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in Robocalls / Phone Scams
timesofindia.indiatimes.com
· 2025-12-08
A 65-year-old homemaker from south Mumbai was defrauded of Rs 1.3 crore over more than a year through an elaborate romance scam initiated on a dating app, in which scammers posed as an American engineer, then impersonated officials from the Reserve Bank of India, Bank of America, the International Monetary Fund, and other financial institutions to extract money under false pretenses of funds transfers and customs clearance fees. The victim, who began sending bitcoins in April 2023 after meeting the scammer on International Cupid, continued paying despite receiving calls from multiple fake officials promising refunds and converting $2 million into Indian rupees, until she filed a police complaint
abc6.com
· 2025-12-08
Rhode Island authorities, including AARP and state police, warned senior citizens about escalating phone and online scams using artificial intelligence technology to impersonate family members or create false emergencies. In 2023, over 100,000 seniors nationally lost $3.4 billion to fraud, with Rhode Islanders over 60 losing $7.4 million that year. The advisory recommends never sharing personal information with unknown callers, ignoring urgent claims about compromised accounts, and reporting fraud to local police and the FTC.
macaudailytimes.com.mo
· 2025-12-08
A 23-year-old Hong Kong man was arrested for participating in a "Guess Who I Am" phone scam that defrauded a Macau elderly resident of MOP250,000 in October. The scammer impersonated the victim's son and claimed a serious accident required immediate payment, which the victim handed to an accomplice posing as a lawyer. Police intercepted the suspect at the Hong Kong-Zhuhai-Macau Bridge checkpoint and recovered over MOP10,500 in cash, while investigators work to identify other members of the scam ring.
finance.yahoo.com
· 2025-12-08
In 2023, scams targeting adults 60 and older resulted in $3.4 billion in losses—twice the amount of any other age group—with fraud losses increasing 14% from the previous year. Older adults face heightened vulnerability due to greater accumulated wealth and lower technological literacy, making them targets for common scams including grandparent scams, tech support fraud, sweepstakes/lottery schemes, government impersonation, fake checks, and banking account takeovers. Protective measures include staying informed about common fraud tactics, setting up account alerts, and utilizing resources like the AARP Fraud Watch Network.
justice.gov
· 2025-12-08
Raj Vinodchandra Patel, a 34-year-old New Hampshire resident, was sentenced to 51 months in prison for his role in a wire fraud scheme targeting elderly residents. Patel served as a courier for an operation originating from India that used fake pop-up messages and impersonated federal agents to convince victims their Social Security numbers were compromised, then instructed them to purchase gold bullion for "safekeeping"; he was caught on October 7, 2023, when the FBI conducted a sting operation after an Alexandria, Louisiana victim reported the fraud, resulting in an intended loss of approximately $514,000 across multiple victims.
inkl.com
· 2025-12-08
Americans lost a record $10 billion to scams in 2023, with fraud schemes becoming increasingly sophisticated in their execution. Forensic accounting expert Mike McCall highlights gift card scams as a particularly damaging form of elder fraud, where scammers pose as government officials, law enforcement, or family members to pressure victims into purchasing gift cards to pay fines, debts, or emergency expenses. AARP reports that older Americans lose billions annually to such schemes, and McCall emphasizes that no legitimate agency will ever request payment via gift cards.
castlegarsource.com
· 2025-12-08
On October 4, 2024, Trail and Greater District RCMP received a report of a woman who lost a significant amount of money in a romance scam after an online fraudster convinced her to purchase and send gift card information. RCMP warned that romance scams—where scammers build fake relationships to eventually request money—are rising in the area and use sophisticated tactics, advising the public to watch for red flags such as professions of love from strangers, requests to move to private communication, excuses to avoid meeting in person, and pressure to keep the relationship secret from friends and family.
mykootenaynow.com
· 2025-12-08
Trail RCMP warned residents of a romance scam after a local woman lost a significant amount of money on October 4 when a scammer she met online convinced her to purchase and send gift card information. The scammer built trust over time through fake profiles before requesting the gift cards, which were then cashed in and are not recoverable. The alert included common romance scam tactics—such as requests for money, cryptocurrency investments, or claims of emergencies—and red flags to watch for, including declarations of love from strangers, excuses to avoid in-person meetings, and attempts to isolate victims from friends and family.
