Search
Explore the Archive
Search across 26,669 articles about elder fraud. Filter by fraud type, payment mechanism, or keywords.
14,184 results
in Scam Awareness
todaysfamilylawyer.co.uk
The Financial Conduct Authority (FCA) reported nearly 5,000 fake FCA scams in the first half of 2025, with fraudsters primarily targeting people over 56 years old by impersonating the regulator to extract sensitive information and money. Common schemes include falsely claiming recovered crypto funds, offering to recover losses from previous loan scams, or claiming County Court Judgements have been issued, resulting in 480 victims sending money to scammers. The FCA also warned of "pig butchering" scams, where fraudsters build personal relationships with victims before conducting investment fraud, then attempt a second fraud by posing as the FCA to "recover" the lost money
cityam.com
The UK's Financial Conduct Authority received nearly 5,000 impersonation scam reports in the first half of 2025, with almost 500 victims losing money to fraudsters posing as the regulator through tactics including fake crypto recovery claims, bogus court judgements, and romance scams. Fraud has become the UK's most common crime, accounting for over 40 percent of offenses and causing £1.17 billion in losses in 2024, with criminals increasingly exploiting trust in regulatory institutions themselves to target vulnerable consumers, particularly those over 56. The surge highlights systemic gaps in fraud defense, requiring coordinated action across financial services firms, insurers, and government to
twistedsifter.com
A TikTok educator shared her experience with a jury duty scam in which a caller with no caller ID impersonated a sheriff's office deputy, claiming she had failed to appear for jury duty and providing personal details like her name and address to appear legitimate. She recognized the call as fraudulent, did not comply with the scammer's demands, and confirmed with her local police department's non-emergency line that legitimate jury duty failures are always communicated by mail, never by phone calls.
consumer.ftc.gov
This is an educational resource about investment scams, particularly "affinity fraud" where scammers exploit community connections to gain trust. Scammers typically promise unrealistic high returns with minimal risk through forex, stocks, or cryptocurrency schemes, then falsely report gains while victims actually lose their money. To protect yourself, verify company licenses and registrations through Investor.gov, research the reputation of investment promoters, and remember that all legitimate investments carry risk—anyone downplaying risk is likely a scammer.
cbsnews.com
The Better Business Bureau warned consumers to be vigilant against scams during Labor Day weekend, when scammers exploit increased holiday activity and consumer distraction. Common scams to watch for include vacation rental fraud, counterfeit event tickets, online shopping and charity scams, phishing communications, and home improvement fraud featuring artificially low prices and pressure for quick payment. The bureau recommends consumers take extra time to verify offers before making purchases and visit BBB.org for additional fraud prevention information.
nbcmiami.com
An 86-year-old grandmother from South Philadelphia lost $6,000 in a grandparent scam after receiving a call from someone impersonating her granddaughter claiming to be in a car accident and detained by police; a man posing as a lawyer demanded money and arranged for someone to pick up the cash from her home. The scam is part of a larger trend of elder fraud that affected over 147,000 victims in 2024 with nearly $4.9 billion in losses, with criminals increasingly using AI voice cloning technology to make their impersonations more convincing. Experts recommend asking callers questions only real family members would know and establishing a family security word for emergencies.
militarytimes.com
Retired Navy Rear Admiral Brian E. Luther, president and CEO of Navy Mutual, nearly fell victim to a sophisticated phone scam in which fraudsters spoofed his credit union's number and claimed to be fraud prevention staff investigating a suspicious charge on his shared credit card. The scammers escalated urgency through multiple contacts and eventually requested his account password, but Luther recognized the illegitimacy when told no legitimate financial institution should ask for passwords; he immediately contacted his actual credit union, which confirmed no such call had occurred and proactively changed his account numbers. Luther's experience illustrates that military consumers reported losing $584 million to fraud in 2024, and he now advises service members to
wsoctv.com
**Summary:**
This educational piece explains why seniors are targeted by scammers—they tend to be trusting, have substantial savings, and keep finances private—and outlines key prevention strategies. The advice covers recognizing red flags (poor spelling, unusual payment requests, emotional manipulation, unsolicited contact), teaching parents what not to do (answer unknown contacts, click unsolicited links, share personal information), and implementing safeguards (monitoring accounts, using the Do Not Call Registry, freezing credit, and awareness of social media impersonation tactics).
