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in Bank Impersonation
aol.com
· 2026-03-22
A message that appears to come from Google might look legitimate at first glance. It could also be a scam designed to steal your personal information.
Cybercriminals are increasingly impersonating Go...
yahoo.com
· 2026-03-21
A Tampa Bay-area senior narrowly avoided losing $1.75 million after falling victim to a sophisticated bank impersonation scam, according to officials.
The Ruskin customer attempted to wire the money ...
thebostonpilot.com
· 2026-03-21
Online banking has become an increasingly common tool for managing personal finances. For many older adults, the ability to review account balances, pay bills, and transfer funds without traveling to ...
cp24.com
· 2026-03-21
March is Fraud Prevention Month, and the Better Business Bureau (BBB) is working to ensure people have the tools to avoid falling victim.
BBB regional director Vikta Paulo told CTV Your Morning Ottaw...
wtsp.com
· 2026-03-20
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fallriverreporter.com
· 2026-03-20
BOSTON – A Dominican national has been extradited to the United States for his alleged role in a transnational “call center” operation in the Dominican Republic that tricked hundreds of elderly victim...
wgal.com
· 2026-03-19
A scammer in Erie County used an artificial intelligence-generated image to pose as an FBI agent, scamming a victim out of $4,000.
The Pennsylvania State Police say the picture was sent to the victim...
nationaltoday.com
· 2026-03-19
By the People, for the People
News
Elderly South Florida victim lost over $4 million in physical gold purchases
Mar. 18, 2026 at 1:33am
Got story updates? Submit your updates here. ›
Silver Law G...
prnewswire.com
· 2026-03-19
U.S. Bank Continues as Overall Leader in Keynova Group's Mobile Banker Scorecard; Bank of America and U.S. Bank Tie for Top Mobile App
WILMINGTON, Del., March 18, 2026 /PRNewswire/ -- Keynova Group, ...
dailyrecord.co.uk
· 2026-03-19
A major high street bank has issued a warning over a cruel new type of scam in which fraudsters exploit loneliness by posing as online friends and persuading victims to send money. TSB said it has see...
credit-connect.co.uk
· 2026-03-19
New TSB data shows a series of recent scams in which criminals use social media to lure people into online friendships, then extract money ranging into the tens of thousands.
TSB’s fraud expert, Step...
dailyhodl.com
· 2026-03-19
A new lawsuit accuses a major US bank of failing to protect an elderly customer from being scammed out of his life savings.
The civil complaint, filed in the Superior Court of New Jersey, says that t...
henricocitizen.com
· 2026-03-18
Dear Savvy Senior,My adult kids keep warning me about scams, but it’s hard to know which calls and messages are dangerous. What scams are most commonly aimed at seniors right now?--Almost 80
Dear Alm...
foxnews.com
· 2026-03-13
Fox News Flash top headlines are here. Check out what's clicking on FoxNews.com.
Tax scams rarely stay the same for long. Each filing season brings new tactics designed to trick taxpayers into reveal...
choice.com.au
· 2026-03-13
Checked for accuracy by our qualified fact-checkers and verifiers. Find out more about
fact-checking at CHOICE
The Banking Code of Practice confers a duty on banks to be on the lookout for s...
yellowhammernews.com
· 2026-03-13
In the fast-paced world of finance, money moves in an instant. From businesses to everyday shoppers, convenience and technology make buying, selling, paying, and receiving faster than ever, but cyberc...
shorelinemedia.net
· 2026-03-12
Dear Savvy Senior,
My adult kids keep warning me about scams, but it’s hard to know which calls and messages are dangerous. What scams are most commonly aimed at seniors right now?
–Almost 80
Dear ...
rocketcitynow.com
· 2026-03-12
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wtae.com
· 2026-03-11
A Beaver County woman says she is trying to sort out a costly mystery after falling victim to what appears to be a scam involving two iPads she ordered through Xfinity.
“It’s like the fear of having ...
dailymaverick.co.za
· 2026-03-11
South African-born Benjamin Mauerberger’s name has cropped up in a global scandal involving suspicions of money laundering, human trafficking and organised criminality rooted in China. Now Thailand, w...
radaronline.com
· 2026-03-10
March 9 2026, Published 12:32 p.m. ET
The investigation into the disappearance of Nancy Guthrie has taken a troubling turn, RadarOnline.com can reveal.
Weeks into the search for the missing 84-year-...
lakecountyexam.com
· 2026-03-10
Dear Savvy Senior,
My adult kids keep warning me about scams, but it’s hard to know which calls and messages are dangerous. What scams are most commonly aimed at seniors right now?
- Almost 80
Dear...
wbbjtv.com
· 2026-03-10
JACKSON, Tenn. — Scam text messages are being reported to the Better Business Bureau in growing numbers, and experts say the problem is getting worse.
Robokiller reports Americans are receiving more ...
ckom.com
· 2026-03-09
It’s Fraud Prevention Month, an important time to highlight scam attempts right here in Saskatchewan.
Recent data from Saskatchewan RCMP shows fraud reports in the province rose 81 per cent between 2...
wftv.com
· 2026-03-06
DAYTONA BEACH, Fla — A Daytona Beach woman fell victim to a scam that’s changed her life forever.