punchng.com
· 2025-12-08
**Summary:**
Nonso Ekeocha was convicted and sentenced to one year imprisonment by Lagos State Special Offences Court for an online romance scam in which he used a fake Instagram profile posing as "Ronald Gregory," an American male, to solicit financial assistance from victims. The Economic and Financial Crimes Commission arrested him on June 29, 2024, and recovered fraudulent documents from his phones showing he conducted the scam by sending unsolicited romantic messages to members of the public. The court gave him the option of paying a N500,000 fine or completing 50 hours of community service in lieu of imprisonment.
firstalert7.com
· 2025-12-08
The FBI warns that cryptocurrency scams are growing as digital currency becomes more mainstream, with Americans losing approximately $4 billion to crypto scams last year and Midland-Odessa residents losing $4.7 million. The most common scheme, called "Pig Butchering," involves scammers building trust with victims before directing them to fake cryptocurrency wallets through QR codes, showing fabricated gains to encourage larger investments that are ultimately stolen. To protect themselves, people should research investments thoroughly, remember that if an opportunity seems too good to be true it likely is, and store cryptocurrency wallets only on secure encrypted hard drives.
pembinavalleyonline.com
· 2025-12-08
Winkler Police Service received multiple scam reports in mid-September, including a cryptocurrency withdrawal scam where a male lost money after being told to pay fees through "pay now" loans; an immigration fraud case in which a female transferred a large sum to someone posing as an immigration representative who then demanded additional money and threatened deportation; and a sextortion email scam targeting a female with threats to distribute intimate videos unless bitcoin was paid. Victims were advised to contact their banks and monitor accounts, with one victim declining to pursue charges.
cnbctv18.com
· 2025-12-08
**Digital Arrest Scam Advisory**
On October 27, the Prime Minister's office issued an advisory warning the public about "digital arrest" scams, clarifying that no investigative agency—including the CBI, police, customs, or ED—conducts arrests via phone or video call. These scams involve fraudsters impersonating government officials who claim victims are involved in illegal activity and demand payment of fines or penalties to avoid arrest; notable victims include an NBCC official who lost ₹55 lakh and businessman SP Oswal, 82, who lost ₹7 crore after being held in a state of virtual "arrest" for two days
indiatoday.in
· 2025-12-08
A Chennai-based trading firm, Agrigo Trading Private Limited, lost Rs 2 crore ($238,500) after receiving a spoofed email that appeared to come from a legitimate supplier, complete with a forged proforma invoice and fraudulent banking details. The general manager transferred the funds via NEFT before discovering the deception the next day when contacting the actual supplier. Swift action by authorities coordinating with the State Cyber Crime Investigation Centre, Ministry of Home Affairs, and Regions Bank in the USA resulted in recovery of the entire amount, underscoring the need to verify email authenticity and payment details directly with suppliers before processing financial transactions.
dundalkeagle.com
· 2025-12-08
**Summary:**
Police service officer Debby Chenoweth presented on common scams targeting older adults at a community meeting, detailing tactics such as ordering pizzas or cabs to elderly persons' homes to gain entry into conversations, classic computer virus scams, and sophisticated impersonation schemes involving fake bank and credit monitoring representatives. Chenoweth emphasized that scammers will go to extreme lengths to reach victims and that fraud can also come from family members, advising people to be skeptical of unsolicited requests for money or personal information and to report suspected scams to police and the FBI.
thewash.org
· 2025-12-08
A gold bar investment scam in Montgomery County has defrauded approximately 25 seniors, with individual losses ranging from $100,000 to $973,000. Scammers use fake pop-up ads and impersonation of government officials to convince victims to convert assets into gold bars for "safekeeping," then dispatch couriers to collect the gold, with the scheme originating from India and China and targeting women particularly. The State's Attorney's office is conducting public awareness campaigns at senior residences and currently has four criminal cases involving five defendants under investigation.
spotlightnews.com
· 2025-12-08
The Social Security Administration warns that Section 1140 of the Social Security Act imposes severe penalties against anyone who engages in misleading Social Security-related advertising, imposter communications, fraudulent websites, or unauthorized fees for free services. Common scams include fake solicitations, imposter emails and text messages, spoofed websites and social media accounts, and illegal resale of free Social Security forms. The public is encouraged to report suspicious Social Security-related communications to the OIG at oig.ssa.gov/report, by calling 1-800-269-0271, or via email to [email protected].
