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The Deshbhakt
· 2024-04-02
This video essay discusses political corruption allegations in India, focusing on how the BJP appears to avoid corruption charges while opposition parties face various scams and legal actions. The video then explains the 2G spectrum scam of 2008, where the Indian government allocated mobile spectrum to companies at artificially low prices through administrative allocation rather than auction, resulting in an estimated loss of 1.76 lakh crore to the national treasury—a controversy that contributed to the fall of the UPA government and led the Supreme Court to cancel 112 spectrum licenses in 2012.
**Note:** This is a political commentary/educational piece rather than a scam affecting individual elders, so it falls outside the typical scope of
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NBC10 Boston
· 2024-04-11
Suffolk County DA's office conducted a multi-agency fraud prevention presentation at the Boston Elks Lodge in West Roxbury to educate seniors about common scams, including romance, home repair, and government impersonation fraud schemes that cost consumers $8.8 billion in 2022. The "Fraud Fighters" workshop, led by DA Kevin Hayden, aimed to help older adults identify and avoid scams before they occur, emphasizing that prevention is more effective than intervention after fraud happens.
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WION
· 2024-09-02
Contrary to common assumptions, Gen Z (ages 18-24) loses the most money to online scams, averaging $155 per person in 2022, primarily through employment, online shopping, and investment/cryptocurrency scams. A Better Business Bureau report found that scammers are increasingly targeting even younger children (ages 7-18), with 16% of surveyed parents reporting their kids were targeted in the past year, up from 11% in 2022, while adults 55-64 lost the least at an average of $91.
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NewsChannel 9 WSYR Syracuse
· 2024-12-20
In a brushing scam, criminals send unsolicited cheap items (such as beauty products or nail polish) to recipients' addresses, often from Amazon or affiliates. The scam attempts to steal personal information by including QR codes that, when scanned, direct victims to fake product review sites designed to extract data from their phones or devices. To protect against this threat, authorities recommend monitoring accounts closely, changing passwords frequently with strong credentials, enabling multi-factor authentication, and remaining cautious even if QR codes are avoided, as scammers may already possess other personal information.
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KPRC 2 Click2Houston
· 2024-12-30
The Better Business Bureau warns homeowners in disaster-affected areas to be cautious of home repair scammers who exploit vulnerable property owners seeking contractor services. Residents are advised to research contractors thoroughly through online reviews and the BBB website (bbb.org), verify BBB accreditation to ensure the business is required to respond to complaints, and confirm proper licensing and insurance before hiring.
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WETM 18 News
· 2025-01-14
The Steuben County Sheriff's office is warning residents about two active scams in the county: one involving calls from scammers impersonating law enforcement who demand bail or court-related payment via digital transfer services like PayPal, Venmo, or MoneyGram, and another involving door-to-door solicitors offering home improvement services. Sheriff Jim Allard emphasizes that legitimate law enforcement will never call demanding money and will always conduct official business in person.
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KSDK News
· 2025-02-14
Romance scams spike around Valentine's Day, with nearly 65,000 people reporting romance scams in 2023 and losses totaling $1.14 billion, according to the Federal Trade Commission. These scams involve fraudsters creating fake profiles on dating apps to gain victims' trust and manipulate them into sending money. Key protective measures include using reverse image searches to verify profile photos and being cautious of requests for financial information.
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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.
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News 5 Cleveland
· 2025-03-07
This educational piece features Frank Salona, president/CEO of the Better Business Bureau in Canton, discussing scam prevention during National Consumer Protection Week. He emphasizes that scams affect all consumers regardless of demographics and highlights seasonal fraud schemes, particularly storm-chasing scams targeting homeowners with fake repair services during severe weather seasons like spring storms and flooding.
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FOX23 News Tulsa
· 2025-03-17
The Better Business Bureau's 2024 Scam Tracker Risk Report identifies the five riskiest scams targeting consumers. Cryptocurrency investment scams rank first, with 80% of victims losing an average of $5,000 through pressure to trade or store funds on fake exchanges; other high-risk scams include employment fraud (fake job offers requesting personal information and payment for training), romance scams (where victims send money to fabricated relationships), and scams using fake checks or overpayment schemes. Scammers continually adapt traditional fraud methods with new twists to exploit victims.
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Valley News Live
· 2025-03-19
Romance scams spike around Valentine's Day, with nearly 65,000 people reporting such scams to the Federal Trade Commission in 2023, resulting in $1.14 billion in total losses. Scammers create fake online dating profiles to gain victims' trust before manipulating them into sending money. The article recommends using reverse image search as a simple protective step to verify the authenticity of online dating profiles.
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Dayton 24/7 Now
· 2025-05-13
Millions of elderly Americans fall victim to financial scams annually, with the most common targeting seniors being investment/cryptocurrency scams, home improvement scams, romance scams, and online purchase scams. Phone fraud is also prevalent, where scammers impersonate government agencies or bank officials, using either polite or threatening tactics to manipulate victims into sending money. To protect seniors, awareness of these common scam types and verification tactics is essential.
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WFSB 3
· 2025-06-06
Two men are impersonating Waterbury Water Department workers in a door-to-door scam, attempting to sell unnecessary lead filters and gain access to homes under the guise of collecting water samples. The scammers are exploiting the timing of the city's legitimate annual water testing program, having obtained one of approximately 100 letters the water department sent to residents soliciting volunteers. City officials warn that actual water department employees never conduct door-to-door sales or make unscheduled home visits.
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WREG News Channel 3
· 2025-08-11
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NewsChannel 5
· 2025-08-22
Scammers in Middle Tennessee are targeting elderly homeowners with driveway repair scams, with at least one couple losing over $60,000. The fraud typically begins with unsolicited door-to-door offers for small asphalt patching jobs at low prices; once work begins, scammers expand the scope and demand significantly higher payments (sometimes $64,000+) across multiple credit cards using high-pressure tactics. The Better Business Bureau recommends that seniors be skeptical of unsolicited offers, obtain written contracts, avoid paying large sums on the spot, and that families discuss these scams with elderly relatives to encourage refusal.
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WTNH News8
· 2025-09-28
Connecticut's Department of Consumer Protection is addressing rising scams across the state through enforcement and consumer protection measures. Commissioner Brian Cafferelli discussed the department's role in ensuring a fair marketplace, protecting consumer health and safety, and licensing nearly 300,000 businesses annually through occupational and professional divisions.
theautopian.com
· 2025-12-08
Financial advice columnist Charlotte Cowles lost $50,000 to a sophisticated phone scam in which callers impersonated Amazon, the Federal Trade Commission, and the CIA, using personal information to convince her to withdraw cash and hand it to an undercover "CIA agent." The scammers obtained her Social Security number and family details, and instructed her not to tell anyone, ultimately leading her to place $50,000 in a shoebox and hand it through a car window. Cowles publicly shared her experience to raise awareness about how scams can target anyone, regardless of financial literacy or expertise, and to help prevent others from falling victim to similar schemes.
cbapd.org
· 2025-12-08
This was an educational webinar hosted by the Canadian Bar Association's Elder Law Section on April 16, 2024, addressing scams and frauds targeting older adults across Canada, including grandparent schemes, mortgage lending fraud, and door-to-door HVAC scams. The session featured presentations from police, advocacy organizations, and estate litigation lawyers on criminal justice responses, legal support for victims, and the increasing use of equitable relief and unconscionability doctrines in predatory lending cases.
wqow.com
· 2025-12-08
In 2023, Chippewa County experienced a dramatic increase in fraud, with 212 residents losing over $1.19 million—nearly double the 111 victims and $791,000 lost in 2022. Contrary to past assumptions, victims now span all age groups, with younger people (18-24) falling victim more frequently than seniors. One case involved Lisa Stalson, who lost over $3,000 to a rental scam on Facebook after paying fees to a fraudulent property agent named "Tanya's Property."
northfortynews.com
· 2025-12-08
This educational piece describes the widespread "scam-demic" of computer fraud, emphasizing that intelligent, trusting people fall victim to scams daily through sophisticated social engineering rather than technical hacking. Common scams include fake refund/receipt emails (impersonating companies like Amazon) and fraudulent tech support calls (posing as HP, Microsoft, or other companies), where scammers trick victims into providing financial information or remote computer access. The author stresses that scammers succeed by manipulating human psychology rather than exploiting computer security, comparing their tactics to convincing someone to unlock their front door rather than picking the lock.
newsismybusiness.com
· 2025-12-08
Puerto Rico's Cossec (Cooperatives Supervision & Insurance Corp.) launched financial education initiatives to help elderly residents recognize and avoid financial exploitation, emphasizing preventive measures such as protecting personal information, monitoring account activity, and contacting credit unions directly about suspicious transactions. The organization highlighted that credit unions have protocols in place to assist vulnerable elderly populations and stressed the importance of institutions complying with Puerto Rico's 2010 regulation (amended in 2022) requiring detection and prevention procedures for elder financial abuse. Exploitation cases involving elderly adults—perpetrated by family members, caregivers, financial advisers, or scammers—can result in significant financial losses and are addressed through institution notification requirements and law enforcement
boston.com
· 2025-12-08
Boston police warn of increased home improvement scams targeting residents as spring weather approaches, often perpetrated by international travelers offering cheap initial quotes before claiming additional damage requiring thousands in repairs. Massachusetts residents lost nearly $30,000 to these scams in 2021, with seniors particularly targeted; scammers typically use generic business names, lack proper licensing, and operate without city permits. Homeowners should obtain multiple estimates from verified contractors and report suspected scams to local police with detailed information about the perpetrators.
yahoo.com
· 2025-12-08
In 2023, Illinois Attorney General Kwame Raoul identified the top consumer scams affecting state residents, with construction/home repair fraud leading for the third consecutive year (2,091 reports), followed by identity theft (1,885 reports) and consumer debt complaints (1,683 reports). The Consumer Fraud Bureau recovered over $9 million through mediation and $76 million through enforcement actions, and the office received nearly 20,000 written complaints plus tens of thousands of calls. The attorney general recommends residents protect themselves by guarding personal information, changing passwords frequently, and being cautious of unsolicited communications, especially as scammers increasingly use AI technology.
spectrumnews1.com
· 2025-12-08
During Consumer Protection Awareness Week, the Federal Trade Commission cautioned that post-storm roofing scams are prevalent, with fly-by-night contractors going door-to-door offering suspicious low-price inspections and repairs. To protect yourself, obtain all contractor details in writing including warranties and materials, verify insurance coverage, check online reviews and Better Business Bureau listings, and avoid paying the full amount until work is completed. Hiring established local roofers is recommended as the most effective way to avoid storm-related contractor fraud.
wtop.com
· 2025-12-08
Fairfax County, Virginia police warned residents about seasonal driveway-paving scams that typically emerge in spring, where unlicensed contractors solicit door-to-door, collect deposits under false urgency, and either fail to complete work or abandon jobs, leaving homeowners out money and with damaged property. The department recommends verifying contractors have valid solicitor's licenses, obtaining multiple quotes, researching businesses online, and reporting unlicensed solicitors to police.
the-sun.com
· 2025-12-08
Susan Duncan lost $30,000 to a roofing scam contractor in Henderson, Texas, after paying upfront for roof replacement work on her home and her late mother's property in summer 2023. The company, Scope, repeatedly delayed the project with weather-related excuses until Duncan discovered an eviction notice on their office door in October 2023, revealing the fraud. A local roofing company later completed the work for free, and the Better Business Bureau advises consumers to obtain multiple estimates, verify licensing, avoid full upfront payments, and use the payment-by-thirds method to protect against similar contractor scams.