gosanangelo.com
An elderly San Angelo resident lost $900,000 in a sophisticated computer scam where suspects impersonating a government agency convinced him his computer was locked and instructed him to withdraw cash to purchase gold bars, which they collected over four separate meetings. The suspect, Muthukrishnan Palraj, was identified through surveillance footage and vehicle registration and arrested in the Dallas-Fort Worth area on August 11; investigations across multiple jurisdictions uncovered approximately $51 million in losses attributed to his activities, with both state and federal cases pending and potential deportation upon conviction.
pymnts.com
The UK's Financial Conduct Authority (FCA) warned residents in August 2025 about fraudsters impersonating the agency, reporting nearly 4,500 such scams in the first half of the year, with two-thirds of reports coming from people aged 56 and older. While the number of reports has declined over two years, the number of victims who actually lost money increased to 480 in the first half of 2025, up from 275 in early 2023, with common tactics including fake claims about illegally opened crypto wallets and "pig butchering" romance scams followed by fake recovery offers. The FCA advises people never to share sensitive banking information
justice.gov
A Nigerian citizen, Daniel Chima Inweregbu, pleaded guilty to operating a romance scam between 2017 and 2018 that defrauded multiple American women of over $405,000 using a fake online persona called "Larry Pham." Inweregbu and his co-conspirators created fake dating profiles to build romantic relationships with middle-aged female victims, then manipulated them into sending money and laundered the proceeds through various financial transactions. He faces up to 20 years in prison on each of two counts plus fines totaling up to $750,000, with sentencing scheduled for December 4, 2025.
people.com
Dan Smoker lost $17,000 after a United Airlines customer service agent transferred him to a scammer posing as "David" who claimed to rebook his family's cancelled flights to Europe. The scammer convinced Smoker the $17,328 charge would be refunded later, but the refund never materialized and David's number became blocked when Smoker followed up. United Airlines confirmed their agent had Googled a fake Lufthansa phone number and transferred Smoker to the scammer by mistake; the airline refunded some associated costs but not the original $17,000, leaving Smoker to dispute the charge with American Express.
cbsnews.com
A 74-year-old Sacramento resident lost her entire life savings of $28,000 in a sophisticated elder fraud scheme involving email and WhatsApp impersonation of PayPal officials. The scammers used fear tactics to convince her to withdraw cash from two banks, then sent a second perpetrator posing as a Social Security officer to her home to collect the wrapped money using a predetermined password. The case highlights gaps in law enforcement resources, as the Sacramento County Sheriff's Department reduced its elder abuse detective unit from 12 to 8 officers due to budget cuts.
onmanorama.com
A retired Kerala couple—Dr. S Lathika (72) and Shankaran Bhattathiri (69)—lost ₹2.4 crore in a "digital arrest" scam after receiving a call claiming to be from TRAI about a money-laundering investigation. The scammers held them in a continuous video call for 11 days, preventing them from disconnecting even at night, monitoring their movements, and threatening arrest while forcing them to transfer funds. The psychological control was so severe that Dr. Lathika delayed cancer treatment to comply with the scammers' restrictions, only visiting a hospital after days of pleading.
greatnews.life
This 2013 overview identifies the top scams affecting La Porte County and beyond, with phishing (stealing personal information for identity theft) ranked as the most prevalent fraud. The top ten scams include grandparent impersonation schemes targeting elderly relatives, doorstep contractor fraud using high-pressure sales tactics, work-from-home schemes, lottery scams, Nigerian advance-fee frauds, and account hijacking of email and social media platforms. The article emphasizes that internet growth and social networking have expanded scam delivery methods and increased victim numbers significantly, with many scams persisting or resurfacing over years despite awareness efforts.
