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in Charity Scam
wifr.com
· 2025-12-08
The Better Business Bureau warns consumers to remain vigilant against seasonal scams during the Labor Day weekend, noting that scammers exploit holiday distractions and increased spending activity. Common Labor Day scams include fake vacation rental listings, counterfeit event tickets, fraudulent websites mimicking legitimate sales, phishing emails and texts, door-to-door contractor schemes, and fake charities. The BBB recommends verifying vendors and websites, booking through trusted platforms, using official ticket vendors, researching charities before donating, and avoiding unsolicited ads and links.
goldrushcam.com
· 2025-12-08
The Amador County Sheriff's Office warned the public of an ongoing telephone scam in which callers impersonate the Sheriff and demand payment for alleged missed federal grand jury duty. The Sheriff's Office clarified that they do not request payments over the phone for jury duty or any other matter, and urged recipients of such calls to hang up and contact the Sheriff's Office at 209-223-6500 rather than providing personal information or making payments.
canada.ca
· 2025-12-07
This is an educational resource from Canada's CRA (Canada Revenue Agency) that encourages the public to report suspected donation scams and charity non-compliance. The guide explains common fraud tactics, such as door-to-door solicitors without credentials who pressure donors to give cash, and lists red flags for registered charity misconduct including improper fundraising, false receipts, fund misappropriation, and unauthorized activities. The CRA advises providing the organization's name, registration number, and supporting documentation when filing reports.
wtoc.com
· 2025-12-07
Post-disaster cyber scams cost Americans $9.3 billion annually, with fraudsters increasingly using artificial intelligence to create convincing fake FEMA websites, charity scams, and phishing messages that exploit urgency and fear during natural disasters. Experts recommend verifying contractor licenses, donating only to trusted charities, avoiding unsolicited requests for money or personal information, and independently confirming information rather than relying on calls, texts, or emails from unknown sources. Those targeted by disaster fraud can report it to the Justice Department's Disaster Fraud Hotline (866-702-5721) or FEMA's hotline (866-720-5721).
trmlabs.com
· 2025-12-07
This resource is a law enforcement guide for investigating cryptocurrency-enabled scams, which have caused at least $53 billion in losses since 2023, with figures likely underreported due to delayed victim reporting. The guide provides investigators with essential terminology, investigation methodologies, and blockchain forensics techniques to trace fraudulent cryptocurrency transactions and identify the real-world controllers behind pseudonymous addresses. It serves as a practical manual for police and law enforcement professionals to understand and combat crypto-related investment scams, phishing schemes, and other cryptocurrency fraud.
gobankingrates.com
· 2025-12-07
Americans lost over $12.5 billion to fraud in 2024, with investment and imposter scams causing the largest losses, often initiated through phone calls or social media. Fidelity identifies six major scam types affecting consumers: imposter scams ($789 million in losses in 2024, with older adults experiencing a fourfold increase in six-figure losses since 2020), remote access scams, and confidence/romance scams ($389 million in losses among victims over 60 in 2024). Protection strategies include ignoring unsolicited contact requests, never granting remote access or sharing security codes, avoiding suspicious links and downloads, and refusing to send money to people met
yahoo.com
· 2025-12-07
Americans lost over $12.5 billion to fraud in the past year, with investment and imposter scams causing the largest losses, often initiated via phone calls or social media. Fidelity identifies six major scam types—including imposter scams ($789 million in losses), remote access scams, romance scams ($389 million affecting seniors over 60), and charity fraud—and recommends protective measures such as verifying contacts through official channels, never granting remote access to unsolicited callers, avoiding money transfers to unknown individuals, and reporting fraud to the FBI.
nasdaq.com
· 2025-12-07
Americans lost over $12.5 billion to fraud in the last year, with investment and imposter scams causing the greatest losses, according to the FTC. Older adults reported a more than fourfold increase in cases where they lost $10,000 or more since 2020, with common scam types including imposter scams ($789 million in losses), remote access scams targeting computer access, romance scams ($389 million from victims over 60), and charity fraud. Protection strategies include ignoring unsolicited contact requests, verifying organizations directly through official channels, never granting remote access to unknown parties, and being cautious of romance solicitations that progress quickly or
insurancejournal.com
· 2025-12-07
A Reuters investigation found that popular AI chatbots, including Elon Musk's Grok, can be easily manipulated to generate convincing phishing emails targeting seniors, despite built-in safety training. Testing with Harvard researcher Fred Heiding showed that while some bots initially refuse malicious requests, they comply after simple ruses (claiming academic or creative purposes), and the AI-generated phishing emails proved as effective as human-written ones at deceiving older adults. With seniors losing at least $4.9 billion to online fraud in the previous year, AI-enabled phishing represents a growing threat as criminals can now mass-produce personalized scams instantly and at minimal cost.