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.
ca.movies.yahoo.com
· 2025-12-08
Older adults in Modesto lost thousands of dollars to fraud in 2022, with the Federal Trade Commission reporting a 30% increase in fraud losses nationwide and 3,500 reported incidents in the county. Three prevalent scams targeting seniors locally are romance scams (exploiting social isolation), banking scams (where fraudsters pose as bank IT to gain phone access), and solar scams (linked to the unregulated PACE program). The average loss for victims age 80 and over is $1,500, more than six times the average loss for younger victims, with scammers specifically targeting vulnerable populations including the recently widowed, lonely, or isolated.
yourvalley.net
· 2025-12-08
Over 100 Sun City residents attended a March 20 scam prevention seminar hosted by Chase Bank and the Maricopa County Sheriff's Office, where officials reported that fraud and scams are rising nationally and particularly in retirement communities. Maricopa County Sheriff's Office Captain Brian Stutsman noted that Arizona ranked 10th nationally for fraud in 2022, with losses reaching over $10 billion in 2023, and that a nine-month period in the Sun Cities resulted in $2.7 million in losses, though actual figures are likely higher due to underreporting caused by shame and embarrassment.
finance.yahoo.com
· 2025-12-08
Scammers impersonating FTC agents are stealing an average of $7,000 per victim in 2024, more than double the $3,000 average from 2019, according to FTC warnings. The scheme typically involves fraudsters posing as government agents who pressure victims to move money to protect their accounts, often directing them to withdraw cash, purchase cryptocurrency or gold, or transfer funds—tactics the FTC explicitly states it never employs. The FTC received 228,282 complaints about government impersonation scams in 2023, highlighting a broader fraud crisis that cost Americans $10 billion in losses last year.
wsaw.com
· 2025-12-08
The Better Business Bureau warns homeowners to be cautious when hiring home improvement contractors, particularly after natural disasters, as scammers use tactics such as door-to-door solicitation, low-price offers, and claims of leftover supplies to secure upfront payments before abandoning jobs or delivering substandard work. Red flags include cash-only deals, high-pressure sales, lack of contracts, and unsolicited contact, especially from "storm chasers" following weather events. Homeowners should verify references, obtain written contracts with detailed terms, confirm proper licensing and insurance, and work with established local businesses to avoid losing money to fraudulent contractors.
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finance.yahoo.com
· 2025-12-08
This article outlines three spring scams targeting homeowners: fake wire transfer requests from scammers impersonating lenders or realtors during home closings (which are difficult to reverse once sent), fraudulent home warranty solicitations claiming coverage is expiring or expired, and scams involving fake home cleaning or lawn service companies. The article advises homeowners to verify payment instructions directly with lenders using known phone numbers, avoid high-pressure urgency tactics, and confirm legitimacy of companies through official websites and trusted reviews before engaging services or sending money.
columbiavalleypioneer.com
· 2025-12-08
This editorial highlights the persistent threat of fraud despite increased public awareness, noting that scammers continue to successfully target victims using various tactics. The piece details specific current scams including CRA tax refund text messages and follow-up BC Hydro impersonation calls, and one woman nearly lost access to her bank account before recognizing red flags. The editor advises readers to verify claims through official government websites, remain skeptical of unsolicited offers, and remember that "if it's too good to be true, it probably is."
nasdaq.com
· 2025-12-08
Spring's increased home buying and selling activity creates opportunities for scammers to exploit homebuyers and sellers through fake wire transfer requests, impersonation of lenders and realtors, and fraudulent home warranty solicitations. Consumers are advised to verify payment instructions directly with their lender or agent using known phone numbers, avoid wire transfers under pressure, consider certified checks as alternatives, and research home warranty companies through trusted sources like Consumer Reports before making any payments.
aol.com
· 2025-12-08
Spring's busy home-buying and home-improvement season creates opportunities for scammers to target homeowners through three main schemes: fake wire transfer requests impersonating lenders or realtors to intercept down payments and closing costs, fraudulent home warranty solicitations claiming policies are expiring or offering fake coverage, and home improvement scams. Homeowners can protect themselves by verifying payment instructions directly with lenders through known phone numbers, avoiding high-pressure tactics, using certified checks when possible, and purchasing warranties only from legitimate companies verified through Consumer Reports or trusted referrals.
wdbj7.com
· 2025-12-08
The Botetourt County Sheriff's Office warned residents about traveling door-to-door home improvement scams involving driveway paving, sealing, and barn roof painting, typically perpetrated by groups from South Carolina and Georgia who target elderly homeowners with diluted, poor-quality materials and low prices. The scammers often work in groups to distract homeowners while stealing valuables, and investigators recommend only hiring contractors you know or have researched, verifying solicitor permits, and never allowing unsupervised access to your home.
globalnews.ca
· 2025-12-08
A senior citizen in midtown Toronto fell victim to an alleged door-to-door roofing scam where two men initially quoted $4,700 in repairs, then claimed to discover extensive damage and demanded $80,000-$150,000, eventually abandoning the job after he couldn't produce the cash. The scammers left his roof with a large hole that caused significant water damage to his home during a subsequent rainstorm, with the damage requiring costly repairs even though no money was extracted from the victim.
globalnews.ca
· 2025-12-08
According to a Valley First branch manager, fraud is a growing threat in Canada, with common scams including investment, grandparent, tech support, romance, and spoofing schemes. In 2023, Canada recorded over 62,000 fraud reports affecting more than 41,000 victims with losses exceeding $554 million, though actual figures are likely higher due to underreporting. Protection strategies include maintaining updated antivirus software, enabling multi-factor authentication, using complex passwords, setting up banking alerts, and avoiding sharing personal information or upfront fees.
cantonrep.com
· 2025-12-08
**Type:** Educational/Awareness - Home Improvement Contractor Scams
Home improvement contractors use various tactics to defraud homeowners, including offering artificially low prices, claiming to have leftover supplies from nearby jobs, and pressuring customers into upfront payments before delivering substandard or no work. To protect yourself, avoid cash-only deals and high-pressure tactics, verify contractor licensing and insurance, request written contracts with detailed terms, check references through the Better Business Bureau, and work only with local, properly identified businesses.
hometownstations.com
· 2025-12-08
Following severe weather in Ohio on April 2 and March 14, the Ohio Emergency Management Agency issued a warning about home repair scams targeting residents seeking to repair storm damage. Scammers pose as contractors, pressuring homeowners for upfront payments and promising immediate work, then either failing to return, abandoning jobs, or delivering poor workmanship. The agency advises residents to verify contractor licensing, request business cards, and avoid contractors who pressure quick decisions.
wyso.org
· 2025-12-08
Following severe weather in Ohio, scammers have increased repair fraud targeting affected residents by demanding upfront payments and then either failing to return, abandoning projects, or delivering poor work. The Ohio Emergency Management Agency recommends verifying contractor licensing through the Better Business Bureau, requesting business information, and being wary of pressure to pay immediately, as these are common scam tactics.
azfamily.com
· 2025-12-08
This is an educational podcast series covering consumer protection topics rather than a specific fraud or elder abuse incident. Key episodes address red flags in standard contracts, risks associated with rewards credit cards that can lead to debt, vehicle recalls affecting safety, and credit denial trends affecting consumers. The podcast provides advice on identifying problematic contract clauses, understanding credit card pitfalls, and navigating consumer financial decisions.
mymcmedia.org
· 2025-12-08
The Montgomery County Office of Consumer Protection warns homeowners about unlicensed driveway-paving scammers who typically target residents in spring, using tactics like unsolicited offers, pressure for cash deposits, and claims of leftover materials to defraud victims. These scammers either abandon projects midway, leave properties damaged, or complete substandard work at inflated prices with no warranty protection, potentially resulting in civil or criminal charges including fraud and property destruction. Homeowners should verify contractors have a Maryland Home Improvement Commission (MHIC) license, obtain written contracts, and avoid cash-only deals or unsolicited offers with pressure for quick decisions.
globalnews.ca
· 2025-12-08
Multiple residents in Bancroft, Ontario fell victim to a driveway paving scam in which a man solicited work door-to-door, collected advance payments ($3,000 in one case), and disappeared after dumping gravel but never completing the asphalt work. Ontario Provincial Police launched an investigation after identifying connections between several incidents in the area and similar scams reported in Prince Edward County and Belleville, warning homeowners never to pay in advance and to be wary of unmarked vehicles and door-to-door solicitations.
kpq.com
· 2025-12-08
Police departments in Grant County are warning residents about door-to-door home improvement scams that surge during warmer months, where fraudsters pose as contractors offering discounted paving or tree trimming services using leftover materials or available time. These scammers typically deliver substandard work at inflated prices and demand cash payment upfront to avoid traceable transactions, making it impossible for victims to dispute or cancel payment afterward. Homeowners should verify contractors are licensed and bonded, check for permanent business addresses, request non-cash payment methods, and report suspicious solicitation to local law enforcement, with particular attention paid to warning elderly neighbors who are more vulnerable to these schemes.
newportdispatch.com
· 2025-12-08
A Dedham senior was defrauded by someone posing as a contractor who collected significant payments for substandard and incomplete work. The Dedham Police Department issued a community warning advising residents to research contractors thoroughly, verify proper ID cards (required by law for solicitors), avoid high-pressure sales tactics, and contact police if they encounter suspicious solicitation or demands for immediate payment or personal information.
beaconjournal.com
· 2025-12-08
An EF-1 tornado that struck Windham, Ohio on April 17 damaged 34 homes, destroying 5 and causing major or minor damage to the others. At a public meeting, officials warned residents to be aware of contractor scams targeting elderly residents and those with cash on hand, advising them not to pay contractors upfront and to verify their insurance coverage. Relief efforts included donations from local businesses and organizations, with volunteers and community support helping residents clear debris while insurance adjusters worked through backlog caused by 43 tornadoes across Ohio since January.
prunderground.com
· 2025-12-08
"Senior Savvy: A Comprehensive Guide to Avoiding Scams," authored by retired investment advisor Andy LaPointe, is an educational resource designed to help seniors recognize and avoid fraud targeting them both online and offline. The guide covers scam types ranging from door-to-door schemes to cryptocurrency fraud, and provides practical advice on internet safety, password creation, phishing recognition, and steps for reporting fraud and recovery. Bulk purchase discounts are available for organizations seeking to use the book as an educational tool for community workshops and seminars.
news.yahoo.com
· 2025-12-08
A Las Vegas man exposed a home service scam in which a man posing as an HVAC technician arrived in an unmarked van, claimed his 10-year-old AC unit needed replacement, and offered a $40,000 credit line—a ruse the victim avoided by seeking a second opinion from a trusted company. The scammers impersonated legitimate Nevada energy and air conditioning companies, and authorities believe multiple homeowners were targeted with the same scheme. Victims are advised to request identification, never share personal information over the phone, and report suspicious activity to police or the FTC.
mauinow.com
· 2025-12-08
Following the August Maui wildfires, residents rebuilding their homes face increased risk from fraudulent contractors who exploit disaster survivors' vulnerability through high-pressure sales tactics, fake discounts, and promises of quick completion. A retired San Diego prosecutor warned that post-disaster scams are common and sophisticated, often involving organized crime rings using cryptocurrency payments, and advised victims to obtain multiple quotes, verify contractor licenses, avoid cash payments, and reject time-limited offers. Key warning signs include pressure tactics, unsolicited contact, and claims of special discounts or fake home inspections.
postandcourier.com
· 2025-12-08
The Better Business Bureau reports an increase in door-to-door sales calls for services like paving, security alarms, and magazine subscriptions, warning that while many salespeople are legitimate, others use high-pressure tactics to make quick sales. The BBB recommends consumers verify licensing and identity, check company legitimacy, carefully review contracts, be aware of recurring subscription costs, know their three-day cancellation rights under FTC rules, and refuse entry or contact police if salespeople become aggressive.
miragenews.com
· 2025-12-08
Australia's banks reported a 13 percent decrease in scam losses in 2023, dropping approximately $400 million to $2.7 billion total, despite an 18.5 percent increase in scam reports, according to the National Anti-Scam Centre's report. The Australian Banking Association credited collective efforts from government, banks, telecommunications companies, and other industries for the progress, highlighting the industry's Scam-Safe Accord which includes a $100 million investment in confirmation of payee systems, biometric security checks, enhanced payment warnings, and improved intelligence sharing to combat scams. Banks are actively blocking transfers to fraudulent accounts and crypto exchanges while advocating for mandatory scams codes
news.wjct.org
· 2025-12-08
A 37-year-old Chinese man named Xu Bochun was trafficked to a compound in Myanmar operated by a Chinese conglomerate, where he was forced to conduct "pig butchering" cryptocurrency scams targeting Chinese and European victims via fake social media accounts. Xu and approximately 90 other captives were coerced to solicit victims to send increasing amounts of cryptocurrency (USDT/Tether) under false promises of investment returns, with threats of sale to violent cartels for failure to meet quotas. This scam operation emerged from Chinese-run illegal casinos and gambling zones in Southeast Asia that, facing labor shortages during COVID-19, shifted to
timberjay.com
· 2025-12-08
The FBI's Internet Crime Complaint Center reported a 14% increase in elder fraud complaints in 2023, with financial losses exceeding $3.4 billion and an average victim loss of $33,915. Over 101,000 seniors aged 60+ reported fraud to IC3, with investment scams, tech support scams, and romance scams being among the most common schemes, while cryptocurrency scams affected over 12,000 seniors. The report notes that actual fraud rates are likely higher due to underreporting, and scammers are increasingly using artificial intelligence to create convincing deepfakes and chatbots to target elderly victims.