womansworld.com
· 2025-12-08
Five individuals were arrested and charged with wire fraud conspiracy after stealing at least $8 million from older victims across ten states through a tech support scam that included gold bar purchases. The scammers contacted elderly victims claiming their financial accounts were compromised and directed them to transfer funds, open new accounts, and purchase gold bars that couriers then collected; one 82-year-old Missouri woman lost approximately $250,000 in the scheme. To protect against such scams, authorities advise victims and their families to report suspicious activity immediately to the FBI's Internet Crime Complaint Center.
fox10tv.com
· 2025-12-08
A 37-year-old man from Georgia was arrested for financially exploiting an elderly Fairhope woman who lost over $100,000 after he gained access to her banking information, installed malicious software on her devices, and used fear tactics to pressure her into payments following a vehicle purchase. The case highlights how seniors are vulnerable to various online scams including tech support fraud, Medicare schemes, and grandparent scams, particularly during Medicare's open enrollment period. Resources like the Senior Medicare Patrol and Better Business Bureau can help verify legitimacy of communications and prevent elder fraud.
rosslandtelegraph.com
· 2025-12-08
On October 4, 2024, the Trail and Greater District RCMP reported a romance scam case in which a victim lost a significant amount of money after a scammer built trust through fake online profiles, then requested she purchase gift cards that were cashed in by the perpetrator. The RCMP warned that romance scams are rising in popularity and operate through sophisticated tactics, with perpetrators typically building relationships over months before requesting money for travel, emergencies, investments, or asking victims to receive money on their behalf. Red flags include quick declarations of love, excuses to avoid in-person meetings, poorly written messages, and attempts to isolate victims from friends and family.
michigan.gov
· 2025-12-08
Dr. Rainna Furnari Brazil, 57, a Michigan osteopathic physician, pleaded guilty to eight felony counts of insurance fraud after collecting over $400,000 in disability payments from Unum Life Insurance Company between 2017 and 2021 while continuing to work as a practicing physician. Brazil agreed to pay $458,962 in restitution, with her sentencing reduced from multiple felony charges to potentially one charge if she pays the full amount during an 11-month delayed sentence period.
10news.com
· 2025-12-08
During election season, scammers target voters through political donation scams, fake surveys, and voter registration text messages that attempt to steal money or personal information. To protect yourself, verify the source of any political communication by calling official campaign numbers directly from their websites rather than responding to unsolicited texts or emails, avoid clicking unfamiliar links, and use spam filters or message blockers to reduce unwanted messages.
wkyc.com
· 2025-12-08
This educational piece warns consumers about three common scams targeting Amazon Prime Day shoppers: fraudulent requests for gift card payments, fake prize notifications requiring shipping fees, and phishing messages impersonating USPS with malicious links. The article advises that legitimate transactions never require gift card payments, prize claims are typically scams, and USPS never sends unsolicited tracking links—noting that Amazon-related scams cost consumers $19 million in 2023.
hindustantimes.com
· 2025-12-08
Concert ticket scams have surged globally, with fraudsters using fake listings, phishing emails, and social media to deceive fans purchasing tickets for popular artists like Coldplay, Taylor Swift, and others. Notable incidents include an 18-year-old in India losing ₹2.2 lakh, 583 people in Singapore losing $223,000, over 600 Taylor Swift fans in the UK losing an average of £332 each, and 57 cases in Hong Kong resulting in HK$420,000 in losses. Scammers employ tactics such as impersonating official ticketing platforms, creating fake confirmation emails, and providing fraudulent ticket screenshots, while some
fox10phoenix.com
· 2025-12-08
According to an IPX1031 study, 30% of Americans were scammed in the last 12 months, with victims losing an average of $2,647 over their lifetime. The most common scams are credit card fraud (37%), identity theft (34%), and online shopping scams (32%), though only 56% of victims report incidents to authorities. While 80% of Americans take preventive measures like self-education and stronger passwords, significant gaps remain—including 10% who don't use two-factor authentication and 22% unfamiliar with credit freezes—and 76% express concern about AI advancing fraud tactics.
sg.news.yahoo.com
· 2025-12-08
A new email extortion scam uses photos of victims' homes obtained from Google Maps and data breaches to threaten exposure of alleged compromising videos, demanding Bitcoin payment to prevent release. The scam exploits personal information to create fear and urgency, though scammers typically have no actual footage or access to victims' computers. Victims can protect themselves by verifying images against Google Maps street view, checking email authentication details (SPF, DKIM, DMARC), examining sender addresses for legitimacy, and avoiding clicking unfamiliar links.
