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32 results for "Alaska"
webcenterfairbanks.com · 2025-12-08
Two phone scams are circulating in Fairbanks, Alaska: a Medicare scam where callers impersonate Medicare representatives to obtain Medicare or Social Security numbers, and a hospital scam where fraudsters pose as Fairbanks Memorial Hospital demanding payment on overdue accounts. Residents are advised to hang up on unsolicited callers, independently verify phone numbers before returning calls, and never provide Medicare or Social Security numbers to callers they did not contact, as legitimate Medicare will not request this information unprompted.
alaskasnewssource.com · 2025-12-08
Garrett Elder, an Anchorage fraudster, began serving a 10-year federal prison sentence in Minnesota after defrauding over 175 people of more than $26 million through a Ponzi-like investment scheme where he misrepresented returns and misused client funds. Despite Elder's initial plea agreement calling for seven years, victims testified at sentencing demanding a longer sentence, and the judge imposed 10 years; Elder is now incarcerated at a minimum-security facility in Duluth and could be released in August 2032 if he maintains good behavior.
webcenterfairbanks.com · 2025-12-08
In February 2024, an Alaska Superior Court judge ordered a retrial in a 2022 felony fraud case against 66-year-old Vickie Moyle and her 47-year-old daughter Annie Williams, who were convicted of defrauding elderly Mae Jensen out of her home through a bad real estate deal in 2019. The retrial was granted because the court improperly allowed character testimony about the defendants' truthfulness despite the women never testifying, violating evidence rules. The original conviction involved charges of scheme to defraud and theft valued at $10,000 and $25,000 respectively, with the defendants accused of exploiting Jensen's lack of knowledge about unc
alaskapublic.org · 2025-12-08
Alaska experienced a 91% surge in internet scam losses from 2022 to 2023, jumping from $16.5 million to $31.5 million—nearly double the national average increase of 21%—with seniors over 60 representing about 300 victims but accounting for over $8.7 million (more than a quarter of total losses). The FBI identified the three main fraud types affecting Alaskans as compromised business emails, investment fraud, and romance scams, while emphasizing that actual losses are likely underreported. Authorities stress prevention through strong passwords, anti-virus software, caution with virtual relationships, and reporting incidents to the FBI's Internet Crime
kyuk.org · 2025-12-08
Alaska's internet fraud losses nearly doubled from $16.5 million in 2022 to $31.5 million in 2023—a 91% increase that far outpaced the national 21% rise—with the FBI noting actual losses are likely underreported. While older adults (60+) represented only about 13% of Alaska's 2,338 fraud victims that year, they accounted for over $8.7 million in losses (more than 25% of the total), with the top fraud types being compromised business emails, investment scams, and romance scams. The FBI emphasizes prevention through strong passwords, caution with virtual relationships and suspicious links,
statesman.com · 2025-12-08
A PrivacyJournal study ranking online dating safety across U.S. states found Nevada, Georgia, and Alaska to be the most dangerous for romance scams and related fraud, while Vermont, New Hampshire, and Maine emerged as the safest. Texas ranked 43rd out of 50 states, placing it in the top 10 most dangerous, based on per capita metrics including reported romance scams, identity theft, fraud, sex offenders, and STD cases.
frontiersman.com · 2025-12-08
Alaska State Troopers and the Alaska Bureau of Investigations warned residents of two active scams operating statewide: a "Cash for Gold" scheme where perpetrators offer to exchange counterfeit jewelry for cash under the pretense of replacing lost IDs or fixing vehicles, and a "Violin" scam (details not fully specified in excerpt). The Cash for Gold scam has resulted in several confrontational and physical incidents with victims.
foxnews.com · 2025-12-08
A Privacy Journal study analyzing FBI, CDC, FTC, and Internet Crime Complaint Center data ranked U.S. states by danger levels for online dating users, identifying Nevada, Alaska, Georgia, Florida, and Arizona as the five most risky states. The analysis considered romance scams, identity theft, fraud, violent crime, STD rates, and registered sex offender concentrations, with Arizona having the highest romance scam rate (9.2 per 100,000), Nevada the second-highest (8.1 per 100,000), and Georgia leading in identity theft and fraud victimization rates. The findings highlight that geographic location can predict vulnerability to various threats when using dating apps.