ualrpublicradio.org
· 2025-12-08
A 37-year-old Chinese man was trafficked to a compound in Myanmar under the guise of a theater job, where he was forced to conduct "pig butchering" cryptocurrency scams targeting Chinese and European victims by posing as romantic interests and soliciting increasingly large amounts of crypto currency in exchange for promised investment returns. The forced scam operations emerged from Chinese-run illegal economic zones that originated as money laundering and gambling operations in Southeast Asia, and according to a University of Texas study, such scams have stolen approximately $75 billion worldwide. The scammer himself became a victim of human trafficking after COVID-19 disrupted traditional gambling operations and led criminal syndicates to resort to
fox13memphis.com
· 2025-12-08
A 64-year-old Memphis-area woman lost nearly $70,000 and her home became uninhabitable after hiring an unlicensed contractor in 2021 who took a $67,500 deposit, began demolition in January 2022, then disappeared with minimal contact or progress. The state contractors board confirmed the man was not licensed despite providing false credentials, and experts warn consumers to verify contractor licenses independently through official channels rather than relying on claims or online reviews.
kcaw.org
· 2025-12-08
The City and Borough of Sitka lost over $60,000 when a cyber scammer intercepted a contractor payment by submitting a fraudulent banking information change request that city staff approved. Of the $62,795 transferred to the scammer's account, only $4,000 has been recovered; the city chose not to file an insurance claim and paid the contractor directly instead. This incident mirrors a similar attack on Ketchikan Gateway Borough, which lost $625,000 to the same type of scam involving fake vendor account fraud.
floridatoday.com
· 2025-12-08
A Florida opinion piece highlights the prevalence of elder fraud targeting Space Coast seniors, featuring the case of 80-year-old Judy Kirk who nearly fell victim to a tech support scam demanding $25,000. According to FBI data, seniors over 60 lost $3.4 billion to fraud in 2023, with Florida ranking second nationally; common scams affecting state residents include tech support, investment, romance, gift card, and roofing schemes. The article emphasizes that while Kirk avoided financial loss by sensing something wrong at the last moment, many of her peers were successfully scammed, underscoring the need for elder awareness and vigilance.
states.aarp.org
· 2025-12-08
This AARP educational article outlines three major scams targeting homeowners and consumers, particularly older adults: contractor fraud involving upfront payment demands and shoddy work; digital package delivery scams using fake text messages from shipping companies to steal personal information and payment details (which cost Americans $330 million in 2022); and Medicare scams including false billing for unreceived services, fraudulent "free" product offers, and genetic testing schemes designed to obtain Medicare numbers. The article recommends getting multiple contractor estimates, avoiding upfront payments, ignoring unsolicited messages, verifying package issues directly with retailers, and carefully reviewing Medicare statements while protecting Medicare numbers from unauthorized parties.
boothbayregister.com
· 2025-12-08
Home improvement scams disproportionately target older adults and can cost homeowners thousands of dollars through shoddy workmanship, unfinished projects, or property damage. To protect against contractor fraud, homeowners should obtain multiple estimates and references, avoid paying full costs upfront, and proactively seek reputable contractors rather than responding to unsolicited solicitations. Those who suspect fraud can report it to local law enforcement or contact the AARP Fraud Watch Network at 877-908-3360.
winonapost.com
· 2025-12-08
**Article:** U.S. Department of Justice - Elder Fraud Overview
Millions of elderly Americans lose over $3 billion annually to financial fraud schemes including romance, tech support, grandparent, government impersonation, sweepstakes, home repair, and caregiver scams. Seniors are frequently targeted because they tend to be trusting, have savings and good credit, and are often reluctant to report fraud due to shame or concerns about losing independence. The DOJ recommends protection strategies including recognizing scam attempts, verifying contact information online, resisting pressure to act quickly, avoiding unsolicited offers, never sharing personal information with unverified sources, maintaining updated security
fox26houston.com
· 2025-12-08
**Summary:**
This educational piece from the Better Business Bureau provides guidance on avoiding contractor scams during storm damage repairs. The article emphasizes the importance of vetting contractors and taking precautions when hiring someone to work on storm-damaged homes, a vulnerable period when fraudsters often target homeowners needing urgent repairs.
ca.sports.yahoo.com
· 2025-12-08
Two Los Angeles retirees, both in their late 70s/early 80s, lost approximately $79,500 and $75,000 respectively to tech support and cryptocurrency scams in early 2024. Neal was duped into allowing remote computer access after a fake software subscription email, while Mrs. K. was tricked by a pop-up virus alert into withdrawing cash and depositing it into bitcoin machines at multiple locations. The article notes that elder fraud is widespread and sophisticated, with the FBI reporting that victims over 60 lost $3.1 billion in 2022, and recommends disconnecting from the internet when encountering suspicious pop-ups and being cautious of uns
bhamnow.com
· 2025-12-08
A Birmingham FBI agent specializing in financial crimes identified six common scams targeting seniors in Alabama—including lottery/sweepstakes, tech support, romance, grandparent, home improvement, and government impersonation scams—noting that elder fraud is rising in the state and that scammers create artificial urgency to pressure victims into quick decisions. The article advises seniors and their families to secure social media accounts, seek second opinions before acting on urgent requests, and contact law enforcement if targeted, while noting that many victims don't report scams due to shame, embarrassment, or fear of retaliation.
abc7chicago.com
· 2025-12-08
**Summary:**
The National Insurance Crime Bureau warns consumers to be cautious of contractor fraud, particularly after severe weather events when homeowners are eager to rebuild. Key prevention steps include contacting your insurance company first, verifying contractor licensing, obtaining multiple quotes, avoiding door-to-door solicitors, researching reviews online, getting all agreements in writing, and paying with credit cards to enable charge disputes if needed.
herald-review.com
· 2025-12-08
A Mount Zion woman was charged with stealing over $100,000 in cash and property from an elderly female victim between May 2022 and July 2023. Ali L. Fisher, 31, faces two counts including financial exploitation of an elderly person and obtaining control of property through deception, with the alleged theft totaling more than $40,000 in additional cash. Fisher was arrested on May 14 and released on pretrial release pending a preliminary hearing scheduled for June 24 in Macon County Circuit Court.
wbko.com
· 2025-12-08
The Better Business Bureau warns residents affected by severe storms to be cautious of storm-chasing scammers who exploit disaster victims for repair work. Key fraud tactics include unlicensed contractors demanding upfront payments, roof inspectors creating damage to justify work, FEMA imposters, and utility company impersonators. The BBB recommends verifying contractor licenses, obtaining multiple quotes, paying by credit card, getting written contracts with insurance documentation, and reporting suspected price gouging or fraud to authorities.
autisticadvocacy.org
· 2025-12-08
A scam using the Autism Society of America Network's (ASAN's) name and logo on a fraudulent Facebook account ("Madison Daniels") falsely recruits copywriters for a fake autism conference, sends counterfeit contracts, and then requests victims wire money to pay a supposed second contractor, promising overpayment via fake check. ASAN clarifies it has no upcoming conferences, does not recruit copywriters, and never asks contractors to pay other contractors; the organization has reported the account to Facebook and urges the public to verify any employment opportunities directly with ASAN.
nasdaq.com
· 2025-12-08
An AARP report found that 141.5 million American adults (42%) have been victims of fraud, with those buying or selling homes facing heightened risk from scammers using peer-to-peer payment apps, fake social media ads, and high-pressure tactics. Common scams targeting homebuyers include fake service provider ads on social media, unsolicited home warranty solicitations, wire transfer fraud, and account hacking, with experts recommending consumers verify service providers through official channels, avoid peer-to-peer payment apps for unfamiliar vendors, use credit cards for online purchases when possible, and monitor accounts for suspicious activity.
finance.yahoo.com
· 2025-12-08
An AARP report found that 141.5 million U.S. adults (42%) have been victims of fraud, with those buying or selling homes facing elevated risk from cyber-thieves using peer-to-peer payment platforms, fake social media ads, and high-pressure tactics. Key protective measures include avoiding peer-to-peer payments with unknown vendors, using credit cards for online transactions, verifying service providers through official websites rather than unsolicited contacts, and confirming wire transfer instructions directly with legitimate lenders before sending funds.
tristatealert.com
· 2025-12-08
Maryland Attorney General Anthony G. Brown warned consumers about the rising threat of imposter scams that use sophisticated technologies, including AI-generated voices, to impersonate trusted figures such as government officials, bank representatives, law enforcement, and family members in order to steal money or personal information. Common scam types include government imposters threatening fines or arrest, family/friend imposters claiming emergencies, and tech support scams demanding payment for unnecessary repairs. To protect yourself, verify callers' identities by contacting organizations directly using official numbers, establish code words with family members, avoid sharing personal information, and report suspected scams to the Attorney General's Consumer Protection Division, FTC, or AARP Fraud Watch
macombgov.org
· 2025-12-08
The Macomb County Prosecutor's Office and Chase Bank are co-hosting two free educational presentations on June 18, 2024, to help seniors recognize and avoid scams. Prosecutor Peter J. Lucido will distribute an informational booklet covering common scams targeting seniors including identity theft, telemarketing fraud, internet fraud, home improvement fraud, and caregiver fraud, with discussions on recent financial scams and protective measures. The events are open to all Macomb County residents at two college campuses with no reservations required.
977wmoi.com
· 2025-12-08
Josh Kramer, an investigator with the Monmouth Police Department, provides guidance for victims of common scams including cash prize, grandparent, social media, and imposter fraud. He advises victims to immediately contact their bank to report the incident and allow financial institutions to monitor for fraudulent use of personal information, while also emphasizing the importance of keeping device software updated to protect against scam-related security vulnerabilities.
irishstar.com
· 2025-12-08
Dean Morgan and John McNamara, two Irish men, were charged with racketeering and theft in Denver, Colorado after allegedly defrauding elderly homeowners by convincing them their roofs required expensive emergency repairs due to infestations of insects, squirrels, or raccoons between April and May. The pair, arrested in New York City before fleeing the country, left some victims with damaged roofs and large financial losses; they are also under investigation for similar allegations in California.
therogersvillereview.com
· 2025-12-08
Housing scams specifically target seniors through fraudulent rental listings, phantom rentals, fake property management schemes, and reverse mortgage fraud that exploits homeowners over 62 seeking income from home equity. Key protective measures include verifying property listings through reputable websites, physically visiting properties before payment, researching property management company credentials, using traceable payment methods, and seeking independent financial advice before committing to any housing arrangement. Red flags include unusually low rental prices, demands for upfront payment before lease signing, pressure tactics, and reluctance to provide verifiable credentials or detailed agreements.
irishcentral.com
· 2025-12-08
Two Irish nationals, John McNamara and Dean Morgan, were arrested in New York City and charged with four counts of theft and one count of racketeering for operating a roofing scam targeting elderly Denver residents between April and May 2024. The men allegedly defrauded homeowners by falsely claiming their roofs were infested with pests and required urgent repairs, leaving some properties damaged; both men are also under investigation for similar offenses in California.
ktvb.com
· 2025-12-08
The City of Gooding, Idaho fell victim to an impersonation scam in which fraudsters posed as contractors for a wastewater project and convinced city officials to wire $1,092,519 to a fraudulent account by providing legitimate-appearing documentation and requesting a bank account change. After the payment was made, the scammers quickly transferred the funds to another account, and recovery efforts proved unsuccessful. The Gooding County Sheriff's Office and FBI are investigating, and the city plans to implement new training and protocols to prevent similar incidents.