“I’m terrified. I can’t eat. I can’t sleep. That was, you know, that was my nest egg,” said Carol Ann...
walesonline.co.uk
· 2026-03-06
Melanie Walters says she could have lost a lot of money
Gavin & Stacey star Melanie Walters, who played Gwen in the hit show, has revealed she almost fell victim to a scam that could have cost her th...
readingeagle.com
· 2026-03-05
It’s no secret that older adults are often the targets of scams that seek to steal our personal or financial information.
According to FBI data, individuals over age 60 submitted 140,000 complaints a...
nar.realtor
· 2026-03-05
NOTE: Consumer guides do not constitute any change in NAR policy. Real estate professionals must ensure they market properties consistent with relevant MLS rules and educate sellers on the choices ava...
newstalkkzrg.com
· 2026-03-05
TOPEKA – In observance of National Consumer Protection Week (NCPW), March 1–7, 2026, Kansas Attorney General Kobach is joining consumer advocates nationwide to educate and empower citizens to recogniz...
consumerbankers.com
· 2026-03-03
WASHINGTON, D.C. – The Consumer Bankers Association (CBA) is proud to recognize the following lawmakers as Fraud Fighters for their important work to combat fraud and scams – helping to protect Americ...
irishtimes.com
· 2026-03-02
A reader was pretty certain she was too savvy and smart to ever be taken in by scam artists – until she was, and lost tens of thousands of euro in a matter of minutes.
Months on from when she fell vi...
timesrepublican.com
· 2026-03-01
As Chief of Police, our agency remains vigilant in providing information to our community members when we observe increasing crime trends. We look to track these occurrences not only to ensure we have...
psychologytoday.com
· 2026-02-28
Posted February 27, 2026
|
Reviewed by Gary Drevitch
“Sorry, I’m running late for lunch, I’ll see you soon,” the text reads.
Confused, you write back, “I’m sorry, you have the wrong number.”
“Oh,...
cyprus-mail.com
· 2026-02-28
Police on Thursday were investigating a complaint by a person reporting to have been swindled out of nearly €7,000 from a caller pretending to be working with Revolut.
Authorities said the victim, a ...
recordedfuture.com
· 2026-02-27
Recorded Future is expanding its payment fraud prevention capabilities through a partnership with CYBERA, the industry leader in detecting and verifying data on scam-linked bank accounts.
Available f...
wesh.com
· 2026-02-26
Victims lost $16.6 billion to cybercrime scams in 2024, but now the Marion County Sheriff's Office is recovering money for some of those victims.
Tammy Owens lost tens of thousands of dollars last ye...
straitstimes.com
· 2026-02-26
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The amount lost to scammers also dipped from the record high of $1.1 billion in 2024 to $913.1 million in 2025, the police said on Feb 25.
S...
asiaone.com
· 2026-02-26
In 2022, Nurul Shifa found a focus group discussion on Telegram that promised rewards for simply sharing her thoughts.
However, she soon found herself embroiled in an investment scam that saw her nea...
bpi.com
· 2026-02-25
American households lost an estimated $12.5 billion to scams in 2024—a 25% increase from the previous year—with sophisticated technology-driven fraud becoming increasingly common, particularly through phones and apps. Most Americans now receive scam calls or texts weekly, often using AI deepfakes and voice cloning that make fraudulent communications difficult to distinguish from legitimate ones, with many scams originating from organized international crime groups. To protect themselves, consumers should be suspicious of unsolicited calls and texts (especially from unknown numbers or international sources), verify requests independently through official channels, and report suspected scams to the FCC, while regulators need to mandate call authentication standards and deploy better anti-spoofing filters.
yellowhammernews.com
· 2026-02-25
Cybercriminals are increasingly using two sophisticated scams—the "Evolving Trusted Partner Scam" and the "Spoofed Website Scam"—that exploit trust and human error by impersonating legitimate businesses, government agencies, or vendors through phone, email, or text. These "industrialized" fraud schemes affect both businesses and everyday consumers, with fraudsters combining social engineering and digital deception to lower people's guard and steal money or sensitive information. To protect yourself, experts recommend staying alert, asking clarifying questions when contacted about urgent matters, and verifying requests through official channels before taking action—advice that applies whether you're managing company finances or your personal accounts.
newsnationnow.com
· 2026-02-25
A major international elder fraud network was dismantled in St. Louis, involving scammers who posed as computer tech support to convince elderly victims their retirement accounts were compromised, then sent local couriers to collect their life savings converted into gold bars. Five people, including 23-year-old courier Dariona Lambert, pleaded guilty to the scheme that defrauded seniors across ten states of millions of dollars. To protect yourself, be skeptical of unsolicited pop-up warnings about compromised accounts, never give out personal information to callers claiming to be tech support, and be suspicious if anyone requests you pick up or deliver packages from elderly people or government agencies—legitimate businesses don't operate this way.
