Fraud Type

Grandparent Scams

1,418 articles in this category. Showing most recent 200.

floridabar.org · 2026-03-21
Business Law Section launches 'Be $.M.A.R.T.' initiative to help seniors avoid scams
Judge Lori Vaughan: 'As you can imagine, a big portion of our presentation is how to recognize and avoid financial scams; they’re everywhere now. I feel like every time we identify...
Romance Scams Tech Support Scams Charity Scams Reverse Mortgage Scams General Elder Fraud Scam Awareness Financial Crime Money Order / Western Union
wowt.com · 2026-03-20
Douglas County Sheriff: scammers post fake ads to discredit Bitcoin ATM warning stickers
OMAHA, Neb. (WOWT) - Scammers are now posting fake social media ads featuring a deepfake police officer image in an attempt to discredit warning stickers placed on Bitcoin ATM mach...
Law Enforcement Impersonation Robocalls / Phone Scams Scam Awareness Financial Crime Cryptocurrency Crypto ATM
yahoo.com · 2026-03-20
Dominican extradited to Massachusetts for alleged role in laundering $5M in grandparent scheme
BOSTON (WWLP) – A Dominican national has been extradited to Massachusetts for allegedly laundering proceeds from a call center operation that defrauded hundreds of elderly victims,...
Romance Scams Investment Fraud Money Mules / Laundering Robocalls / Phone Scams General Elder Fraud Financial Crime Wire Transfer Gift Cards
yahoo.com · 2026-03-20
Dominican national extradited to US for role inelder fraudring that victimized Mass. seniors
A Dominican national has been extradited to the United States for his alleged role in an elder fraud ring that victimized seniors across the country, including in Massachusetts, fe...
Money Mules / Laundering Robocalls / Phone Scams General Elder Fraud Financial Crime
prnewswire.com · 2026-03-20
Adaptive Security Launches Free Training to Protect Older Adults From AI Scams
LOS ANGELES, March 19, 2026 /PRNewswire/ -- Adaptive Security, the leading provider of AI-powered social engineering prevention solutions, today launched free public training resou...
Crypto Investment Scams Government Impersonation Phishing General Elder Fraud Scam Awareness Cryptocurrency Wire Transfer Gift Cards Bank Transfer
fallriverreporter.com · 2026-03-20
Dominican national appears in Massachusetts court for alleged role in scam... - Fall River Reporter
BOSTON – A Dominican national has been extradited to the United States for his alleged role in a transnational “call center” operation in the Dominican Republic that tricked hundre...
Bank Impersonation Money Mules / Laundering Robocalls / Phone Scams General Elder Fraud Scam Awareness
chathamvoice.com · 2026-03-20
Beware the 'Grandparent Scam' - The Chatham Voice
CK Crime Stoppers is reminding residents to stay alert to the “Grandparent Scam,” a fraud tactic that continues to target older adults and vulnerable community members through urge...
Law Enforcement Impersonation Robocalls / Phone Scams General Elder Fraud Scam Awareness Gift Cards Cash
boston25news.com · 2026-03-20
Dominican national extradited to US for role inelder fraudring that victimized Mass. seniors
BOSTON — A Dominican national has been extradited to the United States for his alleged role in an elder fraud ring that victimized seniors across the country, including in Massachu...
Money Mules / Laundering Robocalls / Phone Scams General Elder Fraud Financial Crime
klkntv.com · 2026-03-19
Lincoln Police warning of 'Pig Butchering' scam that could cost families thousands of dollars
LINCOLN, Neb. (KLKN) — The Lincoln Police Department is warning about a scam targeting families. It’s being referred to as “Pig Butchering.” “The gist of it is to fatten the pros...
Romance Scams Crypto Investment Scams Tech Support Scams Cryptocurrency
nypost.com · 2026-03-19
Tax scams on the rise as April 15 approaches, IRS warns: Here are the 'dirty dozen' hoaxes to avoid
In the midst of tax season, with the April 15 deadline quickly approaching, the Internal Revenue Service is warning taxpayers about scammers out to rip you off. Scams tend to spik...
Government Impersonation Law Enforcement Impersonation Tech Support Scams Phishing Robocalls / Phone Scams Scam Awareness Financial Crime
foxnews.com · 2026-03-19
Genealogy boom exposes personal data scammers can exploit - Fox News
Fox News Flash top headlines are here. Check out what's clicking on FoxNews.com. Millions of Americans are digging into their roots. Genealogy has quietly become one of the fastes...
Tech Support Scams Phishing Scam Awareness
fox17online.com · 2026-03-19
Got a text from the Secretary of State? Here's why you should pause - FOX 17
CASCADE TOWNSHIP, Mich. — A text message claiming to be from the Michigan Secretary of State is making the rounds — and officials say it's a scam. The message reads: "Michigan Sec...
Crypto Investment Scams Phishing Robocalls / Phone Scams General Elder Fraud Scam Awareness
cnet.com · 2026-03-18
Google, Meta and Amazon Join Global Pact to Fight Rising Online Scams- CNET
Modern online scams operate across multiple platforms, perhaps spanning social media, messaging apps, email and online marketplaces. Google, Meta and Amazon are among 11 tech, reta...
Celebrity Impersonation Scams Crypto Investment Scams Investment Fraud Tech Support Scams Phishing Online Shopping Scams Scam Awareness Cryptocurrency Payment App
henricocitizen.com · 2026-03-18
Savvy Senior: Top senior scams and how to avoid them - Henrico Citizen
Dear Savvy Senior,My adult kids keep warning me about scams, but it’s hard to know which calls and messages are dangerous. What scams are most commonly aimed at seniors right now?-...
Romance Scams Crypto Investment Scams Investment Fraud Lottery/Prize Scams Law Enforcement Impersonation Bank Impersonation Tech Support Scams Phishing Medicare Fraud Charity Scams Robocalls / Phone Scams General Elder Fraud Scam Awareness Financial Crime Cryptocurrency Wire Transfer Gift Cards Check/Cashier's Check
nationaltoday.com · 2026-03-17
Top Senior Scams and How to Avoid Them - Norman Today
By the People, for the People News Older adults are often targeted by fraudsters, but awareness and caution can help protect against financial losses. Mar. 16, 2026 at 12:00am ...
Romance Scams Investment Fraud Government Impersonation Tech Support Scams Charity Scams Robocalls / Phone Scams General Elder Fraud Scam Awareness Financial Crime
mexc.com · 2026-03-14
Crypto ATM Fraud Hit $333 Million in the US in 2025 | MEXC News
Crypto ATM fraud surged to $333 million in the US in 2025, with complaints received by the FBI growing 33% in the year as scam networks became more industrialized while tapping int...
Romance Scams Crypto Investment Scams Investment Fraud Government Impersonation Tech Support Scams Phishing Scam Awareness Financial Crime Cryptocurrency Crypto ATM
shorelinemedia.net · 2026-03-12
Top Senior Scams and How to Avoid Them | News | shorelinemedia.net
Dear Savvy Senior, My adult kids keep warning me about scams, but it’s hard to know which calls and messages are dangerous. What scams are most commonly aimed at seniors right now...
Romance Scams Crypto Investment Scams Investment Fraud Lottery/Prize Scams Law Enforcement Impersonation Bank Impersonation Tech Support Scams Phishing Medicare Fraud Charity Scams Robocalls / Phone Scams General Elder Fraud Scam Awareness Financial Crime Cryptocurrency Wire Transfer Gift Cards Check/Cashier's Check
thepilot.com · 2026-03-11
Don't Be a Victim: Senior Enrichment Center Presents ' Scam Jam' | Features - The Pilot
Each year, seniors are often targeted by scammers and fall victim to some type of financial fraud, leading to significant losses. In 2023 alone, older adults lost approximately $3....
Romance Scams Investment Fraud Lottery/Prize Scams Government Impersonation Tech Support Scams General Elder Fraud Scam Awareness Financial Crime
banklesstimes.com · 2026-03-11
Minnesota Moves to Ban Crypto ATMs AmidElder FraudSurge | BanklessTimes
Minnesota lawmakers are advancing legislation that would impose a statewide ban on virtual currency kiosks, a sharp escalation from the state’s regulatory approach just two years a...
Crypto Investment Scams Robocalls / Phone Scams Scam Awareness Financial Crime Cryptocurrency Crypto ATM
lakecountyexam.com · 2026-03-10
Savvy Senior: Top senior scams and how to avoid them | Crime | lakecountyexam.com
Dear Savvy Senior, My adult kids keep warning me about scams, but it’s hard to know which calls and messages are dangerous. What scams are most commonly aimed at seniors right now...
Romance Scams Crypto Investment Scams Investment Fraud Lottery/Prize Scams Law Enforcement Impersonation Bank Impersonation Tech Support Scams Phishing Medicare Fraud Charity Scams Robocalls / Phone Scams General Elder Fraud Scam Awareness Financial Crime Cryptocurrency Wire Transfer Gift Cards Check/Cashier's Check
lavalnews.ca · 2026-03-09
Scammer from Laval who targeted Nova Scotiaseniorssentenced to house arrest
A fraud artist living in Laval who was facing more than 30 charges in Atlantic Canada after taking part in a scheme to cheat senior citizens while posing as a policeman, a lawyer a...
General Elder Fraud Scam Awareness Financial Crime
ckom.com · 2026-03-09
LISTEN: Finance expert stresses importance of reporting fraud | 650 CKOM
It’s Fraud Prevention Month, an important time to highlight scam attempts right here in Saskatchewan. Recent data from Saskatchewan RCMP shows fraud reports in the province rose 8...
Romance Scams Crypto Investment Scams Investment Fraud Bank Impersonation Robocalls / Phone Scams General Elder Fraud Scam Awareness Financial Crime Cryptocurrency Gift Cards Check/Cashier's Check Money Order / Western Union
pictouadvocate.com · 2026-03-06
'It's certainly been an eye opener':Seniorslearn tips on avoiding scams at special New ...
Goodwin photo New Glasgow Regional Police Const. Ken MacDonald, left, chats with Kathleen Campbell during a Safe Senior Police Academy event at the Pictou County Wellness Centre. ...
Robocalls / Phone Scams General Elder Fraud Scam Awareness Financial Crime Cash
washingtonjewishweek.com · 2026-03-05
SeniorResources: Scams AffectingSeniors- Washington Jewish Week
Everyone has been told not to share personal information with strangers or give money for a scenario that seems too good to be true. Yet during 2024, scammers stole $12.5 billion f...
Investment Fraud Inheritance Scams Lottery/Prize Scams Government Impersonation Tech Support Scams Phishing Identity Theft Benefits Fraud Robocalls / Phone Scams Reverse Mortgage Scams General Elder Fraud Scam Awareness Financial Crime Gift Cards Payment App Check/Cashier's Check
nbcsandiego.com · 2026-03-04
'Mom, I need money!': Beware of AI voice technology being used in scams- NBC 7 San Diego
Scammers can clone almost anyone’s voice by using artificial intelligence and then use it to fake emergencies, kidnappings or making pleas for money. Tania Luviano Hurwitz with NBC...
Crypto Investment Scams Tech Support Scams Phishing Kidnapping/Ransom Scams Robocalls / Phone Scams Scam Awareness Cryptocurrency Gift Cards
ibtimes.com.au · 2026-03-02
Minnesota Lawmakers Propose Statewide Ban on Crypto ATMs Amid Surge in Elder Fraud Scams
Minnesota lawmakers have introduced legislation that would impose a complete ban on cryptocurrency kiosks — commonly known as crypto ATMs or Bitcoin ATMs — across the state, markin...
Romance Scams Crypto Investment Scams Government Impersonation General Elder Fraud Scam Awareness Cryptocurrency Crypto ATM Bank Transfer
timesrepublican.com · 2026-03-01
Online fraud prevention tips | News, Sports, Jobs - Times Republican
As Chief of Police, our agency remains vigilant in providing information to our community members when we observe increasing crime trends. We look to track these occurrences not on...
Friendship Scams Government Impersonation Law Enforcement Impersonation Bank Impersonation Tech Support Scams Phishing Identity Theft Robocalls / Phone Scams Scam Awareness Financial Crime Cryptocurrency Crypto ATM Gift Cards Cash Bank Transfer Payment App Check/Cashier's Check
yahoo.com · 2026-02-27
The Top Scams Retirees Fall For Every Time - Yahoo
Romance scams targeting seniors generate over $1B in annual losses according to the FTC. Retirees are primary targets due to available funds and lower technological proficiency. ...
Romance Scams Investment Fraud Lottery/Prize Scams Tech Support Scams Phishing Online Shopping Scams Robocalls / Phone Scams General Elder Fraud Scam Awareness Wire Transfer Gift Cards
wlwt.com · 2026-02-27
Residents report scammers claiming to be paramedics, demanding money using AI - WLWT
Sheriff's offices in Warren and Butler counties are warning residents about a rise in imposter scams involving callers posing as officials and demanding payment. A lieutenant with...
Government Impersonation Robocalls / Phone Scams Scam Awareness
patch.com · 2026-02-27
Middletown Twp. Police Warn of In-PersonElder FraudIncrease | Levittown, PA Patch
MIDDLETOWN TOWNSHIP, PA — The Middletown Township Police Department is reporting a concerning trend in elder fraud cases within the community. Recently, there have been numerous i...
Crypto Investment Scams Government Impersonation Identity Theft Home Repair Scams Charity Scams Robocalls / Phone Scams General Elder Fraud
king5.com · 2026-02-27
'This information needs to be out there': Scammers are mining public records to run a slick ...
To stream KING 5 on your phone, you need the KING 5 app. Next up in 5 Example video title will go here for this video Next up in 5 Example video title will go here for this vid...
Law Enforcement Impersonation Robocalls / Phone Scams Financial Crime
aol.com · 2026-02-27
The Top Scams Retirees Fall For Every Time - AOL.com
Romance scams targeting seniors generate over $1B in annual losses according to the FTC. Retirees are primary targets due to available funds and lower technological proficiency. ...
Romance Scams Investment Fraud Lottery/Prize Scams Tech Support Scams Phishing Online Shopping Scams Robocalls / Phone Scams General Elder Fraud Scam Awareness Wire Transfer Gift Cards
ksl.com · 2026-02-25
Stay safe online: Expert advice on how to avoid scams and identity theft | KSL.com
Online scams and identity theft are widespread problems affecting 73% of U.S. adults, with scammers using increasingly sophisticated tactics like AI-generated phishing emails and cloned voices to trick victims. To protect yourself, experts recommend verifying website security by checking that URLs begin with "https://" rather than "http://," adjusting browser settings to only allow secure connections, and carefully checking website spellings and domain extensions before sharing personal information. Taking these preventive steps can significantly reduce your risk of becoming a scam victim.