kq2.com
· 2025-12-08
Nick Gertsema delivered a seminar at Benedictine Living Community in St. Joseph, Missouri, educating senior citizens on preventing identity theft and scams. Key prevention strategies include never sharing personal information with unknown contacts, verifying the identity of those requesting information, and recognizing that requests for payment in cash, gift cards, or cryptocurrency are scam indicators. Individuals who suspect fraudulent contact should hang up and contact their bank and authorities.
aarp.org
· 2025-12-08
From 2018 to 2020, Medicare paid out over $1 billion in fraudulent claims for orthotic braces (neck, back, and other supports) that were sold to beneficiaries through unsolicited telemarketer calls and advertisements without required doctor consultations or prescriptions. The scheme involved 24 defendants across 17 federal districts who submitted $1.7 billion in false Medicare claims, often sending unrequested or medically unnecessary braces to seniors, which put recipients at health risk and potentially disqualified them from future legitimate brace coverage.
newsbytesapp.com
· 2025-12-08
Fraudsters in India are impersonating Central Pension Accounting Office (CPAO) officials and targeting pensioners through WhatsApp, sending fake forms and threatening to halt pension payments to extract sensitive information including bank account details and Pension Payment Order numbers. Pensioners can protect themselves by remembering that government agencies never request such personal information via WhatsApp or phone calls, and should verify any suspicious communications by contacting official agencies directly using verified contact numbers. Reporting these scams to authorities is critical to prevent further victimization of vulnerable senior citizens.
milfordlive.com
· 2025-12-08
The Milford Police Department is hosting a free Senior Protection Presentation on October 11 addressing fraud and scams targeting older adults, including prevention tips and recovery advice. According to the FBI's 2023 Elder Fraud Report, elder fraud complaints rose 14 percent with losses exceeding $3.4 billion, though actual figures are likely higher due to underreporting, with victims averaging nearly $34,000 in losses.
justice.gov
· 2025-12-08
Five individuals were arrested and charged with conspiracy to commit wire fraud for operating a tech support scam that stole at least $8 million from elderly victims across at least ten states. The scheme involved fraudsters falsely claiming victims' bank accounts were compromised and coercing them to transfer funds, sometimes through gold bars purchased by victims and collected by couriers; one 82-year-old St. Louis victim lost approximately $250,000 before law enforcement intercepted a courier attempting pickup. The defendants had differentiated roles as couriers and handlers coordinating the collection and transportation of stolen assets across multiple states.
timesofindia.indiatimes.com
· 2025-12-08
A 58-year-old schoolteacher in Agra, Malti Verma, died of cardiac arrest on September 30 after receiving approximately 10 threatening calls within 15 minutes from a scammer impersonating a police officer who falsely claimed her daughter was caught in a sex racket and demanded Rs 1 lakh (approximately $1,200 USD) for her release. Investigators have traced a key phone number used in the scam to West Bengal, suggesting involvement of an organized cyber crime network, though the accused remain unidentified.
pymnts.com
· 2025-12-08
Haotian Sun and Pengfei Xue, Chinese citizens living in Maryland, were convicted of submitting over 6,000 counterfeit iPhones with spoofed serial numbers to Apple for repairs between 2017 and 2019, resulting in $2.5 million in losses. Sun was sentenced to 57 months in prison with over $1 million in restitution, while Xue received 54 months with $397,800 in restitution. The case reflects broader returns fraud challenges, with American merchants losing an estimated $101 billion in 2023 to fraudulent returns and returns policy abuse.
etvbharat.com
· 2025-12-08
During National Cybersecurity Awareness Month, cybersecurity expert Mohit Yadav shared key strategies to protect against evolving cyber threats, including "digital arrest" scams where fraudsters pose as law enforcement to extract sensitive information like Aadhaar numbers. Common threats include fake telecom company calls promoting malware-infected apps, deepfake extortion schemes (one case resulting in losses exceeding one crore rupees), and phishing emails with deceptive links and misspelled sender addresses. Key protective measures include using strong passwords with eight+ characters and mixed case/numbers/symbols, enabling two-factor authentication, carefully verifying email sources, and avoiding clicking unsolicited links
inyourarea.co.uk
· 2025-12-08
Romance scams cost UK victims an estimated £6.8 million over 12 months, with individual losses averaging £4,500 across victims aged 18-93, according to Santander UK data. Scammers exploit loneliness and emotional vulnerability by building trust before requesting money, with 28% of survey respondents willing to provide financial support to romantic partners known for less than six months. Protective measures include removing emotion from financial decisions, reverse-image searching photos, refusing to send money to online-only contacts, and reporting suspected scams to Action Fraud or local police.
