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in Benefits Fraud
foxnews.com
· 2025-12-07
Operation Twin Shield, a USCIS investigation conducted in Minneapolis from September 19-28, targeted 1,000 immigration cases and found fraud, non-compliance, or security concerns in 275 cases, resulting in 44 referrals to ICE or notices to appear in court and 2 on-site detentions. The operation uncovered various schemes including sham marriages with elderly U.S. citizens subjected to elder abuse and exploitation, fabricated death certificates, and visa overstays, with ongoing investigations expected to yield additional charges.
consumer.ftc.gov
· 2025-12-07
During Medicare Open Enrollment Period (October 15-December 7), scammers impersonate Medicare representatives and contact seniors unsolicited, falsely claiming they need a new Medicare card and requesting Medicare numbers, bank account information, or payments—when legitimate Medicare cards are free and automatically mailed. To protect themselves, seniors should ignore unexpected requests for personal or financial information, verify caller identity by hanging up and calling 1-800-MEDICARE directly, and use official resources like Medicare.gov or their State Health Insurance Assistance Program (SHIP) for plan comparisons. Suspected Medicare fraud should be reported to 1-800-MEDICARE and the FTC at ReportFrau
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.
telanganatoday.com
· 2025-12-07
Two men from Maharashtra were arrested for their role in a "digital arrest" scam that defrauded a retired doctor of Rs 6.6 lakh and contributed to her death. The scammers impersonated police officials via WhatsApp video calls and forged documents, falsely implicating the victim in human trafficking and threatening arrest to coerce fund transfers; the sustained intimidation caused fatal cardiac arrest on September 8. Authorities warn that "digital arrest" is a fake scheme and legitimate law enforcement never demands money or threatens arrest to clear someone's name.
bbc.com
· 2025-12-07
Women are now being targeted by online investment scammers at rates equal to men, with fraudsters moving away from traditional investments toward cryptocurrency and social media-based platforms targeting ages 30-80. Surrey Police report that victims have lost an average of £49,000 to investment fraud in 2024, with one woman losing £350,000 after being groomed over a year on a fake crypto trading platform; scammers use tactics including fake celebrity endorsements and AI-generated videos to build false trust. Police advise victims to seek independent financial advice and verify companies through the Financial Conduct Authority before investing.
birminghammail.co.uk
· 2025-12-07
A state pensioner in the UK lost £11,000 to a romance scam in which a fraudster posing as "Freddie" built an emotional connection by fabricating a series of crises—including a son's death and alleged arrest—to manipulate the victim into sending money. Lloyds Bank issued a warning about the rise of romance scams targeting vulnerable pensioners seeking companionship, noting that fraudsters exploit emotional vulnerability to extract tens of thousands of pounds from victims' accounts.
yahoo.com
· 2025-12-07
Scammers are increasingly targeting Social Security recipients with cost-of-living adjustment (COLA) fraud schemes, contributing to the $12.5 billion in fraud losses reported by the FTC in 2024. The Social Security Administration warns recipients to watch for four red flags: being told they must apply for COLA (which is automatic), unsolicited calls/texts/emails claiming to be from SSA, requests for Social Security numbers or banking information, and threats or pressure tactics claiming benefits will be cut off. Recipients should remember that the SSA communicates primarily through mailed letters and will never demand personal information over the phone or threaten immediate action.
