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for "Maine"
▶ VIDEO
WMTW-TV
· 2024-09-05
The Maine RX Elder Fraud Program, a partnership between Hannaford pharmacies, the U.S. Attorney's Office, AARP, and the Maine Council for Elder Abuse, launched an educational initiative distributing informational brochures about elder fraud prevention in prescription bags starting this month. The effort aims to reach older Mainers with awareness about common scams and 10 protective strategies, following data showing that in the prior year, 397 Maine residents aged 60+ filed fraud complaints for losses totaling over $7.1 million, part of a national trend affecting more than 101,000 seniors defrauded of $3.4 billion.
▶ VIDEO
NEWS CENTER Maine
· 2024-09-05
The U.S. Attorney's Office in Maine announced the Maine RX Elder Fraud Program, an initiative to combat elder fraud by distributing informational brochures at 60 Hanford pharmacy locations across the state. The brochures, attached to prescription drug bags, educate seniors on recognizing common scams and reporting fraud, with the program beginning this month. According to the FBI, Maine residents filed 397 elder fraud complaints in the previous year, resulting in losses exceeding $7.1 million.
▶ VIDEO
NEWS CENTER Maine
· 2024-09-05
The US Attorney's office in Maine launched a new initiative to combat elder fraud, following FBI reports that 397 Maine residents aged 60 or older filed complaints reporting losses exceeding $7 million, with experts noting the actual number of victims is likely much higher due to underreporting. The program distributes informational brochures through pharmacy prescription bags statewide to educate older adults about common scam warning signs and how to report elder fraud, recognizing that sophisticated criminal networks conduct ongoing attacks against vulnerable populations.
▶ VIDEO
NEWS CENTER Maine
· 2024-10-05
The Maine Turnpike Authority (MTA) has reported increased phishing scams via text messages, where scammers impersonate the MTA and request payment for alleged unpaid tolls. The MTA clarifies that they do not use text messages to collect toll payments and only notify violators through official mail. Recipients of such texts should recognize them as scams and avoid responding or providing payment information.
▶ VIDEO
WMTW-TV
· 2024-12-15
Coastal Maine Botanical Gardens warned customers about fraudulent ticket resales for their Gardens Aglow event. Scammers were selling counterfeit tickets through resellers and social media, so the gardens advised purchasers to buy tickets only directly from the botanical gardens or their authorized affiliates such as local inns and hotels.
▶ VIDEO
WTHR
· 2025-01-24
Scammers hacked into Jen Blakey's Facebook account and posted a fraudulent fundraising message claiming her sister-in-law had stage 4 lung cancer and was selling high-value items like cars and tractors. The fake post remained visible for weeks, resulting in at least two of her friends losing money ($500 and $400 respectively) before being removed, and Blakey was unable to create a new account to warn others due to Facebook's account suspension policies.
▶ VIDEO
NEWS CENTER Maine
· 2025-02-27
Maine State Police report a rising trend of scams targeting senior citizens, particularly courier impersonation schemes where fraudsters pose as delivery drivers to collect money directly from victims' homes, and grandparent scams involving fake relatives requesting funds via wire transfer or mail. Law enforcement and organizations like the Eastern Area Agency on Aging are urging seniors to stay vigilant and analyze suspicious situations carefully, as these evolving scams exploit seniors' perceived lack of technological knowledge.
▶ VIDEO
CBS 13 News
· 2025-03-04
Financial losses from scams in Maine are rising significantly, with scammers employing increasingly sophisticated and relentless tactics that have intensified since the pandemic, according to AARP Maine experts. Common scam types affecting Maine residents include door-to-door scams and romance scams, among others, and anyone can become a victim regardless of demographics. Experts emphasize that knowledge and vigilance are critical to protecting oneself from these evolving fraud schemes.
