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ainvest.com
**Summary:**
Global law enforcement agencies, blockchain analytics firms, and cryptocurrency exchanges collaborated to freeze over $300 million in stolen digital assets from cryptocurrency scams in 2024-2025, with notable successes including the T3 FCU initiative freezing $250 million and Project Atlas identifying over 2,000 fraud-linked wallets across 14 countries. These operations targeted large-scale fraud operations as well as persistent schemes like romance fraud and "pig butchering" scams, which defraud victims through incremental payments over time. The coordinated international efforts demonstrate growing capability to track and recover previously untraceable digital assets as crypto scams become increasingly sophisticated with AI and deepfake technology.
ainvest.com
This article examines the financial vulnerability of aging populations globally, noting that only 49.2% of adults aged 55+ demonstrate basic financial literacy, making them susceptible to fraud and inadequate retirement planning. It highlights how countries with robust financial education programs (like Sweden and Norway) have reduced senior fraud exposure by 30%, and discusses emerging solutions including government policy changes, annuity products, and AI-driven fintech tools that simplify retirement planning for low-literacy populations. The piece positions the aging demographic as a $10 trillion investment opportunity while emphasizing the need for scalable education, transparent financial products, and technology-driven safeguards to protect seniors from financial mismanagement and predatory schemes.
usatoday.com
A 47-year-old California woman ignored text messages from her toll road account administrator claiming her FasTrak balance was low, believing them to be phishing scams based on widespread warnings from the FTC and FBI. After repeatedly deleting the legitimate messages, her account was deactivated, and she only discovered the problem when receiving an email notice of violation, forcing her to manually restore service and risking potential legal consequences for unpaid tolls.
azfamily.com
Text message scams impersonating delivery services and toll collection agencies are a growing threat that use urgency to pressure victims into clicking malicious links or providing personal information. To protect yourself, ignore unexpected texts if you're not expecting a package or toll charges, verify sender legitimacy, never click links from unsolicited messages, and instead contact companies directly or use official apps to track deliveries and account status.
sheriffs.org
This resource page addresses the growing problem of consumer fraud and scams, which target people across the country using increasingly sophisticated tactics including impersonation of law enforcement, online marketplace schemes, and international criminal operations. The article emphasizes that law enforcement agencies must adapt their response strategies and use education and awareness campaigns to help communities recognize and protect themselves from scams, with examples including cases where elderly individuals and ordinary citizens lost significant sums to criminals exploiting evolving technology. The National Sheriffs' Association and other agencies provide guidance and resources to help both law enforcement and the public combat this escalating threat.
fox5atlanta.com
Audrey Michelle Townsend, 26, from Texas, was sentenced to 5 years in prison for defrauding a Buford couple, Gloria and Gary Moss, out of $49,000 in February 2024 through a phishing scheme where she posed as Chase Bank via text message to trick them into authorizing fraudulent transfers. Townsend pleaded guilty to theft over $25,000 and four counts of elder abuse and exploitation; the Mosses' full amount was recovered by Chase Bank in July 2024 following media coverage and police investigation. The District Attorney's Office advised the public to hang up and call their bank directly when receiving unsolic
news.vocofm.com
Two Romanian nationals were arrested in Vacaville, California on August 8 for operating a "cash drop scam" targeting elderly victims, with investigations linking them to over 40 fraudulent cases across six states. The scam involved criminals observing victims withdraw cash at ATMs, obtaining their PIN and card information through distraction techniques (such as dropping bills on the ground), then stealing or switching their cards. The suspects faced multiple felony charges including fraud, identity theft, conspiracy, and elder abuse, and are being held in Solano County Jail pending further investigation with FBI assistance.
monroenews.com
Monroe Community Credit Union held its first fraud prevention event in Dundee on August 6, drawing nearly 50 attendees to the Dundee Area Senior Center. Speakers from MCCU, local police, and an insurance company provided guidance on identifying and preventing scams such as phishing, spoofing, and identity theft, emphasizing strategies like never sharing personal information over unsecured channels, using tap-to-pay methods, and verifying contact details before responding to requests.
the420.in
A 71-year-old woman from Mumbai lost INR 18.5 lakh when she clicked a malicious link disguised as part of a milk-ordering process, allowing scammers to gain unauthorized access to her bank accounts and transfer large sums without her knowledge. The incident highlights the vulnerability of senior citizens to sophisticated phishing attacks that exploit trust in routine online transactions. Local police have launched an investigation and issued advisories urging families to protect elderly relatives by verifying URLs and avoiding clicking unknown links.