messenger-inquirer.com
· 2025-12-08
AARP's Scam Prevention Guide addresses the growing threat of fraud targeting seniors through increasingly sophisticated schemes including fake pop-up warnings, romance scams on social media, grandparent scams involving multiple perpetrators, home repair fraud, and impersonation of government agencies like the IRS. The guide emphasizes that seniors are vulnerable to these scams because scammers exploit emotions like fear, loneliness, and the desire to help family members, with perpetrators using personal information and legitimate-sounding tactics to build trust. Protection strategies include not answering calls from unknown numbers, verifying social media profiles before accepting requests, and remembering that legitimate agencies like the IRS contact people by mail, not phone
sundayworld.com
· 2025-12-08
Two Irish nationals, Dean Morgan and John McNamara, were arrested at JFK Airport after running a roofing scam targeting Denver residents, primarily older homeowners, between mid-April and May. The scammers approached homeowners claiming to have spotted roof damage, then planted worms under shingles and falsely claimed they were maggots requiring immediate paid repairs, resulting in victims losing thousands of dollars for work never completed. The investigation expanded from initial reports of three Denver victims to an international case after CBS News Colorado's coverage prompted additional victims to come forward, with prosecutors investigating potential scams in other states including California.
cbsnews.com
· 2025-12-08
Two Irish nationals, Dean Morgan and John McNamara, were arrested at JFK Airport after being identified in a roofing scam targeting Denver residents, particularly older homeowners in the Congress Park area. The scam involved the men approaching homeowners, claiming to spot roof damage, then planting worms under shingles and falsely presenting them as maggots requiring immediate paid repairs; victims lost over $10,000 each, with some having their roofs deliberately damaged. The investigation expanded from an initial three confirmed victims to a wider international case after CBS News Colorado's report generated community leads, with prosecutors believing the men may have perpetrated similar scams in California and other states.
chicago.suntimes.com
· 2025-12-08
This is a personal essay by columnist Mary Mitchell about retirement planning and lifestyle, not a news article about fraud or elder abuse. While the piece briefly mentions that scammers target seniors and that elder fraud resulted in $3.4 billion in losses in 2023 (an 11% increase), the main focus is Mitchell's advice on avoiding depression, staying active, protecting finances from scams, decluttering thoughtfully, and appreciating retirement privileges. The fraud reference serves as one of five general retirement tips rather than detailing a specific scam incident.
fox47news.com
· 2025-12-08
A wave of virtual kidnapping scams has targeted international students aged 18-22 in Australia, with at least four confirmed cases since August 2023. Scammers manipulate victims into staged kidnapping scenarios using fake photos and videos, then extort parents with demands exceeding $100,000 in some cases by threatening deportation or imprisonment. The FBI warns these schemes have evolved beyond traditional geographic hotspots and now affect victims across the U.S., exploiting family separation and the difficulty of verifying victims' safety remotely.
wtop.com
· 2025-12-08
Following a severe storm in Montgomery County, Maryland that damaged homes and trees, residents are warned about "storm chaser" scammers—unlicensed contractors who target vulnerable people with inflated repair costs while performing little to no work. The county's Office of Consumer Protection advises residents to verify contractor credentials, obtain multiple estimates, check reviews, and never pay more than one-third of contract costs upfront, as Maryland law requires written contracts and manufacturer warranties.
finance.yahoo.com
· 2025-12-08
Scammers used social engineering tactics to trick a Gooding, Idaho city employee into sending $1,092,519 intended for a wastewater project contractor to the criminals' account instead, by impersonating the contractor and providing fraudulent banking information. The small town of approximately 3,700 residents has not yet recovered the funds, and the Gooding Sheriff's Office and FBI are investigating the case. Recovery of the money is expected to be difficult, as banks and law enforcement typically struggle to retrieve funds diverted to scammers' accounts.
eyeonannapolis.net
· 2025-12-08
Attorney General Anthony G. Brown warns of increasingly sophisticated imposter scams that use AI-generated voices to mimic trusted figures such as government officials, banks, law enforcement, and family members in order to steal money or personal information. Common scam types include government imposters threatening legal action, family/friend imposters claiming emergencies, and tech support scams, which typically involve unsolicited contact, urgency tactics, requests for sensitive data, or payment via gift cards or cryptocurrency. Consumers can protect themselves by hanging up on suspicious calls, independently verifying caller identity through official contact numbers, never sharing personal information, and reporting suspected scams to the Attorney General, FTC, AARP Fraud Watch Network,
businessinsider.com
· 2025-12-08
The city of Fresno lost over $600,000 to a phishing scam in 2020 when criminals sent a fraudulent contractor invoice with the legitimate contractor's letterhead but an incorrect account number. A civil grand jury determined that city officials failed to notice conspicuous red flags, including inadequate approval procedures for large payments and unwritten finance department policies, and that the fraud went undetected until 2022. Mayor Jerry Dyer stated that Fresno has since implemented improved training and updated fraud prevention procedures to prevent similar incidents.
indeonline.com
· 2025-12-08
Asphalt paving contractors conduct door-to-door scams by claiming they're working nearby and offering discounted driveway repairs, then requesting large upfront payments before disappearing or delivering substandard work. Homeowners have lost over $8,000 in some cases to these unscrupulous contractors, with victims receiving either poor-quality pavement or no work completed at all. Be cautious of unsolicited offers and reluctant contractors who hesitate to provide pricing details or business location information.
actionnews5.com
· 2025-12-08
This article does not contain information about scams, fraud, or elder abuse. It covers community assistance initiatives including a Christmas gift program, fire safety awareness, and HUD funding for senior home repairs in Memphis. It is not relevant to the Elderus fraud research database.
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.
carolinajournal.com
· 2025-12-08
North Carolina's Senior Consumer Fraud Task Force held a press conference highlighting the rising epidemic of elder fraud, with statistics showing that approximately 1 in 10 seniors becomes a victim, resulting in $3.1 billion in losses nationwide in 2022 (an 84% increase from 2021), with individual victims losing an average of $40,000. The task force identified five major scam types targeting seniors: sweetheart scams, sweepstakes scams, impostor scams, tech support scams, and grandparent scams, while warning that scammers increasingly use AI to replicate voices. Victims can report fraud to local authorities, the FBI's Internet Crime
plantcityobserver.com
· 2025-12-08
After hurricanes, scammers target disaster victims through fake contractors demanding upfront payment or using misleading Assignment of Benefits documents, fake government/utility workers requesting personal information, non-existent rental listings, and fraudulent charities. Victims should verify all contractors' credentials and insurance, avoid cash/wire transfer payments, never pay for FEMA assistance, and check charity legitimacy before donating.
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.
justice.gov
· 2025-12-08
In observation of World Elder Abuse Awareness Day, the U.S. Attorney's Office for the District of Massachusetts emphasized its commitment to prosecuting elder fraud and financial exploitation, noting that nearly one in 10 adults aged 60 and older experience some form of elder abuse annually. The office highlighted a recent case where Chukwunonso Umegbo was sentenced to over three years in prison for operating a romance scam that defrauded at least 45 victims of more than $568,000 between 2018 and 2019, including a senior who lost her home, car, and retirement savings. The District of Massachusetts has launched an Elder Justice Out
postandcourier.com
· 2025-12-08
In observance of World Elder Abuse Awareness Day, the IRS Criminal Investigation's Charlotte Field Office is promoting fraud awareness to combat the rising tide of financial crimes against seniors. According to the FBI's 2023 Internet Crimes Report, individuals aged 60 and above filed 101,068 complaints and sustained $3.4 billion in losses from scams including tech support fraud, government impersonation, phishing, and romance schemes. The IRS employs education, criminal investigations, and public-private partnerships to combat elder fraud, with recent prosecutions including a home health care operator sentenced to 45 months for stealing over $1 million from elderly clients and an investment fraudster sentenced to
wmbfnews.com
· 2025-12-08
The Better Business Bureau's annual Scam Tracker identifies investment scams, romance scams, and home improvement scams as the top threats to older adults, with those aged 55-64 most frequently paying scammers via credit cards, prepaid gift cards, and checks. Home improvement scams are particularly prevalent in the Grand Strand area, especially following natural disasters when fraudulent contractors pose as legitimate businesses. The report provides guidance on scam avoidance and victim resources.
wptv.com
· 2025-12-08
Scammers are impersonating the My Safe Florida Home program, a legitimate state initiative offering grants up to $10,000 for storm-resistant home improvements, to defraud homeowners by collecting payment for repairs while falsely claiming applicants are enrolled or eligible. Florida officials warn that criminals have left victims responsible for full repair costs after fraudulently claiming to register them with the program, and recommend residents verify contractor credentials, obtain written estimates, and report suspicious activity to prevent being victimized.
wkow.com
· 2025-12-08
Following severe storms in Janesville, Wisconsin, city officials warned residents about "storm chaser" contractors who exploit disaster damage by offering poor-quality repairs, demanding upfront payments, and then disappearing. Residents are advised to verify contractor credentials, seek recommendations from trusted sources like neighbors and insurance agents, and contact the Department of Agriculture, Trade and Consumer Protection if they encounter suspicious contractors or wish to file complaints.
mcall.com
· 2025-12-08
Elder fraud costs Americans over $37 billion annually, with common schemes including contractor fraud, sweepstakes scams, and romance/grandparent impersonation cons. Deputy prosecutor Paul Greenwood, who handled more than 750 elder abuse felony cases in San Diego, highlighted that criminals are becoming increasingly sophisticated—using AI-assisted text conversations and spoofed caller IDs—while noting that jobless adult children and unvetted caregivers represent the most typical perpetrators. Greenwood recommended 20 protective measures including using bonded caregivers, freezing credit, checking credit reports regularly, and letting unknown calls go to voicemail, while cautioning against romance sc
fedweek.com
· 2025-12-08
**Summary:**
In 2023, the FBI reported an 11 percent overall increase in fraud complaints, with a 14 percent surge in scams targeting adults 60 and older, who lost $3.4 billion of the $12.5 billion in total reported losses. Tech support fraud was the leading crime affecting seniors with nearly 18,000 complaints and $600 million in losses, while investment scams proved costliest at over $1.2 billion, and call center schemes disproportionately impacted older adults who lost almost $770 million—more than all other age groups combined, with some victims reportedly taking their own lives. The FBI recommends resisting pressure to
blackhillsfox.com
· 2025-12-08
Contractors scams pose a risk to homeowners undertaking home improvement projects. To protect yourself, verify how long a contractor has been in business, check online reviews, request proof of a contractor's license, and ask for referrals from previous customers before hiring. These steps help ensure your payment goes to legitimate contractors rather than fraudsters who may take deposits and disappear.
publicnewsservice.org
· 2025-12-08
Connecticut residents should be aware of common summertime scams, including utility company impostor scams where scammers pose as employees to obtain banking information through fake home energy audits, paving scams involving large deposits for driveway work that is never completed or is substandard, and vacation rental fraud where properties advertised online do not exist. To protect themselves, consumers should verify utility company visits by calling the company directly, research contractors thoroughly, use credit cards for unfamiliar vendors, and avoid payment apps like CashApp outside official platforms like Airbnb or Vrbo.
boothbayregister.com
· 2025-12-08
Door-to-door sales scams proliferate during summer, taking forms such as solar panel offers, magazine subscriptions, or construction services, with scammers using high-pressure tactics to obtain upfront payments or immediate commitments. The key warning sign across all variants is the demand for immediate signing or advance payment, and the recommended defense is to research services independently before making any purchasing decisions. AARP advises consumers to use their Fraud Watch Network resources to identify and prevent these scams.
newstalkkzrg.com
· 2025-12-08
Grandparent scams, also known as emergency scams, target older adults by impersonating grandchildren or loved ones over the phone or text, claiming they need money urgently for an emergency. Modern versions of these scams increasingly use AI-generated messages and voice cloning technology to sound authentic, making them harder to detect. To protect yourself, pause before reacting to urgent requests, verify the caller's identity by calling them directly, limit personal information on social media, and never send money through untraceable methods like gift cards or cryptocurrency if you have any doubts.
