundered the funds through multiple bank accounts, cryptocurrency, and gift cards until MidFirst Bank flagged a suspicious transaction in January 2025, leading to her
fiftyplusadvocate.com
Cryptocurrency ATMs have become a prevalent tool for scammers targeting older adults, with the FTC reporting $65 million in fraud losses through Bitcoin ATMs in the first half of 2024 alone—$46 million from victims aged 60 and older. Scammers use these unregulated kiosks in various schemes including romance and grandparent scams to trick victims into depositing cash. AARP Massachusetts is advocating for legislation requiring cryptocurrency ATM operator licensing, daily transaction limits, fraud warning notices, and consumer education to strengthen protections for residents.
harlemworldmagazine.com
AARP New York, Manhattan District Attorney Alvin Bragg, and other officials launched "The Big Shred NY!" initiative, offering 27 free document shredding locations across New York State through May 2025 to help residents safely dispose of personal documents and prevent identity theft. Fraud targeting Americans reached $12.5 billion in 2024—a 25% increase from 2023—with New York State accounting for $534 million in losses, and adults over 50 reporting $159 million in losses from 28,578 documented fraud cases.
states.aarp.org
AARP New York, Manhattan District Attorney Alvin Bragg, and city officials launched "The Big Shred NY!" initiative, offering 27 free document shredding locations across New York State through May 2025 to help residents safely dispose of personal documents and prevent identity theft. Fraud targeting Americans reached $12.5 billion in 2024—a 25% increase from 2023—with New York State accounting for $534 million in losses, and older adults particularly vulnerable with $159 million lost among those over 50. The program aims to combat the rising sophistication of scams targeting seniors through document destruction as a preventive measure against financial fraud.
finance.yahoo.com
Fraud losses nationwide reached $12.5 billion in 2024, with New York State accounting for $534 million in losses across 118,933 reported cases; older adults were disproportionately affected, with those over 50 reporting 28,578 fraud cases totaling $159 million in losses. AARP New York, Manhattan District Attorney Alvin Bragg, and local officials launched "The Big Shred NY!" — a statewide initiative offering 27 free document shredding locations through May 10, 2025, to help residents safely dispose of personal documents containing sensitive information that could be used for identity theft.
cnet.com
American consumers lost $470 million to text message scams in 2024, a 26% increase from 2023 and five-fold jump from 2020, according to FTC data. The most common scams involved package-delivery impersonation, fake job offers, fraudulent fraud alerts, and romance schemes, with criminals exploiting the difficulty of detecting scam links in text messages compared to emails. Consumers are advised to avoid clicking unsolicited links, use text filters, and report suspicious messages to their carriers and the FTC.
sec.gov
The SEC launched an anti-fraud public service campaign warning investors about relationship investment scams, in which perpetrators build trust through online romantic or friendship connections to solicit money for fraudulent investments. The campaign includes educational videos, resources, and guidance advising investors to ignore unsolicited messages, be skeptical of investment opportunities from unknown contacts, and immediately stop communication with suspected scammers while reporting them to the SEC.
financemagnates.com
**Not applicable for Elderus database.**
This article is promotional content for a fintech industry conference panel about trading infrastructure and platform risk management. It contains no information about elder fraud, scams, elder abuse, or financial exploitation of seniors, and therefore falls outside the scope of the Elderus elder fraud research database.
states.aarp.org
AARP Wyoming's new volunteer group "the Fraudettes" launched a monthly educational series to help people recognize and avoid scams before financial or personal harm occurs. Their first session in March covered romance scams and a phishing attack on Laramie County Library, where criminals compromised a staff member's email account to attempt ransomware deployment; the library avoided losses through quick IT response and off-site backups, with no patron data compromised.
dfpi.ca.gov
**Summary:**
Pig butchering is an investment scam in which fraudsters build trust with victims over weeks or months through social media and messaging apps before convincing them to invest in fake cryptocurrency platforms that promise high returns but prevent withdrawals. Scammers use fabricated websites and fake trading apps to collect victim funds, often requesting additional payments for fees or taxes before allowing any withdrawal. Victims should report scams quickly to the DFPI with complete transaction details, wallet addresses, and screenshots to help investigators trace stolen cryptocurrency on the blockchain.