fedweek.com
· 2025-12-07
According to the Senate Aging Committee's latest report, scams targeting older adults are increasingly leveraging artificial intelligence, cryptocurrency, and person-to-person payment transfers to defraud victims who are targeted for their accumulated assets and trusting nature. Reported losses to those age 60 and over surged by over 40% in 2024, with cryptocurrency-related losses jumping by two-thirds, while scammers employ AI-enabled tools like voice cloning and deepfake videos to make imposter scams more convincing and easier to deploy at scale. Common fraud types include imposter scams, online shopping fraud, lottery scams, and investment fraud, with cryptocurrency and P2
hastingstribune.com
· 2025-12-07
This educational piece describes four common scams targeting seniors age 60 and older: Social Security impostor scams (where criminals falsely claim account suspension and request gift card transfers), tech support scams (fraudsters pose as company representatives to gain remote device access and charge bogus fees), lottery scams (perpetrators claim victims won foreign lotteries and demand fees until funds are depleted), and romance scams (scammers use dating sites to build relationships and solicit money). The Elder Justice Initiative provides information on these fraud schemes to help older adults recognize and avoid becoming victims of financial exploitation.
newsweek.com
· 2025-12-07
Scammers are sending fraudulent emails to seniors claiming their Social Security numbers are involved in criminal activities and threatening to suspend benefits unless they act immediately. The Social Security Administration never sends emails (only letters from .gov addresses), and Social Security numbers cannot be suspended; victims who engage with scammers risk losing money and having their identities stolen. Seniors should ignore these emails, never click links or call numbers in suspicious messages, and contact official Social Security field offices directly or consult trusted family members or financial professionals with questions about their benefits.
barristerng.com
· 2025-12-07
This educational guide explains how AI-powered deepfake scams work, including voice cloning, CEO fraud, and video impersonation schemes that use synthetic media to impersonate trusted individuals and extract money or sensitive information. Key protective measures include spotting subtle technical glitches and emotional manipulation tactics, using family "safe words" for verification, limiting personal content online, enabling two-factor authentication, and reporting suspected fraud to the FTC or local authorities.
ksl.com
· 2025-12-07
Debbie Worthington of Lehi has been bombarded with unsolicited calls from scammers posing as Medicare representatives, seeking to obtain her Medicare number to fraudulently bill the system for medical supplies and equipment she never ordered. Medicare fraud costs the system approximately $60 billion annually in taxpayer money, with scammers targeting beneficiaries especially during open enrollment season by calling from spoofed local numbers despite Medicare's strict prohibition on cold calling. Medicare advises beneficiaries to never share their Medicare number unless they initiate contact with a trusted provider and to report suspicious calls to 1-800-MEDICARE.
nz.news.yahoo.com
· 2025-12-07
An 80-year-old woman in Sapporo, Japan, lost approximately 1 million yen ($6,750) to a romance scam in which a fraudster posing as an astronaut claimed to be stranded in space and urgently needed money to buy oxygen. The article notes that romance scams are surging globally, with US victims losing $1.14 billion in 2023, and that elderly people are particularly vulnerable due to advancing AI technologies enabling increasingly convincing deepfakes, voice synthesis, and chatbot interactions.
futurism.com
· 2025-12-07
An 80-year-old woman in Sapporo, Japan lost approximately $6,750 (1 million yen) in a romance scam after meeting a scammer on social media who claimed to be an astronaut trapped in space and suffocating, requiring urgent funds for oxygen. The article notes that romance scams are surging globally, with U.S. victims losing $1.14 billion in 2023 with a median loss of over $2,000 per person, and warns that elderly populations are particularly vulnerable as scammers increasingly use AI deepfakes, voice synthesizers, and chatbots to make their schemes more convincing.
ksltv.com
· 2025-12-07
Medicare scam calls are surging, particularly during open enrollment season, with scammers impersonating Medicare representatives to fraudulently obtain beneficiaries' Medicare numbers for billing unauthorized medical equipment and services. Medicare fraud drains approximately $60 billion annually from the system, and legitimate Medicare representatives never cold-call beneficiaries. Beneficiaries should protect themselves by never sharing their Medicare number over the phone unless they initiate the call, blocking suspicious numbers, and reporting scams to 1-800-MEDICARE.