wcbi.com
Scammers are posting fake rental and sublease advertisements on Facebook, primarily targeting college students by demanding upfront payment before showing properties and directing victims to deposit money into bank accounts or local businesses. The Starkville Police Department has received multiple reports of students losing hundreds of dollars to these fraudulent ads. To avoid becoming victims, renters should watch for red flags including upfront payment demands, newly created profiles with limited photos, and accounts that exist only briefly.
aol.com
Kenneth G. Akpieyi, a Georgia man, was convicted on federal charges of mail fraud, wire fraud, and money laundering for orchestrating a romance scam that defrauded eight victims of over $3 million. Operating across social media platforms, Akpieyi and his co-conspirators posed as military officers and entrepreneurs to build emotional relationships with victims—predominantly women—before fabricating financial emergencies to extract money, which was then routed through his business accounts to avoid detection. The case underscores the serious threat romance scams pose to older adults and highlights key warning signs including rapid declarations of love, requests for money via untraceable methods, and pressure to move conversations to
dcreport.org
This educational article discusses how to identify legitimate versus fraudulent international dating platforms, which increasingly target vulnerable users seeking romance across borders. Key protective measures include verifying strong profile verification systems (multi-factor ID checks, AI facial recognition, video verification), ensuring SSL encryption (https), and carefully reviewing platform transparency and reputation. The article emphasizes that while over 366 million people use dating apps globally, users must conduct thorough research to avoid sophisticated scams, identity theft, and emotional manipulation by fraudsters operating on less-regulated platforms.
mustsharenews.com
In 2024, Singapore saw scam victims lose S$1.1 billion as criminals employed increasingly sophisticated tactics across social media, messaging apps, dating services, and crypto platforms. To combat this, Meta removed over 7 million fake accounts linked to scam operations, while partnering with Singapore's police force, National Crime Prevention Council, and Cyber Security Agency on a public awareness campaign highlighting seven common scam types (romance, shopping, impersonation, investment, job, account hacking, and messaging scams). The campaign includes an interactive online game to help users recognize scam red flags, and experts emphasize that no one is immune—nearly 71% of 2024 victims were under
wgem.com
An elderly Barry, Illinois resident lost $40,000 in a sophisticated impersonation scam after receiving a fake Apple Pay alert claiming his Social Security number was compromised and a federal officer would collect payment at his home. A 27-year-old California man, Akhmet Kuzgov, arrived at the victim's residence and collected the cash before demanding an additional $40,000, leading to his arrest on charges of Theft Over $10,000 and a federal Homeland Security warrant. Authorities believe this represents a newer, more dangerous trend involving international crime rings conducting in-person fraud targeting small communities, with a similar prevented incident occurring nearby when a bank alerted a family member
abc7.com
An Orange County, North Carolina woman lost over $17,000 in a sophisticated scam that began with a fake bank alert about suspicious PayPal charges. The scammers gained remote access to her computer, manipulated a display to show a fraudulent $18,000 deposit, and used a forged Bank of America letter threatening IRS account freezes to pressure her into withdrawing cash from her bank; a person later arrived at her home to collect the money. Investigators indicate this was part of a larger multi-county operation targeting victims across North Carolina.
abc11.com
An Orange County, North Carolina woman lost over $17,000 in a sophisticated scam involving fake bank and PayPal fraud alerts, remote computer access, fraudulent letters printed from her own printer, and an in-person cash collection at her home. The scammers manipulated her through a four-hour phone call, convincing her to withdraw cash from her bank after transferring funds from her savings to checking and creating the false appearance of an $18,000 deposit. Investigators indicate this was part of a larger operation targeting multiple victims across several counties in the Triangle area.