6abc.com
A South Los Angeles woman lost over $431,000 to a romance scam involving deepfake videos of actor Steve Burton from "General Hospital," whom the scammer impersonated on Facebook Messenger and WhatsApp. The victim, who has a history of mental illness, was convinced the scammer was the real actor in love with her and sent money via gift cards, cash, and bitcoin before ultimately selling her condo for $350,000 and planning to send an additional $70,000. Actor Steve Burton confirmed he knows of hundreds of women who have lost money to similar scams using his identity and cloned voice/image, calling the deepfake romance scam epidemic a serious threat to vulnerable individuals.
oag.ca.gov
California Attorney General Rob Bonta issued an alert about ongoing text-based scam activity targeting state taxpayers, in which scammers impersonate the California Franchise Tax Board to trick victims into providing personal and financial information under the guise of tax refunds. These government imposter scams are part of a larger fraud problem, with scammers becoming increasingly sophisticated in their methods. Consumers are advised to avoid clicking links in suspicious texts, verify messages directly with official agencies, and report suspected tax fraud to the IRS or California Franchise Tax Board.
fca.org.uk
Fraudsters impersonating the UK's Financial Conduct Authority (FCA) conducted nearly 5,000 scams in the first half of 2025, with 480 victims losing money through various schemes including fake crypto recovery claims, loan recovery promises, and "pig butchering" romantic investment scams. Older consumers aged 56+ accounted for almost two-thirds of reported cases, with scammers targeting vulnerable victims by requesting bank PINs, passwords, and additional funds under the pretense of regulatory assistance or debt recovery.
ohio.gov
Scammers are sending fraudulent text messages to Ohio residents impersonating state agencies including the Bureau of Motor Vehicles, Ohio Turnpike, and Department of Taxation. State agencies will never contact citizens via unsolicited text messages, and residents should report suspicious messages to the Ohio Attorney General's Office.
lycoming.crimewatchpa.com
Multiple community members have reported receiving phone calls from individuals impersonating law enforcement officers claiming they owe fines or have outstanding warrants, with scammers instructing victims to transfer money via gift cards, Bitcoin, or payment apps. Legitimate law enforcement agencies never request fine payments over the phone or accept cryptocurrency and gift cards as payment; fines are handled through the court system and paid in person. Residents are advised to hang up immediately on such calls and contact their local police department directly if they have concerns about the legitimacy of a claim.
wdbj7.com
The Virginia Tech Police Department warned of multiple ongoing scams targeting students and community members, including fake football ticket sales via social media (where scammers pose as alumni and accept payment through apps like Venmo but never deliver tickets), sextortion schemes targeting male students (where scammers pose as attractive women, solicit intimate photos, then blackmail victims), fraudulent job offers involving fake checks that students are asked to cash and return funds for, and impersonation scams where scammers pose as family or friends requesting gift card payments. The department provided prevention advice for each scam type, emphasizing purchasing from official vendors, never sending intimate photos to unknown contacts, verifying checks through banks, and carefully ver
securitybrief.com.au
Australians lost AUD $119 million to cyber scams in the first four months of 2025, with citizens encountering an average of 10 scam attempts daily and suffering average individual losses of AUD $1,851 per victim. Cybercriminals are increasingly using AI-powered tactics including deepfakes, phishing emails, and personalized targeted scams to deceive Australians at scale. Experts recommend a dual approach combining AI-powered detection tools with public education, awareness, and basic cybersecurity practices such as software updates and strong passwords to combat the surge in fraud.
pensionsage.com
In July 2025, XPS Group's Scam Flag Index revealed that 94 percent of pension transfer cases reviewed showed at least one scam warning sign, marking a sharp 6 percent increase from June and indicating persistent vulnerabilities in the pension transfer process. Meanwhile, the average pension transfer value held relatively stable at £139,000, with transfer activity remaining elevated compared to 2024 levels. Industry experts emphasize the need for stronger safeguards and member protections against scams, even as regulatory reviews note that most firms complete transfers within reasonable timeframes.
amac.us
The grandparent scam tricks seniors into sending money to scammers posing as distressed grandchildren or relatives in crisis. Scammers exploit grandparents' emotional vulnerability and willingness to help by researching personal information online, impersonating authority figures, and requesting untraceable payments via wire transfer or gift cards. Modern variants use sophisticated technology including caller ID spoofing and AI voice cloning to appear more convincing, making these scams increasingly difficult to distinguish from legitimate requests.