Investment Fraud Government Impersonation Tech Support Scams Phishing Identity Theft Kidnapping/Ransom Scams Online Shopping Scams Robocalls / Phone Scams General Elder Fraud Scam Awareness Financial Crime Cryptocurrency Wire Transfer Gift Cards Check/Cashier's Check
sanmarcosrecord.com · 2026-02-23
Avoiding scams focus of Lifelong Learning lecture - San Marcos Record
Financial advisor Jason Fischer warned that one in ten older adults fall victim to scams—particularly romance, collections, sweepstakes, imposter, and grandparent scams—often perpetrated by people the victims trust, though many cases go unreported due to embarrassment. Common red flags include unsolicited calls claiming to be from the IRS or utilities threatening immediate action, requests for money from supposed romantic partners built on trust over time, and prizes offered for contests the victim never entered. To protect yourself, Fischer emphasized that legitimate organizations like the IRS never call to demand immediate payment, and you should be skeptical of any request for money from unfamiliar contacts, even if they seem trustworthy.
Romance Scams Lottery/Prize Scams Government Impersonation Bank Impersonation Phishing Robocalls / Phone Scams General Elder Fraud Scam Awareness Gift Cards
cbsnews.com · 2026-02-21
Colorado sheriff's office launchesfraudawareness training program - CBS News
# Fraud Awareness Summary The Boulder County Sheriff's Office launched a new training program to help people recognize and avoid fraud scams, after Sheriff's Victim Advocate Stephen Conley witnessed fraud impact his own family members through grandparent and tech support scams. The program, targeting seniors and the general public, teaches people to recognize warning signs like urgency, requests for secrecy, password demands, and money transfers—using the acronym SUPER as a memory tool. The key advice is to slow down when contacted with urgent demands, pause before acting, talk to someone you trust, and ask yourself "Could this be a scam?" before sending money or personal information.
Tech Support Scams Robocalls / Phone Scams General Elder Fraud Scam Awareness Financial Crime
fox44news.com · 2026-02-21
Brenham PD raising awareness of scams targeting the elderly - KWKT - FOX 44
The Brenham Police Department is warning about multiple scams targeting elderly residents, including impersonation calls from government agencies, fake tech support, romance scams, and fake lottery winnings. Red flags include pressure to act quickly, requests for gift cards or wire transfers, demands for personal information, and instructions to keep the matter secret. To protect yourself, slow down before acting, never share personal details over the phone or online, verify requests by calling organizations directly, and consult with family or trusted friends before sending money—and report suspected scams to local police, Adult Protective Services, or the FTC.
Romance Scams Lottery/Prize Scams Government Impersonation Tech Support Scams Medicare Fraud Robocalls / Phone Scams General Elder Fraud Scam Awareness Cryptocurrency Wire Transfer Gift Cards
rockawaytimes.com · 2026-02-19
Fraud, Romanceand Flowers - THE ROCKAWAY TIMES
Romance scammers and imposter fraudsters cost Americans billions annually—the FTC reported $12.5 billion lost in 2024, though actual losses may exceed $158 billion due to underreporting. These criminals use fake online identities to build trust and emotional connections before requesting money or personal information, with 11 million Americans age 50+ and residents in Rockaway/Broad Channel reporting such schemes, though no age group is immune. To protect yourself, be skeptical of unsolicited romantic advances online, especially from people claiming to be overseas with high-profile jobs, and never send money or share personal/financial information with someone you've only met online.
Romance Scams Investment Fraud Government Impersonation Law Enforcement Impersonation Bank Impersonation Phishing Sextortion Robocalls / Phone Scams General Elder Fraud Cryptocurrency Gift Cards Money Order / Western Union
wamc.org · 2026-02-13
fraud prevention with NYSP Investigator Kurt Strassberger 2/11/26 | WAMC
# Fraud Prevention Summary Millions of Americans fall victim to fraud each year, with elderly citizens particularly vulnerable to scams including romance schemes, tech support fraud, grandparent scams, and government impersonation plots. New York State Police Investigator Kurt Strassberger highlighted that common fraud tactics also include money mule schemes, cryptocurrency investment fraud, and business email compromise attacks. To protect yourself, be cautious of unsolicited contact offering financial opportunities or tech support, verify requests through official channels before sharing personal information, and report suspicious activity to local law enforcement or the FBI.
Romance Scams Crypto Investment Scams Investment Fraud Lottery/Prize Scams Government Impersonation Tech Support Scams Identity Theft Online Shopping Scams Home Repair Scams Money Mules / Laundering General Elder Fraud Scam Awareness Financial Crime Cryptocurrency
vietnamnet.vn · 2026-02-12
New scam tactic: Culprits go directly to victims' houses to collect cash - VietNamNet
# Fraud Summary Scammers in Vietnam executed a sophisticated multi-stage fraud targeting an elderly woman by hacking her phone, impersonating her grandson through a fake Facebook account and AI-generated video call, and claiming he urgently needed money for a computer. The criminals exploited her love for family by creating fake time pressure ("golden promotion hour") and eventually sent someone directly to her home to collect VND20 million in cash, then continued pressuring her to borrow additional funds from neighbors under false pretenses. To protect yourself, verify urgent money requests by contacting family members through known phone numbers, be suspicious of time pressure tactics, never send cash to strangers, and disable video call features if you're unfamiliar with technology.
Bank Impersonation Robocalls / Phone Scams General Elder Fraud Scam Awareness Financial Crime Bank Transfer
t2online.in · 2026-02-11
Interview with HelpAge on cybercrime and online safety forseniorcitizens on Safer Internet Day
Senior citizens in India are increasingly falling victim to sophisticated online scams, with cybercrimes against older adults rising 86% in 2025, including "digital arrest" threats, AI-generated bank calls, and deepfake impersonation that exploit their unfamiliarity with technology and tendency to trust authority figures. The problem is acute because India's 15 crore senior citizens have rapidly adopted digital banking and payments out of necessity—especially for pensions and healthcare—but have received little formal training in online safety. Experts recommend that seniors should never share OTPs or personal information in response to unsolicited calls or messages, verify requests by independently contacting their bank or family members, and seek digital literacy training from trusted sources before conducting sensitive transactions online.
Government Impersonation Law Enforcement Impersonation Bank Impersonation Identity Theft Robocalls / Phone Scams General Elder Fraud Scam Awareness Financial Crime
says.com · 2026-02-09
How Scammers Are Using AI & How To Protect Yourself Online - SAYS
Scammers are increasingly using AI tools to create convincing fraud messages, clone voices, and generate deepfake videos that are much harder to detect than traditional scams, affecting people across Malaysia and beyond. Recent victims include a woman who lost RM5,000 to fake boss emails and a 63-year-old man who transferred RM49,800 after receiving a call from an AI-cloned voice of a friend. To protect yourself, verify unexpected requests by contacting the sender through a known phone number or in person, be skeptical of perfect messages from institutions you work with, and remember that legitimate banks and employers won't request money via gift vouchers or wire transfers.
Romance Scams Tech Support Scams Phishing Robocalls / Phone Scams Scam Awareness
murrayledger.com · 2026-02-06
Jail reports scam targeting inmate families | News | murrayledger.com
Scammers have been targeting families of inmates at the Calloway County Jail, impersonating jail staff and falsely claiming they can release loved ones on ankle monitors in exchange for credit card information, with at least one person losing approximately $1,000. To protect themselves, families should know that the jail never requests credit card information by phone and only accepts bonds in cash, paid in person at either the Calloway County Judicial Building during business hours or at the jail after hours. Anyone contacted by someone claiming to represent the jail requesting payment over the phone should hang up and verify directly with the facility before providing any personal or financial information.
Robocalls / Phone Scams Scam Awareness Financial Crime
ctvnews.ca · 2026-02-06
How an Edmonton womanfellvictim to a grandparent scam- CTV News
I appreciate you sharing this, but the article excerpt you've provided only contains a headline and introduction without the full story details. From what's available, an Edmonton woman named Jody fell victim to a grandparent scam where someone impersonated her grandson, but the article text cuts off before explaining how much money was lost, what specific tactics were used, or what advice authorities offer. To provide an accurate 2-3 sentence summary with actionable advice for readers, I would need the complete article text.
savingadvice.com · 2026-02-05
7 Ways Bank Accounts Are Being Frozen forSeniorsin 2026 - SavingAdvice.com Blog
Banks are increasingly freezing senior accounts in 2026 under new anti-fraud regulations designed to protect against the $3 billion annual wave of elder financial scams, but these protective measures often backfire by blocking legitimate transactions like large purchases or family gifts for days at a time. Seniors on fixed incomes face genuine hardship when their debit cards are declined at pharmacies and stores, as new federal rules allow holds of 5+ business days while banks conduct investigations, and state "Safe Harbor" laws encourage financial institutions to freeze accounts with legal immunity. To protect yourself, seniors should notify their banks before making large, one-time transactions, maintain detailed records of legitimate spending patterns, and ask about their institution's fraud hold procedures to avoid being caught off-guard.
Money Mules / Laundering Robocalls / Phone Scams General Elder Fraud Scam Awareness Financial Crime Wire Transfer Cash Payment App
inkl.com · 2026-02-05
7 Ways Bank Accounts Are Being Frozen forSeniorsin 2026 - inkl
Banks are freezing senior accounts at record rates in 2026 due to aggressive anti-fraud measures designed to combat the $3 billion annual wave of elder financial scams, but these protective tools often backfire by blocking legitimate transactions like large purchases or family gifts. Seniors are particularly vulnerable to these freezes because new federal rules allow holds lasting up to 5+ business days with minimal recourse, turning inconveniences into crises for those on fixed incomes. To protect yourself, seniors should notify their banks before making large one-time transactions, maintain clear documentation of legitimate spending, and ask about their bank's fraud hold policies to understand potential delays.
Money Mules / Laundering Robocalls / Phone Scams General Elder Fraud Scam Awareness Financial Crime Wire Transfer Cash Payment App
record-eagle.com · 2026-02-05
Fred Goldenberg: Digital technology takes scamming to new heights | Business
Modern scammers are using AI-generated voice clones to impersonate family members and target seniors with convincing "grandparent scams," as illustrated by a case where a 74-year-old woman nearly fell victim to a fraudster impersonating her grandson. Unlike traditional scams, these high-tech schemes use publicly available social media content to create nearly perfect replicas of loved ones' voices, making them extremely difficult for even savvy seniors to detect. To protect yourself, verify unexpected requests for money by contacting family members directly through known phone numbers, be cautious about what personal videos you share online, and stay skeptical of urgent requests that discourage you from telling others.
Investment Fraud Tech Support Scams Medicare Fraud General Elder Fraud
cknxnewstoday.ca · 2026-02-04
CK police issue warning about Grandparent Scams- Midwestern Ontario News
Chatham-Kent Police are warning about an increase in "Grandparent Scams" targeting older adults, in which scammers call pretending to be a family member in urgent need of money to create pressure for quick payment. Four incidents were reported last week, with two resulting in actual money transfers to the scammers. Police advise that legitimate authorities will never request money, gift cards, cryptocurrency, or wire transfers over the phone, and recommend residents verify unexpected requests by contacting loved ones directly through known phone numbers.
Crypto Investment Scams Robocalls / Phone Scams General Elder Fraud Cryptocurrency Wire Transfer Gift Cards
cnhi.com · 2026-02-04
Fred Goldenberg: Digital technology takes scamming to new heights - CNHI
Scammers are increasingly using AI-generated voice clones and deepfake technology to impersonate loved ones and government officials, targeting older Americans with devastating results. In 2024 alone, seniors lost nearly $4.9 billion to fraud—a 43% increase from the previous year—with victims over 60 losing an average of $83,000 compared to $19,000 for younger victims. To protect yourself, verify requests for money by contacting family members directly through known phone numbers, be skeptical of emotional urgency or requests for secrecy, and hang up and independently confirm the caller's identity before sending any funds.
Romance Scams Crypto Investment Scams Investment Fraud Government Impersonation Law Enforcement Impersonation Tech Support Scams Phishing Medicare Fraud Robocalls / Phone Scams General Elder Fraud Financial Crime Cryptocurrency
savingadvice.com · 2026-02-04
5 Banking Verification Rules That LockedSeniorsOut of Funds This Winter - Saving Advice
Banks implemented aggressive fraud-prevention measures in 2026, including AI monitoring and new "Speed Bump" regulations that can freeze accounts for up to 5 business days on suspected fraudulent activity, but these safeguards are locking seniors out of their own funds and creating financial crises. Seniors are particularly vulnerable because AI systems flag normal changes—like using a new device or developing a tremor that affects typing speed—as suspicious behavior, and the formal review process to unlock accounts can take a week or more. To protect yourself, seniors should inform their banks about upcoming large transactions in advance, designate a trusted contact who can be easily reached, and ask their financial institution to adjust sensitivity settings on AI monitoring systems to account for age-related changes.
Bank Impersonation General Elder Fraud Financial Crime Payment App
harlanenterprise.net · 2026-02-03
scam alert: What Residents Are Seeing Right Now | Harlan Enterprise
Scam attempts have surged in recent months with criminals using AI voice technology, spoofed phone numbers, and fake websites to target residents through schemes like the "Grandparent Scam" (where scammers impersonate grandchildren in distress), fake government impostor calls threatening legal action, and romance scams on dating apps. Victims should hang up on suspicious calls and independently verify emergencies by contacting known phone numbers, never trust callers claiming to represent government agencies demanding immediate payment, and be cautious of people on dating apps who quickly profess deep feelings. The key defense is maintaining skepticism, independently verifying claims, and consulting trusted family members or official agency websites before responding to any urgent requests.
Romance Scams Government Impersonation Law Enforcement Impersonation Phishing Identity Theft Robocalls / Phone Scams General Elder Fraud Scam Awareness Financial Crime Cryptocurrency Wire Transfer Gift Cards
mk.co.kr · 2026-02-02
"Lost your phone in Jeju?" Sunwoo Yong-nyeo Nearly Falls for Voice Phishing Scam...
Voice phishing scams are becoming increasingly sophisticated, with scammers impersonating acquaintances and using personal details to trick victims into sending money—a threat that even celebrities like actors Sunwoo Yong-nyeo and Roh Joo-hyun recently fell victim to or narrowly escaped. In one case, a scammer impersonated actress Park Mi-sun claiming to have lost her phone, while in another, a caller offered a low-interest loan but suspiciously warned against contacting the bank. To protect yourself, hang up immediately if something feels off, independently verify any urgent requests by calling the person directly, and be wary of callers pressuring you not to contact your bank or tell others about the transaction.
Government Impersonation Phishing Family Exploitation Robocalls / Phone Scams
gillettenewsrecord.com · 2026-02-01
Watch out for scams all around you | | gillettenewsrecord.com
# Scams Cost Americans Billions in 2024 Scams and internet fraud have reached record levels, with the FBI reporting $16.6 billion in losses in 2024, and about 73% of U.S. adults experiencing some form of online scam or attack. Common schemes include counterfeit websites selling fake merchandise, fraudulent charities that exploit disasters, cryptocurrency investment scams, and fake debt collection demands. To protect yourself, verify charities before donating, avoid clicking suspicious links, be skeptical of unsolicited investment offers, and never pay on debts you don't recognize.