fox2now.com
· 2026-02-24
A network of international fraudsters operating an elder scam has been dismantled in St. Louis, with five people pleading guilty to targeting elderly victims through fake computer tech support warnings and stealing millions in converted gold bars. The scheme involved overseas criminals recruiting local couriers—like 23-year-old Dariona Lambert who was caught picking up nearly $1 million from a St. Louis senior—to collect victims' life savings from their homes. To protect yourself, be suspicious of unsolicited pop-up warnings about compromised accounts, never give personal information to callers claiming to be tech support, and alert authorities if asked to withdraw large sums or handle suspicious packages.
yahoo.com
· 2026-02-24
A St. Louis-based elder fraud ring that operated internationally has been dismantled, with five people pleading guilty including 23-year-old Dariona Lambert, who served as a "courier" picking up victims' life savings converted to gold bars. The scheme typically began with fake computer tech support pop-ups warning of compromised accounts, followed by persistent psychological manipulation to convince elderly victims to withdraw their savings. To protect yourself, ignore unsolicited pop-up warnings about compromised accounts, hang up on unexpected tech support calls, and question any requests for large cash withdrawals or unusual deliveries—legitimate companies never ask you to convert money to gold bars or meet strangers for cash pickups.
sanmarcosrecord.com
· 2026-02-23
Financial advisor Jason Fischer warned that one in ten older adults fall victim to scams—particularly romance, collections, sweepstakes, imposter, and grandparent scams—often perpetrated by people the victims trust, though many cases go unreported due to embarrassment. Common red flags include unsolicited calls claiming to be from the IRS or utilities threatening immediate action, requests for money from supposed romantic partners built on trust over time, and prizes offered for contests the victim never entered. To protect yourself, Fischer emphasized that legitimate organizations like the IRS never call to demand immediate payment, and you should be skeptical of any request for money from unfamiliar contacts, even if they seem trustworthy.
businesstoday.com.my
· 2026-02-22
# Love Scam Summary
Malaysian police reported 100 love scam cases in January resulting in RM3.5 million in losses, with women comprising 60% of victims, predominantly those aged 30-50 years old. While the number of cases increased slightly compared to last year, total losses actually dropped by 27%, suggesting some awareness efforts may be taking effect. To protect yourself, authorities recommend verifying bank account details through the official PDRM Semak Mule portal before sending any money to online romantic interests.
pcmag.com
· 2026-02-21
# Job Search Scams on the Rise
As job losses mount due to AI and economic pressures, scammers are targeting desperate job seekers through fake job postings on platforms like Indeed and LinkedIn, using AI-generated fake websites to steal personal information like Social Security numbers, addresses, and banking details. Beyond data theft, criminals may also request upfront payments for fake background checks or equipment, or send fraudulent checks that bounce after obtaining bank account information. To protect yourself, verify job postings directly through company websites, be wary of unsolicited payment requests, and never provide sensitive information like your Social Security number before speaking with a legitimate company representative.
inkl.com
· 2026-02-21
Your Social Security number is highly valuable to criminals who can use it to commit identity theft, open fraudulent accounts, and file fake tax returns, yet many Americans share it too freely without realizing the risk until damage occurs. Scammers use convincing tactics like impersonating government agencies through calls, creating fake emails and text messages that look legitimate to pressure people into revealing their SSN. To protect yourself, never share your Social Security number in response to unsolicited calls, emails, or texts—instead, hang up and call official numbers directly from verified sources, delete suspicious emails, and avoid clicking links from unknown senders.
kucoin.com
· 2026-02-20
A Chinese national was sentenced to 40 months in prison for laundering millions of dollars from cryptocurrency investment scams, including the deceptive "pig butchering" scheme that targets victims through social media and dating apps by building false trust before requesting cryptocurrency investments. Victims lose money when fraudulent platforms show fake returns and prevent withdrawals, with this case involving over $2.3 million in seized assets and $2.8 million in restitution. If you encounter these scams, report them to the Internet Crime Complaint Center (IC3) and preserve all communications, transaction records, and details about the fraudulent platform, cryptocurrency addresses, and suspect contact information.
rockawaytimes.com
· 2026-02-19
Romance scammers and imposter fraudsters cost Americans billions annually—the FTC reported $12.5 billion lost in 2024, though actual losses may exceed $158 billion due to underreporting. These criminals use fake online identities to build trust and emotional connections before requesting money or personal information, with 11 million Americans age 50+ and residents in Rockaway/Broad Channel reporting such schemes, though no age group is immune. To protect yourself, be skeptical of unsolicited romantic advances online, especially from people claiming to be overseas with high-profile jobs, and never send money or share personal/financial information with someone you've only met online.
evrimagaci.org
· 2026-02-18
In February 2026, cybercriminals launched a sophisticated global wave of scams combining phishing emails, text messages, and traditional mail to steal sensitive information from individuals and businesses. A particularly alarming campaign weaponized the XWorm Remote Access Trojan through deceptive emails mimicking purchase orders or shipments, which tricked users into opening malicious Excel files that exploited a decade-old Microsoft vulnerability to give attackers complete control of victims' computers. To protect yourself, experts urge vigilance by being skeptical of unexpected emails requesting file downloads, keeping software updated, and using multi-factor authentication on important accounts.