nebraskapublicmedia.org
Nebraska residents lost a reported $42.5 million to scams in 2024—tripling over four years—with experts attributing the increase to more accessible and affordable artificial intelligence technology that enables scammers to operate at scale and create increasingly sophisticated fraud schemes, including voice cloning and realistic chatbot-generated scams. Peter Hines, a 76-year-old Fremont insurance business owner, lost $936 to a Facebook ad lead scam and was unable to recover the money due to the company's out-of-state location and legal protections in his agreement, highlighting the difficulty of prosecution when scammers operate overseas or across state lines. Authorities recommend limiting online presence,
fox6now.com
Wisconsin officials warn of two scams targeting Amazon users: text messages falsely claiming product recalls and offering refunds that direct victims to fake Amazon sites to steal personal and financial information, and a cryptocurrency investment scam where a fraudster impersonated an online course instructor and convinced a victim to invest $40,000, ultimately resulting in a total loss of $140,000 when fake fees and taxes were demanded before withdrawal. Consumers are advised to never click unsolicited links, be wary of cryptocurrency investment offers on social media, and report suspected scams to Amazon or state authorities.
governor.ny.gov
Scammers are using fake text messages and spoofed websites impersonating the New York DMV and toll collection agencies to pressure victims into providing personal information by claiming traffic fines or E-ZPass fees are due with urgent deadlines. These phishing schemes particularly target older adults and vulnerable New Yorkers, with the stolen data used for identity theft and fraud. Governor Hochul advised residents to verify suspicious communications directly with official agencies, monitor credit reports, and avoid clicking links or sharing personal information via unsolicited messages.
clinton.crimewatchpa.com
An elderly Chapman Township resident lost nearly $8,000 in an August 2025 tech support scam after a fraudster posing as a customer service representative gained remote access to his computer and bank account, then convinced him to withdraw cash and ship it via UPS to an out-of-state address. The Renovo Police Department is investigating the case and advises residents that legitimate companies never request large cash payments be mailed, and common scam indicators include threats of arrest, demands for secrecy, pressure to act immediately, and instructions that seem improper or suspicious.
gulfnews.com
This educational article discusses the growing threat of cybercrime and provides practical defense strategies for consumers. Cybercriminals use psychological manipulation tactics (phishing, fake emails, deepfake technology) to exploit trust and urgency, with cybercrime costing the global economy over $1 trillion annually. The article recommends vigilance through several protective measures: verify links before clicking, scrutinize emails for red flags, never share OTPs, monitor bank statements weekly, use transaction limits and card freezes, and report suspicious activity immediately to banks.
jdsupra.com
This article examines how white-collar crime has evolved in the digital age, with global losses from business email compromise exceeding $2.9 billion annually and cryptocurrency money laundering surpassing $3 billion. The piece discusses emerging investigation techniques including digital forensics, blockchain analysis, and machine learning, while highlighting the human impact—including a tragic case where an elderly fraud victim shot a ride-share driver under scammer threat, and noting that elderly victims lose an average of $35,000 per incident with over 88,000 reported cases in 2022.
abc7.com
A West Hollywood man, Jonathan Tudor, allegedly defrauded more than 40 victims by posing as a BMW executive and selling them luxury cars at steep discounts that were never delivered, collecting hundreds of thousands of dollars. Victims included Gloria Schlesinger, who lost nearly $14,000, and his neighbor Scott S.; the stolen funds were spent on luxury goods from brands like Hermès and Gucci. Tudor was arrested in July and faces 44 criminal charges including theft from an elder, securities fraud, grand theft, money laundering, and forgery, and is being held without bail.
beverlyhillscourier.com
On July 1, an elderly Beverly Hills resident lost $59,000 to an organized crime group impersonating financial institution employees and federal agents who convinced him his bank accounts had been compromised and needed to collect his funds for "safekeeping." The suspects used caller ID spoofing and made two separate visits to collect the cash, but were identified through security cameras and license plate readers; one suspect was arrested and charged with grand theft, theft by false pretense, and financial elder abuse. Investigators believe there are additional victims and continue searching for a second suspect, while urging the public to verify suspicious calls directly with their financial institutions.
communitynewspapers.com
Miami-Dade County Sheriff Rosie Cordero-Stutz testified before a U.S. Senate committee that scammers are using increasingly sophisticated schemes—including AI-generated scams, cryptocurrency theft, and robocalls—to target seniors, with those over 60 losing $4.8 billion in 2023 alone and individuals aged 50-59 losing an additional $2.5 billion. The sheriff noted that most victims do not report crimes due to shame and fear, and highlighted emerging threats including condo and homeowner association fraud that particularly affects elderly homeowners in South Florida. Sen. Rick Scott introduced legislation to provide law enforcement with advanced tools to combat financial exploitation
forbes.com
A BioCatch survey of 800 financial crime professionals across 17 countries found that 81% of Americans believe AI is enabling more sophisticated fraud, with social media and the dark web also facilitating crimes that cost the U.S. $485.6 billion annually in projected losses. Key challenges in combating fraud include poor information-sharing among competing banks, a disconnect between fraud losses (borne by consumers, not financial institutions) and bank priorities, and insufficient law enforcement follow-up on suspicious activity reports. The study reveals that while most financial institutions believe they are winning against fraud, criminal networks are actually outpacing banks' defenses.