Crypto Investment Scams Investment Fraud Phishing Home Repair Scams Charity Scams Robocalls / Phone Scams General Elder Fraud Scam Awareness Cryptocurrency
timesleader.com · 2026-01-30
AG Sunday informsseniorsof identity theft and 'sophisticated' scams | Times Leader
Pennsylvania Attorney General Dave Sunday warned that scammers using advanced technology, including artificial intelligence, stole significant amounts of money from Pennsylvania residents in 2025, with seniors being particularly vulnerable to losing their savings. During National Identity Theft Awareness Week, Sunday spoke to about 40 people at a Kingston community center to educate seniors—one of the groups most targeted by fraud—on how to protect themselves. While the article doesn't specify detailed prevention tips, it emphasizes that AI has made modern scams harder to detect, making awareness and education critical for vulnerable populations.
Government Impersonation Tech Support Scams Phishing Identity Theft Robocalls / Phone Scams General Elder Fraud Scam Awareness Financial Crime Cryptocurrency Wire Transfer Gift Cards
itemlive.com · 2026-01-30
'Avoiding Scams and Scammers' in Peabody - Itemlive
Former Peabody Fire Chief Joe Mendonca joined local officials including Mayor Ted Bettencourt, District Attorney Paul Tucker, and State Auditor Diana DiZoglio at a senior center presentation to warn about growing fraud threats in the community. Essex County documented $11 million in scam losses last year—with officials suspecting the true number is double that—including cases in Peabody involving losses of over $100,000 since 2023. Residents should be wary of common scams involving Social Security, IRS impersonation, gift card requests, and AI-generated voice calls mimicking loved ones, and importantly, they should report suspected fraud to police rather than feeling shame, as underreporting prevents authorities from accurately tracking the problem.
Government Impersonation Tech Support Scams Robocalls / Phone Scams General Elder Fraud Scam Awareness Cryptocurrency Crypto ATM Gift Cards
pennwatch.org · 2026-01-29
AG Sunday Offers Tips forSeniorsto Protect Themselves Against Scams- PennWatch.org
Americans aged 60 and older lost a record $4.9 billion to scams last year, prompting Attorney General Dave Sunday and AARP to warn seniors about increasingly sophisticated fraud tactics, including AI voice cloning that can replicate a grandparent's voice from social media audio. Seniors are targeted because they typically have substantial savings, were raised to trust strangers, and may be less familiar with modern digital threats like deepfakes and card shimming. Experts recommend establishing family code words and relying on behavior changes rather than software to protect against these scams.
Romance Scams Crypto Investment Scams Investment Fraud Government Impersonation Identity Theft Robocalls / Phone Scams General Elder Fraud Scam Awareness Financial Crime Cryptocurrency Crypto ATM Gift Cards
mirror.co.uk · 2026-01-28
Anyone with grandparents urged to warn them of 'lifetime savings' call - The Mirror
# Scammers are increasingly targeting grandparents and older adults through phone calls, texts, and emails impersonating family members, police, or banks, with victims losing thousands of pounds in single interactions. Elder fraud has become one of the UK's fastest-growing financial crimes because criminals exploit the trust and psychological vulnerabilities of older people rather than relying on technical hacking, making them attractive targets with substantial lifetime savings and stable incomes. Families are urged to warn their grandparents and elderly relatives about these scams, particularly "grandparent scams" where callers claim to be in urgent need of money, and to be skeptical of unexpected contact from authority figures.
Law Enforcement Impersonation Bank Impersonation Phishing Robocalls / Phone Scams General Elder Fraud Scam Awareness Financial Crime
pcmag.com · 2026-01-26
I've Covered Online Scams for Years. These Are the 4 Biggest Ones to Watch for in 2026
Online scams are becoming increasingly sophisticated and widespread in 2026, with scammers targeting vulnerable populations including laid-off workers, lonely people on dating apps, immigrants seeking legal help, and taxpayers through impersonation schemes. New threats include AI-generated deepfake videos and audio clips designed to trick people into sending money to criminals who pose as loved ones, immigration officers, or government agents. To protect yourself, remain skeptical of unsolicited contact requests money transfers, verify identities through official channels before sharing personal information or funds, and remember that anyone—regardless of financial status—can become a victim of these evolving scams.
Romance Scams Celebrity Impersonation Scams Crypto Investment Scams Investment Fraud Government Impersonation Bank Impersonation Tech Support Scams Phishing Identity Theft Robocalls / Phone Scams Scam Awareness Cryptocurrency Bank Transfer Payment App Money Order / Western Union
au.pcmag.com · 2026-01-25
I've Covered Online Scams for Years. These Are the 4 Biggest Ones to Watch for in 2026
Online scams are becoming increasingly sophisticated and widespread, with scammers targeting vulnerable populations including laid-off workers, lonely people on dating apps, immigrants seeking legal help, and anyone receiving unsolicited calls or texts. A major emerging threat is the use of generative AI to create deepfake videos and audio to impersonate loved ones and trick people into sending money. To protect yourself, remain skeptical of unsolicited contact, verify requests through independent means (calling organizations directly), never send money via untraceable methods like wire transfers or gift cards, and remember that scammers cast a wide net—anyone can be a victim regardless of income or credit score.
Romance Scams Celebrity Impersonation Scams Crypto Investment Scams Investment Fraud Government Impersonation Bank Impersonation Tech Support Scams Phishing Identity Theft Robocalls / Phone Scams Scam Awareness Cryptocurrency Bank Transfer Payment App Money Order / Western Union
the-sun.com · 2026-01-24
80-year-old retiree sees $1.3m vanish from Chase account after bank 'failed to protect' her ...
An 80-year-old Florida retiree lost $1.3 million after scammers convinced her to withdraw funds from her Chase account by posing as a legitimate investment opportunity; she made 30 large withdrawals over five months that Chase's systems flagged as suspicious but failed to stop. The woman is now suing Chase, arguing the bank should have done more to protect her given her long banking history with the branch and the unusually high transaction amounts for her account. **Actionable advice:** Seniors should be extremely cautious of unsolicited investment offers, never withdraw large sums of cash based on promises of returns, and consider asking trusted family members or advisors to review major financial decisions—banks may flag suspicious activity, but customers remain responsible for their own protection.
Investment Fraud Government Impersonation Phishing Robocalls / Phone Scams General Elder Fraud Scam Awareness
kltv.com · 2026-01-23
AI voice cloning scams target families with fake kidnapping calls - KLTV.com
Criminals are using AI voice cloning technology to impersonate loved ones in fake kidnapping scams, exploiting families' emotions to extract money. According to a 2023 McAfee survey, about 10% of people received calls from AI voice clones, and 77% of those victims lost money—one mother lost $3,270 after receiving a convincing call appearing to be from her daughter claiming she'd been kidnapped. To protect yourself, verify emergencies through a separate call or contact to the person directly, never wire money based on phone calls alone, and be aware that scammers need only a brief voice sample to create realistic audio impersonations.
Phishing Kidnapping/Ransom Scams Robocalls / Phone Scams
oconnellfuneralhomes.com · 2026-01-22
Senior Scams Exposed: The Cost of Kindness (Good Grief Podcast)
Scammers are increasingly targeting seniors through schemes like grandparent scams, fake tech support calls, government impersonation, and gift card fraud, exploiting their kindness, trust, and fear. In this podcast episode, St. Croix County Sheriff Scott Knutson discusses why these crimes are difficult to track and why victims often don't report them, emphasizing that awareness and family communication are key to protection. To help protect elderly loved ones, families should stay informed about common scam tactics, maintain open conversations about suspicious contacts, and encourage reporting of fraud attempts to authorities.
Lottery/Prize Scams Government Impersonation Law Enforcement Impersonation Bank Impersonation Tech Support Scams Identity Theft Robocalls / Phone Scams General Elder Fraud Scam Awareness Financial Crime Cryptocurrency Gift Cards
insidehalton.com · 2026-01-22
'Grandpa I'm in jail': New surge in grandparent scams hit Ontario - Inside Halton
# Grandparent Scams Surge in Ontario Ontario police are warning seniors about a rising wave of "grandparent scams" where fraudsters call claiming a loved one is in legal trouble and needs immediate money for bail or legal fees. Scammers create urgency to prevent victims from verifying the story, often demanding payment via wire transfer or cryptocurrency, and increasingly use AI technology to mimic victims' family members' voices. To protect yourself, verify emergency claims by contacting your loved ones directly, never send money to unknown accounts without confirmation, and be suspicious of callers who insist you keep the situation secret.
Investment Fraud Law Enforcement Impersonation Phishing Robocalls / Phone Scams General Elder Fraud Scam Awareness Cryptocurrency
siliconcanals.com · 2026-01-22
Elder fraudquadruples in four years as scammers drain billions from retirement savings
Fraud targeting seniors has quadrupled since 2020, with reported losses reaching $2.4 billion annually and actual losses potentially exceeding $81 billion when including unreported cases. Older Americans are disproportionately targeted because they typically have substantial savings, are home more often, and were raised to trust authority figures—vulnerabilities that scammers exploit. Experts recommend that seniors stay skeptical of unsolicited contact, verify requests independently through official channels, and report suspected fraud to the FTC or FBI, while also speaking openly about incidents to reduce shame and help identify patterns.
Romance Scams Crypto Investment Scams Investment Fraud Government Impersonation Law Enforcement Impersonation Tech Support Scams Phishing Robocalls / Phone Scams General Elder Fraud Scam Awareness Cryptocurrency Crypto ATM Gift Cards Bank Transfer
theglobeandmail.com · 2026-01-21
How Canadian seniors can stay ahead of cyberscams- The Globe and Mail
An 87-year-old Toronto retiree nearly lost $3,000 to a convincing "bank investigation" scam where a fraudster posed as an official and instructed her to withdraw cash, claiming her account had been compromised. Canadian seniors are increasingly targeted by cyberscams, with research showing that one in three Canadians fell victim to fake-job or CRA refund scams over a three-month period last summer. To protect yourself, be skeptical of unsolicited calls asking you to withdraw money or keep conversations secret, and alert bank staff or cashiers if you suspect fraud—in this case, a pharmacy cashier's intervention saved the victim from losing her money.
Romance Scams Crypto Investment Scams Investment Fraud Government Impersonation Bank Impersonation Tech Support Scams Phishing Robocalls / Phone Scams General Elder Fraud Scam Awareness Financial Crime Cryptocurrency Gift Cards
aol.com · 2026-01-20
Man Says Scammer Used His Grandson's Name—And He Almost Wired Money Immediately
Scammers are targeting older Americans with increasingly sophisticated "grandparent scams" that combine personal data, emotional manipulation, and sometimes AI voice technology to impersonate family members in fake emergencies. A grandfather nearly wired his life savings after receiving a convincing call claiming his grandson needed bail money, complete with real details like the grandson's name and recent move. To protect yourself, fraud experts recommend asking the caller a question only your real family member would know—scammers typically hang up when challenged this way—and always verify emergencies by calling another trusted family member directly before sending money.
Romance Scams Crypto Investment Scams Government Impersonation Law Enforcement Impersonation Bank Impersonation Money Mules / Laundering Robocalls / Phone Scams General Elder Fraud Scam Awareness Financial Crime Cryptocurrency Wire Transfer Gift Cards Bank Transfer Check/Cashier's Check
ca.news.yahoo.com · 2026-01-19
'I got ripped off': B.C.seniorwith months to live lost $1500 trying to buy a used camper from stranger
A 74-year-old terminally ill cancer patient in British Columbia lost $1,500 in a scam while attempting to buy a used camper van from a stranger, hoping to take one final camping trip with his grandson before he dies. The man, who is living in a hospice on a minimal pension, was approached by someone who showed him the vehicle and claimed to sell it, but the transaction turned out to be fraudulent. For anyone buying used vehicles or items from strangers, experts recommend meeting in safe public locations, verifying ownership documentation, and considering using escrow services or payment methods that offer buyer protection rather than cash transactions.
Romance Scams Bank Impersonation Online Shopping Scams Robocalls / Phone Scams General Elder Fraud Scam Awareness Financial Crime Cryptocurrency Wire Transfer Gift Cards Money Order / Western Union
waff.com · 2026-01-17
Huntsville teen teachesseniorsabout technology and scam prevention - WAFF
A high school senior in Huntsville, Alabama named Harris Dunham is volunteering at a senior living facility to teach older adults how to use technology safely and avoid online scams—inspired after his own grandparents lost money to an Amazon scam. The sessions cover practical topics like password security, camera operation, and how to recognize suspicious calls, helping seniors understand that unexpected calls from unknown numbers should not be answered. For seniors seeking to protect themselves, Dunham's advice is simple: be cautious of unsolicited calls and seek help from trusted younger family members or tech-savvy friends when questions arise about technology or unfamiliar contacts.
Tech Support Scams General Elder Fraud Scam Awareness
fullertonobserver.com · 2026-01-17
Free ElderFraudPrevention at Fullerton Community Center January 23
# Elder Fraud Prevention Initiative Expands Across Southern California Elder fraud is escalating nationwide with older adults losing billions of dollars annually to increasingly sophisticated scams involving impersonation, investment schemes, and AI-powered fraud. The San Diego Seniors Community Foundation, supported by a $200,000 Wells Fargo Foundation grant, is expanding free educational programs across Southern California to help seniors and their families recognize and prevent these crimes before they happen. To protect yourself, stay alert to urgent requests, verify caller identities through independent phone numbers, and never share personal or financial information with unsolicited contacts—education about these tactics is the most effective defense against becoming a victim.
Investment Fraud Government Impersonation Phishing General Elder Fraud Scam Awareness
ktalnews.com · 2026-01-17
Police warn 'Grandparent Scam' on the rise, elderly victim allegedly scammed of $13k cash
# Grandparent Scam Summary An elderly Louisiana resident lost over $13,000 in a "grandparent scam" where a caller impersonated her grandson, claiming he was in jail and needed bond money, then a female accomplice posed as a bail bond courier to collect the cash in person. Police warn this scam specifically targets seniors by exploiting family bonds and creating false urgency, and they're appealing to the public to help identify the suspects. Elderly individuals should verify any urgent requests by calling family members directly at known numbers and never give cash to strangers, even if they claim to represent law enforcement or bail bond services.
