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An Illinois woman, Laura Coall, lost $1.5 million in a romance scam and was later found dead in the Mississippi River; her daughter discovered that Laura had been coerced into becoming a "money mule" for the scammers, laundering stolen funds through her accounts. This tactic has become increasingly common among romance scam perpetrators, who manipulate victims so deeply that they unwillingly participate in money laundering and other crimes, often without initially realizing they are committing felonies. Federal agents have issued warnings about this evolution in romance scams, where victims are exploited beyond financial loss to become unwitting accomplices in criminal activity.

**Romance Scams Using Cryptocurrency on the Rise** Scammers, often from Southeast Asian crime syndicates, are perpetrating "pig butchering" romance fraud schemes where they pose as romantic interests online and manipulate victims into fake cryptocurrency investment opportunities. One victim, Barry May from Mississippi, lost $500,000 of his life savings after being deceived by a scammer posing as a woman named Anna who promised investment returns and marriage. According to a Wall Street Watchdog report, these cryptocurrency-based scams result in untraceable fund transfers that leave victims with irreplaceable financial losses.

The Better Business Bureau warns that increasingly sophisticated AI technology enables scammers to create realistic fake images, videos, and text to deceive people, including through phony celebrity endorsements and fake emergency messages from loved ones. The advisory provides guidance on recognizing AI-generated content, such as looking for typos, repetitive phrases, physical inconsistencies in images (distorted hands, melting features), and verifying suspicious content through independent sources before responding.

Six collegiate track and field athletes, including four from William Carey University, were prosecuted for operating an unlicensed money transmission business as part of overseas fraud schemes originating in Nigeria between 2018-2022. The athletes received funds from over 100 victims and transferred more than $820,000 abroad through romance scams, fraudulent goods scams, and military scams; Aniekeme Etim, the last defendant sentenced, received three years probation and was ordered to pay $74,847.52 in fines plus $123,116.50 in restitution. All six defendants face potential deportation and were ordered to make restitution to their respective victims

Six collegiate track athletes, including former William Carey University athlete Aniekeme Etim, were prosecuted for operating an unlicensed money transmission business that facilitated overseas fraud schemes between 2018 and 2022. Nigerian-based fraudsters used romance scams, fraudulent goods scams, and military scams to target over 100 U.S. victims, with the athletes receiving and transferring more than $820,000 overseas; Etim received a three-year probation sentence, a $74,847.52 fine, and was ordered to pay $123,116.50 in restitution.

Between 2018 and 2022, six collegiate track and field athletes at U.S. universities received and transferred over $820,000 in proceeds from Nigerian-based fraud schemes (romance, goods, and military scams) that targeted more than 100 American victims. Aniekeme Etim, a 24-year-old from Georgia, was sentenced to three years of probation, a $74,847.52 fine, and $123,116.50 in restitution for her role as a money conduit, while her co-defendants received prison sentences ranging from 36 to 46 months and remain subject to deportation.

Laura Kowal, a widowed healthcare executive, lost her $1.5 million nest egg to a romance scammer operating under the name "Frank Borg" on Match.com, who manipulated her through months of calls and emails before pressuring her into fraudulent investments and coercing her to help defraud other victims; she was found dead in the Mississippi River. The FBI and Justice Department reported over 64,000 American romance scam victims in 2023 (with experts believing the true number is significantly higher due to underreporting), with financial losses ballooning from $500 million in 2019 to $1.14 billion in

A widow named Laura Kowal lost her $1.5 million nest egg to a romance scam perpetrator using the alias "Frank Borg" on Match.com, who manipulated her through emotional connection before coercing her into fraudulent investments and wire transfers; she subsequently died in the Mississippi River. The case exemplifies a growing epidemic of romance scams combined with investment fraud targeting dating app users, with over 64,000 reported American victims in 2023 and losses totaling $1.14 billion in 2022, though experts believe actual figures are significantly higher due to underreporting and shame among victims. Law enforcement officials acknowledge the response has been inadequate, with sc

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The Mississippi County Sheriff's Office warned residents of a phone scam in which a caller impersonating Officer Rodney Barnett claims victims have arrest warrants and demands bond payments via Cash App, PayPal, Venmo, or gift cards. The sheriff's office emphasized that legitimate law enforcement never accepts payment through these methods or requests personal information over the phone.

World Elder Abuse Awareness Day (June 15, 2024) was recognized by the U.S. Attorney's Office for the Southern District of Mississippi to promote awareness of elder fraud and abuse. The Justice Department highlighted common scams targeting seniors—including Social Security impostor schemes, tech support fraud, and lottery scams—and emphasized that information and vigilance, along with partnerships between law enforcement and the public, are key to prevention. Resources like the Transnational Elder Fraud Task Force and Senior Scam Alerts are available to help older individuals and families identify and avoid fraudulent activity.