828newsnow.com
The Asheville Police Department arrested two men—Theodore Anthony Brooks, 21, and Real Samuel Wells, 19—for an armed robbery and carjacking in Arden, North Carolina on August 14, where they robbed a victim at gunpoint after he entered a woman's residence he had contacted online, then drove off in his vehicle before dropping him off unharmed miles away. The investigation recovered the stolen iPhone and located the suspects at a Reed Street residence, where a search warrant yielded drugs (fentanyl, crack cocaine, marijuana) and firearms; a female suspect remains under investigation. The Asheville Police Department used this incident to highlight romance scams, in which criminals create fake online
wlos.com
Two men, Theodore Anthony Brooks (21) and Real Samuel Wells (19), were arrested in Asheville, North Carolina on August 14 in connection with an armed robbery and carjacking that occurred when a victim met a female contact from an online romance scam at her residence. The victim was robbed at gunpoint, driven several miles away, and his iPhone was later recovered at a residence on Reed Street where police also seized drugs and firearms. Brooks and Wells face multiple felony charges including robbery with a dangerous weapon, kidnapping, conspiracy, and larceny of a motor vehicle, with bonds set at $20,000 and $80,000 respectively, while charges are pending against the female suspect involved in the
malwarebytes.com
The DOJ extradited and indicted four Ghanaian nationals for allegedly leading a criminal organization that stole over $100 million through romance scams and business email compromise schemes targeting Americans, primarily older men and women. In 2024 alone, nearly 59,000 Americans lost an estimated $697.3 million to romance scams, with the actual losses believed to be significantly higher due to underreporting. The article outlines how these scams operate—building trust through fake relationships before requesting money for fabricated emergencies or investment opportunities—and provides protective measures including verifying profiles, avoiding money transfers to strangers, and reporting suspicious activity to law enforcement.
ainvest.com
A retired Australian police officer lost approximately $1.2 million AUD to a cryptocurrency investment scam orchestrated by a German fraudster in Thailand who built trust through social media and in-person meetings before disappearing with the funds. The scam employed common tactics including fabricated investment dashboards promising 5%-10% monthly returns, relationship manipulation, and professional-looking platforms, reflecting a broader trend targeting retirees and expatriates, with $3.1 billion lost to crypto scams in the first half of 2025 alone. Victims are advised to verify platforms through regulatory bodies, be skeptical of unsustainably high returns, use secure wallets, and report incidents promptly to
twistedsifter.com
A 19-year-old attempted to warn his 39-year-old aunt that she was being scammed by a fake Arsenal Football Club account that solicited money for player training. The aunt, who had already sent money to the scammer, refused to listen to the teenager's explanations about the red flags (lack of verification, poor English, the club's financial stability), insisting she knew what she was doing. After multiple failed attempts to convince her over a month, the teenager told his father he saw no chance of persuading her, prompting a family discussion about responsibility and whether she needed to learn the lesson the hard way.
khou.com
Thirteen people were charged in a sophisticated "grandparent scam" operation based in the Dominican Republic that targeted over 400 seniors across the United States, resulting in losses exceeding $5 million. The scheme, led by Oscar Manuel Castanos Garcia, involved English-speaking call center workers posing as distressed grandchildren or their attorneys to pressure elderly victims (average age 84) into sending cash via runners and mail, with the funds then laundered back to the Dominican Republic. Victims should report suspected fraud to the FBI at 1-800-CALL-FBI or the IC3 Elder Fraud Complaint Center, and experts advise verifying urgent requests directly with family members before sending
nbcphiladelphia.com
An 86-year-old grandmother from South Philadelphia fell victim to a grandparent scam in July in which a caller impersonated her granddaughter, claiming she had been in an accident and detained by police, and requested $6,000 in cash that was picked up from her home. The scam highlights the evolving threat of elder fraud, which affected over 147,000 victims in 2024 with losses totaling nearly $4.9 billion, with criminals increasingly using artificial intelligence to clone voices and make impersonations more convincing.