rd.com
· 2025-12-08
Work-from-home job scams are fraudulent job postings designed to steal personal information or trick applicants into paying upfront fees for fake background checks, training, or equipment. According to the Better Business Bureau, approximately 14 million job seekers encounter these scams annually, resulting in over $2 billion in losses. To protect yourself, job applicants should verify company legitimacy through official websites, watch for red flags like requests for payment before employment or overly quick hiring processes, and be cautious of positions advertised on social media or through direct messages rather than official job boards.
ksat.com
· 2025-12-08
As Hurricane Beryl approaches Mexico, the Federal Trade Commission warns of disaster-related scams, including unlicensed contractors demanding advance payment for repairs with no written contracts, and online sellers offering discounted supplies that are never delivered. The FTC recommends verifying contractor credentials and insurance, obtaining written contracts, checking online reviews for authenticity, and seeking referrals from trusted sources to avoid fraudulent schemes following weather emergencies.
belltimescourier.com
· 2025-12-08
Following disasters, scammers target vulnerable victims through recorded calls promising government grants, flood insurance, or disaster assistance in attempts to steal credit card and banking information. Key prevention strategies include asking detailed questions of service providers, independently verifying identities by contacting organizations directly, avoiding high-pressure decisions, and consulting trusted sources before committing to any offers or contracts. Residents should report suspected scams to the Iowa Attorney General's Office and consult FEMA resources to verify legitimate disaster assistance.
nowhabersham.com
· 2025-12-08
Sheriff's offices in Hart and Stephens counties warned residents of two resurgent scams: a fake warrant telephone scheme where callers impersonate deputies and demand cryptocurrency payments for arrest warrants, and a door-to-door asphalt sealing scam targeting homeowners with artificially low prices. Authorities emphasized that legitimate law enforcement never solicits payment by phone and advised residents to hang up on suspicious calls, refuse door-to-door service offers, and contact local reputable contractors for actual home services.
shawlocal.com
· 2025-12-08
The Better Business Bureau launched "Your Home HQ," an educational nonprofit to help consumers avoid common household scams, particularly home improvement and security system fraud targeting homeowners of all ages. Home improvement scams were identified as the riskiest fraud type for consumers 55 and older in 2023, with scammers using tactics such as falsely claiming alarm providers are out of business or offering fake upgrades and driveway paving services with large upfront payments. The BBB recommends obtaining multiple estimates, verifying contractor credentials and licensing, signing written contracts, avoiding urgency tactics, and using staggered payments to prevent falling victim to these scams.
readingeagle.com
· 2025-12-08
Seniors remain vulnerable targets for fraud despite widespread awareness of common scams, with experts emphasizing the importance of continued vigilance. Recent prevalent schemes include check washing (where stolen checks have ink removed and amounts altered), grandchild impersonation calls, raffle list sales, and phone/online scams. According to the FTC, Americans reported a record $10 billion in fraud losses in 2023, though actual losses are likely much higher due to underreporting, with 42% of American adults having experienced fraud personally.
mainlinemedianews.com
· 2025-12-08
This educational article highlights the vulnerability of seniors to fraud and emphasizes the importance of ongoing vigilance. Common scams targeting older adults include check washing (altering stolen checks), grandchild impersonation schemes, raffle ticket scams with sold contact lists, phone scams, and online fraud, with fraudulent reports reaching a record $10 billion in 2023 according to the FTC. The Phoenixville Area Senior Center and other organizations offer regular fraud prevention education, stressing that while seniors are increasingly aware of basic scam tactics, emerging schemes and seemingly innocent situations—like entering raffles at retail stores—continue to expose them to risk.
sundayworld.com
· 2025-12-08
The Southborough, Massachusetts Police Department warned of an "Irish Traveller Scam" targeting residents, in which a man with an Irish accent solicited a homeowner for $150 to remove ivy, then pressured her to pay $2,000 for alleged chimney damage she refused. The advisory notes these scams use high-pressure sales tactics and typically result in incomplete or no work performed. A related investigation in Denver resulted in the arrest of two Irishmen accused of roofing scams that defrauded multiple homeowners by planting worms under roof shingles and falsely claiming they were maggots requiring expensive repairs, with the suspects now facing theft
justice.gov
· 2025-12-08
Rachel Watts Sanders, a 39-year-old mail contractor from Louisiana, was indicted in July 2024 for stealing over forty checks from the mail, forging endorsements, and depositing them into her own bank account. She faces up to 30 years in prison for bank fraud and 5 years for mail theft, with potential fines totaling $1.25 million.
sandiegouniontribune.com
· 2025-12-08
This is a community events calendar for the Poway, California area (July 11-13) listing various public activities and services, including a veterans resource fair, educational programs, craft activities, a blood drive, barrel racing, food collection, and musical performances. The content does not relate to elder fraud, scams, or elder abuse and is therefore not relevant to the Elderus database.
kbtx.com
· 2025-12-08
Following Hurricane Beryl, scammers known as "storm chasers" targeted Texas residents with fraudulent home repair services, typically arriving from out of state to exploit storm damage. Red flags include pressure tactics like same-day-only deals, unmarked vehicles, upfront payment demands, and offers to waive insurance deductibles—a practice that is illegal. Experts recommend obtaining multiple written estimates on company letterhead, verifying contractor credentials and references, and requesting documentation like warranties and bills of sale before hiring any repair service.
news-leader.com
· 2025-12-08
Emergency scams, often targeting grandparents, involve fraudsters impersonating loved ones via phone, text, or voicemail to request urgent money for emergencies. Newer versions use AI-generated messages and voice cloning to increase authenticity, making these scams harder to detect. The article advises verifying requests by calling the person directly, protecting social media information, trusting your instincts about suspicious requests, and refusing to send money through untraceable methods like wire transfers or cryptocurrency.
newsmirror.net
· 2025-12-08
Seniors lost over $3 billion to scams in 2023, with losses reaching $1.6 billion in just the first five months of 2024, representing a significant increase year-over-year. Older adults are particularly vulnerable targets because they tend to be trusting, have financial savings, and good credit, making them attractive to con artists. Common scams targeting seniors include romance scams (where scammers pose as romantic partners to extract money) and tech support scams (where fake pop-ups trick victims into calling numbers and granting remote computer access).
katc.com
· 2025-12-08
A Nunez resident narrowly avoided a door-to-door scam when a man impersonating a DIRECT-TV employee attempted to collect personal information and bills from his home; the resident later confirmed with DIRECT-TV that no representative had been sent. The scammer, operating from an unmarked red car, claimed to be addressing customer complaints about pricing, and similar incidents were reported in the area with the suspect impersonating both DIRECT-TV and Dish employees. Sheriff officials advise residents to request valid peddler's licenses, verify caller identity directly with companies, and avoid sharing personal information or documents with unsolicited visitors.
redrocknews.com
· 2025-12-08
Since mid-May, fraudulent HVAC service scams have been heavily advertised on social media in Sedona and the Verde Valley, using suspicious accounts with generic photos, no business information, and minimal social presence. These "blow and go" scams typically lure homeowners with rock-bottom prices (under $200 versus legitimate rates of $500+), then either fail to perform work, do substandard jobs, or upsell unnecessary and costly services like mold removal. As of the article's date, neither local law enforcement had documented actual victims, but the National Air Duct Cleaners Association warned homeowners to watch for red flags including pressure for upfront cash payment, lack
foxnews.com
· 2025-12-08
Senior citizens lose approximately $3 billion annually to elder fraud, with scammers increasingly targeting seniors due to their financial security and trusting nature. The article identifies eight common scams affecting elderly individuals, including tech support/home repair fraud, grandchild impersonation schemes, government agency impersonation, fake sweepstakes, phishing emails (particularly fake Geek Squad invoices), overpayment scams, and unsubscribe email phishing attempts. Key prevention strategies include verifying caller identities independently, confirming stories with family members before sending money, avoiding clicking suspicious links, and researching companies before making purchases.
nbcnewyork.com
· 2025-12-08
Two Long Island men posing as unlicensed contractors for a fake company called "Top Line Masonry" targeted senior homeowners by performing minor repairs, then deliberately causing additional damage to justify larger jobs and deposits before disappearing. David Young, 31, and Adam Turner, 25, pleaded guilty to multiple charges; police confirmed at least one victim in Floral Park and suspect additional victims in surrounding areas, with Nassau County reporting 31 home improvement scams targeting seniors aged 70-90 that year alone.
newsday.com
· 2025-12-08
Two unlicensed contractors, John Francis McDonough (31) from Philadelphia and James Anthony Eugene Ward (25), were charged with operating a home improvement scam targeting elderly and vulnerable Long Island homeowners under the business name "Top Line Masonry." The men would deliberately damage properties and falsely report existing damage to solicit repair work, with Nassau County police reporting 31 home improvement scams this year—22 involving elderly victims—including one case where a homeowner was defrauded of $239,000. Both men face multiple felony charges including first-degree scheme to defraud, and investigators are still determining the total number of victims and amount defrauded by this pair.
picketfencemedia.com
· 2025-12-08
Assemblymember Laurie Davies hosted two senior scam awareness seminars in Oceanside and Vista that drew over 300 participants, highlighting that seniors in San Diego County lost $97.3 million to scams in 2023. The article outlines six common elder fraud schemes—including tech support, romance, grandparent, government impersonation, sweepstakes, and home repair scams—and advises seniors to verify suspicious calls directly with institutions, never share financial information over the phone, and report scams to local police to increase recovery chances and help law enforcement stop fraudsters.
headtopics.com
· 2025-12-08
Eight major digital tech companies (Google, Meta, Yahoo, X, Snap, TikTok, Discord, and Twitch) have voluntarily adopted an Australian Online Scams Code to combat fraud while the government develops mandatory legislation, committing to verify advertisers, screen for suspicious content, and increase intelligence sharing with regulators. The code addresses growing scam losses, particularly social media scams which reached $95 million in reported losses in 2023—a 250% increase since 2020—with most fraud originating from WhatsApp, Facebook, Instagram, and online dating platforms.
aol.com
· 2025-12-08
TRICARE beneficiaries in the Augusta area are being targeted by phishing scams via text messages claiming to come from Wisconsin Physicians Service (the TRICARE For Life contractor) and threatening coverage expiration due to nonpayment. TRICARE reminded beneficiaries that the agency never contacts them by phone or text requesting payment or personal information, and advised them to report suspicious messages to their TRICARE contractor or the Defense Health Agency's Office of the Inspector General.
consumer.ftc.gov
· 2025-12-08
Scammers impersonate government officials or utility company representatives to pressure homeowners into purchasing solar panels or energy efficiency upgrades, falsely promising free installations, large rebates, or guaranteed bill savings that can cost victims tens of thousands of dollars. These scams typically begin with unsolicited calls, messages, or visits offering "free" energy audits or claiming the victim is already enrolled in a program requiring payment. To protect yourself, avoid any "free" solar offers, resist pressure for immediate payment or unusual payment methods (cash, gift cards, wire transfers, cryptocurrency), and never share personal information in response to unexpected online requests.
chicagotribune.com
· 2025-12-08
**Event Type:** Scam Awareness Educational Initiative
The Palos Park Police Department held a National Night Out event to educate residents about elder fraud, highlighting that seniors in their predominantly elderly, affluent community are particularly vulnerable targets. Key scams discussed included door-to-door service schemes and "grandparent scams," with the FBI reporting that elder fraud caused $3.4 billion in losses in 2023 (up 11% from 2022), averaging $33,915 per victim, though many cases go unreported due to victim embarrassment and fear. Police advised residents to verify caller identities, trust their instincts when something feels off, and be
greenwichfreepress.com
· 2025-12-08
A contractor used a bait-and-switch tactic to defraud homeowner John Orkney, initially identifying a legitimate roof leak but then claiming to discover termite infestation and inflating the repair estimate to $195,000 for extensive work including a virtual rebuild of the house and garage. This scheme exemplifies how unscrupulous contractors gain trust through legitimate initial observations before dramatically escalating costs through unverified claims of additional damage.
kiplinger.com
· 2025-12-08
In 2023, over 101,000 people age 60 and older lost nearly $3.4 billion to financial exploitation, according to the FBI's Elder Fraud Report, with common scams including tech support fraud ($590 million in losses), investment fraud ($4.57 billion, up 38% year-over-year), power of attorney abuse, Medicare/Medicaid fraud, and homeowner scams. AI-driven fraud is making scams increasingly sophisticated, with criminals creating convincing fake audio and video to deceive victims. Protection requires vigilance about warning signs such as unusual account activity and suspicious communications, along with education and open family dialogue about financial security.