▶ VIDEO
FOX59 News
· 2025-03-18
Americans lost a record $12.5 billion to fraud in 2024, a 25% increase from $10 billion in 2023, according to the FTC's annual report. While the number of fraud reports remained stable at 3.7 million, the percentage of reports resulting in actual financial loss increased from 27% to 38%, and median losses per victim rose significantly since 2020. The rise in fraud losses is attributed partly to AI-enabled scams, with government imposter scams, online shopping fraud, and email-based schemes being particularly prevalent, though notably young people are now losing more money than senior citizens.
▶ VIDEO
CBC News
· 2025-04-14
A Toronto woman received an unsolicited text message from her ride-share driver containing a transcription of a private conversation she had with friends during an 8-minute Lyft ride, causing her significant distress and feeling of being stalked. When she contacted the driver through the platform, Lyft provided inconsistent explanations—first claiming the recording was part of a pilot project, then blaming the driver for unauthorized recording—and the company's investigation remained unresolved. The incident raises concerns about passenger privacy and the vulnerability of ride-share systems that use masked phone numbers for communication between drivers and riders.
▶ VIDEO
CBS 13 News
· 2025-04-27
Maine residents lost $31 million to cybercrime and scams in 2024, a 65% increase from $19 million in 2023, according to FBI data. Adults aged 60 and older accounted for $13 million (40%) of these losses, with tech support scams, government impersonation, and investment fraud being the primary threats to this age group. The FBI recommends reporting wire transfer fraud within 72 hours through IC3.gov to trigger a financial fraud response.
▶ VIDEO
BBC News
· 2025-07-07
This BBC documentary excerpt describes a tragic case involving a 17-year-old boy named Vlad who died by suicide after being recruited by an online pro-suicide group that operated secretly like a cult. The group encouraged self-harm rather than providing the help Vlad needed, and despite authorities' awareness of the group, it remained operational. The documentary features Vlad's devastated family members reflecting on losing their son and brother to online radicalization and exploitation.
**Note:** While this content involves internet-facilitated harm, it falls outside the typical scope of elder fraud. This case involves youth exploitation and online grooming toward self-harm rather than financial scams targeting older adults.
▶ VIDEO
CBS 13 News
· 2025-07-24
Maine secured a federal grant to establish the state's first elder justice investigator position, a two-year pilot program to combat the rising problem of elder fraud and abuse. According to the FBI, one in ten seniors becomes a victim of elder crime, though most cases go unreported to police. Officer Candace Simeone now leads this initiative, noting that over 85% of elder abuse suspects are known to the victim, making these cases particularly challenging to investigate.
▶ VIDEO
WMTW-TV
· 2025-07-29
Maine's Kennebunk Police Department has hired Officer Candice Seomoni as the state's first dedicated elder justice investigator to research and investigate crimes against elderly residents. Seomoni reports that financial crimes are the most common abuse cases, with over 85% perpetrated by someone the victim knows and trusts, and she is already working on nearly a dozen cases while partnering with law enforcement across Maine to train officers on combating elder fraud and abuse.
▶ VIDEO
CBS 13 News
· 2025-08-03
The FBI warned of an uptick in scams where fraudsters impersonate government agencies and law enforcement, using threatening language and demanding payment via money, gift cards, or Bitcoin while threatening arrest. In 2024, New England reported nearly 780 such complaints totaling approximately $13 million in losses, with Maine alone experiencing 98 victims who lost over $1.6 million. The FBI reminds the public that legitimate law enforcement agencies will never contact individuals by phone, email, or text to demand payment.