libn.com
A 78-year-old retired art teacher in Port Jefferson Station lost $15,000 to fraud after receiving a convincing fake Apple Pay notification followed by calls instructing her to withdraw cash for "safekeeping." This case exemplifies a broader wave of sophisticated scams targeting seniors across Long Island and the country, with Suffolk County alone reporting over $126 million in elder fraud losses in 2023, using tactics like AI-generated voices and fake emails that exploit family and financial networks. Elder law attorneys recommend prevention strategies including verifying identities through independent sources, using strong passwords with two-factor authentication, monitoring accounts regularly, and avoiding suspicious emails and links—emphasizing that fraud prevention is both a personal security
consumer.ftc.gov
Task scams (or gamified job scams) lure victims with unsolicited messages offering easy money for completing online tasks, then show fake earnings in an app and may pay small amounts ($5-$20) to build trust before demanding cryptocurrency deposits to "unlock" withdrawals, after which victims lose their real money. To avoid these scams, ignore unexpected job offers via text or social media, never pay to get paid or access earnings, and be skeptical of offers to pay for positive ratings or engagement.
oregonlive.com
Oregon law enforcement agencies issued a public warning about common summer scams, including impersonators posing as police or court officials demanding payment for missed jury duty via cryptocurrency or gift cards, fraudsters claiming pets have been hit by cars to extort veterinary fees, and fake vacation rental listings offering unrealistic deals. Officials advised residents to independently verify contact information, avoid sharing personal information with unverified sources, and use only authorized vendors for ticket purchases and vacation bookings.
foxnews.com
This article describes a sophisticated phishing scam impersonating banks like Chase, where deceptive emails warning of unauthorized login attempts trick users into clicking malicious links that install malware (HTA and DLL files) capable of keystroke monitoring, credential theft, and system backdoor access. The article provides guidance on identifying phishing emails by checking sender addresses, spotting grammar errors, recognizing generic greetings, and avoiding suspicious links, while recommending protective measures including antivirus software, two-factor authentication, and manually navigating to official websites rather than clicking email links.
gantnews.com
Pennsylvania State Police issued a warning about increased scams, con artist schemes, and home invasions targeting residents, particularly the elderly. Common tactics include home improvement fraud (offering low-quality services like diluted driveway sealant at below-market prices), paired home invasions where one person distracts the homeowner while the other searches for valuables (often posing as utility workers), and phone scams that lead to identity theft. Police recommend verifying identification and employment, checking contractor references, and being skeptical of deals that seem too good to be true.
seattlemedium.com
This educational article explains why intelligent people are vulnerable to modern scams despite their cognitive abilities. Key risk factors include social isolation, financial struggles, overconfidence in security, and lack of awareness of current schemes, while scammers exploit cognitive biases (confirmation bias, optimism bias, authority bias, scarcity principle), emotional manipulation (fear, urgency, threats), and social pressure to manipulate victims into participating in fraud schemes. The article emphasizes that anyone can be scammed regardless of intelligence level, and understanding these psychological tactics is essential for avoiding fraud.
nbcboston.com
Scammers are creating convincing fake websites and phishing emails that impersonate legitimate companies like Spotify to steal personal information, payment details, and credentials for fraudulent purposes. Warning signs include urgent calls to action, sender email inconsistencies, spelling errors, and unusual characters in URLs, which can be verified using tools like Google's Safe Browsing. If compromised, users should reset passwords, enable two-factor authentication, and contact their bank immediately.
abc7chicago.com
A North Carolina woman lost over $17,000 in a sophisticated scam that began when she was redirected from her bank's website to fraudsters who gained remote access to her computer. The scammers manipulated her into believing her account was compromised by a PayPal charge and an IRS tax issue, then used her printer to forge official-looking bank and PayPal letters instructing her to withdraw cash; a man later arrived at her home to collect the money in person. The incident is part of a larger scam operation affecting multiple victims across several North Carolina counties.