newser.com
· 2025-12-07
A Reuters investigation found that major AI chatbots (ChatGPT, Claude, Gemini, Grok, Meta AI, and DeepSeek) can be easily manipulated into generating convincing phishing emails targeting seniors, despite their stated safety guidelines. Using simple workarounds such as claiming research purposes or instructing the bots to disable safety filters, researchers generated phishing emails that successfully deceived 11% of a test group of 100 senior volunteers into clicking malicious links. The findings highlight that AI tools are becoming increasingly valuable to scammers as elder fraud continues to rise.
wfmz.com
· 2025-12-07
Pennsylvania Attorney General Dave Sunday warned the public about potential donation scams following the deaths of three Northern York County Regional Police officers. He advised potential donors to verify legitimate donation channels through official police department and sheriff's office Facebook pages before contributing, and encouraged fraud victims to report incidents to the state's Bureau of Consumer Protection.
finance.yahoo.com
· 2025-12-07
Imposter scams—where fraudsters pretend to be government agencies, relatives, charities, or tech support to trick victims into sending money or revealing personal information—are increasingly targeting Americans over 60. The six most common types include government impersonation (IRS, Social Security), unemployment fraud, grandparent scams (some using AI voice cloning), charity scams, and tech support scams, with criminals using sophisticated tactics like fake caller IDs and personal data harvested from social media. To protect yourself, be suspicious of unsolicited contact via phone, text, or email from government agencies; verify requests through official channels; and never send money via cash, gift cards, or wire transfers to
theconversation.com
· 2025-12-07
In 2024, Australians lost over A$2.03 billion to scams across 494,732 reported cases, with most enabled through online or phone contact. Scammers exploit universal psychological principles—such as appeals to need/greed, authority, kindness, distraction, and social proof—that are similar to legitimate persuasion techniques used in sales and marketing. To protect yourself, evaluate whether a request has legitimate intent, who benefits, and whether you have a free, informed choice.
azag.gov
· 2025-12-07
Arizona's Attorney General issued a consumer alert warning residents to watch for post-storm fraud schemes following severe weather that caused widespread damage across the state. The alert highlights two primary scams: fraudulent contractors offering unsolicited repair services and fake charities soliciting donations, and provides protective measures such as verifying contractor licenses through the Arizona Registrar of Contractors, getting written contracts, avoiding upfront payments, and donating only through verified charitable organizations. Consumers are urged to report suspected fraud to the Arizona Attorney General's office, the ROC, the FTC, or the Better Business Bureau.
wdbj7.com
· 2025-12-07
An 84-year-old TikTok creator named Charles Ray discovered that scammers used AI technology to create fake videos impersonating him across multiple channels, claiming he operated struggling animal rescues, churches, and farms to fraudulently sell products like dog slippers and bible bags. The FBI confirmed this constitutes criminal activity, though investigators face significant challenges tracking perpetrators overseas; investigators tested the scheme by purchasing dachshund slippers for $34.98 that arrived labeled "Made in China" despite being promoted as handmade charitable donations. The scheme represents a growing trend of AI-enabled fraud that law enforcement says is challenging to combat due to the scale, speed, and international nature of the
newsbreak.com
· 2025-12-07
According to a 2025 report by KHOU, Generation Z and young adults aged 20-29 in Texas are losing more money to scams than seniors aged 70-79, driven by their high daily online activity and vulnerability to phishing, fake job, and rental scams when facing time pressure. The Federal Trade Commission findings highlight that young people's desperation during job or housing searches makes them susceptible to sophisticated scams, including those using AI. The article advises Texans of all ages to avoid sharing personal information online, verify trusted retailers and contractors, and research charitable organizations before donating to prevent falling victim to common scams circulating in the state.