The IRS issued a warning about rising impersonation scams targeting senior citizens nationwide, including in Mississippi, where fraudsters pose as government officials to steal personal information and money. These scams use tactics such as fabricating urgent debts or prize claims, threatening arrest or deportation, and demanding payment through untraceable methods like gift cards and cryptocurrency. The IRS advises seniors to hang up on unexpected calls claiming to be from the agency and to report suspected scams to the IRS at 1-800-366-4484.

The Internal Revenue Service issued a warning about rising impersonation scams targeting Mississippi seniors, where fraudsters pose as IRS or government agency representatives to steal personal information and money through phone calls, emails, and text messages. Scammers use pressure tactics, fake urgency, and demand payment via gift cards, wire transfers, or cryptocurrency, often spoofing caller IDs to appear legitimate. The IRS advises that anyone receiving an unexpected call claiming to be from the IRS should hang up immediately and not return the call, as the IRS initiates contact by mail about account issues.

The IRS issued a warning about a surge in impersonation scams targeting seniors nationwide, particularly in Mississippi, where fraudsters pose as government officials to steal personal information and money through phone calls, emails, and texts. Scammers use sophisticated tactics including spoofed caller IDs, false claims of tax debt or lottery winnings, and pressure for immediate payment via gift cards or wire transfers. The IRS advises seniors to hang up on unexpected calls, verify contact through official channels at 800-829-1040, and report suspicious communications to the Treasury Inspector General for Tax Administration.

The IRS warned Mississippi seniors about rising impersonation scams where fraudsters pose as government officials (IRS, Social Security Administration, Medicare) via phone calls, emails, and texts to steal personal information and money. Scammers pressure victims into immediate payments using unconventional methods like gift cards, wire transfers, and cryptocurrency by creating false urgency through threats of arrest, deportation, or claims of unpaid taxes. The IRS advises recipients of unsolicited calls to hang up immediately, verify communications through official channels at 800-829-1040, and report scams to the Treasury Inspector General for Tax Administration.

Scammers are targeting Mississippi residents with fraudulent phone calls and emails impersonating federal court officials, threatening prosecution, fines, and jail time for allegedly missing jury duty in the Southern District of Mississippi. The U.S. Courts do not contact citizens via phone or email to request sensitive personal information such as Social Security numbers or driver's license numbers. Citizens are advised to be vigilant against these recurring scams and avoid providing confidential information to unsolicited callers or emails.

A 93-year-old Mississippi woman lost $1,600 after being called by a scammer impersonating a Publishers Clearing House representative who claimed she had won $2.5 million and demanded upfront fees, which the victim paid via gift cards. The scam depleted her bank account, put it in the negative, and the scammer continued harassing her via text messages; local law enforcement noted that most such scams originate overseas, making prosecution nearly impossible.

This article is not about elder fraud, scams, or elder abuse, so it does not fall within the scope of Elderus. It describes a ceremonial honor presented to a news reporter for Hurricane Katrina coverage and does not contain relevant content for the elder fraud research database.

This article is not related to elder fraud, scams, or elder abuse. It describes honors awarded to a news reporter and pastor for their humanitarian work following Hurricane Katrina in 2005. This content is outside the scope of the Elderus database and does not require summarization for fraud research purposes.

This article does not contain information relevant to elder fraud, scams, or elder abuse. It describes illegal tire dumping in Pontotoc County, Mississippi, which is an environmental and public safety issue unrelated to the Elderus database's focus. This content should not be included in elder fraud research materials.

**Summary:** Roslyn Weems, a 52-year-old Mississippi woman previously employed in Portsmouth, New Hampshire, pleaded guilty to wire fraud for stealing approximately $52,000 in rental income from her employer's luxury coastal Maine property in July 2021. Weems intercepted rental payments by diverting them to accounts under her control rather than the property owner's account and used the funds for personal benefit. She faces sentencing on December 19, 2024, with potential penalties including up to 20 years in prison, a $250,000 fine, and mandatory restitution.

California's reported elder fraud complaints decreased slightly by 2 percent from 2022 to 2023 (from 145 to 142 complaints per 100,000 adults aged 60+), but the state remains among the top 10 most affected states in the nation. The FBI data shows significant variation across states, with Arizona leading at 289 complaints per 100,000 elders compared to Mississippi's lowest rate of 64, while nine states experienced increases of 19-36 percent in elder fraud complaints during the same period.