wfsb.com
A UPS employee in Guilford, Connecticut named Missy prevented a customer from losing $10,000 after identifying red flags in a phishing scam. The victim had received a fraudulent email posing as PayPal claiming unauthorized charges, and when he called the number provided, scammers gained access to his bank accounts and instructed him to wire $10,000 to "correct" a false $45,000 deposit. Missy's alert questioning and call to police stopped the transaction, the money was returned, and she received the Guilford Police Department Citizen Award for her actions.
pulse.com.gh
Over 20 Ghanaians have been arrested and prosecuted by US authorities since 2021 for wire fraud, romance scams, and money laundering targeting American citizens, with several high-profile cases involving extradition. Notable cases include Hajia4Reall (Mona Faiz Montrage), who defrauded victims of over $2 million in romance scams and was sentenced to one year in prison with $1.4 million in restitution; Dada Joe Remix (Joseph Badu Boateng), extradited for orchestrating a $100 million romance and inheritance fraud scheme; and three other members of "The Enterprise
states.aarp.org
In 2024, fraud against Americans over 60 resulted in $4.8 billion in reported losses nationally, with Florida alone accounting for nearly $400 million stolen from seniors aged 60 and older, prompting a U.S. Senate Special Committee on Aging field hearing in Miami-Dade County. AARP Florida testified that criminals increasingly use sophisticated transnational networks, stolen data, AI, and cryptocurrency to exploit seniors, citing cases like a man in his sixties who lost over $400,000 to cybercriminals and faced homelessness. The hearing highlighted proposed legislation including the STOP Scammers Act and GUARD Act aimed at freezing scam networks
nbcpalmsprings.com
A senior scam awareness seminar was held in Palm Desert to educate older adults about fraud prevention amid increasing fraud losses in the community. The event, featuring speaker Greg Wallace, covered topics including Medicare fraud, identity theft prevention, and general elder fraud awareness. The seminar aimed to help seniors in the Coachella Valley recognize and avoid common scams targeting their age group.
cbsnews.com
The Better Business Bureau warned of "Recovery or Refund Scams" targeting previous fraud victims, in which scammers impersonate government agents or banks and promise to recover lost money in exchange for an upfront fee before disappearing. Red flags include unsolicited refund offers, upfront payment requests, inability to verify identity, and pressure to act quickly and keep the transaction secret. Victims can report these scams to the BBB's ScamTracker or the Federal Trade Commission.
yahoo.com
This educational article provides guidance from the Better Business Bureau on recovering from scams and protecting yourself if you fall victim to fraud. Key recovery steps include placing fraud alerts on credit reports, freezing credit, monitoring accounts weekly, disputing unauthorized charges with financial institutions, and reporting scams to the BBB and relevant agencies like the FTC's IdentityTheft.gov. The article also offers prevention advice such as ceasing contact with scammers, deleting unfamiliar emails, contacting businesses directly to verify requests, and reporting phishing attempts to ic3.gov.
malwarebytes.com
Even cybersecurity experts and experienced scam hunters can fall victim to fraud when circumstances align perfectly. The article highlights cases including scam-hunter Julie-Anne Kearns, who was deceived by an HMRC impersonation scam and had her identity stolen, leading to unauthorized loans and credit damage; cybersecurity researcher Troy Hunt, who fell for a phishing attack impersonating Mailchimp; and scam hunter Jim Browning, who was tricked into deleting his YouTube channel. The piece argues against victim-shaming, emphasizing that anyone can be scammed regardless of expertise, and advocates for compassion toward fraud victims rather than judgment.
energeticcity.ca
A Fort St. John employee lost $900 in July 2024 after being impersonated by a fraudster posing as their boss, who convinced them to deposit money into a bitcoin ATM for a supposed business package delivery. The RCMP issued a warning about this cryptocurrency scam, noting that once funds are converted to bitcoin and sent to a fraudster's wallet, recovery is nearly impossible, and advising that legitimate businesses never request cryptocurrency payments.
face2faceafrica.com
Mary Kaphuka and her family of six fell victim to a rental apartment scam in Milwaukee after paying a $1,200 security deposit to a woman named "Ms. Allie" on Facebook who claimed to assist vulnerable mothers find housing; the apartment did not exist and the scammer disappeared, leaving the family homeless. Kaphuka has reported the case to police and plans to file a small claims lawsuit, while the family currently relies on shelters and temporary housing. According to the FTC, real estate scams are prevalent, with the FBI documenting 9,521 complaints in 2023 resulting in over $145 million in damages.