yahoo.com · 2025-12-08
A Privacy Journal study analyzing FBI, FTC, and CDC data ranked states by online dating safety risks, including romance scams, identity theft, STIs, violent crime, and registered sex offenders per 100,000 people. South Carolina ranked among the 10 most dangerous states for online dating, alongside Nevada, Alaska, Georgia, and Florida, while Vermont and Maine were identified as safest. The study notes that while dating apps facilitate connections (with 1 in 4 couples meeting online), users should avoid money requests, meet in public locations, and refrain from sharing personal information until after meeting someone in person.
wjtv.com · 2025-12-08
A Privacy Journal study analyzing FBI, FTC, CDC, and Census Bureau data ranked U.S. states by online dating safety, identifying Vermont, Maine, and New Hampshire as safest and Nevada, Alaska, and Georgia as most dangerous based on rates of violence, STIs, romance scams, identity theft, and registered sex offenders per 100,000 people. The research highlights that romance scams pose significant fraud risks to online daters, with victims targeted for cash or personal information used for identity theft, and recommends safety precautions including refusing money requests, meeting in public places, and avoiding sharing private information with unvetted contacts.
kkyr.com · 2025-12-08
Arkansas ranks #10 among the most dangerous states for online dating, according to a study by PrivacyJournal.net that analyzed FBI and Federal Trade Commission data on romance scams, identity theft, fraud, sex offenders, and other risk factors per 100,000 residents. Arkansas reported 4.6 romance scams per 100,000 people, 133 identity theft cases, 200 fraud cases, 606 registered sex offenders, and 926 reported STDs, with Nevada and Alaska ranking as the most dangerous states overall.
webcenterfairbanks.com · 2025-12-08
Scammers are impersonating IRS agents to target seniors, using spoofed caller IDs and stolen personal information to create false urgency around unpaid taxes, refunds, or lottery fees, then requesting payment via unconventional methods like gift cards or wire transfers. The IRS never initiates contact via text, email, or social media, never demands immediate payment, and never requests prepaid cards or credit card information over the phone; victims should hang up and call the official IRS number (800-829-1040) to verify. Anyone targeted by such scams should contact the Elder Fraud Hotline at 833-FRAUD-11.
alaskapublic.org · 2025-12-08
Samantha Norman, a nurse in Palmer, Alaska, lost $3,000 in a "Jury Duty Scam" after a caller impersonating a police officer convinced her she had missed jury duty and had a warrant for her arrest. The scammer used social engineering tactics—claiming to be sympathetic, citing COVID protocols, and instructing her to pay bail via a Coinstar machine—to manipulate her into sending money. This nationwide scheme has been targeting Alaskans for years, with Palmer Police reporting multiple victims on the same day Norman was scammed.
x1075lasvegas.com · 2025-12-08
A study by PrivacyJournal.net ranked Nevada as the most dangerous state for online dating based on reported romance scams, fraud, identity theft, and violent crime per 100,000 residents. Nevada ranked second nationally for romance scam reports and third for fraud reports, making it a higher-risk state for online daters seeking to avoid financial and personal victimization. The analysis identified Vermont as the safest state for online dating, while other risky states included Alaska, Georgia, Florida, Arizona, and South Carolina.
webcenterfairbanks.com · 2025-12-08
Pastejacking scams trick users into copying and pasting malicious code into their computer's Powershell program through fraudulent emails claiming to be urgent OneDrive connection errors. If victims follow the instructions and paste the code, scammers gain access to personal data and install malware on their devices. Users should immediately delete and block any legitimate-looking emails requesting them to use Powershell or paste code.
newsweek.com · 2025-12-08
A study ranking online dating safety across U.S. states identified Nevada, Alaska, Georgia, Florida, and Arizona as the five most dangerous states, based on rates of romance scams, identity theft, fraud, violent crime, and encounters with registered sex offenders. Georgia and Florida ranked among the least safe due to particularly high identity theft and fraud rates, while Arizona led the nation in romance scams specifically. The research demonstrates that geographic location significantly influences online dating risks for users.
ksisradio.com · 2025-12-08
This article discusses online dating safety in Illinois, ranking the state 30th for safety among U.S. states, primarily due to high STD rates of 839.2 per 100,000 people annually. The piece mentions various online dating risks including romance scams, catfishing, and dishonest actors, while noting that Vermont, Maine, and New Hampshire are the safest states for online dating, whereas Nevada, Alaska, and Georgia pose the greatest risks.