silive.com
Two New Jersey brothers, Abhishek and Tushar Barvalia, allegedly defrauded four elderly women (ages 76-90) out of nearly $400,000 between June 2023 and January 2024 by impersonating government agents, bank representatives, and Microsoft/FTC officials and convincing them their accounts were compromised or involved in illegal activity. The victims, located in Brooklyn, Staten Island, Queens, and Connecticut, were manipulated into withdrawing cash or sending cashier's checks to accounts controlled by the defendants, with individual losses ranging from $15,000 to $171,680. The brothers face charges of second-degree gran
brantfordexpositor.ca
Brantford Police issued a scam alert regarding two fraud schemes targeting seniors: a card-compromise scam where callers pose as bank representatives and send agents to collect debit/credit cards and PINs for fraudulent purchases, and a fake gold chain scam where suspects lure elderly victims into their vehicle under false pretenses and steal their real jewelry by exchanging it for counterfeit items. Police emphasized that financial institutions never request card verification in this manner and provided prevention tips including verifying caller identity, avoiding unsecured screen sharing, and consulting trusted contacts before sending money.
moneyweek.com
Fraudsters are impersonating the Financial Conduct Authority (FCA) to steal money from victims, with the FCA receiving 4,465 reports of such scams in a single year and 480 victims actually losing funds; nearly two-thirds of reports came from people aged 56 and older. Common tactics include falsely claiming recovered crypto funds, offering to help recover losses from previous scams ("double dip" scams), and using romantic "pig butchering" schemes, often employing call spoofing to appear legitimate. To protect themselves, people should never provide sensitive banking information to unsolicited contacts, verify FCA communications directly through official channels (0800 111 6
prweb.com
RangersAI announced two new features in its ScamRanger app to combat elder fraud and scams: Guardian Mode, which allows vulnerable users to designate trusted contacts who receive scam alerts and can provide support, and a WhatsApp Agent that delivers real-time scam detection directly within WhatsApp. The app detects over 130 scam types across SMS, email, and chat platforms, addressing a global scam crisis exceeding $1 trillion in losses annually.
cbsnews.com
George Santiago, Jr., owner of "The Garage Door Guy" in Modesto, was arrested after investigators found he defrauded multiple customers out of approximately $42,600 by accepting payment for garage door installation and repair work that was never completed. Santiago was taken into custody on August 21 and charged with grand theft, theft by false pretenses, and weapons violations after a loaded firearm was found in his vehicle and additional guns, drugs, and paraphernalia were discovered at his home.
jerseyeveningpost.com
Charities in Jersey are warning that dementia patients are losing substantial sums—often six-figure amounts—to relationship scams perpetrated by people who build trust before exploiting them financially. People with dementia are particularly vulnerable due to memory loss, impaired decision-making, and loneliness, with abuse frequently committed by someone close to the victim. Experts recommend establishing lasting power of attorney, securing finances, and having regular conversations about scams to protect vulnerable individuals.
saharareporters.com
Oluwasegun Baiyewu, 37, of Richmond, Texas, was convicted by a federal jury in Puerto Rico for conspiracy to launder funds from large-scale fraud schemes including romance scams, pandemic relief fraud, and business email compromise attacks that disproportionately targeted elderly and vulnerable Americans. Baiyewu and four co-conspirators routed stolen proceeds through multiple accounts to conceal their origin, then used the funds to purchase used cars shipped to Nigeria and distribute money to other co-conspirators between 2020 and 2021. The defendants will be sentenced by the District of Puerto Rico court.
tulsapeople.com
Scam losses in Oklahoma exceeded $72 million in 2024 and have tripled over the past five years, with increasingly emotionally manipulative tactics targeting older adults. Common scams include phishing, grandparent scams, tech support fraud, romance scams, and cryptocurrency schemes. Protection strategies include pausing before clicking links, researching contacts independently, using strong passwords with two-factor authentication, avoiding cryptocurrency and gift card payments, and reporting suspected fraud to the Oklahoma Attorney General, FTC, or AARP's Fraud Watch helpline.
financialpost.com
Canadians lost $310.6 million to investment fraud in 2024, with deepfakes of celebrities and politicians used in fraudulent social media ads promising unrealistic returns. While reported cases have leveled off since 2022, experts estimate only 5-10 percent of fraud incidents are reported due to victim shame and underreporting. Younger Canadians aged 18-24 are experiencing the largest rise in reported fraud victimization, and the article advises protecting oneself through digital privacy awareness, recognizing red flags in investment ads, and reporting suspected fraud.