Robocalls / Phone Scams General Elder Fraud
finance.yahoo.com · 2026-01-16
Transformational Gift Fuels Expanded ElderFraudPrevention Across Southern California
Older adults nationwide lose billions of dollars annually to increasingly sophisticated scams involving investment fraud, impersonation schemes, and technology-driven attacks, prompting the San Diego Seniors Community Foundation to expand its fraud prevention education programs across Southern California with a $200,000+ grant from the Wells Fargo Foundation. The foundation will reach more seniors, caregivers, and families through in-person and virtual education events, as scammers now use advanced tools like AI, voice cloning, and spoofed phone numbers to impersonate trusted contacts and institutions. Experts emphasize that the best defense is education and awareness before fraud occurs, rather than trying to recover losses after the fact.
Investment Fraud Government Impersonation Phishing General Elder Fraud Scam Awareness
inkl.com · 2026-01-16
The “Elder Fraud” Freeze: Why Banks Are Now Legally… - inkl
Starting January 2026, over half of U.S. states have implemented new "Safe Harbor" laws that allow banks to freeze customer accounts for up to two weeks if they suspect elder financial exploitation, leaving thousands of retirees unable to access their own funds for routine transactions. Banks now have legal immunity to delay transfers without fear of lawsuits, causing AI-driven systems to aggressively flag legitimate transactions—like gifts to grandchildren—as potential scams. To navigate these changes, seniors should contact their bank in advance to understand their specific policies, inform institutions about planned large transfers, and verify any account holds directly with their bank rather than responding to unsolicited contacts.
Romance Scams Lottery/Prize Scams Bank Impersonation Family Exploitation Robocalls / Phone Scams General Elder Fraud Scam Awareness Bank Transfer Payment App
savingadvice.com · 2026-01-15
The "Elder Fraud" Freeze: Why Banks Are Now Legally Allowed to Hold Your Senior ...
Starting January 2026, over half of U.S. states enacted "Safe Harbor" laws that allow banks to freeze senior citizens' accounts for up to two weeks if they suspect financial exploitation, protecting the institutions from lawsuits while doing so. While these rules aim to prevent elder fraud, they can inadvertently lock legitimate account holders out of their own funds, preventing them from paying bills or making routine transfers. Seniors should contact their banks to understand their specific hold policies, document the purpose of large transfers clearly, and consider discussing transaction patterns with their banks in advance to avoid unexpected account freezes.
Romance Scams Lottery/Prize Scams Bank Impersonation Family Exploitation Robocalls / Phone Scams General Elder Fraud Scam Awareness Bank Transfer Payment App
azfamily.com · 2026-01-15
Sedona residents report over $400K stolen by scammers in 2025 - AZ Family
Scammers stole over $400,000 from Sedona residents in 2025, with 67 police reports filed related to fraud and phone scams, targeting both elderly residents and younger people through AI impersonation schemes. The problem is part of a nationwide trend, with Americans losing $196 billion to scams in 2024 and Arizonans losing over $521 million. To protect yourself, avoid clicking suspicious links, be wary of urgent money requests from people claiming to be friends or family, and keep your passwords updated.
Tech Support Scams Phishing Robocalls / Phone Scams General Elder Fraud Scam Awareness
daytondailynews.com · 2026-01-14
Be alert: Here are 7 stories about scams we've covered in recent months - Dayton Daily News
# Fraud Alert Summary A Butler County couple has been accused of operating a $11 million Ponzi scheme that defrauded over 25 people, including retirees who lost their life savings, while the perpetrators spent stolen funds on real estate, luxury cars, and personal expenses. Recent scams in the region include a jail impersonation scheme demanding $500 for fake ankle monitors and a cryptocurrency fraud targeting seniors through fake computer security warnings. To protect yourself, verify caller identities independently before sending money, never grant remote access to your devices based on unsolicited warnings, and be especially cautious with investment opportunities and requests from supposed authority figures.
Crypto Investment Scams Investment Fraud Phishing Robocalls / Phone Scams Financial Crime Cryptocurrency
vermontbiz.com · 2026-01-13
Attorney General Clark releases report on Top 10 Scams of 2025 | Vermont Business Magazine
Vermont saw a 12% increase in scam reports in 2025, with 3,982 reports filed to the state Attorney General's office, with computer tech support scams continuing to dominate (over 25% of cases) alongside rising debt collection and government imposter scams, particularly targeting SNAP benefit recipients. Vermont residents should never respond to unsolicited calls, emails, or texts—especially those threatening legal action—and should instead verify suspicious requests by contacting trusted contacts or the Attorney General's Consumer Assistance Program directly. Free protection resources are available through the VT Scam Alert System, which has already enrolled roughly 9,000 residents to receive scam warnings.
Lottery/Prize Scams Government Impersonation Law Enforcement Impersonation Bank Impersonation Tech Support Scams Phishing Identity Theft Medicare Fraud Benefits Fraud Online Shopping Scams Robocalls / Phone Scams Scam Awareness Financial Crime Wire Transfer Bank Transfer Check/Cashier's Check
deltaplexnews.com · 2026-01-13
Man Sentenced to Prison for Lottery Scam TargetingElderlyAshley County Resident
# Lottery Scam Conviction A man from out of state was sentenced to 10 years in prison for defrauding a 76-year-old Arkansas resident in a lottery scam scheme that promised an $11 million Jamaican lottery prize. The victim lost approximately $57,000 before law enforcement intervened during a cash exchange in May 2025, where the perpetrator attempted to hand over a briefcase containing only printer paper instead of winnings. Authorities advise elderly citizens and others to be suspicious of unsolicited lottery claims requiring upfront payments, as legitimate lotteries never ask winners to pay fees to collect winnings.
Romance Scams Lottery/Prize Scams Government Impersonation Tech Support Scams Home Repair Scams Caregiver Exploitation General Elder Fraud Scam Awareness Financial Crime
ashleycountyledger.com · 2026-01-13
10 Year Sentence Given In Financial Scam | News | ashleycountyledger.com
A man named Portier Guytan was convicted in January 2026 for running a financial scam that targeted an elderly Crossett resident, who was defrauded of $50,000 after being told he had won an $11 million Jamaican lottery. The scam began in May 2025 when the 76-year-old victim received a call from someone claiming he had won the lottery and needed to send money to claim his prize. To protect yourself from similar scams, be skeptical of unexpected lottery winnings or prize notifications, never send money upfront to claim prizes, and verify claims by contacting official authorities directly.
Romance Scams Lottery/Prize Scams Government Impersonation Law Enforcement Impersonation Tech Support Scams Home Repair Scams Charity Scams General Elder Fraud Scam Awareness Financial Crime
milwaukeeindependent.com · 2026-01-13
How criminals are exploiting AI tools to perpetrate innovative financial fraud against Americans
Criminals are increasingly using artificial intelligence, cryptocurrency, and stolen data to commit sophisticated financial fraud against Americans, with deepfake technology allowing scammers to convincingly impersonate CEOs, managers, and family members to steal money and sensitive information. Over 105,000 deepfake attacks were recorded in the U.S. in 2024, costing more than $200 million in just the first quarter of 2025, with elderly victims particularly vulnerable to fake emergency calls claiming a grandchild needs help. To protect yourself, verify requests for money or sensitive information through independent channels (call back known phone numbers), be skeptical of urgent emotional appeals, and remember that legitimate businesses and family members won't pressure you into immediate financial decisions.
Romance Scams Crypto Investment Scams Investment Fraud Government Impersonation Tech Support Scams Phishing Identity Theft Robocalls / Phone Scams General Elder Fraud Cryptocurrency Crypto ATM Cash
times-standard.com · 2026-01-12
You and the Law | Anelderlaw attorney can help protect your aging parents from financial mistakes
As people age, they may become vulnerable to financial scams and poor decision-making, prompting adult children to seek ways to protect their parents without removing their independence. Elder law attorneys can help families establish legal safeguards—such as powers of attorney, trusts, and asset protection strategies—that reduce the risk of financial exploitation while allowing aging parents to maintain dignity and control over their lives. The key is addressing these concerns early through professional legal consultation before financial damage occurs.
Government Impersonation General Elder Fraud Scam Awareness
ca.finance.yahoo.com · 2026-01-11
Travel scams are on the rise, from fake rentals to booking sites — here's how to stay safe
# Travel Scams Summary Travel fraud is surging, with scammers using fake rental listings, phishing, and impersonation tactics to steal millions from vacationers—the FTC reported nearly 10,000 fraud cases in Q2 2025 totaling US$40 million, while Canada received over 108,000 fraud reports in 2024 with losses exceeding $638 million. Travelers of all experience levels are vulnerable, as demonstrated by cases like a family that lost $4,000 on a fake Rhode Island beach house rental through what appeared to be a legitimate booking site. To protect yourself, book only through official websites, verify property details independently, avoid sending upfront payments to unfamiliar contacts, and report suspicious activity to authorities like the FTC or Canadian Anti-Fraud Centre.
Government Impersonation Bank Impersonation Tech Support Scams Phishing Identity Theft Robocalls / Phone Scams Scam Awareness Wire Transfer Gift Cards Payment App Check/Cashier's Check
goldsborodailynews.com · 2026-01-10
Wayne County Sheriff's Office Warns Public of Jail Release Phone Scams | Goldsboro Daily News
The Wayne County Sheriff's Office is warning residents about phone scams where callers impersonate law enforcement and demand money for inmate release or ankle monitor placement, creating false urgency to pressure victims into sending funds. Several residents have already fallen victim to these scams, which can target anyone with a loved one in the justice system. If you receive such a call, hang up immediately without sharing any personal or financial information, and report it to local law enforcement right away.
Investment Fraud Robocalls / Phone Scams Scam Awareness Gift Cards
savingadvice.com · 2026-01-09
3 Reasons Your Bank is Freezing 'Routine'SeniorTransfers in January 2026
Banks are increasingly freezing routine transfers from seniors in 2026 due to new state "Hold Laws" and federal regulations that protect financial institutions from lawsuits when they delay transactions suspected of elder fraud. Thousands of retirees have had accounts frozen for up to two weeks, losing access to $3,500-$10,000, even for legitimate transfers to family members. To protect yourself, understand your bank's fraud policies, ask about their hold procedures before transfers, and maintain communication with your bank to quickly resolve freezes on legitimate transactions.
Bank Impersonation Tech Support Scams Family Exploitation Robocalls / Phone Scams General Elder Fraud Scam Awareness Bank Transfer
iexaminer.org · 2026-01-09
A new CID Safety Booklet reacheselderswith safety lessons - International Examiner
A new bilingual safety booklet titled "With Love for Our Grandparents & Seniors" has been distributed to elderly Asian American residents in Seattle's Chinatown International District to help them identify and avoid scams and other safety threats. The 40-page guide, created by OCA Asian Pacific American Advocates and UW students, includes practical advice on situational awareness, home safety, recognizing scams, and what to do if victimized, with careful translation into Traditional Chinese and the Taishanese dialect spoken by many seniors in the community. Volunteers are delivering the booklets directly to senior housing buildings, targeting vulnerable elderly residents whose English skills may be limited and who are at higher risk of becoming scam victims.
Romance Scams Investment Fraud Government Impersonation Tech Support Scams Robocalls / Phone Scams General Elder Fraud Scam Awareness
claremont-courier.com · 2026-01-09
A Simple New Year's resolution: stop scammers from stealing your money | Claremont COURIER
American consumers lost an estimated $196 billion to financial fraud in 2024—a 43% increase in two years, with older adults accounting for nearly half these losses. Scammers use psychological tactics including surprise (unexpected communications from authority figures), danger (threats to you or loved ones), urgency (pressure to act quickly), and secrecy (demands to keep the situation quiet) to manipulate victims into sending money. To protect yourself, recognize these red flags and remember that legitimate organizations won't pressure you for immediate payment or demand secrecy about financial matters.
Tech Support Scams Phishing Robocalls / Phone Scams General Elder Fraud Scam Awareness Financial Crime Cryptocurrency Gift Cards Cash
spokesman.com · 2026-01-09
Scam artists use trust, fear and AI to target Washington victims: 'Their brain shuts off'
Scammers are increasingly using AI-generated voices, trust-building tactics, and impersonation of banks and government agencies to defraud Washington residents, with the state reporting over 15,600 fraud cases and $86 million in losses during the first nine months of 2025. Contrary to expectations, younger people (ages 19 and under) represent the majority of reported victims at 57%, though elderly victims suffer higher average losses of around $2,750 compared to $120 for younger victims. To protect yourself, be skeptical of unsolicited calls claiming to be from government or financial institutions, never provide personal information or money based on caller requests, and verify any official contact by calling the institution directly using a number you find independently.
Investment Fraud Law Enforcement Impersonation Identity Theft Robocalls / Phone Scams General Elder Fraud Scam Awareness Financial Crime Cryptocurrency Gift Cards Payment App
qchron.com · 2026-01-08
DA's Office offerssenior scam advice - Queens Chronicle
The Queens District Attorney's Elder Fraud Unit is warning seniors about sophisticated scams that exploit emotions like fear, romance, and greed to steal tens of thousands of dollars through phone, computer, home improvement, and romance schemes. Common tactics include fake investment opportunities presented by fraudsters met online who build trust before requesting money transfers, or romance scammers claiming to be new to an area and needing financial help. The key advice from authorities is to "verify, verify, verify"—don't act quickly when pressured, and always confirm requests through independent channels before sending any money.
Romance Scams Government Impersonation Phishing Home Repair Scams Robocalls / Phone Scams General Elder Fraud
pcmag.com · 2026-01-08
I've Spent Years Covering online scams. These Are the Ones About to Surge in 2026
Online scammers are increasingly exploiting vulnerable populations—including laid-off workers, lonely dating app users, and immigrants seeking legal help—using techniques like AI-generated deepfakes and fake immigration legal services to steal money through wire transfers and video call impersonation. Scam artists target anyone regardless of financial status and send numerous daily messages to maximize victims, with particular surges expected in 2026 around immigration services, phone/text schemes, and AI-enabled fraud. To protect yourself, remain skeptical of unsolicited contact offering quick solutions, verify services through official channels before sending money, and remember that legitimate government agencies and lawyers won't demand payment via wire transfer apps like Western Union or Zelle.
Romance Scams Celebrity Impersonation Scams Crypto Investment Scams Investment Fraud Government Impersonation Bank Impersonation Tech Support Scams Phishing Identity Theft Robocalls / Phone Scams Scam Awareness Cryptocurrency Bank Transfer Payment App Money Order / Western Union
valleycenter.com · 2026-01-08
Bank prez details scams, how to avoid them - Valley Roadrunner
# Scam Summary One in five people have fallen victim to scams, which caused $12.5 billion in losses last year—a 25% increase from the previous year, according to a bank manager's presentation at a safety symposium. The most common scams include imposter fraud (criminals posing as officials), romance scams targeting lonely individuals through dating sites and social media, and wire fraud where scammers pose as trusted contacts to trick victims into sending money. To protect yourself, be cautious about wire transfers (which cannot be reversed once sent), verify requests from banks or loved ones through independent contact, and report suspicious transactions to your financial institution immediately.