As elections approach, Secretaries of State nationwide are warning voters about election-related scams including political donation fraud, fake surveys and polls, and fraudulent voter registration schemes. Experts advise voters to verify campaigns by contacting local election officials or the Secretary of State's office before donating, and to contact their bank immediately if they believe they've been scammed or their financial information was compromised.

As election day approaches, Secretaries of State are warning of increased voter scams targeting the public, including political donation fraud, fake surveys and polls, and fake voter registration schemes. Scammers falsely claim voters must pay to register or receive registration certificates, when these services are available free online. Experts recommend verifying campaign legitimacy by contacting local election officials or the Secretary of State's office, and advise victims to contact their bank immediately if they've shared financial information or made fraudulent donations.

**Summary:** The Jackson Medical Mall Foundation held its fifth annual Senior Gratitude Day in Jackson, Mississippi, celebrating seniors while introducing an expanded transportation program called the Central Mississippi Support and Outreach Program. The collaboration between public and private organizations provides over 40 vehicles to transport elderly and disabled residents to medical appointments, shopping, and recreational activities, with more than 350 seniors over 65 participating in the event. The day also featured educational sessions on elderly scams, artificial intelligence, and healthy cooking demonstrations.

A gold bar scam has defrauded 49 Wisconsin residents of approximately $13 million, with victims averaging losses exceeding $250,000 each. Scammers impersonate bank officials and federal authorities, convincing victims their accounts are hacked and instructing them to purchase gold bars for "protection," then deploy couriers to collect the gold before disappearing with it. Two couriers, Gourav Patel and Junjie Liang, have been arrested in connection with the scheme, which operates across the upper Midwest.

A Wisconsin woman lost $433,279.53 in a gold bar investment scam after scammers impersonated Apple and FTC officials, falsely claiming her identity was stolen and bank account hacked. Across Wisconsin, 49 people reported similar scams to the FBI, losing approximately $13 million total, with couriers like Gourav Patel and Junjie Liang arrested for collecting the purchased gold bars from victims' homes. The scam operates by convincing victims their accounts are compromised and instructing them to buy gold bars supposedly for protection at the Federal Reserve, which couriers then collect and never return.

Violent crime against seniors has surged 331% over the past decade, with property crime up 79% between 2013 and 2023, while seniors collectively lost a record $3.4 billion to scams in 2023. A comprehensive safety analysis examining crime rates, healthcare access, falls, traffic fatalities, and fraud across all 50 states found New Jersey to be the safest retirement destination, followed by New York, Mississippi, Louisiana, and Nebraska, while western states dominated the least safe rankings.

Violent crime against seniors in the United States increased 331% over the past decade, prompting a shift in retirement planning toward safety considerations. Seniorly's analysis of FBI data and federal statistics identified New Jersey as the safest state for older adults to retire, followed by New York and Mississippi, while Colorado and Western states (Nevada, Washington, Oregon, New Mexico) ranked as the most dangerous due to high rates of elder fraud, property crime, and violent crime. The safest states were characterized by strong police presence, lower elder fraud rates, and better healthcare access, with East Coast states dominating the top 10.

**Summary:** John Sposato, a 73-year-old Mississippi resident, was sentenced to 10 months in prison plus an additional 6 months for violating supervised release after pleading guilty to conspiracy to commit bank fraud. While on supervised release from a prior conviction, Sposato attempted to deposit a counterfeit $10,000 check drawn on a Florida nonprofit organization's account into a credit union account under his shell company name, Pegasus Consulting, and falsely claimed to probation officers that the check was legitimate consulting compensation.

Ten U.S. states experienced significant increases in elder fraud cases between 2022 and 2023, with Arizona leading at a 36% increase (212 to 289 cases per 100,000 seniors), followed by Utah (23% increase) and Rhode Island (22% increase). Other states with notable rises include Texas, Washington, Oregon, North Carolina, Kansas, Mississippi, and Oklahoma, all ranging from 18-20% increases in fraud complaints per capita. The analysis highlights that popular retirement destinations are experiencing elevated fraud risk, prompting seniors in these states to increase financial vigilance.

A 2025 analysis of government elder fraud complaint data identified 10 states experiencing significant increases in fraud cases targeting retirees between 2022 and 2023. Arizona led with a 36% increase (212 to 289 cases per 100,000 seniors), followed by Utah (23% increase) and Rhode Island (22% increase), with Texas, North Carolina, Washington, Oregon, Kansas, Mississippi, and Oklahoma also showing substantial growth ranging from 18-20%. The data underscores the need for vigilance among retirees in these high-risk states.