▶ VIDEO
A Current Affair
· 2025-08-07
A 74-year-old woman named Bridget fell victim to a "letterbox scam" in May after seeing a fake "hacked" warning on her computer and calling a fraudulent support number. A scammer posing as "Peter" convinced her over hours of phone calls that her bank cards were compromised and persuaded her to place them in an envelope—an elaborate social engineering scheme that exploited her trust. The suspects remained at large as this marked a new variation of cyber fraud, with such crimes being reported every six minutes.
montrealgazette.com
· 2025-12-08
A Montreal woman lost $1,800 after being scammed by someone who had hacked her friend's Facebook account and posed as that person to sell fake Taylor Swift Eras Tour tickets to her and her colleagues. The scammer, posing as the hacked account owner, initially sold four tickets at $400 each, then requested an additional $200 in "name change fees" before disappearing. Facebook had been notified of the hacked account approximately one week prior but refused to remove the fraudulent post, which remained active until after the Gazette flagged it as a scam.
ksdk.com
· 2025-12-08
St. Louis County residents fell victim to an AI-generated phone scam where callers impersonated their children in distress, claiming a car accident occurred and demanding money (up to $2,000) or threatening kidnapping, with scammers using as little as 3 seconds of voice samples from social media to synthesize convincing audio. One victim avoided losing money when police arrived at a Walmart before she could wire funds, though authorities noted other local cases resulted in thousands of dollars in losses. Experts recommend families establish safe words or questions to verify identity, and victims should contact the threatened family member directly, report to police, and file a complaint with the Missouri Attorney General's Office.
aol.com
· 2025-12-08
The Blackcat ransomware group attacked UnitedHealth Group's Change Healthcare division, disrupting prescription processing systems nationwide and preventing pharmacies from verifying insurance coverage. The cyberattack employed Blackcat's multiple extortion model, stealing sensitive data while encrypting systems and demanding ransom in exchange for decryption and non-publication of stolen information. The disruption affected patient access to medications, with Change Healthcare working to restore systems using backup processes while the incident remained unresolved.
Cryptocurrency
investmentexecutive.com
· 2025-12-08
According to Chainalysis research, cryptocurrency crime declined significantly in 2023, with illicit activity dropping from $39.6 billion in 2022 to $24.2 billion, driven by a 29.2% decrease in crypto scams and a 54.3% drop in hacking losses. Scammers increasingly adopted romance scam tactics to target individuals with fraudulent investment schemes, and the decline in illicit activity correlated with reduced market enthusiasm for cryptocurrency. While scams and hacks fell, ransomware attacks and darknet market activity rose in 2023, with stablecoins becoming the dominant asset for criminals, surpassing Bitcoin.
bbb.org
· 2025-12-08
The 2024 BBB Scam Tracker Risk Report found that investment and cryptocurrency scams remained the highest-risk scam type, with over 80% of victims reporting losses averaging $5,000, while romance/friendship scams rose to third place with the highest median loss of $6,099. Financial grooming scams—where perpetrators build relationships with targets over weeks or months before encouraging investment—accounted for significant losses, with the overall reported median dollar loss rising 30% from 2023 to 2024. Seniors age 65+ experienced the highest median losses ($160), and victims engaged via social media were more likely to lose money, with nearly 30% reporting
wsmv.com
· 2025-12-08
In 2023, Americans lost $10 billion to scams, with imposter scams being the leading fraud category at $2.7 billion in reported losses, followed by social media scams ($1.4 billion) and investment scams (with median losses rising to $7,700). Tennessee ranked 16th nationally for fraud reports, with email being the scammers' primary contact method and bank transfers and cryptocurrency the most common payment methods exploited.
fox23maine.com
· 2025-12-08
Maine seniors lost $12.7 million to fraud in 2022, a dramatic increase from $2 million in 2021, with victims over 60 nationwide experiencing skyrocketing losses according to FBI data. One Maine senior fell victim to a tech support scam involving deceptive popups claiming she had a virus and requesting access to her savings account information. Experts emphasize that education and awareness are critical to protecting Maine's aging population, the oldest in the nation, from increasingly prevalent fraud schemes.
fox23maine.com
· 2025-12-08
Maine seniors lost $12.7 million to fraud in 2022, a dramatic increase from $2 million in 2021, according to FBI data. One victim fell prey to a tech support scam involving fake virus warning popups that prompted her to call scammers who attempted to access her savings account information. Experts emphasize that education and community awareness are critical tools in combating fraud targeting Maine's elderly population, the oldest in the nation.