Romance Scams Celebrity Impersonation Scams Investment Fraud Government Impersonation Tech Support Scams Scam Awareness Financial Crime Wire Transfer Gift Cards
redrocknews.com · 2026-01-07
Scammers steal $400K in 2025 - Sedona Red Rock News
# Scammers Stole $400K from Sedona in 2025 Scammers stole over $400,000 from Sedona residents and visitors in 2025, with cryptocurrency becoming the preferred payment method (accounting for nearly 66% of losses), followed by gift cards, wire transfers, and cash used in impersonation schemes, bank compromises, and marketplace fraud. Common tactics include criminals posing as law enforcement or government officials to establish credibility before pressuring victims into immediate payments, with one victim losing $90,000 to someone claiming to be from a fake "Cyber Crime Department" and another losing $20,000 in cash to someone posing as an FBI agent. To protect yourself, be wary of unsolicited contact from officials demanding immediate payment, never send cryptocurrency or cash to unknown parties, verify claims by contacting official agencies directly through their legitimate phone numbers or websites, and remember that legitimate government
Crypto Investment Scams Government Impersonation Law Enforcement Impersonation Phishing Online Shopping Scams Robocalls / Phone Scams Scam Awareness Cryptocurrency Wire Transfer Gift Cards Cash
kiplinger.com · 2026-01-06
How anElderLaw Attorney Can Help Protect Your Aging Parents From Financial Mistakes
The article discusses how aging parents may experience declining financial judgment and become vulnerable to poor money decisions, prompting concerned adult children to seek legal protection without removing their parents' independence. An elder law attorney can help establish safeguards—such as powers of attorney, trusts, or joint account arrangements—that protect aging parents from financial mistakes while respecting their desire for autonomy. The key takeaway for families is to consult with an elder law specialist early to create legal frameworks that prevent costly errors before cognitive decline becomes severe.
Government Impersonation General Elder Fraud
fox13news.com · 2026-01-06
FTC finds spike in reported losses from fraud among seniors, reaching $2.4 billion in 2024
# Fraud Summary Seniors lost $2.4 billion to fraud in 2024, a dramatic increase from $600 million in 2020, according to a new Federal Trade Commission report, with investment scams on social media being the most common type. Law enforcement in the Tampa Bay area is warning about rising government impersonation scams that trick seniors into sending money via wire transfers, gift cards, and cryptocurrency, often to international criminals who make recovery nearly impossible. To protect themselves, seniors should be cautious of unsolicited contacts claiming to be from the government or investment firms, especially around tax season, and verify requests directly with official agencies before sending any money.
Crypto Investment Scams Investment Fraud Government Impersonation Tech Support Scams Robocalls / Phone Scams General Elder Fraud Scam Awareness Financial Crime Cryptocurrency Wire Transfer Gift Cards
bitdefender.com · 2026-01-05
Bitcoin ATM Fraud Is Draining Millions from Americans, the FBI Warns - Bitdefender
Americans lost at least $333 million to Bitcoin ATM scams in 2025, with older adults being particularly vulnerable to fraudsters impersonating government agencies or using fake emergency situations to pressure victims into depositing cash into irreversible cryptocurrency machines. Scammers exploit the fact that Bitcoin ATM transactions cannot be traced or reversed and operate through social engineering tactics like IRS impersonation calls, fake malware warnings, or fake kidnapping emergencies. The key takeaway: no legitimate organization will ever ask you to pay through a Bitcoin ATM, and if a request feels urgent or suspicious, verify it directly with the official organization before taking action.
Crypto Investment Scams Phishing Robocalls / Phone Scams General Elder Fraud Scam Awareness Cryptocurrency Crypto ATM Cash
yellow.com · 2026-01-04
Bitcoin ATM Fraud Hits $333 Million In 2025 As FBI Reports Record Losses | Yellow.com
Bitcoin ATM fraud losses reached a record $333 million in 2025, with scammers targeting over 12,000 victims by impersonating banks and tricking people into depositing cash that irreversibly transfers to criminal wallets. Elderly Americans are disproportionately affected—victims aged 60 and above lost $46 million in the first half of 2024 alone—and scammers are increasingly using AI-generated deepfake voices to pose as family members in fake emergencies. To protect yourself, verify any suspicious account alerts by calling your bank directly using a number from your statement, never rush into transactions, and remember that legitimate financial institutions will never ask you to use Bitcoin ATMs to secure your funds.
Crypto Investment Scams Bank Impersonation Robocalls / Phone Scams Cryptocurrency Crypto ATM
agrinews-pubs.com · 2026-01-03
SeniorNews Line: AI-assisted scams againstseniors- AgriNews
Scammers are increasingly using artificial intelligence to target seniors by cloning voices and creating fake videos from social media photos and posts, allowing them to impersonate family members or pose as people the victim knows. To protect yourself, the article advises removing personal photos from social media, being cautious about sharing vacation details and family names online, and asking friends and family to delete any photos you send them. If you suspect you've been defrauded, report it to the FBI's Internet Crime Complaint Center at ic3.gov.
Robocalls / Phone Scams General Elder Fraud Scam Awareness
yahoo.com · 2026-01-03
Fox Crossing police officer talks scams and how to avoid them | Column - Yahoo
# Scam Summary Scammers target people of all ages with tailored schemes—from college tuition scams for young people to Social Security and "grandma scams" for seniors—exploiting trust and emotional appeals, sometimes even using AI to mimic voices of loved ones. According to Fox Crossing Police Officer Dan Wiechman, seniors are particularly vulnerable because they come from an era when handshakes meant something and often have greater financial resources, with victims sometimes losing tens of thousands of dollars. To protect yourself, establish a secret code with family members, hang up and call loved ones directly to verify requests, and consult a trusted person before proceeding with any suspicious requests or transactions.
Romance Scams Government Impersonation General Elder Fraud
wbay.com · 2026-01-02
CONSUMER FIRST ALERT: The worst scams and best people of 2025 - WBAY
In 2025, Wisconsin consumers fell victim to numerous high-impact scams including bank impersonation schemes (often initiated via text), Medicare fraud targeting seniors, and family emergency scams that exploited emotional panic to steal money. The scams affected people across the state, with victims losing thousands of dollars and experiencing lasting psychological distress, while data breaches raised concerns about future identity theft. To protect yourself, verify requests by independently calling your bank or trusted organizations, be skeptical of unsolicited texts and calls asking for money or personal information, and alert bank employees if you suspect fraudulent activity—they may recognize patterns and stop the scam.
Crypto Investment Scams Bank Impersonation Phishing Identity Theft Medicare Fraud Robocalls / Phone Scams Scam Awareness Cryptocurrency Crypto ATM
yahoo.com · 2026-01-02
Bitcoin ATMs Become $333 MillionFraudMachines TargetingSeniors- Yahoo
Americans lost $333.5 million to Bitcoin ATM scams in 2025, with seniors (median age 71) being the primary targets, losing an average of $15,600 each after scammers impersonate officials or relatives to pressure victims into withdrawing cash and converting it to cryptocurrency at ATMs. Once converted to Bitcoin, the money is irreversible and transferred to criminals' wallets, while ATM operators profit from 20-30% transaction fees even on fraudulent transactions. Regulators are now taking action through lawsuits and licensing restrictions against major ATM companies like Athena Bitcoin and Bitcoin Depot, and people should be wary of any urgent requests to visit Bitcoin ATMs and verify requests independently through official channels rather than using numbers provided by callers.
Crypto Investment Scams Government Impersonation Bank Impersonation Money Mules / Laundering Robocalls / Phone Scams General Elder Fraud Cryptocurrency Crypto ATM Bank Transfer
ketv.com · 2026-01-01
Omaha senior center provides tips on avoiding scams in 2026 - KETV
Scams targeting elderly people are becoming increasingly sophisticated and harder to detect, with AI-generated voices and celebrity imposter schemes causing particular concern—the FBI reported an 11% increase in financial losses among victims over 60 in 2023, with some losing their entire life savings. Common scams include celebrity impersonators requesting money for travel and "grandparent scams" where fraudsters pose as distressed grandchildren needing bail money. Experts recommend involving family members in financial oversight and maintaining healthy skepticism about unsolicited contact, especially when callers request money or sound unusually convincing.
Celebrity Impersonation Scams Phishing Robocalls / Phone Scams General Elder Fraud Scam Awareness Gift Cards
hayspost.com · 2026-01-01
FTC: Use this action plan to avoid scams- Hays Post
Scammers use various false stories—such as claiming you owe taxes, your bank account is hacked, or a family member has an emergency—to pressure victims into quickly giving money or personal information without time to verify their claims. The FTC has created an "Action Plan" tool to help people protect themselves by listing trusted contacts they can consult and keeping direct contact information for their banks and other companies they do business with. Everyone should create and share this action plan with family and friends, posting it somewhere accessible like on a refrigerator, and report any suspected scams to ReportFraud.ftc.gov.
Bank Impersonation Scam Awareness
apg-wi.com · 2026-01-01
Don't get 'butchered' by online scams | Local | apg-wi.com
Online scams targeting residents of Washburn County include celebrity impersonation schemes and "pig butchering" fraud, where scammers create fake profiles impersonating celebrities or romance interests to build trust before requesting money or gift cards. Investigators report that victims have lost substantial sums—including one woman who lost $90,000—and these funds are nearly impossible to recover since scammers typically spend them immediately or convert them to cryptocurrency. To protect yourself, remember that legitimate companies never request payment via gift cards or cryptocurrency, and be cautious of unsolicited messages from celebrities or strangers asking for financial information.
Romance Scams Celebrity Impersonation Scams Crypto Investment Scams Investment Fraud Government Impersonation Law Enforcement Impersonation Phishing Identity Theft Robocalls / Phone Scams Scam Awareness Cryptocurrency Gift Cards
gazettextra.com · 2025-12-31
Don't get 'butchered' by online scams | APG State News - Janesville Gazette
Online scams continue to plague internet users, with celebrity impersonation and "pig butchering" schemes among the latest threats. Scammers create fake celebrity profiles on social media to build trust with victims before requesting money, gift cards, or cryptocurrency—funds that are nearly impossible to recover once sent. To protect yourself, remember that legitimate companies never ask for payment via gift cards or crypto, and be cautious of unsolicited messages from celebrities or investment opportunities online.
Romance Scams Celebrity Impersonation Scams Crypto Investment Scams Investment Fraud Government Impersonation Law Enforcement Impersonation Phishing Identity Theft Robocalls / Phone Scams Scam Awareness Cryptocurrency Gift Cards
jdsupra.com · 2025-12-30
FBI Warns of Increase in AI-Generated Impersonations ofSeniorU.S. Officials | JD Supra
# AI-Generated Impersonation Scam Summary The FBI has warned of an increasing scam where criminals use artificial intelligence to impersonate senior U.S. government officials, targeting individuals including family members and personal acquaintances of these officials. The scammers send fake voice and text messages to lure victims into encrypted messaging apps like Signal, Telegram, and WhatsApp where they attempt to manipulate them further. To protect yourself, be skeptical of unexpected messages from officials, verify requests through official channels, and avoid moving conversations to encrypted platforms with unverified contacts.
Government Impersonation Phishing
americascreditunions.org · 2025-12-29
The most-read posts from the America's Credit Unions Blog this year
This article highlights the most-read posts from America's Credit Unions Blog in 2025, covering how credit unions support members during crises, the importance of strategic planning, and community banking practices. Key takeaway: Members 1st Federal Credit Union demonstrated crisis preparedness during the federal shutdown by offering payment skips, deferred loans, and financial counseling—services that proved critical since previous shutdowns caused 27% of federal workers to miss mortgage/rent payments. For members facing financial hardship, the actionable advice is to proactively contact your credit union about flexible payment options and seek free financial counseling services rather than waiting until you fall behind.
Romance Scams Investment Fraud Government Impersonation Home Repair Scams Charity Scams General Elder Fraud Scam Awareness Gift Cards Check/Cashier's Check
kiro7.com · 2025-12-28
Black Diamond resident loses life savings in scam – KIRO 7 News Seattle
A Black Diamond resident lost their entire life savings in a phone scam, prompting police to escalate the case to federal authorities. Scammers commonly impersonate the IRS, lottery officials, or family members in distress to trick victims into sending money or personal information. To protect yourself, remember that the IRS only contacts you by mail, never give money for lottery winnings or taxes you didn't expect, and always hang up and independently verify requests from family members claiming to be in trouble.
Lottery/Prize Scams Government Impersonation Law Enforcement Impersonation Phishing Robocalls / Phone Scams Gift Cards
alachuachronicle.com · 2025-12-26
OperationSeniorShield warns about 'grandchild in trouble' scam- Alachua Chronicle
Scammers are impersonating grandchildren in distress, calling or emailing seniors to pressure them into sending money urgently through wire transfers, gift cards, or cash, often while instructing them not to tell family members. The "grandchild in trouble" scam targets older adults by creating false emergencies like accidents or arrests to exploit their protective instincts. To protect yourself, establish a family password with relatives, always call back using a known number to verify the person's identity, and be suspicious of any request for immediate payment accompanied by a demand for secrecy.
Phishing Robocalls / Phone Scams General Elder Fraud Financial Crime Wire Transfer Gift Cards
tomsguide.com · 2025-12-26
That mystery gift might be a scam: What brushing scams are and what to do about them | Tom's Guide
A brushing scam is when sellers send you unsolicited packages you didn't order, particularly during busy shopping seasons like the holidays when mysterious deliveries are common. The scammers use these shipments to post fake positive reviews under your name or address to boost their product ratings on e-commerce platforms. If you receive an unexpected package, you should verify whether you actually ordered it, check your account for unauthorized purchases, and report the item to the seller or platform if it's confirmed as a scam.
Bank Impersonation Phishing Identity Theft
theoaklandpress.com · 2025-12-25
Oakland County officials offer tips for avoiding scams
Scammers are increasingly using texts, calls, and emails to target Oakland County residents by impersonating trusted sources like businesses, government agencies, and even celebrities, with recent victims losing anywhere from thousands to hundreds of thousands of dollars. Oakland County Prosecutor Karen McDonald advises people to hang up on unknown callers and be cautious of urgent requests for money, threats of legal action or arrest, and demands for sensitive information like Social Security numbers. To protect yourself, ignore unsolicited contact demanding immediate payment and never share personal information with callers you cannot verify.
Government Impersonation Tech Support Scams Phishing Robocalls / Phone Scams Scam Awareness Cryptocurrency Wire Transfer Gift Cards Payment App Check/Cashier's Check
stormlake.com · 2025-12-24
Capitol Letters: Attorney General Bird warns Iowans to be wary of scams - Storm Lake Times
Iowa's Attorney General warns that scammers frequently target older Iowans through schemes like impersonating family members requesting emergency money or claiming the victim is involved in a crime requiring immediate payment. One victim, Lynne Caltrider, lost a considerable sum after being directed to deposit money in a cryptocurrency ATM, but authorities recovered some funds and arrested individuals involved after she reported the scam. The Attorney General urges Iowans to be cautious about unusual requests for money, recognize warning signs, and contact the office for help if they suspect they're being scammed.