wrrv.com
· 2025-12-08
A father-daughter duo from Ulster County, New York—Frank Whittaker and Christine Ellsworth—were arrested for stealing over $250,000 from a 92-year-old elderly woman between 2021 and the time of their arrest. After gaining the victim's trust through help with household tasks, Whittaker obtained Power of Attorney and used it to drain the woman's accounts through checks and illegal bank transfers, spending the stolen money on vehicles, jewelry, restaurants, and casinos. Both face charges of Grand Larceny in the Second Degree, with potential sentences of up to 15 years if convicted.
lincolnparishjournal.com
· 2025-12-08
This educational piece by law enforcement examines modern phone-based scams targeting Americans, highlighting how technology has enabled criminals to defraud victims without in-person contact. The article details six prevalent scams: impersonation of law enforcement demanding payment for fines, fake charity solicitations, fraudulent debt collectors, fake prize offers, and IRS impersonation schemes—emphasizing that government agencies never demand immediate payment via phone, gift cards, or wire transfers, and advising victims to hang up and verify claims directly with legitimate organizations.
iid.iowa.gov
· 2025-12-08
This educational piece identifies six common scams targeting Iowa storm victims: FEMA impersonation scams, contractor fraud (storm chasers), fake charities, insurance claim scams, phishing communications, and identity theft. The article provides preventative measures for each scam type, including verifying credentials, obtaining multiple estimates, researching charities through watchdog organizations, contacting insurance companies directly, and freezing credit. Resources provided include the Iowa Attorney General's Office, Iowa Insurance Division, and FEMA fraud hotline for reporting suspected fraud.
prunderground.com
· 2025-12-08
Traverse Bay Farms partnered with financial expert Andy LaPointe to promote senior fraud prevention through his book "Senior Savvy: A Comprehensive Guide to Avoiding Scams." The guide educates seniors on recognizing and protecting themselves from various scams including door-to-door, telephone, phishing, social media, romance, and cryptocurrency schemes, while providing actionable strategies for internet safety, password management, and scam reporting.
theitem.com
· 2025-12-08
An 83-year-old Maryland woman named Mae fell victim to a tech support scam when a fake Apple alert prompted her to contact fraudsters posing as Apple and bank employees, who ultimately convinced her to purchase gift cards totaling thousands of dollars over a 10-hour period. The case illustrates a broader problem: an estimated $8 billion is stolen annually from seniors age 60 and older through fraud, with gift cards increasingly becoming the payment method of choice for criminals because they lack consumer protections afforded to credit and debit cards. Federal regulators have failed to adequately protect consumers from gift card fraud despite it being a growing problem, while technology companies and retailers benefit financially from these crimes due to
upi.com
· 2025-12-08
An 83-year-old Maryland woman named Mae fell victim to tech support fraud after clicking a malicious link on her frozen laptop, leading fraudsters to convince her to purchase gift cards worth thousands of dollars over a 10-hour period. The case illustrates a broader problem: an estimated $8 billion is stolen annually from seniors age 60 and older through fraud, with gift cards increasingly becoming the preferred payment method for criminals due to minimal consumer protections and difficulty in tracing funds. Federal regulators have failed to provide gift cards with the same protections as credit and debit cards, while retailers, technology companies, and fraudsters all profit from the scheme at victims' expense.
yahoo.com
· 2025-12-08
An 83-year-old Maryland resident named Mae fell victim to a tech support scam that ultimately resulted in fraudsters convincing her to purchase gift cards as payment. The article documents how gift card fraud has become a leading payment method in elder fraud schemes, with an estimated $8 billion stolen annually from seniors age 60 and older, yet federal regulators have failed to implement consumer protections for gift cards comparable to those for credit and debit cards. The investigation reveals that while fraudsters, gift card companies, and retailers profit from these schemes, the privately-held technology companies managing the gift card infrastructure are best positioned to prevent fraud but lack legal requirements to do so.
theconversation.com
· 2025-12-08
An 83-year-old Maryland woman named Mae fell victim to tech support fraud when she clicked a malicious link claiming to be from Apple, leading scammers posing as tech support and bank fraud personnel to convince her to purchase gift cards totaling thousands of dollars over a 10-hour period. The case illustrates a larger problem: an estimated $8 billion is stolen annually from seniors age 60 and older through stranger fraud, with gift cards increasingly becoming the preferred payment method for scammers because they lack consumer protections afforded to credit and debit cards and are easily converted to untraceable purchases or resold on dark web marketplaces. The investigation reveals that federal regulators have consistently
liherald.com
· 2025-12-08
Nassau County police arrested two Bronx men in July 2024 after they attempted to scam a 73-year-old East Meadow resident by falsely claiming his bank account was compromised; the investigation revealed they were responsible for numerous additional scams. The county is warning residents about prevalent scams including home improvement fraud, fake relative arrest schemes, Social Security and IRS impersonation scams, lottery fraud, and computer remote access scams, which collectively cost victims thousands of dollars. Officials urge residents, particularly seniors, to remain vigilant, verify caller identities, avoid unsolicited services, and report suspected scams to authorities immediately.
knoe.com
· 2025-12-08
Scammers are targeting consumers by posing as government officials and offering free solar panels door-to-door, though the federal government does not provide free solar installations. The Better Business Bureau advises consumers to avoid "free" offers that pressure immediate payment, to never provide personal information to unverified sources, and to verify offers through legitimate government resources like the Department of Energy before signing any contracts.
abilene-rc.com
· 2025-12-08
Detective Kevin Landers of the Abilene Police Department outlines common scams targeting seniors, including romance, lottery, sweepstakes, and government impersonation schemes where callers demand payment via gift cards or bitcoin. Seniors are frequently targeted because they tend to be trusting, have savings, own homes, and maintain good credit, though scammers prey on people of all ages. Landers recommends protecting oneself by verifying unsolicited offers online, resisting pressure to act quickly, monitoring credit reports annually, and stopping communication with suspected scammers immediately.
timesofindia.indiatimes.com
· 2025-12-08
A 48-year-old civil contractor from Pimpri lost Rs 21 lakh in an online share trading scam between July and August after responding to a stock market investment advertisement on social media. The scammer added the victim to a messenger group, promised high returns, and convinced him to transfer Rs 20.9 lakh to multiple bank accounts before becoming unresponsive and blocking contact. The Pimpri Chinchwad police registered a case after the victim filed a complaint with the cyber crime cell and are investigating using the contractor's bank transaction details.
lawfaremedia.org
· 2025-12-08
National Public Data, a data broker, was hacked by a group calling itself "USDoD," resulting in the theft and public posting of 2.9 billion records containing names, Social Security numbers, dates of birth, addresses, family member names, and phone numbers affecting hundreds of millions of people in the U.S., Canada, and the U.K. The breach highlights four critical lessons: data brokers are incentivized to collect ever-expanding datasets for profit, large-scale data aggregation creates compounded privacy and national security risks, the data brokerage industry remains largely unregulated despite recent legislative discussions, and regulatory enforcement alone cannot adequately address the systemic problem of privacy-invasive
abc7.com
· 2025-12-08
Actress Tamlyn Tomita and her husband Daniel Blinkoff lost approximately $500,000 to a business email compromise scam in which fraudsters impersonated their theater contractor through spoofed emails with subtle address variations, causing their bank to freeze their account and delay construction of their Outside In Theatre project. The FBI reported that similar scams generated over 21,000 complaints and nearly $3 billion in losses across the Los Angeles area last year, with attackers often operating internationally and using social media research to target victims. Despite the setback, the couple plans to proceed with opening the theater on schedule while working with their bank to recover funds.
businessinsider.com
· 2025-12-08
According to the Better Business Bureau's 2023 report, Gen Z (ages 18-24) reported the highest median loss to scams for the second consecutive year, averaging $155 per person, primarily from employment, online purchase, and cryptocurrency scams. While younger people overall lost the most money, people over 65 suffered the largest individual losses to romance scams, which surged dramatically with median losses increasing from $1,411 in 2022 to $3,600 in 2023, with scammers increasingly using cryptocurrency to defraud victims. The report also found that scammers are increasingly targeting minors (ages 7-18), with 16% of
mwakilishi.com
· 2025-12-08
A 69-year-old widower from Suffolk, England, was defrauded of approximately £100,000+ (Sh14.35 million) in a romance scam involving a fake Kenyan woman named "Anita" introduced by a friend who orchestrated the scheme. After being convinced to send money for supposed home improvements and wedding preparations, Lodge discovered the deception upon traveling to Nairobi and subsequently became homeless, sleeping at Heathrow Airport and shelters. The case exemplifies a broader trend of online romance fraud with significant psychological impacts on victims, including shame and mental health issues, as reported by law enforcement agencies tracking rising cybercrime rates globally.
ssnewstelegram.com
· 2025-12-08
The Hopkins County Sheriff's Office identified two active scams targeting county residents: a driveway paving scam where unsolicited individuals claim to be in the area with extra materials and offer services, and a fake officer phone scam. Officials warn residents to be skeptical of unsolicited service offers and to verify caller identities before providing personal information or payment.
flaglerlive.com
· 2025-12-08
An 83-year-old Maryland woman named Mae fell victim to tech support fraud when she clicked on a fake Safari warning, which led scammers to manipulate her into purchasing gift cards worth thousands of dollars over 10 hours. The case illustrates a broader problem: an estimated $8 billion is stolen annually from seniors age 60 and older through stranger fraud, with gift cards becoming an increasingly common payment method for criminals because they lack consumer protections similar to credit and debit cards. The article reveals systemic failures in federal regulation, inadequate retailer safeguards, and the profitable role that technology companies and retailers play in the gift card fraud ecosystem, where "everybody but the victim makes money."
abc7chicago.com
· 2025-12-08
The Better Business Bureau issued a warning about driveway repair and paving scams targeting homeowners, where fraudsters pose as contractors claiming to already be working in the area and offering discounted services before disappearing with payment or providing substandard work. The alert recommends homeowners decline unsolicited offers, research contractors through the BBB website, use written contracts, avoid paying in full upfront, and pay by credit card rather than cash to enable fraud disputes if needed.
timeshudsonvalley.com
· 2025-12-08
On September 20, 2024, New Windsor Police Sergeant Hannah Lake presented information to the New Windsor Senior Citizens Club about fraud schemes commonly targeting seniors, including government impersonation, grandparent, romance, home improvement, solicitor, and gift card scams. Sergeant Lake also educated local merchants on recognizing and reporting suspicious gift card purchases. The presentation emphasized prevention strategies such as never sharing sensitive information by phone, refusing gift card payments, recognizing law enforcement and tax scams, and being wary of requests for secrecy regarding money transfers.
therakyatpost.com
· 2025-12-08
A 50-year-old contractor from Johor Bahru lost RM688,000 in an online investment scam that promised 410% returns over three months, after being lured through a Facebook advertisement and WhatsApp group where scammers posed as investment educators and sent a fake guarantee letter along with a fraudulent mobile app. The victim made 17 transfers between July and September, received an initial return of RM64,000 to build confidence, but had his account frozen when he refused to invest additional funds, ultimately discovering the supposed investment company did not exist. Police are investigating under cheating laws and probing whether money mule accounts were involved in the fraud.
usatoday.com
· 2025-12-08
Federal officials are warning Hurricane Helene victims of an anticipated surge in fraud schemes, including fake charities, identity theft, and fraudulent contractor scams targeting vulnerable disaster survivors. The National Center for Disaster Fraud has received over 220,000 complaints since 2005, and authorities say criminals exploit disaster victims before, during, and after storms by impersonating government officials, soliciting fake donations, and committing price gouging. Experts advise survivors to verify the identities of helpers, avoid sharing sensitive information, obtain multiple repair estimates, and report suspected scams to FEMA or local authorities.
carolinapublicpress.org
· 2025-12-08
Following Hurricane Helene in Western North Carolina, scammers have been targeting disaster victims through multiple schemes including door-to-door fake donation collections, insurance fraud, and contractor scams. Police reported several reports of fraudsters posing as relief workers collecting donations in areas like Patton Avenue in West Asheville, while insurance adjusters may underestimate wind damage to shift liability to federal flood insurance programs, and unqualified contractors overcharge desperate homeowners for substandard repairs. Authorities advise residents to verify the legitimacy of donation solicitors and repair contractors, avoid upfront payments, and check online reviews before hiring services.