wgme.com
· 2025-12-08
Fraud losses among Maine seniors have surged dramatically, increasing from $2 million in 2021 to $12.7 million in 2022, with tech support scams being among the most common threats to the state's aging population. One Maine senior fell victim to a tech support imposter scam involving malicious popups claiming she had a virus, which prompted her to call a fraudulent number where scammers attempted to access her savings account information. Experts emphasize that education and awareness are critical to protecting Maine's elderly residents, who represent the nation's oldest state population and face heightened vulnerability to fraud schemes.
fox23maine.com
· 2025-12-08
Maine officials are warning of scams targeting pharmacy benefits in the aftermath of a February cyberattack on Change Healthcare that disrupted prescription services for MaineCare beneficiaries and others. Scammers are impersonating pharmacy and hospital officials to solicit personal information and credit card numbers from patients exploiting the confusion from the outage. Authorities advise that legitimate organizations will never request credit card information over the phone and recommend hanging up and calling back directly to verify any claims.
umaine.edu
· 2025-12-08
MoneyGeek published expert guidance from University of Maine social work professor Lenard Kaye on two topics affecting seniors: protecting loved ones from elder financial fraud and navigating the process of choosing and paying for senior care. The articles draw on Kaye's professional expertise as director of the Center on Aging to provide practical information for families managing financial and care decisions for older adults.
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.
uk.news.yahoo.com
· 2025-12-08
A 37-year-old civil engineer discovered that fraudsters had stolen his identity and opened two unauthorized HSBC accounts in his name—a credit card with £12,000+ in charges and a current account with a £5,000 overdraft—despite never banking with HSBC. He suspects the thieves accessed his personal information by breaking into his letterbox to intercept account opening documents and cards, resulting in his credit score dropping over 300 points; after 14 weeks of poor resolution efforts from HSBC, he remained liable for approximately £17,000 in fraudulent debt.
mirror.co.uk
· 2025-12-08
In 2023, over 374,000 fraud cases were reported to the UK's Cifas National Fraud Database, with identity theft comprising 64% of incidents (237,000+ cases) and criminals increasingly using AI, deepfakes, and social engineering tactics to steal consumer details and compromise bank accounts. Cifas members prevented £1.8 billion in fraud losses, but warned that economic pressures and account takeover attempts—including sophisticated voice spoofing for security questions—represent growing threats to consumers across banking, finance, insurance, and retail sectors.
whio.com
· 2025-12-08
This article is not relevant to the Elderus elder fraud database. It reports a shooting incident involving five teenagers (ages 16-18) at a Maryland park during a senior skip day gathering, not a scam, fraud, or elder abuse case. Please provide an article related to elder fraud, scams targeting seniors, or elder abuse for summarization.
news.clearancejobs.com
· 2025-12-08
Former Army specialist Sanda G. Frimpong was sentenced to 40 months in federal prison and ordered to pay restitution for laundering over $350,000 obtained through romance scams targeting vulnerable victims including seniors and military veterans. Frimpong and at least three conspirators executed multiple scams by impersonating romantic interests, diplomats, and military personnel via encrypted messaging apps, and also fraudulently obtained CARES Act funds and unemployment benefits using stolen identities across multiple states. The money was laundered through various banking systems, across state lines, and through contacts in Ghana while Frimpong remained on active duty at Fort Liberty, North Carolina.
wgme.com
· 2025-12-08
Scammers stole $3.4 billion from Americans over 60 last year, an 11% increase, with nearly 400 Maine victims losing approximately $7.1 million combined. Tech support scams impersonating companies like Microsoft topped the list of fraud schemes targeting seniors nationwide. Experts believe actual losses are significantly higher due to underreporting, as many victims are embarrassed to come forward, and victims are encouraged to contact family, friends, or law enforcement to prevent further victimization.