philstarlife.com
· 2025-12-07
An elderly woman in Hokkaido, Japan was defrauded of approximately 1 million yen (about $382,764) in a romance scam after meeting a person claiming to be an astronaut on social media who convinced her he needed money for oxygen while stranded in space. The woman developed romantic feelings during their online exchanges, making her vulnerable to the scammer's fabricated crisis. Police warn that Japan's aging population is frequently targeted by various organized fraud schemes and recommend being suspicious of any social media contacts requesting cash payments.
investopedia.com
· 2025-12-07
This educational article warns seniors about Medicare scams that surge during fall open enrollment periods. Scammers impersonate Medicare or medical providers via phone calls to trick beneficiaries into revealing Social Security numbers, Medicare card numbers, and other personal information—which criminals use to submit fraudulent claims worth tens of thousands of dollars. The article advises that Medicare will never call unsolicited, recommends hanging up on suspicious callers, and directs victims to call 1-800-MEDICARE for assistance.
501lifemag.com
· 2025-12-07
The Arkansas Securities Department reports a substantial increase in financial fraud targeting elderly Arkansans, with older Americans nationwide reporting $4.885 billion in losses from 147,127 complaints in 2024, including 1,063 Arkansas victims who lost $27.25 million. Common schemes include social media scams, romance fraud, and "pig butchering" scams that build trust before encouraging cryptocurrency investments, with seniors being targeted due to accumulated savings, higher trust levels, and social isolation. The ASD advises elderly investors to avoid unsolicited investment opportunities claiming guaranteed returns, secrecy, or low risk with high returns, and encourages reporting suspected fraud to 800.981.4
bluewin.ch
· 2025-12-07
An 80-year-old woman in Japan was defrauded of approximately 5,780 francs in a romance scam where a fraudster posing as an astronaut claimed to be under attack in space and needed money for oxygen. The woman met the scammer online in July, developed emotional feelings for him, and transferred the funds based on his fabricated emergency. Police warn that romance scams use elaborate stories and fake identities to manipulate victims into sending money, and advise people to remain suspicious of online acquaintances requesting funds and to contact authorities if targeted.
hola.com
· 2025-12-07
An 80-year-old woman in Hokkaido, Japan lost approximately $6,700 of her life savings to a romance scam in which a man posed as an astronaut claiming his spaceship needed oxygen money. The article highlights the growing epidemic of romance fraud targeting vulnerable elderly populations, noting that in the U.S. alone over 7,600 seniors were scammed through romance and confidence fraud in 2024, losing nearly $389 million, and that seniors remain prime targets due to isolation, trusting nature, and available savings.
northwestgeorgianews.com
· 2025-12-07
The Elder Justice Initiative highlights common financial scams targeting seniors age 60 and older, including Social Security impostor scams (false suspension claims), tech support scams (fake virus/hacking warnings), lottery scams (foreign sweepstakes requiring upfront fees), and romance scams (online dating schemes requesting money). Digital technology has increased seniors' vulnerability to these schemes, which exploit personal information and trust, making elder fraud a recognized threat requiring public education and awareness efforts.
manchestereveningnews.co.uk
· 2025-12-06
A care home manager and a couple were jailed for defrauding an 85-year-old resident out of £178,000 by forging her will after her death in 2021, in what police called one of the UK's largest elder fraud cases. The trio exploited the vulnerable pensioner by isolating her and creating a fake will riddled with inconsistencies to steal her life savings and house value. The scam was uncovered by the victim's cousin, highlighting the importance of family members staying vigilant about elderly relatives in care facilities and reporting suspicious activity to authorities like Trading Standards.
walesonline.co.uk
· 2025-12-06
A care home manager and a couple conspired to forge an 85-year-old resident's will to steal her £178,000 life savings, in what police called one of the UK's most significant elder fraud cases. The manager groomed and isolated the vulnerable pensioner, who had failing eyesight, and presented a fake will the day after her death in 2021; all three were convicted of fraud, with the manager sentenced to five-and-a-half years in prison. To protect yourself or elderly relatives, stay vigilant about suspicious documents, maintain regular contact with vulnerable loved ones in care facilities, and report concerns to local authorities like Trading Standards.