union-bulletin.com
· 2025-12-08
Long Leaf Trading Group, a Chicago-based boiler-room operation announced in 2020, cold-called unsuspecting customers to promote a fraudulent commodity-trading scheme promising 6%-12% annual returns, resulting in nearly all customers losing money while insiders collected $1.2 million in commissions. The article contextualizes this relatively straightforward scam within the broader modern fraud epidemic, where AI-enhanced voice cloning, personalized targeting using social media and data breach information, and imposter schemes have driven consumer fraud losses to a record $10 billion annually, with law enforcement struggling to keep pace with increasingly sophisticated technology-enabled cons.
tag24.com
· 2025-12-08
Truth Social users, predominantly those over 60, have filed numerous FTC complaints alleging they were scammed out of hundreds of thousands of dollars through schemes including "pig butchering" (fake investment cons) and romance scams, with individual losses ranging from $120,000 to $500,000. The platform's parent company claims to actively monitor for and remove scammers, but FTC complaints obtained through a Freedom of Information Act request reveal the scams have persisted over at least a two-year period.
thedailybeast.com
· 2025-12-08
Truth Social users, particularly retired older adults, have lost thousands to millions of dollars in scams on the platform over the past two years, with complaints to the FTC documenting "pig butchering" investment schemes, cryptocurrency fraud, and romantic scams that exploited victims out of amounts ranging from $21,000 to $500,000. The scams typically involved fraudsters creating fake investment accounts showing fictitious gains to lure victims into larger contributions, or posing as romantic interests to extract money for supposed emergencies or investment opportunities. Truth Social's parent company stated it has a team actively searching for and removing scams and bots from the platform.
nbcsandiego.com
· 2025-12-08
**Summary:**
Cybersecurity experts warn that the weeks leading up to the presidential election see a surge in scams targeting voters, including donation fraud (fake campaign solicitations), voter-registration scams seeking personal information, and election survey scams. Experts advise voters to donate directly through official campaign websites, remember that voter registration cannot occur by phone, avoid providing personal information to unsolicited callers, and verify election-related information through multiple credible news sources before accepting it as true.
cleveland.com
· 2025-12-08
Employment scams ranked among the top five most common fraud schemes in 2023, with median losses exceeding $2,000 per victim, often targeting job seekers through fake job listings via text, email, or phone calls that request personal information like Social Security numbers or bank account details. Common tactics include fraudsters impersonating real companies, sending fraudulent checks for "supplies" then requesting refunds, and pressuring victims into communication on unmonitored platforms like WhatsApp. Job seekers can protect themselves by verifying company contact information, watching for unrealistic job offers, maintaining records of applications, and avoiding sharing personal information until directly confirming employment with the actual company.
clickondetroit.com
· 2025-12-08
Michigan residents lost approximately $80 million to cryptocurrency scams in 2023, with scammers impersonating government agencies and demanding payment via bitcoin or gift cards for fines and tickets. Michigan State Police and local law enforcement agencies warned residents that legitimate government agencies never request payment in cryptocurrency or gift cards, and advised victims to contact the actual agency directly if contacted by such scammers. One Northville Township resident was defrauded of roughly $300,000 in a similar scheme.
grandforksherald.com
· 2025-12-08
Long Leaf Trading Group, a Chicago-based boiler-room operation announced in 2020, cold-called victims to promote a commodity-trading scheme that promised 6%-12% annual returns; nearly all customers lost money while the company collected $1.2 million in commissions. The article contextualizes this case within a broader fraud epidemic, noting that consumer fraud cost Americans a record $10 billion in the previous year, with AI-enhanced scams using voice cloning, personalized data, and imposter tactics now replacing older low-tech fraud schemes and making it increasingly difficult for law enforcement to combat modern scammers.
weareresonate.com
· 2025-12-08
80-year-old Alice Lin from California lost her entire life savings of $720,000 to a "pig butchering" scam on WeChat, where a fraudster built trust with her over three weeks before convincing her to make seven wire transfers for a fake investment. Lin is now suing JP Morgan Chase for failing to identify red flags and alert her trusted contact about the unusual account activity, and she has testified in support of legislation requiring banks to delay large transactions when elder fraud is suspected.