Crypto Investment Scams General Elder Fraud Scam Awareness Financial Crime Cryptocurrency
news.azpm.org · 2025-12-24
Navigating Our Financial Times: Protecting yourself against phone scams- AZPM News
# Fraud Surge in 2024 Americans lost over $12.5 billion to fraud in 2024, a 25% increase from the previous year, with phone-based scams being particularly prevalent as criminals exploit the constant connectivity of mobile devices to target consumers anytime and anywhere. Older adults are disproportionately affected because they hold significant wealth, making them attractive targets for scammers who use texts, emails, social media, and even fake QR codes to deceive victims. To protect yourself, remain skeptical of unsolicited contact on your phone or other devices, verify requests through official channels before sharing information or money, and report suspected scams to the FTC or local authorities.
Romance Scams Crypto Investment Scams Investment Fraud Lottery/Prize Scams Government Impersonation Law Enforcement Impersonation Bank Impersonation Tech Support Scams Phishing Kidnapping/Ransom Scams Robocalls / Phone Scams Deed Theft General Elder Fraud Scam Awareness Financial Crime Cryptocurrency Crypto ATM Wire Transfer Gift Cards Cash Bank Transfer Payment App
pandasecurity.com · 2025-12-23
20+ Telegram Scams and How to Avoid Them - Panda Security
Telegram scams have surged as the messaging app's user base has grown to over 1 billion, with scammers exploiting the platform's privacy features and anonymity to conduct various frauds—including crypto pump-and-dump schemes, fake investment projects, phishing attacks, and customer service impersonations. Users are particularly vulnerable because scammers use urgent language, exclusive opportunities, and technical-looking websites to appear legitimate. To protect yourself, verify identities independently, avoid clicking suspicious links, never send money upfront for guaranteed returns, and report fraudulent accounts immediately.
Crypto Investment Scams Investment Fraud Tech Support Scams Phishing Online Shopping Scams Charity Scams Scam Awareness Cryptocurrency
nypost.com · 2025-12-20
Season's fleecings: Beware of 5 holiday scams consumers keep falling for - New York Post
# Holiday Scam Summary During the 2024 holiday season, scammers are targeting shoppers with five main schemes—including fake shipping alerts, non-delivery scams, and too-good-to-be-true deals on social media—that cost Americans hundreds of millions of dollars in losses. To protect yourself, experts recommend verifying links by going directly to retailer websites rather than clicking suspicious messages, being wary of urgent demands for payment, and checking URLs for signs of fraud. If a deal seems too good to be true or a message pressures you to act immediately, it's likely a scam designed to steal personal information or install malware on your device.
Phishing Online Shopping Scams Scam Awareness Financial Crime Cryptocurrency Wire Transfer Gift Cards
tbrnewsmedia.com · 2025-12-20
$8500 returned toseniorcitizen after scammers tricked her into mailing U.S. currency
An 80-year-old woman from North Dakota was tricked by scammers posing as her granddaughter and lawyer who claimed the granddaughter needed bail money after a car accident; she mailed $8,500 in cash, but authorities in Suffolk County intercepted the package before the scammers could retrieve it and returned the money. This "grandchild bail" scam specifically targets senior citizens by creating urgency and requesting secrecy to prevent victims from consulting family members. If you receive a similar call, authorities advise hanging up, verifying the caller's identity independently, and reporting the incident to local law enforcement rather than sending money via mail or wire transfer.
Government Impersonation Robocalls / Phone Scams General Elder Fraud Scam Awareness Financial Crime Gift Cards
patch.com · 2025-12-20
Grandma Nearly Swindled Out Of Thousands In Bogus Bail Money ScamS ent To Shirley: DA - Patch
An 80-year-old grandmother from North Dakota was nearly scammed out of $8,500 after receiving a phone call from someone impersonating her granddaughter, claiming she had been arrested in Suffolk County and needed bail money. Law enforcement officials intercepted the cash before scammers could access it and arrested those responsible, with authorities emphasizing their commitment to protecting seniors from such predatory schemes. To protect yourself, be suspicious of urgent requests for money from family members, never send cash through the mail for bail or legal fees, and always verify claims by calling your family member directly at a known number or contacting local police.
Government Impersonation Robocalls / Phone Scams General Elder Fraud Scam Awareness Financial Crime Gift Cards
valleynewslive.com · 2025-12-20
North Dakota woman's $8,500 recovered in grandparent scam- Valley News Live
An 80-year-old North Dakota woman lost $8,500 to a "grandparent scam" where callers impersonated her granddaughter and a fake attorney, demanding bail money be sent by mail, but authorities in New York intercepted the package and recovered the funds. The scam typically preys on seniors through tactics like creating urgency, demanding secrecy, and pressuring victims to send cash or gift cards by mail. To protect yourself, verify the identity of callers through official channels, be suspicious of requests for secrecy or immediate payment, and contact your bank or police directly if you suspect a scam.
General Elder Fraud Gift Cards
telus.com · 2025-12-20
Who is really calling? The rise of AI voice cloning scams. - TELUS
Scammers are increasingly using AI technology to clone people's voices from social media videos and YouTube, then impersonating loved ones in fraudulent calls to extract money. According to recent research, about one-third of people in North America and Europe encountered deepfake voice scams in 2024, with victims losing an average of $1,479 in Canada and over $6,000 in the U.S. To protect yourself, be cautious about sharing videos online, verify unexpected requests for money by calling the person directly using a known number, and alert your bank if someone pressures you to withdraw cash for an "emergency."
Government Impersonation Law Enforcement Impersonation Bank Impersonation Tech Support Scams Benefits Fraud Robocalls / Phone Scams General Elder Fraud Scam Awareness Financial Crime
ciso.economictimes.indiatimes.com · 2025-12-20
Rise in Telegram-based digital scams in India - ET CISO
Scammers in India are increasingly exploiting Telegram's encrypted channels to run fake investment schemes, lottery scams, and job offer frauds, resulting in over ₹1,100 crore in losses during the first half of 2025. The fraudsters use pressure tactics, deepfake videos, and "pig butchering" schemes to build trust before stealing money through fake trading apps and QR code redirects. Users should be wary of unsolicited investment opportunities on Telegram, avoid scanning unfamiliar QR codes or downloading apps from private chats, and remember that private channels offer no guarantee of safety.
Romance Scams Crypto Investment Scams Investment Fraud Lottery/Prize Scams Government Impersonation Law Enforcement Impersonation Bank Impersonation Phishing Sextortion Identity Theft Kidnapping/Ransom Scams Robocalls / Phone Scams Financial Crime Cryptocurrency
finance.yahoo.com · 2025-12-19
NYC grandma, 86, loses $700K savings in scam — now she's suing Bank of America, Merrill ...
An 86-year-old New York woman lost her entire $700,000 life savings to a scam that began with fake pop-up warnings claiming her bank accounts were hacked, then manipulated her into making unusual large withdrawals disguised as "safekeeping" measures, ultimately convincing her to convert her savings into gold bullion. Despite red flags—including withdrawals far exceeding her typical $5,000 limit and a co-trustee added for oversight—Bank of America and Merrill Lynch failed to block the fraudulent transactions, leading to a lawsuit seeking accountability and policy changes. To protect yourself, be skeptical of urgent warnings on your computer, verify any account security concerns directly with your bank through official channels, and allow trusted family members oversight of your finances.
Crypto Investment Scams Government Impersonation Bank Impersonation Identity Theft General Elder Fraud Scam Awareness Cryptocurrency Wire Transfer Gift Cards
nbclosangeles.com · 2025-12-19
Scammers target pet owners, posing as officials from sheriff's department - NBC Los Angeles
Scammers in Orange County have been targeting pet owners by posing as law enforcement and calling to claim their missing pet was hit by a car and needs veterinary payment before release. The criminals request payment through digital apps like Zelle or Venmo, sometimes claiming a nonprofit will cover part of the costs. To protect yourself, don't answer calls from unknown numbers, never send money without verifying the caller's identity through your local animal services or sheriff's office, and remember that legitimate agencies won't demand immediate payment via digital payment apps.
Government Impersonation Law Enforcement Impersonation Robocalls / Phone Scams Scam Awareness Payment App
ca.news.yahoo.com · 2025-12-18
Quick response by family, Ottawa police thwarts 'grandparent scam' - Yahoo News Canada
An Ottawa senior nearly lost $6,000 in a "grandparent scam" on Tuesday, but quick action by family members and police prevented the theft. Scammers called claiming the victim's grandson was in a car accident and needed bail money, with a man later arriving at the home to collect the cash before being arrested. Police warn that these emotional manipulation scams target seniors frequently and advise people to never trust caller ID, verify requests by calling family members directly at known numbers, and establish a family "safe word" to confirm identities during urgent calls.
Crypto Investment Scams Robocalls / Phone Scams General Elder Fraud Scam Awareness Cryptocurrency Wire Transfer Gift Cards
savingadvice.com · 2025-12-17
A New Wave of PhoneFraudIs TargetingOlderAdults - SavingAdvice.com
A sophisticated phone fraud wave is targeting older adults, particularly during winter when seniors spend more time indoors and rely heavily on phone communication. Scammers are using spoofed local phone numbers and impersonating government agencies (Medicare, IRS, Social Security) or medical providers to manipulate seniors into sharing personal information or sending money through high-pressure tactics. Experts advise older adults to remain skeptical of unexpected calls, verify caller identity independently by hanging up and calling official numbers directly, and never provide personal or financial information over the phone.
Romance Scams Government Impersonation Law Enforcement Impersonation Bank Impersonation Utility Impersonation Tech Support Scams Phishing Medicare Fraud Prescription Scams Benefits Fraud Robocalls / Phone Scams General Elder Fraud Scam Awareness Financial Crime Gift Cards
ottawa.citynews.ca · 2025-12-17
Grandparent almost loses $6,000 to scam before family, police intervene - CityNews Ottawa
An Ottawa grandfather nearly lost $6,000 to a sophisticated scam in which a caller impersonated a lawyer, claimed his grandson was in a car accident, and demanded bail money—but his family's quick action and police intervention stopped the crime before money was handed over. The scammer used emotional manipulation tactics, insisting secrecy and mentioning a pregnant woman involved in the collision, then sent an accomplice to the home posing as a court-appointed trustee to collect the cash. Police and family officials warn seniors to verify emergency claims by calling family members directly and never to send money based on unsolicited calls, especially when the caller demands secrecy.
Investment Fraud Robocalls / Phone Scams General Elder Fraud Scam Awareness
zdnet.com · 2025-12-17
Beware of 'gift card draining' and two other top holiday scams, US Treasury warns | ZDNET
# Holiday Scams Summary The US Treasury warns that cybercriminals are increasingly exploiting the holiday season through three main scams: business impersonation (fake emails and websites spoofing trusted companies), gift card draining, and fraudulent social media ads promoting discounted products that are never delivered. These scams are becoming more sophisticated as criminals use AI to impersonate trusted brands and companies, making them harder to detect. To protect yourself, verify websites directly before entering payment information, be skeptical of unusually low prices, avoid clicking links in unsolicited emails, and purchase gift cards only from authorized retailers.
Crypto Investment Scams Investment Fraud Government Impersonation Tech Support Scams Phishing Online Shopping Scams Charity Scams Scam Awareness Cryptocurrency Gift Cards
fdic.gov · 2025-12-16
Identity Theft Prevention During the Holidays | FDIC.gov
During the busy holiday shopping season, identity theft and scams increase significantly, making December's National Identity Theft Prevention and Awareness Month an important reminder for consumers to protect themselves. The FDIC offers free Money Smart educational resources that teach people how to recognize phishing attempts, protect personal financial information, and take action if they become victims—including steps like reviewing credit reports and freezing credit, with specialized guidance available for older adults who are frequently targeted by scams. Consumers can access these tools at FDIC.gov/MoneySmart, while educators and community groups can use the materials to conduct local workshops and help people stay vigilant throughout the year.
Romance Scams Bank Impersonation Phishing Identity Theft General Elder Fraud Scam Awareness Financial Crime
ricochet.com · 2025-12-16
Elderly In the Age of Tech: The Risks of Naïveté (Member Post) - The Ricochet Podcast
Elderly individuals, particularly those experiencing cognitive decline, face significant vulnerability to scams and fraud—especially involving technology and phone calls. The author shares personal experience with his aging mother-in-law who nearly fell victim to a scam demanding $5,000 in cash, illustrating how seniors often lack skepticism toward exploiters despite warnings from family members. To protect elderly relatives, families should monitor financial activities closely, help set up call-blocking systems, and establish verification protocols (like always asking seniors to hang up and call you back) before any urgent money transfers are made.
Government Impersonation Tech Support Scams Phishing Robocalls / Phone Scams General Elder Fraud Cash
mirror.co.uk · 2025-12-15
Grandmother scammed by a bogus travel agent is warning others this Christmas - The Mirror
An 84-year-old grandmother fell victim to a travel scam in 2024 when fraudsters called her while she was searching for flights, offering discounted business-class tickets to Australia and Sri Lanka, which she paid for in installments totaling £3,670 before the company disappeared. The scammers used sophisticated tactics including spoofing a fake ATOL license and offering payment plans—tactics legitimate airlines don't typically use—to appear credible. To protect yourself this holiday season, verify travel companies through official channels rather than trusting unsolicited calls, check ATOL licenses directly on the Civil Aviation Authority website, and remember that airlines and legitimate travel agents typically don't offer installment payment plans.
Government Impersonation Phishing Robocalls / Phone Scams Bank Transfer
bitdefender.com · 2025-12-14
Help Your Family Stay Safe This Holiday Season - Bitdefender
During the holiday season, scammers target families—especially seniors—through fake shopping sites, delivery scams, charity fraud, and impersonation schemes, taking advantage of increased online shopping and emotional vulnerability. Grandparents are particularly at risk when searching for gifts or receiving urgent messages claiming a relative needs help. To protect your family, use free verification tools like Link Checker to verify suspicious URLs and Scamio to review questionable messages or charity requests before engaging with them.
Government Impersonation Tech Support Scams Phishing Online Shopping Scams Charity Scams Robocalls / Phone Scams General Elder Fraud Scam Awareness
postandcourier.com · 2025-12-14
BBB CONSUMER TIPS: Avoid these holiday scams- Post and Courier
The Better Business Bureau warns consumers about multiple holiday scams targeting shoppers and generous donors, including fake websites, phishing emails with malware, fraudulent charity solicitations, and impersonation scams claiming family members need emergency money. Those affected include online shoppers, parents receiving fake Santa letters, job seekers, and anyone approached for charitable donations. To stay safe, use credit cards on secure websites (look for https and lock symbols), verify charity legitimacy at give.org before donating, confirm emergency requests with family members before sending money, and be skeptical of unsolicited emails and shipping notifications.