hermoney.com
Online dating scams, tech support fraud, and fake e-commerce websites represent increasingly sophisticated threats that affect people across all age groups. In 2023, online dating scams alone generated 64,003 reports with $1.14 billion in losses, with scammers using months of emotional manipulation and professionally researched personal details to build false trust before requesting money. The article provides preventative strategies including reverse image searches for dating profiles, verification of tech support legitimacy through official company websites, and use of scam-detection tools before purchasing from unfamiliar retailers.
sbs.com.au
Julian, a self-described digitally savvy graphic designer, lost money to a sophisticated tax authority impersonation scam that exploited his emotional vulnerability and shame about unfiled taxes by pressuring him to purchase gift cards as "good faith" payment. Australian consumer watchdog data reveals that while overall scam reports declined, reports involving financial losses increased 40.5 percent nationally, with even higher increases among culturally and linguistically diverse Australians (44 percent) and First Nations Australians (55.3 percent), driven by increasingly sophisticated online shopping scams, phishing attacks causing $19.5 million in losses, and AI-powered tactics including deepfakes that exploit emotional states to
nbcnews.com
Lightning Shared Scooter Co. (LSSC), a fraudulent investment scheme posing as a Hong Kong-based scooter-sharing company, defrauded hundreds or thousands of victims by promising returns on initial investments of $2,000-$65,000 that could be monitored and withdrawn through a mobile app. The scam used fake endorsements from public figures (including Sean Spicer), local officials, military personnel, and fabricated storefronts in at least eight U.S. cities to gain credibility, particularly targeting immigrant and lower-income communities who invested life savings and college funds. Victims discovered last month they could not withdraw earnings, with law
xinhuanet.com
In the first half of 2025, reported scams in Australia declined 24 percent to 108,305 incidents, yet financial losses surged 26 percent to 174.8 million Australian dollars (113.5 million USD), with incidences involving financial loss increasing 40.5 percent. Shopping scams were the most prevalent type, while vulnerable populations—including English-as-second-language speakers (up 44 percent) and Indigenous Australians (up 55.3 percent)—experienced disproportionate increases in reported losses, with phishing and cryptocurrency impersonation scams accounting for 19.5 million dollars in losses.
abc7.com
A South Los Angeles woman lost at least $81,304 and sold her condo for $350,000 after being scammed by someone using AI-generated deepfake videos impersonating actor Steve Burton from "General Hospital." The scammer, who contacted the victim over Facebook Messenger and WhatsApp, convinced her he was in love with her and needed money for properties and a shared home, exploiting her mental health vulnerabilities. The actor confirmed hundreds of women have been similarly victimized by scammers using his identity, calling the deepfake romance scam epidemic.
yahoo.com
The FBI is warning the public about recovery scams that target previous fraud victims by falsely promising to help them reclaim lost money, often impersonating lawyers or government agencies to exploit emotional distress. Scammers typically request payment via cryptocurrency or gift cards, reference fake regulatory entities, and use secrecy tactics like WhatsApp group chats while claiming insider knowledge of victims' previous losses. The FBI recommends using a "Zero Trust" model, verifying credentials through video calls and license checks, and reporting suspicious activity to local FBI field offices or the Internet Crime Complaint Center.
oregonlive.com
The FBI warns that cryptocurrency scam victims are being targeted by secondary scams in which fraudsters pose as "crypto recovery law firms" claiming to recover stolen funds through fictitious legal channels and non-existent government entities. The scammers request personal information or bank fees, exploiting victims' previous losses and detailed knowledge of their theft amounts and dates. The FBI emphasizes that legitimate government agencies do not partner with law firms or request payment to recover stolen money, and advises victims to verify credentials, request video meetings, and report suspected scams to their local FBI field office.
wsls.com
Text message scams impersonating package delivery services and toll collection agencies are among the fastest-growing fraud schemes, using convincing messages that urge immediate action and request personal or financial information through suspicious links. Scammers employ tactics such as fake sender addresses and threats of late fees to trick recipients into clicking malicious links that can install malware or steal credit card data. Consumers can protect themselves by verifying unexpected messages directly with official sources, avoiding clicking links from unknown senders, and blocking suspicious numbers.
nypost.com
A Denver passenger was scammed out of $17,328 after a United Airlines customer service agent transferred his call to an external number without validation, connecting him to a scammer posing as a rebooking agent named "David." The scammer convinced Smoker he needed to pay upfront for a new flight to London, providing a fraudulent payment link that appeared legitimate, and promised a refund within 45-50 business days that never materialized. United Airlines has acknowledged the error in not validating the transfer number and stated it is investigating the matter and working with the credit card provider to resolve the situation.