nbcnews.com
· 2025-12-08
At least 101,000 Americans ages 60 and older lost an average of $33,915 each to digital fraud in 2023, totaling approximately $3.4 billion in losses, according to FBI data. Cryptocurrency scams accounted for nearly 40% of total losses ($1.33 billion), often preceded by romance or confidence schemes, while call center and tech support scams remained the most common complaint type. Some victims reported devastating consequences including selling homes, depleting retirement accounts, and in severe cases, suicide due to financial losses and shame.
lincolnshirelive.co.uk
· 2025-12-08
**Scam Type:** Phone impersonation fraud and account compromise
**Victim:** Peter Levy, 68-year-old BBC Look North presenter
**Details:** In February, Levy lost approximately half his life savings after scammers called pretending to be his bank's fraud department, convincing him to log into his account during a supposed security check. Though some money was recovered, the case remained unresolved months later, causing significant emotional distress. Levy publicly warned against using identical passwords across accounts and cautioned viewers about fraudulent payment app scanners in public car parks.
mainepublic.org
· 2025-12-08
According to the FBI's 2023 Elder Fraud Report, losses reported by victims over age 60 reached $3.4 billion (up 11% from 2022), with Maine alone reporting nearly 400 complaints totaling over $7 million. The most common scams targeting seniors involve home construction, impersonation of family or government, and appliance or auto sales, with victims targeted for their savings, good credit, and trusting nature. Maine's Attorney General recommends protecting oneself by researching contractors, limiting personal information on social media, freezing credit reports with all three agencies, and promptly reporting scams to law enforcement and banks to prevent fund transfers.
northpennnow.com
· 2025-12-08
A 70-year-old Towamencin Township woman with Parkinson's disease lost $50,000 in a romance and impersonation scam after an imposter posing as Philadelphia Phillies player Trea Turner contacted her on Facebook and convinced her to move their conversation to Google Chat. Over three weeks, the scammer used photos and persistent messages claiming to be Turner, eventually fabricating marital and real estate problems to manipulate the victim into sending money through multiple accounts. Towamencin Township Police and federal authorities are investigating, believing the scammer operated from outside the United States, and authorities warn residents to be cautious of unsolicited social media contacts, especially those requesting money.
ca.movies.yahoo.com
· 2025-12-08
A study of 644 older adults in the Chicago area found that 16.4% were vulnerable to government imposter scams, falling for a fictitious Social Security and Medicare benefits fraud attempt by providing personal information or Social Security numbers, while an additional 15.1% engaged but remained skeptical. The research, published in JAMA Network Open, revealed that vulnerability to fraud affects many seniors regardless of cognitive status, though those with lower financial literacy and scam awareness were most susceptible. The findings underscore that elder fraud poses significant public health and economic threats, with victimization potentially leading to serious consequences including hospitalization and depression.
collins.senate.gov
· 2025-12-08
Fraudsters are impersonating U.S. Marshals and federal officials by spoofing their phone numbers to target Maine residents, claiming they must pay fines to avoid arrest or promising payments that require upfront fees. The scammers use convincing tactics such as publicly available personal information, fake badges, and case numbers to appear credible. Victims are urged to report suspected scams to the FBI or FTC, and to avoid taking immediate action on unsolicited calls demanding payment or personal information.
7news.com.au
· 2025-12-08
A 28-year-old Sydney woman named Monica discovered that her photos from her public Instagram account had been used to create a fake Tinder dating profile under the name "Tayla," which remained active for approximately six months and matched with multiple users. Monica reported the fraudulent account to Tinder and sought help from friends and online safety groups, though the fake profile persisted despite multiple removal requests, leaving her concerned about potential romance scams or real-life encounters with those who had matched with the imposter account. The incident highlights the risks of maintaining public social media profiles and demonstrates how easily personal images can be misappropriated for dating app fraud schemes.