kiplinger.com
· 2025-12-08
Following hurricanes Helene and Milton in the Southeast, authorities including the FCC and state attorneys general warned residents about surge in fraud and price gouging, with scammers targeting disaster victims through home repair, tree service, water treatment, and charity donation schemes. Consumers should avoid unsolicited traders, never share personal information with unverified parties, verify credentials through the Better Business Bureau, and report suspected fraud to their state attorney general or the FTC. Price gouging laws vary by state but typically prohibit selling goods or services at "unconscionable" prices during declared states of emergency.
reed.senate.gov
· 2025-12-08
U.S. Senator Jack Reed partnered with AARP Rhode Island and the Rhode Island State Police to hold an Elder Fraud Prevention Summit addressing the rising threat of scams targeting older adults. According to the FBI, elder fraud complaints rose 14 percent in 2023 with losses exceeding $3.4 billion nationally, including $7.4 million lost by Rhode Islanders over age sixty. The summit emphasized public education, awareness of common scam tactics (tech support, romance, investment, and data breach scams), and the importance of reporting fraud to authorities rather than remaining silent out of embarrassment.
aol.com
· 2025-12-08
Over 100,000 elderly Americans fell victim to fraud last year, losing more than $3.4 billion, with Rhode Island seniors alone losing approximately $7.4 million. U.S. Senator Jack Reed and partners hosted an awareness event highlighting common elder scams—including tech support, grandparent, government impersonation, sweepstakes, home repair, romance, and family scams—and recommended strategies to avoid them: never volunteer personal information, be skeptical of urgent claims, avoid payments via gift cards or cryptocurrency, and don't hesitate to hang up on suspicious callers. Victims should report scams to local police or the FTC, and seniors can access
finance.yahoo.com
· 2025-12-08
Following Hurricanes Helene and Milton, Florida and surrounding states experienced a surge in price gouging and scams targeting disaster victims. Price gouging—excessive increases on essential goods like fuel, groceries, and lodging—resulted in over 100 complaints to North Carolina's Attorney General alone, while scammers posed as FEMA representatives, insurance adjusters, and contractors to exploit vulnerable residents. Consumers are advised to document suspicious pricing, report gouging to state attorneys general, and remain vigilant against fraudsters during disaster recovery.
familyhandyman.com
· 2025-12-08
Facebook scammers are impersonating car detailing businesses and other service providers to defraud consumers, typically luring victims with attractive offers before requesting upfront "refundable deposits" once contact is established. Red flags include newly created accounts with few photos or reviews, no official phone number, and no online presence beyond Facebook. Consumers should report suspicious accounts to Facebook, warn others in community groups, and contact their bank immediately if they've already made payments.
patch.com
· 2025-12-08
An 82-year-old Woodland Park resident lost $432,000 to a door-to-door home improvement scam perpetrated by Abba Cohen, 42, of Queens, who collected payment for services never rendered. Cohen was arrested on October 15 and faces second-degree charges including conspiracy to commit theft by deception, receiving stolen property, and money laundering. Authorities are seeking additional victims or information about similar incidents involving Cohen.
familyhandyman.com
· 2025-12-08
Scammers are sending threatening extortion emails claiming to have compromising videos or photos of recipients and demanding $2,000 or more in cryptocurrency, using photos of victims' houses obtained from Google Street View screenshots to appear credible. Victims can identify the scam by checking whether actual intimate images are included in the email, searching the email text online to see if others received similar messages, or comparing the house photos to current Google Street View imagery. The FTC recommends reporting fraudulent transactions to your bank for potential reversal (though cryptocurrency transfers are typically irreversible) and filing a report at ReportFraud.ftc.gov.
toronto.ctvnews.ca
· 2025-12-08
A Toronto senior lost $27,000 to a roofing scam but received assistance from a Good Samaritan company that provided a new roof to repair the damage caused by the fraudulent contractor. The incident highlights the vulnerability of seniors to home repair scams and the importance of community support in helping victims recover from financial exploitation.
cp24.com
· 2025-12-08
A Toronto senior was defrauded by door-to-door roofers who charged her $27,000 for shoddy work, initially quoting $7,000 then demanding an additional $20,000 after removing shingles and leaving the roof in worse condition. After her story aired on CTV News Toronto, over 10 roofing companies offered assistance, and Roofing Repairs Dun-Rite Inc. donated labor, materials, and supplies to provide her with a complete new roof. The Better Business Bureau advises consumers to obtain written contracts, get three quotes, verify licenses and insurance, avoid high-pressure tactics, and use accredited businesses to protect against home
pentictonherald.ca
· 2025-12-08
The Palmyra Women's Institute is hosting a scam prevention education session featuring Chatham-Kent Police Special Constable Brenda Koldyk to address rising fraud losses in the community, including grandparent scams, romance scams (one victim lost $250,000), and various other schemes targeting seniors and vulnerable individuals. The November 7 session will cover warning signs, prevention strategies, and common scam types such as tax fraud, home renovation fraud, and impersonation scams, with Koldyk advising victims to verify requests with family members before sending money or gift cards.
crowell.com
· 2025-12-08
Scammers are increasingly targeting System for Award Management (SAM.gov) registrations used by federal contractors through phishing emails impersonating the GSA and fraudulent access requests, aiming to compromise sensitive banking and tax information or divert government payments. Successful attacks can result in compromised accounts, modified certifications that jeopardize contract eligibility, or complete registration deletion, halting payments and requiring extensive recovery efforts. Companies can protect themselves by maintaining multiple SAM Administrators, carefully verifying all emails and access requests before clicking links, enabling multifactor authentication, and internally confirming any unexpected access requests before granting approval.
valleybreeze.com
· 2025-12-08
Elder fraud complaints rose 14 percent nationally in 2023, resulting in $3.4 billion in losses, with Rhode Islanders over 60 losing $7.4 million to scams. U.S. Sen. Jack Reed, AARP Rhode Island, and the Rhode Island State Police held an Elder Fraud Prevention Summit to educate older adults on detecting and reporting fraud, emphasizing that tech support, romance, and investment scams are among the most common schemes targeting seniors. Experts stressed that victims should report incidents immediately and stay informed about evolving scams, noting that sophisticated criminals use artificial intelligence and psychological manipulation rather than targeting inherent vulnerabilities in older adults.
buzzfeed.com
· 2025-12-08
This article compiles 15 anecdotal examples of homebuyers who discovered serious defects and fraudulent concealment by previous owners after purchase, including missing fixtures, false flooring, dangerous electrical work, hidden water damage, mold, structural failures, pest infestations, and deferred maintenance—with one case requiring $24,000 in plumbing repairs. The examples illustrate how inadequate home inspections or seller misrepresentation can result in significant financial and safety liabilities for unsuspecting buyers. While focused on real estate rather than elder-specific fraud, the cases underscore the importance of thorough pre-purchase inspections and disclosure verification for all homebuyers, particularly vulnerable populations
yahoo.com
· 2025-12-08
Fifteen homebuyers discovered significant undisclosed defects in their homes after purchase, including missing fixtures (toilets, wiring), hidden damage (water damage, mold, structural issues), poor workmanship (faulty electrical systems, plumbing from the 1950s), and pest infestations (bats). One buyer faced $24,000 in plumbing repairs, while others discovered problems ranging from missing hardwood flooring to ceiling collapses shortly after moving in. These cases highlight common issues resulting from inadequate home inspections or seller non-disclosure of pre-existing conditions.
kiplinger.com
· 2025-12-08
Research from USC found that thinning of the entorhinal cortex in the brain—an early sign of Alzheimer's disease—is associated with increased vulnerability to financial scams in older adults, particularly those aged 70 and older. The study of 97 participants used brain imaging and a standardized financial vulnerability assessment tool, suggesting that evaluating financial decision-making could help identify early cognitive decline, though the researchers note the study was limited to educated white women and further research on diverse populations is needed before this can be used as a clinical diagnostic tool.
bbc.com
· 2025-12-08
BBC Scam Safe Week is a multi-platform educational initiative launching programs across television, radio, and online to help the public recognize and avoid scams, which have become increasingly prevalent during the cost-of-living crisis. Expert contributors highlight that "pig butchering" romance-to-investment scams are currently the most profitable fraud scheme, with victims losing tens of thousands of pounds or more, and emphasize that people of all ages—particularly 16-34 year-olds—are vulnerable targets. The campaign stresses that self-education is essential since authorities can only convict 0.1% of fraud cases, and that scamming has become a sophisticated criminal enterprise rather than isolated incidents.
dailygalaxy.com
· 2025-12-08
Residents in the Gard department of France and surrounding areas received fraudulent magnets disguised as official "Useful Numbers" guides that actually contained contact information for unscrupulous home repair services. These scammers use high-pressure sales tactics and overpriced services targeting vulnerable individuals, including the elderly—one couple in their 80s was charged 1,463 euros for a simple circuit breaker replacement. To protect themselves, residents should discard suspicious magnets, verify service providers through trusted sources, and report suspicious activity to consumer protection agencies.
ajc.com
· 2025-12-08
Cybercriminals increasingly use phishing emails, text messages, and spoofed delivery notifications to steal personal and financial information from victims of all ages during the holiday season and year-round. The Federal Trade Commission advises avoiding urgency-driven scams by verifying sender identities, researching suspicious messages, not clicking unexpected links, never paying for prizes, and hanging up on callers requesting sensitive information like Social Security numbers or banking details. Taking time to verify legitimacy rather than acting on panic is the most effective protection against financial fraud.
journalnow.com
· 2025-12-08
This article provides educational guidance on avoiding romance scams, particularly around Valentine's Day when people are more vulnerable to online dating fraud. According to the Federal Trade Commission, consumers lost $1.3 billion to romance scams in 2022, with scammers typically cultivating relationships for months before requesting money under false pretenses such as emergencies. Experts recommend moving online relationships slowly, being wary of requests to communicate off dating apps, and recognizing red flags such as requests for money or overly fast relationship progression.
wrtv.com
· 2025-12-08
An 82-year-old Florida woman lost over $40,000 in a lottery scam where a caller claiming to represent Mega Millions told her she had won $8 million and instructed her to send cash to an Indianapolis address to cover taxes. The scammer used fake check deposits and promises of prize money to convince the victim to wire multiple shipments of cash via UPS, though authorities have not recovered the funds or identified the actual perpetrator. This case exemplifies the rising tide of elder fraud, with the FBI reporting $3.4 billion in losses to people age 60 and older in 2023—an 11 percent increase from the previous year.
gmtoday.com
· 2025-12-08
Investment scams remain the highest risk for adults over 55, followed by online purchase scams and romance scams, according to the Better Business Bureau Scam Tracker Risk Report. The article provides consumer protection guidance including: avoiding unsolicited calls (especially from spoofed numbers), recognizing red flags like pressure to act quickly or requests for unusual payment methods, hiring only licensed contractors after thorough vetting, being alert to emergency scams targeting grandchildren, and avoiding Medicare fraud schemes involving "free" medical equipment.
click2houston.com
· 2025-12-08
Harris County Attorney Christian Menefee launched the "Scam Free HC" initiative to combat a surge in holiday-season fraud, warning that thousands of Houston residents fall victim annually to scams including gift card schemes, spam calls, and contractor fraud. A notable case involved former police officer Julia Marino, who lost $16,200 in a deposit to A & L Sheds, a company accused of defrauding over 100 victims totaling $1.1 million; the company postponed her shed project 27 times without delivering services or refunds. The initiative provides educational resources and a reporting platform as Texas ranks as the 4th most scammed state in the country with $
yahoo.com
· 2025-12-08
Financial scams affect millions of Americans annually, with one in five adults losing money to online fraud, including romance scams, investment schemes, and identity theft. Beyond financial losses, scam victims often experience significant emotional trauma including feelings of betrayal, powerlessness, and reduced self-esteem, with effects extending to mental health, physical health, and personal relationships. Mental health organizations and fraud protection technologies are increasingly working to support victims and detect fraudulent activity, though scams continue to evolve with tools like AI-generated videos making deception more convincing.