kjrh.com
Text message scams impersonating delivery services and toll collection agencies are growing rapidly, with scammers using urgent language to pressure victims into clicking malicious links or providing personal and financial information. The Better Business Bureau reports that fake toll payment demands are among the fastest-growing scams, often tricking victims into surrendering credit card details through fraudulent websites. To protect yourself, verify unexpected messages directly with companies, inspect sender information for red flags, avoid clicking links from unsolicited messages, and use official shipping apps to track packages independently.
myfoxzone.com
An elderly San Angelo resident lost nearly $900,000 in gold after being targeted by a sophisticated computer scam in which suspects impersonated government officials and instructed him to purchase gold bars. The arrest of suspect Muthukrishnan Palraj in August led authorities to link him to a multi-county fraud scheme totaling over $51 million in losses across Texas, with state and federal prosecutions now underway and potential deportation following any prison sentence.
justice.gov
A federal jury in Puerto Rico convicted Oluwasegun Baiyewu and four co-conspirators of money laundering involving proceeds from romance scams, pandemic relief fraud, unemployment insurance fraud, and business email compromise schemes that primarily targeted elderly and vulnerable Americans. The defendants laundered stolen funds through hundreds of transactions in 2020-2021, including purchasing used cars shipped overseas to Nigeria, with the conspiracy affecting victims across multiple states and Puerto Rico.
keyt.com
An elderly couple in Hopkinsville, Kentucky was charged $64,000 (totaling $79,000 with a duplicate charge) after signing a blank invoice for asphalt driveway patching work in June. A man solicited the work unsolicited, claiming his crew had extra asphalt available, but after obtaining the wife's signature on a mostly blank invoice, the scammers completed a full driveway paving job and demanded immediate payment on multiple credit cards. The Better Business Bureau warns this is part of a pattern of door-to-door asphalt scams where fraudsters create urgency, use high-pressure tactics, and exploit blank or misleading invoices to
northeastbylines.co.uk
The Financial Conduct Authority published guidance on common banking scams including vishing, phishing, card fraud, and bank impersonation, advising consumers to verify suspicious calls by hanging up and redialing using official numbers or the anti-fraud hotline 159. The article also highlights that the e-money provider Revolut received the highest number of fraud complaints to the Financial Ombudsman Service, surpassing major banks, and warns of "Termination Experts," a subscription cancellation service that charges fees for services customers did not authorize, recommending victims verify claims directly with companies and utilize cooling-off periods for online purchases.
facebook.com
A scam impersonated the South Carolina Department of Motor Vehicles (SCDMV) via text messages, falsely claiming the recipient owed fines for toll violations or unpaid tickets—a service SCDMV does not provide through texts. The victim also reported receiving a separate fraudulent call from an unknown number claiming an unauthorized charge had been made on a Bank of America debit card they did not own, requesting they call an 800 number to verify. The victim avoided falling victim to both scams by recognizing the suspicious contact methods and reported the incidents to Horry County Police, who resolved the matter.
mcafee.com
McAfee Labs research from 2025 reveals a dramatic surge in scams across multiple categories, with job-related scams exploding over 1,000% from May through July, affecting nearly 1 in 3 Americans via text message. Shopping scams increased 250% during Amazon Prime Day, while personal finance scams surged 150% with email scams doubling between June and July, exploiting keywords like "loan" and "credit card." Technology scams grew 40% in text messages and 160% in emails, with scammers weaponizing consumer vulnerability by impersonating trusted brands (Amazon, Apple, Target, Nvidia) and exploiting economic anxiety,
forbes.com
Imposter scams cost Americans $2.95 billion annually and rank as the second most costly fraud type, with scammers commonly posing as government agencies or law enforcement to demand immediate payment or personal information. Russell Tafron Weatherspoon was convicted of operating a multistate scam (March 2022–April 2024) where he and accomplices spoofed law enforcement phone numbers to tell victims that arrest warrants had been issued, demanding bond payments; similarly, Anthony Sanders was indicted in January 2025 for a jury duty scam in which he posed as a Sarasota sheriff and extorted over $12,000 in Bitcoin from a victim by threatening