knews.kathimerini.com.cy · 2025-12-08
A criminal network of Roma individuals is defrauding elderly Greeks by impersonating utility company employees from DEI and OTE, often combining these scams with false claims that a family member has been in an accident to gain trust and steal money. A notable case involved a decorated police officer from Patras who stole €40,000 from an elderly victim, prompting Greek Police to launch a public awareness campaign warning seniors that utility workers do not enter homes beyond the meter and that unsolicited callers asking about household composition are likely scammers.
fox61.com · 2025-12-08
Tolulope Samuel Bodunde, a 33-year-old Nigerian citizen, was sentenced to two years in prison for participating in a multi-country business email compromise scheme that defrauded multiple victims including Connecticut, Colorado, Alaska, and New York-based companies. Bodunde specifically exploited elderly women through romance scams to serve as unwitting money mules and was ordered to pay $494,939 in restitution to three victims. The criminal network, led by co-conspirator Okechuckwu Valentine Osuji, operated over several years by impersonating legitimate entities in electronic communications to trick victims into transferring money to accounts controlled by the conspirators.
alaskasnewssource.com · 2025-12-08
The U.S. Secret Service warned Alaska consumers about an ongoing skimming scam affecting credit, debit, and SNAP benefit cards, particularly targeting Mat-Su area grocery shoppers whose electronic benefit accounts were drained. During an August outreach operation across Alaska, authorities inspected over 1,750 point-of-sale terminals and recovered two skimming devices from gas pumps and ATMs, with sophisticated Eastern European criminal groups believed responsible for most incidents. The Secret Service recommends using ATMs inside financial institutions with security cameras, checking for tampering signs, and shielding PIN entry, while victims should report fraud immediately to local law enforcement and contact the Alaska Department of Health for SNAP card fraud reimb
Scam Awareness Bank Transfer
becu.org · 2025-12-08
Native and Indigenous elders in the U.S. face disproportionate risks of financial fraud and scams, with one documented case involving a tribal member losing $15,000 to a sweetheart scam. According to federal data, Alaska Native and Indigenous individuals are more likely to be victims of scams and less likely to report them than other groups, with approximately one million Indigenous and Alaska Native people over 65 across 574 federally recognized tribes. Community organizations are working to address this vulnerability by providing support without stigma, while recognizing that factors like regular tribal payments, Social Security, and cultural values around resource-sharing make older Indigenous people particularly attractive targets for financial exploitation.
nbcnews.com · 2025-12-08
Christine Joan Echohawk of Oklahoma orchestrated multiple online romance scams targeting four elderly women (ages 64-79) from September to December, defrauding them of $1.5 million total using fake male personas like "Jason Morris," "Edward Lotts," and "Glenn Goadard" with elaborate stories requiring urgent cash payments. One victim sold her paid-off home to send over $600,000 after being promised debt relief, while another sent $250,000 for a supposed financial portfolio from Syria; Echohawk deposited all funds into a bank account under her name and converted the money into cryptocurrency for money laundering. The scam was uncovered when a
Romance Scam Government Impersonation General Elder Fraud Scam Awareness Cryptocurrency Wire Transfer Gift Cards Cash
nbclosangeles.com · 2025-12-08
In December 2024, Oklahoma officials charged Christine Joan Echohawk, 53, with operating a romance scam ring that defrauded four elderly women (ages 64-79) out of $1.5 million between September and December 2024. Echohawk used fake male identities (Jason Morris, Edward Lotts, Glenn Goadard) to convince victims she was in romantic relationships with them, then manipulated them into sending cash, checks, wire transfers, and gift cards under false pretenses (fake oil rigs, business investments, debt payoffs). The funds were deposited into accounts Echohawk controlled and converted into cryptocurrency, with one
Romance Scam Government Impersonation General Elder Fraud Scam Awareness Cryptocurrency Wire Transfer Gift Cards Cash
yahoo.com · 2025-12-08
Christine Joan Echohawk, 53, of Oklahoma, was charged with scamming four elderly women (ages 64-79) out of $1.5 million between September and December through elaborate online romance scams using fake male personas (Jason Morris, Edward Lotts, and Glenn Goadard) who claimed to need money for various schemes like oil rigs and debt payoff. The victims sent cash, checks, wire transfers, and gift cards, which Echohawk deposited into her bank account and converted into cryptocurrency before sending the funds to an unidentified person; the scam was discovered when a bank flagged a $120,000 transaction from one victim.