manchestereveningnews.co.uk
· 2025-12-06
A care home manager and two associates were convicted of one of the UK's largest elder fraud cases after forging the will of an 85-year-old resident to steal £178,000 of her life savings and property. The scheme was discovered by the victim's cousin, who alerted authorities, and the care home boss was sentenced to five-and-a-half years in prison for grooming and isolating the vulnerable pensioner. Families should protect elderly relatives by monitoring their financial accounts, verifying any changes to wills with solicitors, and reporting suspicious behavior by care workers to local authorities immediately.
walesonline.co.uk
· 2025-12-06
A care home manager in Wales was sentenced to over five years in prison for forging an 85-year-old resident's will to steal £178,000, in what police called one of the UK's most significant elder fraud cases. The manager, Jamiel Slaney-Summers, along with two accomplices, deliberately isolated and exploited the vulnerable resident by creating a fake will filled with inconsistencies to claim her house and savings after her death. The fraud was discovered by the victim's vigilant cousin who reported it to authorities, highlighting the importance of family members monitoring elderly relatives' wellbeing and financial activities, especially those in care facilities.
crr.bc.edu
· 2025-12-04
Seniors ages 60+ lost nearly $5 billion to scams in 2024, with over 140,000 complaints filed to the FBI, and experts believe actual losses are even higher. Scammers specifically target older adults because they typically have more savings, may be less tech-savvy, and are less likely to report fraud, using tactics like impersonating grandchildren claiming emergencies or posing as financial institutions. To protect yourself, be skeptical of unsolicited emails and calls asking for personal information or urgent payments, verify requests by contacting organizations directly using official numbers, and never send money via gift cards or wire transfers to unknown parties.
sanantonioreport.org
· 2025-12-03
San Antonio Councilwoman Teri Castillo is proposing new protections against financial scams targeting seniors, including stricter regulations on door-to-door solicitation such as limiting hours to daytime and requiring vendors to wear ID badges and carry bonds. Over 1,100 cases of senior financial exploitation were reported in Bexar County last year, though the actual number is likely much higher since most cases go unreported. The proposal also seeks to improve seniors' access to legal aid and increase coordination between the city, financial institutions, and law enforcement to prevent fraud.
atg.wa.gov
· 2025-11-30
As Washington State enters the giving season and Giving Tuesday approaches, residents are being warned about charity fraud and scams that could divert donations from legitimate organizations. The Washington State Attorney General's Office is promoting a "Pause. Check the Cause" campaign that advises donors to verify charities before giving by checking their tax-exempt status, asking for an employer identification number (EIN), and verifying registration with the Secretary of State or IRS databases. To protect themselves, donors should avoid clicking links in unsolicited emails or texts, navigate directly to charity websites, and be cautious of unfamiliar organizations or those requesting donations through unexpected channels.
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NBC10 Philadelphia
· 2025-09-30
The National Cyber Security Alliance warns that scammers may impersonate government agencies like Social Security, Medicare, and SNAP through unsolicited texts, emails, or phone calls to solicit personal and financial information from victims. The government does not initiate contact to request such information, and people should hang up on suspicious calls and instead contact agencies directly or verify information through official channels.
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WION
· 2025-09-04
An 80-year-old Japanese woman lost approximately $6,700 to a romance scam in which a fraudster posing as an astronaut stranded in space convinced her through social media chats that he needed funds for oxygen. Police identified this as part of a growing trend of romance scams targeting Japan's elderly and lonely population, with over 3,000 such scams reported in the first 11 months of 2024—more than double the 2023 total. Authorities have issued an advisory urging the public to report suspicious social media contacts demanding payment.