pressherald.com
· 2025-12-08
Senators Collins and Sinema introduced a bipartisan resolution designating May 15 as "National Senior Fraud Awareness Day," which passed unanimously, highlighting that seniors lost over $3.4 billion to fraud in 2023—an 11% increase from 2022. A new phone scam targeting Maine residents involves fraudsters impersonating U.S. Marshals through spoofed phone numbers, demanding immediate payment of fines or promising money transfers, using publicly available personal information to appear credible. Federal officials advise seniors never to provide financial information to unknown callers and to report suspected scams to the FBI and FTC.
wthr.com
· 2025-12-08
Rapper Sean Kingston and his mother, Janice Turner, were arrested and charged with conducting an organized fraud scheme that allegedly netted over $1 million through identity theft, grand theft, and bank fraud between October and March, including stealing approximately $500,000 in jewelry, $200,000 from Bank of America, and $160,000 from a luxury vehicle dealer. Kingston waived his right to fight extradition and agreed to be returned to Florida to face charges, where both defendants are expected to address the allegations in court. Kingston has prior probation for trafficking stolen property, and his mother has a 2006 conviction for bank fraud.
smh.com.au
· 2025-12-08
A Melbourne couple lost approximately $300,000 to a sophisticated investment scam involving fraudulent HSBC representatives in March, recovering only $100,000 months later. The article explores the psychological aftermath of scams, highlighting that victims often experience prolonged shame, guilt, and self-blame despite being targets of crime, with societal attitudes and bank responses frequently exacerbating these emotional impacts. The piece emphasizes that scams cause lasting psychological trauma beyond financial loss and that victim-blaming culture discourages people from speaking about their experiences.
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.
k99.com
· 2025-12-08
A Colorado woman who co-owned a jewelry store was defrauded of over $700,000 over two years after meeting a man on Instagram who posed as a legitimate gold jewelry seller; she discovered the items she purchased were cheap silver worth approximately $4 each made to look like gold. After traveling to India to confront the scammers, she contacted authorities, and while one man involved in creating fraudulent authenticity documents was arrested, the father-and-son perpetrators remained at large as of June 2024.
wabi.tv
· 2025-12-08
Romance scams are affecting Maine residents at an increasing rate, with scammers using social media and dating sites to build fake relationships and convince victims to send money for plane tickets or other expenses that never materialize. According to the Federal Trade Commission, nearly 70,000 people reported romance scams in 2022, losing over $1 billion with a median loss of $4,400 per victim. Experts advise potential victims to watch for red flags such as requests for money, isolation from friends and family, and broken promises to meet in person, and emphasize that prevention through awareness is more effective than law enforcement recovery efforts.
wabi.tv
· 2025-12-08
The FBI is warning about increasing elder fraud targeting Americans over 60, noting a double-digit increase in financial fraud cases. From January to May 2024, older Americans lost $1.6 billion to fraud—nearly $300 million more than the same period in 2023—with Maine victims alone reporting $7.1 million in losses across 397 cases in 2023.
wgme.com
· 2025-12-08
Maine seniors lost $7.1 million to elder fraud in the past year, with nearly 400 victims over age 60 falling prey to scams including romance and investment schemes often involving cryptocurrency. The FBI reports a double-digit increase in financial scams across New England, with regional losses reaching $1.6 billion between January and May of this year. Victims are advised to avoid unsolicited communications, resist pressure to act quickly, never share personal information with unverified sources, and recognize gift cards and cryptocurrency payments as red flags, while authorities emphasize that actual victim numbers are likely higher due to underreporting.
wmtw.com
· 2025-12-08
Seniors are increasingly targeted by scammers using phone calls impersonating banks or relatives to steal personal information and money. According to FBI data, older Americans lost $1.6 billion to fraud from January-May 2024, with Maine victims alone losing $7.2 million in 2023 (397 cases averaging $18,040 per victim). Experts recommend pausing to verify unexpected urgent calls through known phone numbers and educating older adults about common scams, with organizations like Kennebunk Savings partnering with the Southern Maine Agency on Aging to provide fraud prevention resources and support.