express.co.uk
· 2025-12-08
Romance scams linked to social media platforms like Facebook and Instagram are surging in the UK, with Santander UK reporting £3.8 million stolen from customers over six months—a 27 percent increase from the previous period, with average losses of £4,500 per victim. Scammers use stolen images to build emotional relationships with targets across all age groups (18-93) before requesting money through fabricated sob stories about medical expenses or other emergencies. Research shows that 55 percent of people admit to loneliness, and nearly one-third would provide financial support to online romantic partners within six months of knowing them, creating vulnerability to these emotionally manipulative schemes.
forbes.com
· 2025-12-08
During major retail shopping events like Amazon Prime Day and Target Circle Week, scams targeting consumers surge dramatically, with impersonation scams (phishing), fake customer service calls, and fraudulent shipping notifications being the most common types used to steal personal and financial information. Scammers exploit these busy shopping periods through deceptive emails, sophisticated AI-powered phone calls impersonating Amazon and Apple support, fake package delivery notices, and social media ads promoting products that never arrive, with phishing attempts tripling around Prime Day compared to normal periods. Consumers are advised to verify phone numbers independently, avoid clicking links in unsolicited messages, and report suspected scams to retailers and law enforcement.
cbsnews.com
· 2025-12-08
A Plymouth, Massachusetts homeowner discovered fraudsters had created a forged purchase and sale agreement for his home when an attorney called to verify the sale; the scammers planned to record a fraudulent deed at the registry of deeds to steal the property, though the scheme was thwarted when the attorney alerted the victim. This incident is part of a rising trend of real estate fraud targeting homeowners, with both the FBI and Secret Service issuing warnings, and the victim has since filed a fraud report and enrolled in free registry of deeds notification alerts to monitor his property.
nypost.com
· 2025-12-08
Following Hurricane Helene, scammers targeted disaster victims in Asheville, North Carolina with a tree removal scam charging $280 upfront fees while falsely claiming to be "FEMA-authorized" representatives who would cover 90% of removal costs. Victims were also targeted with charity scams involving fake donations and identity theft schemes. North Carolina's Attorney General advised residents to obtain written estimates, avoid upfront payments, verify company credentials and email domains, and research any business before engaging services.
ncdoj.gov
· 2025-12-08
Following hurricane relief efforts in western North Carolina, scammers are exploiting donors' goodwill through charity fraud schemes including phishing emails, fake websites, and counterfeit crowdfunding campaigns. The article provides guidance on verifying legitimate organizations through resources like the BBB Wise Giving Alliance and Charity Navigator, avoiding unsolicited donation requests, and donating by credit card or check rather than gift cards. Victims of charity scams are encouraged to report fraud to the North Carolina Consumer Protection Division.
latimes.com
· 2025-12-08
A woman named Jane fell victim to a phishing scam when, while emotionally distressed, she received a fraudulent email appearing to be from her bank and unknowingly granted scammers remote access to her smartphone. According to the FBI's Internet Crime Complaint Center, adults over 60 have lost more to tech support scams than all other age groups combined, with some victims remortgaging homes or depleting retirement accounts to cover losses. Wise & Healthy Aging offers a free support group called "Seniors Against Scammers" to help scam victims and provides educational resources and workshops on recognizing and preventing elder fraud and abuse throughout Los Angeles and San Bernardino Counties.
justice.gov
· 2025-12-08
Two individuals—Darryl Lamont Young and Aqeelah Ngiesha Williams—were indicted for defrauding seriously ill veterans between December 2021 and April 2023. Young, calling from correctional facilities, posed as a VA employee to obtain personal and banking information from patients at medical facilities, which he and Williams then used to steal approximately $8,000 from over 60 victims across more than 30 facilities through 130 fraudulent transactions. Both defendants face charges including conspiracy to commit wire fraud, wire fraud, and aggravated identity theft, carrying potential sentences of up to 20 years in prison.
justice.gov
· 2025-12-08
Dolapo Lawal, a 34-year-old Baltimore man, was sentenced to 60 months in federal prison for access device fraud and aggravated identity theft targeting elderly victims through a stolen identity tax refund scheme. Lawal fraudulently obtained over $3 million in tax refunds using the identities of elderly victims, loaded the refunds onto debit cards opened in their names, and withdrew cash at ATMs; law enforcement discovered 24 fraudulent debit cards with over $80,000 in cash during an April 2022 traffic stop and over 300 additional cards during a June 2023 home search.