investopedia.com
This educational article explains romance scams, which involve scammers creating fake dating profiles to build romantic relationships with victims—particularly older Americans—before requesting money for fabricated emergencies or opportunities. Older people are targeted because they typically have more savings, less familiarity with online scams, and may experience isolation, making them vulnerable to the emotional manipulation of promised romantic connections. The article provides guidance for adult children whose parents fall victim, including stopping communications, reporting to authorities and platforms, attempting to recover funds through banks and financial institutions, and protecting against identity theft.
fox61.com
Romance and friendship scams cost Connecticut residents more money than any other scam type last year and ranked as the third riskiest scam overall. These scams target vulnerable people, build emotional connections through deception and false promises, and often involve cryptocurrency schemes; the BBB documented one victim who lost $100,000 after a scammer posed as a romantic interest and claimed financial need. Red flags include requests for money after establishing trust, inability to meet in person, poor grammar despite claiming local origin, offers involving cryptocurrency, and relationships that progress too quickly.
aarp.org
A Nigerian-based scammer used fake photos of a German life coach to catfish Liza Likins, a widow in her mid-70s, during a 19-month online romance on Facebook Dating, eventually exploiting her for money. Catfishing—creating fraudulent identities on dating apps and social media to deceive victims—has become the top dating scam, with Meta removing 1.4 billion fake accounts in late 2024 and a Norton survey finding 40% of dating app users targeted by such scams. Scammers typically use stolen photos, AI-generated images, or celebrity identities to build trust before requesting cash or promoting bogus
decisionmarketing.co.uk
Romance fraudsters are increasingly using artificial intelligence to create more convincing fake profiles, automate large-scale victim outreach, and refine psychological manipulation tactics through deepfakes, AI-generated audio/video, and large language models that improve deceptive scripts. According to research from The Alan Turing Institute's Centre for Emerging Technology & Security, AI-assisted romance scams are extracting millions from victims while causing both financial and psychological harm, though the same technology may eventually be leveraged to detect such fraud.
digit.fyi
Research from The Alan Turing Institute finds that romance fraudsters are increasingly using AI to create convincing fake personas, automate victim outreach, and refine psychological manipulation through deepfakes, generated audio/video, and language models that improve deceptive scripts. While human scammers still oversee AI-generated content, these tools significantly reduce the time and effort needed to target victims at scale, extracting millions from vulnerable individuals seeking genuine connection. The study notes that current defenses are not keeping pace with rapidly developing fraud techniques, though AI language models may eventually be leveraged to detect fraudulent messaging.
news.trendmicro.com
**Trend Micro Research on Australian Scam Vulnerability**
A Trend Micro survey of 1,072 Australians revealed significant misconceptions increasing scam vulnerability, including beliefs that scams require oversharing (31%), are easily spotted by poor grammar (47%), or that extortion only occurs through explicit photo sharing (32%). Australians lost over $2 billion to online scams in the past year, with investment scams targeting a quarter of respondents, yet only 15% discussed scam response strategies with family and just 9% use verification phrases against impersonation scams. The research recommends staying wary of unsolicited communications, enabling two
coinfomania.com
Kauai police issued an alert about "pig butchering" scams targeting elderly citizens, where fraudsters build romantic or friendly relationships online before convincing victims to invest in fake cryptocurrency schemes with fabricated profit screenshots. The scammers, often operating from Southeast Asia, manipulate victims through dating apps and social media, eventually disappearing with their money; one documented case involved a Maryland woman losing over $3 million. Police advise seniors and their families to recognize warning signs—including rapid relationship escalation, crypto investment pitches, and pressure to keep investments secret—and to never send money to online-only contacts without verifying with trusted family members or advisors first.
forbes.com
The Department of Justice recovered $8.2 million in Tether cryptocurrency stolen through romance baiting scams, including $663,352 from an Ohio woman who fell victim after responding to a wrong-number text in 2023. Romance baiting is a psychological manipulation scheme that builds false intimacy through casual conversation before introducing cryptocurrency investment opportunities with fake trading dashboards and fabricated returns, ultimately trapping victims unable to withdraw their funds. The article also references an 80-year-old Maryland retiree, Judith Boivin, who was targeted by scammers impersonating FBI agents using spoofed caller IDs and forged government communications to extract money under false pretenses of a