Investment Fraud Phishing Identity Theft Charity Scams Robocalls / Phone Scams Scam Awareness Financial Crime Wire Transfer Gift Cards Check/Cashier's Check
lilifepolitics.com · 2025-12-14
Where Does NY Rank inElderAbuse Prevention? - Long Island Life & Politics
A WalletHub study ranked New York 30th nationally in elder abuse prevention, with below-average funding for eldercare services and protections, though the state performed well in nursing home quality and volunteer ombudsman programs. New York has an estimated 300,000 senior victims annually, with a concerning statistic that only 1 in 24 elder abuse cases are actually reported. To protect seniors, families should watch for warning signs like unexplained injuries, poor hygiene, isolation, and malnutrition, and report suspected abuse to local authorities or adult protective services.
Romance Scams Investment Fraud Lottery/Prize Scams Tech Support Scams Identity Theft Family Exploitation General Elder Fraud
desitalkchicago.com · 2025-12-13
Income Tax Department cautions taxpayers against rise in fake emails, SMS scams
The Indian Income Tax Department is warning taxpayers, especially senior citizens, about a rising wave of fake emails, SMS messages, and fraudulent websites designed to steal personal information like PAN numbers, passwords, and OTPs by impersonating tax authorities. To protect yourself, only access tax services through the official portal incometax.gov.in, never click links from suspicious messages, and remember that the real department never requests sensitive information via email or SMS. If you receive suspicious communications, report them to [email protected] or contact the official helpdesk at 1800 103 0025 or 080 46122000.
Government Impersonation Phishing Robocalls / Phone Scams General Elder Fraud Scam Awareness Check/Cashier's Check
lilifepolitics.com · 2025-12-12
Where Does NY Rank in Elder Abuse Protection? - Long Island Life & Politics
New York ranks 30th nationally in elder abuse protection and prevention funding, according to a WalletHub study, with particular weaknesses in spending on elder care services and ombudsman programs. The state has an estimated 300,000 senior victims annually, with the concerning reality that reported cases represent only about 4% of actual abuse incidents. Residents should watch for warning signs of elder abuse including unexplained injuries, poor hygiene, isolation from loved ones, and signs of malnutrition, and report suspected abuse to local authorities or adult protective services immediately.
Romance Scams Investment Fraud Lottery/Prize Scams Tech Support Scams Identity Theft Family Exploitation General Elder Fraud
wvnews.com · 2025-12-11
Targetingseniorcitizens: The importance of remaining vigilant against scammers during the ...
During the holiday season, scammers increasingly target senior citizens through charity fraud, fake online shopping websites, and phone impersonation schemes, exploiting the elderly's trust and less familiarity with modern technology while people are distracted by festivities and shopping. West Virginia's Secretary of State warns that fraudsters use emotional appeals and urgency to manipulate victims into donating to fake charities or providing credit card information for nonexistent purchases. To protect yourself, verify charities using the official list at erls.wvsos.gov, be cautious of unsolicited donation requests, avoid clicking suspicious links, and never share payment information without independently confirming the legitimacy of the organization or seller.
Investment Fraud Government Impersonation Phishing Benefits Fraud Online Shopping Scams Charity Scams Family Exploitation Robocalls / Phone Scams General Elder Fraud Scam Awareness Gift Cards
derbyinformer.com · 2025-12-11
District attorney warns of billions in losses fromelder fraud| Area | derbyinformer.com
Seniors in the U.S. lost over $2 billion to financial fraud schemes during a recent reporting period, affecting more than one million older adults, according to a federal report that prompted local officials in Sedgwick County to issue a public warning. The scams often use tactics like creating false urgency (claiming a grandchild is in jail), demanding secrecy, and requesting unusual payment methods like cryptocurrency or gift cards to prevent victims from verifying the situation. Residents are urged to stay vigilant, verify unexpected requests by contacting family members or banks directly, and report suspicious activity to authorities.
Crypto Investment Scams General Elder Fraud Financial Crime Cryptocurrency Wire Transfer Gift Cards
aol.com · 2025-12-10
17 Scams SeniorsAre Facing Right Now
Seniors are increasingly targeted by scammers who exploit their savings, home ownership, and relative unfamiliarity with technology to commit fraud. Common scams include unsolicited calls selling unnecessary products like medical-alert devices, lottery/prize schemes requiring upfront fees, and fake mobile health clinics that bill insurance and Medicare using stolen personal information. To protect yourself, be skeptical of unsolicited calls and emails, never pay upfront fees for prizes you've won, verify any medical services through official channels, and report suspicious activity to the FTC.
Investment Fraud Inheritance Scams Lottery/Prize Scams Government Impersonation Law Enforcement Impersonation Tech Support Scams Phishing Identity Theft Medicare Fraud Prescription Scams Charity Scams Robocalls / Phone Scams Reverse Mortgage Scams General Elder Fraud Scam Awareness Financial Crime
kpbs.org · 2025-12-10
District Attorney spreading awareness about elder scams | KPBS Public Media
Elder scams cost San Diego County seniors $149 million in a single year, with scammers becoming increasingly sophisticated and targeting vulnerable populations during the holiday season and year-round. The San Diego District Attorney's Office is working to raise awareness about common scams and encourage reporting by removing the stigma and shame that often prevents seniors from coming forward, emphasizing that anyone—regardless of education or intelligence—can fall victim to these crimes. To protect yourself, stay vigilant about unsolicited contacts, verify requests through official channels before sharing personal information or money, and report suspected scams to local authorities rather than suffering in silence.
Romance Scams Government Impersonation Bank Impersonation Tech Support Scams Charity Scams Robocalls / Phone Scams General Elder Fraud Scam Awareness
audacy.com · 2025-12-10
Sedgwick Co. District Attorney issues scam warning - Audacy
Criminals stole over $2 billion from more than 1 million seniors in a recent reporting period, prompting Sedgwick County officials to warn residents about sophisticated financial scams. Common tactics include creating urgency (like claiming a grandchild is in jail), demanding secrecy, and requesting payment through cryptocurrency, gift cards, or wire transfers. If you suspect fraud, contact local law enforcement or the National Elder Fraud Hotline at 1-833-FRAUD-11 immediately.
Crypto Investment Scams General Elder Fraud Scam Awareness Financial Crime Cryptocurrency Wire Transfer Gift Cards
▶ VIDEO NBC 6 South Florida · 2025-12-09
Family says scammers used AI to impersonate woman's granddaughter
An elderly woman named Christine lost $6,000 in a grandparent scam after receiving a panicked call from someone claiming to be her granddaughter Addison asking for emergency money; authorities believe the caller used AI-generated voice technology to impersonate her granddaughter, who was actually safe at work. The grandparent scam is a widespread fraud affecting over 147,000 victims annually with losses totaling nearly $4.9 billion, and scammers are increasingly using readily available AI voice-cloning tools that require minimal audio samples to create convincing impersonations.
Robocalls / Phone Scams General Elder Fraud
wnegradio.com · 2025-12-09
Raffensperger warns SPEAR Act Caselog shows Holiday Scams remain Prevalent - WNEG
Georgia's Secretary of State reports that holiday scams remain widespread, with 1,140 cases of senior exploitation reported since the SPEAR Act took effect, including 81 victims in November 2025 alone. Common scams targeting holiday shoppers and donors include gift card fraud, impersonation scams posing as family members requesting money, fake online shopping sites that don't deliver goods, and document fraud. Consumers are urged to stay vigilant by verifying requests for money or gift cards through direct contact, shopping only on secure websites, and reporting suspected fraud to authorities.
Bank Impersonation Phishing Online Shopping Scams Charity Scams Family Exploitation General Elder Fraud Scam Awareness Financial Crime Gift Cards Check/Cashier's Check
cbsnews.com · 2025-12-08
Woman loses thousands of dollars to romance scammer posing as astronaut in distress, police in Japan say
An elderly woman in Hokkaido, Japan lost approximately 1 million yen ($6,700) to a romance scammer who posed as an astronaut in distress and claimed to need money for oxygen while stranded in space. The woman met the fraudster on social media in July and developed romantic feelings before being deceived into sending the funds. The case highlights the growing threat of romance scams targeting vulnerable populations, particularly elderly individuals in aging societies like Japan.
Romance Scams Government Impersonation General Elder Fraud
foxnews.com · 2025-12-08
Scammers are constantly finding new ways to trick people. While older tactics like phishing emails and impersonating gov…
Scammers are impersonating local law enforcement officials in a jury duty fraud scheme, calling victims with claims of missed jury duty and threatening arrest warrants to extort payment via wire transfers or gift cards. The scam targets vulnerable individuals by using personal information and blocked numbers to appear credible, though legitimate jury summonses are always delivered by mail. Key protections include never trusting unknown callers demanding payment, verifying claims directly with official court or police numbers, and recognizing that government agencies never request payment through gift cards or cryptocurrency.
Crypto Investment Scams Government Impersonation Law Enforcement Impersonation Tech Support Scams Phishing Kidnapping/Ransom Scams Robocalls / Phone Scams General Elder Fraud Scam Awareness Financial Crime Cryptocurrency Wire Transfer Gift Cards
inquisitr.com · 2025-12-08
Millions of Americans rely on Social Security for their day-to-day survival. Among these are the retirees, survivors, an…
A widespread scam targets Social Security recipients, particularly vulnerable seniors living alone and dependent on benefits for survival. Scammers impersonate Social Security Administration officials via phone calls, texts, or emails, falsely claiming account problems or requesting verification of information to obtain personal data (Social Security numbers, bank details) or money directly through gift cards, wire transfers, or cryptocurrency. The key warning signs include unsolicited contact, payment demands, pressure tactics, and suspicious links or misspellings; the legitimate SSA communicates only by postal mail and does not solicit sensitive information unsolicited.
Crypto Investment Scams Government Impersonation Bank Impersonation Phishing Benefits Fraud Robocalls / Phone Scams General Elder Fraud Scam Awareness Cryptocurrency Wire Transfer Gift Cards
escalontimes.com · 2025-12-08
The digital era has its benefits. People from all over are able to connect almost instantaneously. Computers have made f…
This educational article reports that online scams caused a record $16.6 billion in losses in 2024, with 73% of U.S. adults experiencing some form of online scam or attack. The article outlines common scam tactics (unsolicited contact, promises of easy money, requests for personal information or upfront payments) and describes six prevalent scam types including counterfeit merchandise, charity fraud, cryptocurrency investment fraud, bogus debts, home repair scams, and emergency/grandparent scams that specifically target seniors. Awareness of these warning signs can help individuals avoid becoming victims.
Crypto Investment Scams Investment Fraud Government Impersonation Tech Support Scams Phishing Identity Theft Home Repair Scams Charity Scams Robocalls / Phone Scams General Elder Fraud Scam Awareness Cryptocurrency
theriverbanknews.com · 2025-12-08
The digital era has its benefits. People from all over are able to connect almost instantaneously. Computers have made f…
This educational article reports that scams cost Americans $16.6 billion in 2024, with 73 percent of U.S. adults experiencing online scams or attacks. The piece outlines common red flags—unsolicited contact, promises of easy money, requests for personal information or upfront payments—and describes prominent scam types including counterfeit merchandise, charity fraud, cryptocurrency investment schemes, bogus debts, home repair scams, and emergency/grandparent scams that particularly target elderly individuals.
Crypto Investment Scams Investment Fraud Government Impersonation Tech Support Scams Phishing Identity Theft Home Repair Scams Charity Scams Robocalls / Phone Scams General Elder Fraud Scam Awareness Cryptocurrency
indianexpress.com · 2025-12-08
Earlier this year, a 78-year-old man in Noida spent 15 harrowing days under what cyber experts now call “digital arrest”…
A 78-year-old man in Noida was defrauded of Rs 3.14 crore in a "digital arrest" scam where fraudsters impersonated government officials (TRAI, police, CBI, Supreme Court) and convinced him he was involved in money laundering, keeping him and his wife under virtual surveillance for 15 days before the deception was discovered. Cybercrimes against seniors have surged 86% between 2020-2022, with common scams including digital arrest, investment fraud, deepfakes, government impersonation, and OTP theft, exploiting seniors' vulnerability to trust-based and fear-based tactics.
Romance Scams Investment Fraud Government Impersonation Law Enforcement Impersonation Bank Impersonation Phishing Sextortion Money Mules / Laundering Robocalls / Phone Scams General Elder Fraud Wire Transfer Gift Cards Bank Transfer Payment App
thecentersquare.com · 2025-12-08
(The Center Square) - A new report warns Arizonans will lose more than $4 billion to financial fraud this year.
Arizona is projected to lose over $4 billion to financial fraud in 2024, with the state ranking 11th nationally in fraud rates at 1,459 cases per 100,000 residents, according to a Common Sense Institute report. Common fraud types affecting Arizonans include grandparent scams, romance scams, gift card scams, skimming, and forgery, with experts noting that only about 14% of fraud is reported to authorities. Researchers recommend that families help protect older adults—who are at higher risk due to lower technological familiarity—by teaching them to verify sources before sharing financial information online.
Romance Scams Phishing General Elder Fraud Financial Crime Gift Cards
nbcmiami.com · 2025-12-08
It came out of the blue. Christine, an 86-year-old grandmother from South Philadelphia, told our NBC station in Philly s…
An 86-year-old grandmother from South Philadelphia lost $6,000 in a grandparent scam after receiving a call from someone impersonating her granddaughter claiming to be in a car accident and detained by police; a man posing as a lawyer demanded money and arranged for someone to pick up the cash from her home. The scam is part of a larger trend of elder fraud that affected over 147,000 victims in 2024 with nearly $4.9 billion in losses, with criminals increasingly using AI voice cloning technology to make their impersonations more convincing. Experts recommend asking callers questions only real family members would know and establishing a family security word for emergencies.
Robocalls / Phone Scams General Elder Fraud Scam Awareness Financial Crime
wsoctv.com · 2025-12-08
Scammers like to target senior citizens. One -- they can be trusting. Two -- they may have more life savings. And three …
**Summary:** This educational piece explains why seniors are targeted by scammers—they tend to be trusting, have substantial savings, and keep finances private—and outlines key prevention strategies. The advice covers recognizing red flags (poor spelling, unusual payment requests, emotional manipulation, unsolicited contact), teaching parents what not to do (answer unknown contacts, click unsolicited links, share personal information), and implementing safeguards (monitoring accounts, using the Do Not Call Registry, freezing credit, and awareness of social media impersonation tactics).