**Article:** 10 States Where Retiree Fraud Is on the Rise According to analysis of government elder fraud complaint data, ten states experienced significant increases in elder fraud cases between 2022 and 2023, with Arizona leading at a 36% increase (212 to 289 cases per 100,000 seniors). Other notably affected states include Utah (23% increase), Rhode Island and North Carolina (22% and 20% increases respectively), and Texas, Washington, Oregon, Mississippi, Kansas, and Oklahoma (ranging from 18-20% increases). The data underscores the need for retirees in these high-risk states to heighten financial vigil

This educational article identifies New Jersey as the safest U.S. state for retirees based on FBI data analysis, citing low violent and property crime rates, minimal senior involvement in fatal accidents, and strong healthcare access. The article also lists nine additional safe states for retirement (New York, Mississippi, Louisiana, Nebraska, Rhode Island, Pennsylvania, Illinois, Connecticut, Alabama) and warns against five states with higher risks of elder fraud, property crime, and scams (Colorado, Nevada, Washington, Oregon, New Mexico).

**Summary:** The Harrison County Sheriff's Office in Mississippi warned residents of a rise in scams where fraudsters impersonate law enforcement using real county jail phone numbers and counterfeit official documents claiming unpaid fines for missed jury duty. Young adults and elderly residents are most vulnerable, as scammers request payment via phone, Bitcoin, or convenience store kiosks—methods the Sheriff's Office confirmed it never uses. Residents should verify any such contact by calling the HCSO directly at (228) 897-1364.

Scammers have conducted multi-state toll fraud campaigns since late 2024, targeting residents with automated texts, calls, and spoofed websites claiming unpaid toll bills—even in states like Arizona, Connecticut, Missouri, and Mississippi that have no toll roads. The scams have grown increasingly sophisticated, mimicking official state transportation department websites and using threatening language, prompting state DOTs to issue warnings and work with law enforcement to track perpetrators. Residents are advised to verify messages by checking sender phone numbers, contacting toll agencies directly, and recognizing that legitimate agencies never request payment via text.

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A 57-year-old widow, Laura Kowal, was defrauded of approximately $1.5 million by two Nigerian scammers (Anthony Ibekie and Samuel Aniukwu) operating a romance scam using the fake persona "Frank Borg," a Swedish investment adviser they met on Match.com over a two-year period. The scammers coerced Laura into establishing fraudulent companies and bank accounts for money laundering, and her daughter Kelly discovered a suicide note before Laura's body was found in the Mississippi River in August 2020; the case was part of a larger criminal scheme responsible for at least $3.5 million

Legal experts from LSC-funded organizations discuss how civil legal services address critical needs of aging Americans, with LSC programs assisting over 312,000 seniors age 60+ annually with issues including wills, powers of attorney, and advance directives. Seniors face particular vulnerability to scams and fraud, and these legal crises compound other challenges like housing costs and medical issues that threaten their safety, stability, and ability to age independently with dignity.

Scammers are posting fake rental and sublease advertisements on Facebook, primarily targeting college students by demanding upfront payment before showing properties and directing victims to deposit money into bank accounts or local businesses. The Starkville Police Department has received multiple reports of students losing hundreds of dollars to these fraudulent ads. To avoid becoming victims, renters should watch for red flags including upfront payment demands, newly created profiles with limited photos, and accounts that exist only briefly.

Two Mississippi men, Robert Lewis Elliott III and Devin Alonzo Elliott, were charged with conspiracy to pass counterfeit currency after allegedly using sleight-of-hand techniques to swap genuine bills for counterfeit ones at a North Carolina jewelry store in June. The men obtained approximately $300,000 in luxury watches and jewelry, including a Patek Philippe diamond watch valued at $90,000, before fleeing the store. Both were released on bond and face up to 20 years in prison if convicted of passing counterfeit obligations.

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The Mississippi Department of Revenue has warned residents of an ongoing nationwide text phishing scam impersonating state government agencies, with fraudulent messages falsely claiming unpaid traffic violations, toll charges, or fines and requesting personal banking or credit card information. The department emphasized it does not send payment or personal information requests via text and advised recipients to delete such messages, avoid clicking links, and not respond to them.

Mississippi residents are being targeted by phishing text scams impersonating the Department of Revenue and Department of Motor Vehicles, with messages falsely claiming unpaid tolls, fines, or traffic violations and demanding immediate payment. The Mississippi Department of Revenue warns that these scams are designed to steal personal information, banking details, and credit card numbers, and emphasizes that the department never requests payment via text message. Residents are advised to delete such messages and not respond or click on any links.