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FOX 9 Minneapolis-St. Paul
· 2025-08-04
A Twin Cities woman fell victim to a sophisticated employment scam involving fake virtual interviews for a high-level executive position and forged company benefits documentation designed to collect her personal information and cash. The scam was remarkably elaborate, mimicking authentic company processes and going through multiple interview stages before the victim discovered the fraud and contacted the actual company being impersonated, which confirmed they were unaware of the scheme.
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WHNT News 19
· 2024-12-29
EBT (Electronic Benefits Transfer) and SNAP benefits theft scams have surged across Alabama, with the Alabama Department of Human Resources receiving thousands of reimbursement requests in November alone. A federal authorization that allowed replacement of stolen SNAP benefits expired on December 21, 2024, though the state indicated it would continue processing reimbursement affidavits for fraud incidents occurring on or before December 20th, leaving victims frustrated as new cases may no longer qualify for replacement funds.
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FOX4 News Kansas City
· 2024-12-20
During open enrollment season, scammers are targeting people with unsolicited robocalls and text messages offering free incentives like groceries or housing to enroll in health insurance, then requesting personal and financial information to "confirm eligibility." KC Care warns consumers to avoid these scams by only initiating enrollment themselves and working with licensed, trained insurance navigators rather than responding to unsolicited contacts, with free navigator services available through official channels like GetCovered.org (Kansas) and ShowMeCoverage.org (Missouri).
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FOX 2 St. Louis
· 2024-11-07
**Summary:**
Scammers target veterans by impersonating government representatives and fraudulently offering loan forgiveness, mortgage aid, or grants in exchange for upfront processing fees. Veterans and their spouses experience higher median losses to scams than average consumers, particularly through employment scams that exploit frequent military relocations. The BBB advises veterans to never pay upfront for loans or grants, never share personal information with unsolicited callers, and remember that the government communicates via mail only—never by phone, email, or social media.
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NBC10 Boston
· 2024-11-01
During Medicare open enrollment season, scammers impersonate Medicare representatives and insurance agents to trick people into revealing personal information such as Social Security numbers, banking details, and Medicare ID numbers through unsolicited calls, texts, and phishing emails. The BBB has received frequent reports of these fraudulent schemes, which target millions of people seeking insurance plans and can result in identity theft or sale of personal data on the black market. Consumers should verify contacts by hanging up and calling official numbers directly, be wary of anyone offering limited-time enrollment offers, and avoid sharing personal information with unsolicited callers.
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Eyewitness News ABC7NY
· 2024-07-29
**Social Security Scams Rise with New Account Access Option**
As the Social Security Administration launches a new way for people to access their accounts, scammers are exploiting the change using common tactics like phishing emails and threatening phone calls claiming Social Security numbers have been compromised or suspended. The SSA warns that legitimate access to Social Security is always free; any solicitation for payment, threats of arrest, account freezing, or demands for personal information are scam indicators and the agency will never contact citizens in this manner.
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WREG News Channel 3
· 2024-04-09
Tennessee has reimbursed over $933,000 to SNAP benefit recipients whose EBT cards were fraudulently used through skimming, cloning, and phishing scams that drained thousands of accounts. Nearly 8,000 people submitted replacement requests since the state began accepting them in fall 2023, with approximately 78% of reviewed claims approved. The USDA reported over 162,000 fraudulent SNAP transactions nationally in fiscal year 2023 totaling $30 million, prompting calls for federal solutions including microchip technology and enhanced security measures on EBT cards.
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The Deshbhakt
· 2024-04-02
This video essay discusses political corruption allegations in India, focusing on how the BJP appears to avoid corruption charges while opposition parties face various scams and legal actions. The video then explains the 2G spectrum scam of 2008, where the Indian government allocated mobile spectrum to companies at artificially low prices through administrative allocation rather than auction, resulting in an estimated loss of 1.76 lakh crore to the national treasury—a controversy that contributed to the fall of the UPA government and led the Supreme Court to cancel 112 spectrum licenses in 2012.
**Note:** This is a political commentary/educational piece rather than a scam affecting individual elders, so it falls outside the typical scope of