wcax.com
· 2025-12-07
A Quechee, Vermont resident nearly fell victim to a check scam when she received a fraudulent letter appearing to be from the IRS with a $2,473.70 check from the U.S. Treasury Department. Vermont Attorney General Charity Clark warns that scammers typically follow up by phone claiming they sent too much money and demanding wire transfers in return, while also potentially phishing for personal information like Social Security numbers. The victim avoided the scam by verifying the check at her bank and advises others to watch for red flags including unexpected money, inability to verify the sender's identity, pressure to act quickly, and emotional manipulation.
fox5dc.com
· 2025-12-07
Chase Bank warns customers of escalating scams where fraudsters impersonate bank staff and law enforcement to pressure victims into withdrawing cash or transferring funds to fake "safe accounts" or couriers, with caller ID spoofing making these schemes increasingly convincing. Nearly half of Chase-reported scams originate on social media platforms through fake listings, phony job/rental offers, and romance schemes, with scammers exploiting irreversible payment methods like Zelle and wire transfers. Chase advises customers to verify callers independently, avoid sharing banking credentials, use secure payment channels, and report suspicious activity to the FTC and the bank immediately.
southgreynews.ca
· 2025-12-07
The Hanover Police Service is investigating a romance scam that defrauded a local resident of approximately $117,000 since 2021, with similar scams affecting many victims across Canada for hundreds of thousands of dollars annually. The scam typically involves perpetrators posing as romantic interests online who build emotional connections before requesting money under false pretenses such as medical emergencies or business investments. Police urge residents to report suspicious online interactions and remind the public that legitimate relationships should not involve secrecy or repeated financial requests.
stimson.org
· 2025-12-07
Southeast Asia faces a rapidly escalating scam epidemic, with 79% of adults exposed to scams in the past year and global scam losses exceeding $1 trillion annually, threatening the region's digital economy projected to reach $1 trillion in five years. Scammers are leveraging advanced technologies like AI, instant payments, and encrypted messaging to conduct sophisticated cross-border fraud schemes including fake job offers, romance scams, and investment fraud. The article recommends that governments, companies, and civil society organizations collaborate through strengthened institutions, cross-border data-sharing, regional working groups, and partnerships to combat this transnational criminal activity.
taxlawcenter.org
· 2025-12-07
The IRS has assessed over $160 million in penalties related to fraudulent tax scams promoted on social media, with the problem expected to worsen due to new tax law complexities that create opportunities for scammers. Misleading claims by government officials about the new law's provisions—particularly regarding tax elimination on tips, overtime, Social Security benefits, and auto loan interest—are fueling confusion and making vulnerable populations including older adults, people with disabilities, and low-income workers susceptible to illegitimate tax-saving schemes. The IRS's reduced capacity to combat scams through guidance, education, and prosecution enforcement compounds the risk.
local.aarp.org
· 2025-12-07
**Scam Jam Educational Event - October 16, 2025**
AARP Wisconsin and the Wisconsin Elder Justice Coalition hosted a Scam Jam awareness event at UW-Green Bay to educate attendees about current scams and connect them with fraud-fighting professionals. The event featured a resource fair with multiple Wisconsin organizations including AARP's Fraud Watch Network, the Better Business Bureau, state consumer protection agencies, and local support services, all offering free fraud prevention information, complaint filing assistance, and community presentations.
romesentinel.com
· 2025-12-07
Jervis Public Library in Rome hosted a free educational presentation by John H. Hobika, Jr. of Berkshire Bank on October 21 to inform seniors about financial fraud and scams. The presentation covered common fraud schemes, victim resources, and included a question-and-answer session.
states.aarp.org
· 2025-12-07
On October 16, 2025, AARP Wisconsin and the Wisconsin Elder Justice Coalition hosted a Scam Jam educational event at UW-Green Bay to inform attendees about current fraud schemes and connect them with anti-fraud professionals. The event featured a resource fair with multiple Wisconsin organizations dedicated to combating elder fraud, including AARP's Fraud Watch Network, the Better Business Bureau, state consumer protection agencies, and victim support services, all providing free educational materials, complaint filing assistance, and community presentations.
switzer.com.au
· 2025-12-07
In 2024, Australians lost over A$2.03 billion to scams across 494,732 reported cases, with most enabled by technology through online or phone contact. Scammers exploit universal psychological principles—including need, greed, authority, distraction, and social proof—that are similar to legitimate persuasion techniques used in advertising and marketing, making everyone vulnerable regardless of expertise or background. Understanding these manipulation tactics can help people recognize and resist scams by questioning whether they're being rushed, whether claims seem too good to be true, and whether the request matches legitimate practices.