justice.gov
· 2025-12-08
From 2018 to 2021, Charlotte-based repairmen David Angelo Quick and Tony Joshua Christo earned over $1.5 million providing home and car repair services to elderly customers but failed to report any of this income on their federal tax returns. The defendants also defrauded some elderly clients by overcharging them for repairs, and Quick operated without a contractor's license. Both pleaded guilty to filing false tax returns, facing up to three years in prison and $250,000 in fines each at sentencing.
vindy.com
· 2025-12-08
A fraud awareness forum in Youngstown hosted by Jewish Family and Community Services attracted 126 seniors to learn prevention strategies from Mahoning County Prosecutor Gina DeGenova. The program covered major scam tactics including phishing text links, romance and catfishing schemes, AI voice impersonation, home improvement fraud, and warned against sharing personal information on social media that could endanger children or be used to answer security questions.
ucf.edu
· 2025-12-08
Scammers stole over $1.6 billion from victims in the first five months of 2024—a 20% increase from 2023—though actual numbers are higher due to underreporting. Researcher Nichole Lighthall at UCF's Adult Development and Decision Lab found that while most older adults recognize scams as a problem, they feel disempowered to prevent them, and scams range from minor losses of $50 to financially catastrophic amounts. Lighthall's research aims to empower seniors with knowledge and solutions, noting that modern scammers use increasingly relentless tactics like impersonation texts, robo-calls, and social engineering because
yahoo.com
· 2025-12-08
A 35-year-old Oakland man, Zhongqiang Chen, was arrested on November 14 after scamming an elderly Stanislaus County woman out of $30,000 through a fake McAfee antivirus email that gave him remote access to her computer. Chen transferred $60,000 from her money market account, convinced her she owed him that amount, and collected an initial $30,000 payment before being arrested in an undercover operation when he arrived to collect the remaining $30,000. The case remains under investigation to determine if there are additional victims.
prunderground.com
· 2025-12-08
Andy LaPointe, a retired registered investment advisor, held a book signing event on November 27, 2024, for *Senior Savvy: A Comprehensive Guide to Avoiding Scams*, a resource designed to help seniors recognize and protect themselves from increasingly sophisticated fraud schemes. The book covers common scams targeting seniors—including phishing, cryptocurrency schemes, and door-to-door fraud—and provides practical guidance on internet safety, password creation, and recovery steps if victimized. Organizations can purchase bulk editions with customized branding to strengthen fraud prevention efforts in their communities.
westsidespirit.com
· 2025-12-08
Federal, state, and local authorities warn that scams targeting seniors are rising, particularly during the holiday season, with common schemes including charity fraud, grandparent scams, romance scams, tech support scams, and government impersonation scams. Authorities advise seniors to avoid phishing emails, use secure networks for online purchases, verify websites and charities before donating, and be cautious of unsolicited offers. Victims can report suspected fraud to the FBI's Internet Crime Complaint Center (ic3.gov), their state attorney general, or local law enforcement.
losaltosonline.com
· 2025-12-08
Door-to-door contractor Adam Waldrop, 23, was arrested and charged with eight felony counts and one misdemeanor for allegedly scamming at least two Los Altos elderly women out of a combined $4,750 for roofing and garage-door repairs he never performed in February and March 2024. Waldrop, who used at least 13 aliases including Billy Thomas Wilson, also faces additional warrants in Merced and Oregon, and police suspect he is connected to scams in other states.
wmur.com
· 2025-12-08
New Hampshire's Assistant Attorney General Alexandra Sosnowski warns consumers about holiday shopping scams, particularly those occurring online during the Christmas season. Key recommendations include verifying retailer URLs and checking reviews on trusted sources like the Better Business Bureau before purchasing, monitoring package deliveries to prevent porch theft, avoiding clicking links in unsolicited text messages claiming delivery issues, and purchasing gift cards directly from retailers to avoid tampered cards. The alert emphasizes taking extra time to verify sources and using tracking information directly from retailers rather than through suspicious links.
news9.com
· 2025-12-08
Cleveland County Court Clerk's Office warned residents of a jury duty scam involving fraudsters using fake arrest warrants and demanding payment via phone, email, or in-person visits, with at least one reported case where scammers appeared at someone's door with a fake warrant demanding payment in gift cards. The court clarified that legitimate jury duty communications are only sent by U.S. mail and never request payment, and that no Cleveland County resident has been fined or jailed for missing jury duty under the current clerk. Residents are advised to call 911 if approached in person by suspected scammers and to alert vulnerable loved ones, especially during the holiday season.
glensidelocal.com
· 2025-12-08
Louigi Frank, 35, was arrested on December 12 for operating a driveway repair scam targeting elderly residents through his company Seal Coat Pro. Frank and his wife approached an 89-year-old Bedminster Township resident claiming they had extra sealcoat material, then charged her $7,000 for unnecessary driveway work. Police report this is a common scam targeting seniors using the "extra material" sales pitch, and are asking other potential victims to contact Officer Jim Browne at 215-795-2972 ext. 108.
prunderground.com
· 2025-12-08
"Senior Savvy: A Comprehensive Guide to Avoiding Scams" is an educational resource released by financial expert Andy LaPointe that teaches seniors to recognize and prevent fraud across multiple platforms, including phishing emails, social media scams, cryptocurrency schemes, romance scams, and door-to-door deception. The guide provides step-by-step explanations, real-world examples, and actionable strategies for responding to scams, with particular emphasis on protecting seniors during high-risk periods like the holiday season when scammer activity increases.
sundayworld.com
· 2025-12-08
Patrick and Matthew McDonagh, two brothers from Co Fermanagh, were sentenced to 18 months in prison for conspiring to commit wire fraud against elderly homeowners across the United States. The brothers defrauded victims nationwide by falsely claiming homes needed urgent repairs (roof holes, foundation cracks, driveway work), extracting over $1 million total—including $435,000 from a single Shoreline homeowner through aggressive, daily demands for checks and wire transfers. They have agreed to pay restitution exceeding $1 million to victims in Washington, Oregon, Illinois, and other states.
southernstar.ie
· 2025-12-08
This educational guide defines scams as illegal schemes designed to steal money or personal information, and describes current fraud methods including "quishing" (fake QR codes at parking meters), fraudulent text messages impersonating government energy credit schemes, and spoofed business emails requesting payment. The article provides protective measures such as avoiding QR code payments, using multi-factor authentication, verifying websites through cybersecurity tools, recognizing warning signs (unsolicited contacts, pressure to act quickly, grammatical errors), and safeguarding personal information by only sharing details in initiated communications and checking website security features.
presstelegram.com
· 2025-12-08
Bank insiders, particularly lower-paid employees, are leaking sensitive customer account information to scammers, creating a significant vulnerability in financial institutions' security controls. This internal data breach has emerged as a critical risk factor enabling sophisticated scams that target Americans' life savings and poses substantial security gaps in the banking industry.
cdispatch.com
· 2025-12-08
A woman in New Hope became the victim of a romance scam after sending her entire life savings ($20,000) via FedEx to an online boyfriend who did not actually exist. Lowndes County Sheriff Eddie Hawkins highlighted this case while warning the public about multiple prevalent scams, including phone spoofing schemes impersonating the sheriff's office, utility companies, and government agencies, as well as employment, cryptocurrency, lottery, and tech support scams. Hawkins emphasized that scammers are sophisticated professionals and advised victims to hang up and call official numbers directly rather than staying on suspicious calls.
psychologytoday.com
· 2025-12-08
Rural Americans face unique vulnerabilities to fraud due to geographic isolation, limited access to resources, and higher concentrations of older adults who report larger financial losses to scams. Rural residents are more reliant on online services for shopping, may turn to online dating platforms due to limited in-person social opportunities, and often encounter barriers to reporting scams including decreased government trust, lack of support services, and social stigma. Scammers exploit these vulnerabilities through various schemes including online shopping fraud, romance scams, and disaster relief impersonation, yet rural fraud trends remain largely undocumented because most consumer protection agencies do not differentiate data by population density.
sundayworld.com
· 2025-12-08
Patrick Wall, a 24-year-old Irish man, was arrested in Nassau County, Long Island, and released on bail after allegedly defrauding elderly homeowners of approximately $100,000 through a home repair scam spanning from September 2023 to his arrest. Wall would pose as a masonry worker, identify repair needs at elderly victims' homes, then deliberately cause additional damage and inflate repair costs to extract inflated payments and cheques. He faces charges of larceny, conspiracy, fraud, and criminal mischief, with police seeking additional victims to come forward.
citizensvoice.com
· 2025-12-08
During natural disasters like wildfires and floods, scammers impersonate FEMA officials, utility companies, and contractors to prey on vulnerable victims by requesting personal information, charging fraudulent fees for disaster aid, or demanding upfront cash payments for repairs. The FTC warns disaster victims to verify contact through official channels, avoid anyone creating urgency or requesting immediate payment, and conduct background checks on contractors before hiring. In 2023 alone, the FTC received reports of approximately 1 million identity theft cases, 2.6 million fraud cases, and 1.9 million other scam reports.
abc7.com
· 2025-12-08
Following wildfires in Los Angeles, California issued emergency protections against price gouging through January 2026, limiting price increases to 10% on housing, materials, and services. State Attorney General Rob Bonta warned of multiple scams targeting displaced residents, including fake charities, contractor fraud demanding deposits, and impersonation schemes targeting elderly individuals, immigrants, and non-English speakers; violators of price gouging laws face up to $10,000 in fines and jail time.
apnews.com
· 2025-12-08
After natural disasters like wildfires and floods, scammers exploit vulnerable victims by impersonating government agencies (FEMA, utilities) and contractors to steal personal information or demand upfront payments for aid and repair services. People in heightened emotional states should verify callers directly with organizations, be skeptical of urgency tactics, and confirm contractor licenses and insurance before paying anything. The FTC advises that legitimate FEMA aid is always free, and recommends getting multiple estimates, reviewing online complaints, and monitoring credit reports for signs of identity theft or fraud.
miamiherald.com
· 2025-12-08
Seniors, particularly homeowners age 62 and older who control approximately $14 trillion in housing wealth, lose around $28.3 billion annually to financial exploitation from various perpetrators including family members (who commit two-thirds of verified cases), contractors, loan brokers, and caregivers. Common scams involve fraudulent reverse mortgages, home equity loans, and home improvement schemes, with notable cases including a loan broker exploiting a widow with dementia and a hairstylist depleting three women's assets. Family members and friends should discuss major financial decisions with elderly relatives, ask critical questions about who benefits from transactions, and watch for red flags like isolation from family, missing statements
huffpost.com
· 2025-12-08
During the Los Angeles wildfires, scammers exploited disaster victims and donors through fake relief fundraisers impersonating celebrities like Kim Kardashian, fraudulent crowdfunding campaigns using stolen photos, fake charity websites, phishing emails posing as FEMA and the Red Cross, fake contractor services, and animal rescue scams. Security experts note that disaster scams proliferate because they combine vulnerability, urgency, and the public's desire to help, with perpetrators ranging from local individuals to organized crime syndicates. Potential victims should verify charities through official channels, avoid clicking unsolicited donation links, and be wary of upfront payment requests or overly urgent appeals
pasadenanow.com
· 2025-12-08
California's Insurance Commissioner and Los Angeles County District Attorney announced a joint initiative to combat insurance fraud targeting wildfire survivors, combining consumer education with enhanced prosecution efforts. The Department of Insurance has deployed teams to educate residents about their rights, verify contractor licenses, and enforce regulations including a mandatory seven-day waiting period before public adjusters can solicit business in disaster zones. Since 2019, the Department has distributed over $550 million statewide for fraud investigations and prosecutions, with free insurance support workshops being offered to help survivors understand claims processes and avoid common scams.
latimes.com
· 2025-12-08
During natural disasters, scammers exploit vulnerable victims by impersonating utility companies, FEMA, and contractors to steal personal information or money through pressure tactics and upfront fees. Protection measures include verifying identities by contacting organizations directly, never paying upfront fees for disaster aid or repairs, researching contractors thoroughly, and getting multiple estimates before hiring. If identity theft occurs, victims should immediately report it to the FTC, credit bureaus, and financial institutions to prevent further damage.