Romance Scam Government Impersonation General Elder Fraud Scam Awareness Cryptocurrency Wire Transfer Gift Cards Cash
nbcphiladelphia.com · 2025-12-08
In December 2024, Oklahoma officials charged Christine Joan Echohawk with orchestrating romance scams that defrauded four elderly women (ages 64-79) of $1.5 million between September and December 2024. Echohawk used fake male personas including "Jason Morris," "Edward Lotts," and "Glenn Goadard" to convince victims to send money under false pretenses such as paying off debts or investing in oil rigs, then laundered the funds through bank accounts and cryptocurrency. A bank's suspicious hold on a $120,000 transfer led to the investigation, and Echohawk was charged with unlawful use of criminal proceeds and computer
Romance Scam Government Impersonation General Elder Fraud Scam Awareness Cryptocurrency Wire Transfer Gift Cards Cash
aol.com · 2025-12-08
Christine Joan Echohawk, a 53-year-old Oklahoma woman, scammed four elderly women (ages 64-79) out of $1.5 million between September and December 2024 through romance scams using fake male personas such as "Jason Morris," "Edward Lotts," and "Glenn Goadard," with elaborate schemes involving fake oil rigs, debt payoffs, and financial portfolios. Echohawk received the funds via cash, checks, wire transfers, and gift cards, then laundered the money through bank accounts and cryptocurrency. She was charged with unlawful use of criminal proceeds and computer fraud after a bank flagged suspicious activity and an investigation by the
Romance Scam Government Impersonation General Elder Fraud Scam Awareness Cryptocurrency Wire Transfer Gift Cards Cash
states.aarp.org · 2025-12-08
**Social Security Imposter Scams on the Rise** Government imposter scams, particularly those posing as Social Security Administration officials, represent one of the most common fraud schemes targeting consumers, with the Social Security OIG receiving 73,626 reports in 2023—a 13.7% increase from the previous year. Scammers contact victims via phone, text, or email claiming account problems, benefit suspensions, or legal threats, then demand immediate payment or personal information through threats of arrest or account seizure. The Social Security Administration never initiates contact unexpectedly, communicates changes by mail, and never demands immediate payment via gift card, cryptocurrency, or cash—
youralaskalink.com · 2025-12-08
The FBI's 2024 Internet Crime Report documented 6,770 online fraud complaints in Alaska totaling over $26 million in losses, with residents over 60 experiencing the highest financial impact, particularly from cryptocurrency scams comprising 45% of losses. Investment fraud, business email compromise, and tech support fraud were the top scam types in the state, with the FBI urging residents to report incidents to their financial institutions and the Internet Crime Complaint Center.
alaskasnewssource.com · 2025-12-08
AARP fraud experts warn that scammers in Anchorage are placing fake QR codes over legitimate ones in parking lots to direct users to fraudulent websites and steal personal financial information. To avoid falling victim, consumers should avoid scanning codes that appear tampered with, verify URLs match the business, never scan codes from unsolicited texts or emails, and resist rushing before entering sensitive data. Anyone who suspects they've been scammed should contact their bank immediately and report the incident to the AARP Fraud Watch Network Helpline.
alaskasnewssource.com · 2025-12-08
The Better Business Bureau's 2024 Scam Tracker Risk Report identifies investment and cryptocurrency scams as the riskiest scams in North America, with a median loss of approximately $5,000 per person and often initiated through social media outreach. In Alaska alone, six investment scam reports totaled losses exceeding $74,457 in 2024. The report emphasizes that working with legitimate, fee-based financial advisors—who use standard stock markets, make no guaranteed returns, and wait for clients to approach them—significantly reduces fraud risk and improves wealth-building outcomes compared to falling for unsolicited investment opportunities.
yahoo.com · 2025-12-08
A Caring.com report found that Indiana has the second-highest rate of senior fraud in the nation, with 76.9 complaints per 100,000 residents among people over 60, who collectively lost $4.8 billion to fraud nationally. Indiana experienced a 240% increase in fraud cases against older adults over three years, attributed partly to the state's growing elderly population projected to reach 20.1% by 2030. The report recommends seniors and families guard against pressure tactics, tech support scams (the most common type with over 17,000 cases in 2023), and cryptocurrency fraud schemes.
inkfreenews.com · 2025-12-07
Indiana ranks second nationally for senior fraud complaints at 76.9 per 100,000 residents, with seniors age 60+ losing $4.8 billion to fraud nationwide in 2023. The state experienced a sharp 240% increase in elderly fraud complaints over three years, driven partly by its growing senior population expected to exceed 20% by 2030. The most common scams involved tech support impersonation, while cryptocurrency fraud proved most costly, with victims averaging losses exceeding $108,000 per case.