General Elder Fraud Scam Awareness Gift Cards
greatnews.life · 2025-12-08
Top 10 Scams of 2013
This 2013 overview identifies the top scams affecting La Porte County and beyond, with phishing (stealing personal information for identity theft) ranked as the most prevalent fraud. The top ten scams include grandparent impersonation schemes targeting elderly relatives, doorstep contractor fraud using high-pressure sales tactics, work-from-home schemes, lottery scams, Nigerian advance-fee frauds, and account hijacking of email and social media platforms. The article emphasizes that internet growth and social networking have expanded scam delivery methods and increased victim numbers significantly, with many scams persisting or resurfacing over years despite awareness efforts.
Investment Fraud Inheritance Scams Lottery/Prize Scams Tech Support Scams Phishing Identity Theft Home Repair Scams Robocalls / Phone Scams General Elder Fraud Scam Awareness Cash Money Order / Western Union
amac.us · 2025-12-08
Every senior needs to be aware of the grandparent scam. It occurs when scammers trick grandparents into believing they a…
The grandparent scam tricks seniors into sending money to scammers posing as distressed grandchildren or relatives in crisis. Scammers exploit grandparents' emotional vulnerability and willingness to help by researching personal information online, impersonating authority figures, and requesting untraceable payments via wire transfer or gift cards. Modern variants use sophisticated technology including caller ID spoofing and AI voice cloning to appear more convincing, making these scams increasingly difficult to distinguish from legitimate requests.
Investment Fraud Government Impersonation Law Enforcement Impersonation Tech Support Scams Phishing Robocalls / Phone Scams General Elder Fraud Scam Awareness Financial Crime Wire Transfer Gift Cards Cash
witl.com · 2025-12-08
Cybercrime in Michigan: Millennials Outpace Seniors as Victims
A study analyzing FBI Internet Crime Complaint Center data from 2021-2024 found that Millennials in Michigan rank third nationally as cybercrime victims, averaging approximately 3,000 scam incidents annually compared to 2,385 for seniors. The higher victimization rate among Millennials is attributed to their greater digital dependence for networking, socializing, shopping, and banking, which makes them more vulnerable targets for criminals than seniors who use technology less frequently.
Lottery/Prize Scams Tech Support Scams Phishing Robocalls / Phone Scams General Elder Fraud
tulsapeople.com · 2025-12-08
Fraud and scam tactics are becoming more emotionally manipulative and targeted, especially toward older adults. Scams to…
Scam losses in Oklahoma exceeded $72 million in 2024 and have tripled over the past five years, with increasingly emotionally manipulative tactics targeting older adults. Common scams include phishing, grandparent scams, tech support fraud, romance scams, and cryptocurrency schemes. Protection strategies include pausing before clicking links, researching contacts independently, using strong passwords with two-factor authentication, avoiding cryptocurrency and gift card payments, and reporting suspected fraud to the Oklahoma Attorney General, FTC, or AARP's Fraud Watch helpline.
Romance Scams Crypto Investment Scams Investment Fraud Lottery/Prize Scams Tech Support Scams Phishing General Elder Fraud Scam Awareness Cryptocurrency Gift Cards
hermoney.com · 2025-12-08
These days, it’s not just the elderly who are being deceived by savvy con artists. Some phony websites look incredibly o…
Online dating scams, tech support fraud, and fake e-commerce websites represent increasingly sophisticated threats that affect people across all age groups. In 2023, online dating scams alone generated 64,003 reports with $1.14 billion in losses, with scammers using months of emotional manipulation and professionally researched personal details to build false trust before requesting money. The article provides preventative strategies including reverse image searches for dating profiles, verification of tech support legitimacy through official company websites, and use of scam-detection tools before purchasing from unfamiliar retailers.
Romance Scams Government Impersonation Tech Support Scams Phishing Sextortion Robocalls / Phone Scams General Elder Fraud Scam Awareness Financial Crime Gift Cards Cash
indianexpress.com · 2025-12-08
Earlier this year, a 78-year-old man in Noida spent 15 harrowing days under what cyber experts now call “digital arrest”…
A 78-year-old man in Noida lost Rs 3.14 crore in a "digital arrest" scam where criminals impersonating TRAI, police, CBI, and Supreme Court officials trapped him in fake video calls for 15 days, threatening him with money-laundering charges and forcing him to transfer funds to a fake "Secret Supervision Account." Cybercrimes against seniors have surged 86 percent between 2020 and 2022, with common scams including digital arrest, investment fraud, deepfakes, and government impersonation—schemes that exploit seniors' trust and vulnerability to urgency-based tactics through means they struggle to recognize
Romance Scams Investment Fraud Government Impersonation Law Enforcement Impersonation Bank Impersonation Phishing Sextortion Money Mules / Laundering Robocalls / Phone Scams General Elder Fraud Wire Transfer Gift Cards Bank Transfer Payment App
roanoke.com · 2025-12-08
Gareth West, the alleged leader of a network of grandparent scammers accused of defrauding $30 million from American sen…
Gareth West, alleged leader of a grandparent scam network operating out of Montreal, was arrested in Quebec for defrauding American seniors of approximately $30 million through a complex scheme employing dozens of people. The article also documents a specific case in which Roanoke residents Ewell and Louise Beirne lost $75,000 after clicking on a fraudulent pop-up warning about their bank account, and provides ten key fraud prevention tips including refusing urgency, verifying through official channels, avoiding irreversible payment methods, and resisting pressure to keep transactions secret.
Crypto Investment Scams Tech Support Scams Robocalls / Phone Scams General Elder Fraud Scam Awareness Financial Crime Cryptocurrency Wire Transfer Gift Cards Check/Cashier's Check
inkl.com · 2025-12-08
Elder scams that start with a simple phone call are still a major problem in 2024. Fraudsters use new tricks to target o…
Phone-based elder scams remain prevalent in 2024, with fraudsters using evolving tactics that exploit trust and urgency to target older adults. Common scams include Medicare impersonation, fake tech support, grandparent emergency schemes, lottery/prize offers, utility company threats, and government agency impersonation—each designed to steal personal information, drain bank accounts, or install malware. The key protection strategy is to never share personal information over unsolicited calls, verify requests independently by contacting official sources directly, and ask verification questions that only legitimate contacts would know.
Lottery/Prize Scams Government Impersonation Law Enforcement Impersonation Utility Impersonation Tech Support Scams Home Repair Scams Robocalls / Phone Scams General Elder Fraud Cryptocurrency Wire Transfer Gift Cards Check/Cashier's Check
rappler.com · 2025-12-08
SUMMARY
Rappler is hosting "Lolo at Lola Laban Sa Scam," a free all-day educational event on September 16, 2025, in Manila to help elderly citizens and families protect themselves against digital scams through workshops and expert panels. The event addresses a growing threat: the Cybercrime Investigation and Coordinating Center received over 10,000 scam complaints in 2024 (triple the 2023 number), with older adults particularly vulnerable to emotionally manipulative fraud schemes. Participants will learn how to document scams, verify information, and improve digital safety through hands-on workshops led by government officials and fact-checking experts.
Robocalls / Phone Scams General Elder Fraud Scam Awareness Financial Crime
newsbreak.com · 2025-12-08
1K
The article discusses a surge in impersonation scams targeting seniors, where scammers pose as government agencies or trusted businesses (like Amazon) to convince victims to transfer money for "protection," ultimately stealing it. The FTC reports a nearly 200% increase in reports of older Americans losing up to $10,000 since 2020, with a 400% increase in losses exceeding $100,000, and younger Americans are increasingly affected. The piece provides protective advice including being wary of money transfer requests, refusing demands for gift cards or cryptocurrency transfers, and hanging up to independently verify caller claims.
Lottery/Prize Scams Government Impersonation Law Enforcement Impersonation Bank Impersonation Phishing Online Shopping Scams Home Repair Scams Charity Scams Robocalls / Phone Scams General Elder Fraud Scam Awareness Financial Crime Cryptocurrency Crypto ATM Wire Transfer Gift Cards Check/Cashier's Check
fox6now.com · 2025-12-08
Preventing scams and fraud, banks offer tips to protect seniors
Banks warn seniors to beware of phone scams involving "spoofing," where fraudsters impersonate legitimate financial institutions to steal personal and account information. Common scams targeting seniors include grandparent schemes, romance fraud, and business-targeted phishing calls; while there is no guarantee victims will recover lost funds, banks advise never sharing passwords or account details over the phone and hanging up to independently verify any suspicious calls before providing information.
Romance Scams Robocalls / Phone Scams General Elder Fraud Scam Awareness Cash
commonsenseinstituteus.org · 2025-12-08
The Impact of Financial Fraud in Oregon
Financial fraud in Oregon resulted in an estimated $201 million in reported losses and $1.2 billion in unreported losses in 2025, with the FBI and FTC reporting significant increases in fraud cases nationwide. The state's economy faces a projected $3.9 billion reduction in GDP, $2.6 billion reduction in personal income, and approximately 15,000 job losses due to all financial fraud (reported and unreported). Oregon ranks 26th-28th among states for cyber-enabled crime losses and elder fraud complaints, with fraud cases up 3,336 since 2022 and total losses up 285% since 2020.
Romance Scams Crypto Investment Scams Investment Fraud Inheritance Scams Lottery/Prize Scams Government Impersonation Tech Support Scams Phishing Identity Theft Online Shopping Scams Money Mules / Laundering Robocalls / Phone Scams Deed Theft General Elder Fraud Scam Awareness Financial Crime Cryptocurrency Wire Transfer Gift Cards Payment App Check/Cashier's Check
portageonline.com · 2025-12-08
A pair of retired servicemen in Portage la Prairie are leading a grassroots effort to educate seniors about fraud preven…
Two retired servicemen in Portage la Prairie—retired RCMP officer Colin Wilcox and Canadian Armed Forces veteran Glen Jones—launched a grassroots fraud prevention education program in March 2024, distributing hundreds of pamphlets and presenting to seniors' groups across Manitoba after witnessing a sharp increase in scams targeting older adults. Their presentations, supported by local businesses and the National Association of Federal Retirees, have reached several hundred people and highlighted real cases including a woman who lost $7,500 to a scammer impersonating a friend and the "grandparent scam" where callers claim a grandchild is in jail. The initiative emphasizes prevention strategies such as
Robocalls / Phone Scams General Elder Fraud Scam Awareness Financial Crime Gift Cards
portageonline.com · 2025-12-08
A pair of retired servicemen in Portage la Prairie are leading a grassroots effort to educate seniors about fraud preven…
Two retired servicemen in Portage la Prairie—retired RCMP officer Colin Wilcox and Canadian Armed Forces veteran Glen Jones—launched a grassroots fraud prevention education program in March 2024 that has since delivered about 20 presentations to seniors' groups across Manitoba and neighbouring communities, distributing hundreds of pamphlets and pointer cards with fraud prevention tips. The presentations have documented significant losses, including one case where a woman lost $7,500 to a scammer posing as a friend, and highlight common schemes such as the "grandparent scam" and computer-generated robocalls. The program emphasizes prevention strategies, such as recognizing the telltale
Robocalls / Phone Scams General Elder Fraud Scam Awareness Financial Crime Gift Cards
yahoo.com · 2025-12-08
‘Grandparent scam’ that swindled 400 out of $5M comes to an end with 13 being charged — how Uber played a role
Federal investigators charged 13 people, including alleged ringleader Oscar Manuel Castanos Garcia, in connection with a "grandparent scam" operation based in the Dominican Republic that defrauded approximately 400 elderly victims (average age 84) of over $5 million. The scammers posed as grandchildren in distress and used accomplices posing as lawyers to pressure victims into withdrawing cash, which was then collected by Uber drivers and laundered; Uber's security team helped the FBI uncover the scheme by flagging suspicious activity. Many victims lost tens of thousands of dollars each, and authorities warn that most will not recover their money, with four suspects still at large.
Government Impersonation Law Enforcement Impersonation Robocalls / Phone Scams General Elder Fraud Scam Awareness Financial Crime Cryptocurrency Wire Transfer Gift Cards Cash
ktvo.com · 2025-12-08
Iowa attorney general warns seniors of scams ahead of National Senior Citizens Day
Iowa Attorney General Brenna Bird warned seniors about common scams ahead of National Senior Citizens Day, including impostor schemes where scammers pose as family members or falsely claim victims are involved in crimes requiring payment. The article highlights a case where victim Lynne Caltrider was scammed out of a considerable amount of money directed to a cryptocurrency ATM, though authorities recovered a portion and arrested individuals involved; Caltrider received recognition for sharing her story to help law enforcement. The attorney general urges older Iowans to remain cautious, recognize warning signs, and report suspected scams to the Iowa Attorney General's office.
Crypto Investment Scams General Elder Fraud Scam Awareness Financial Crime Cryptocurrency
woay.com · 2025-12-08
BECKLEY, WV (WOAY) – It’s rampant: robocalls, texts, and social media scams — older adults are especially vulnerable.
Older adults in West Virginia are frequently targeted by scammers using robocalls, texts, and social media schemes that exploit personal information to build false credibility. Common tactics include impersonating legitimate businesses, the IRS, or family members in distress, then pressuring victims to purchase Green Dot cards, Bitcoin, or other untraceable payment methods. Police advise seniors to question callers without disclosing personal information and recognize that legitimate businesses never operate through unsolicited contact demanding immediate payment.
Tech Support Scams Phishing Robocalls / Phone Scams General Elder Fraud Cryptocurrency
newamerica.org · 2025-12-08
A Rising Threat: Tips for Staying Safe From Online Fraud
Chicago residents identified online fraud as a major concern, with 90 percent of survey respondents rating protection from it as "important" or "very important." The Federal Trade Commission received 2.6 million fraud reports in 2024 resulting in $12.5 billion in losses, with Illinois accounting for over 186,000 fraud reports, and the article provides expert guidance on identifying, avoiding, and responding to various types of fraud including account fraud, non-delivery scams, and impersonation schemes.
Romance Scams Crypto Investment Scams Investment Fraud Government Impersonation Law Enforcement Impersonation Tech Support Scams Phishing Identity Theft Medicare Fraud Benefits Fraud Robocalls / Phone Scams General Elder Fraud Scam Awareness Financial Crime Cryptocurrency Wire Transfer Cash Bank Transfer Payment App
roughdraftatlanta.com · 2025-12-08
The Fulton County Department of Senior Services launched an online training initiative designed to help older adults rec…
Fulton County Department of Senior Services launched Avoid Cyber Threats (A.C.T.), a free online training program in August targeting residents aged 55 and older to help them recognize and avoid cyber scams including phishing, voice cloning, and impersonation schemes. The initiative responds to a 60 percent rise in scams targeting seniors over five years, with Americans aged 60+ losing nearly $4.9 billion to fraud in 2024 and Georgia ranking seventh nationally for senior fraud losses; the program aims to train 2,000 seniors by December, with research showing trained seniors are 80 percent more likely to recognize and avoid scams.
Crypto Investment Scams Investment Fraud Government Impersonation Law Enforcement Impersonation Tech Support Scams Phishing Robocalls / Phone Scams General Elder Fraud Scam Awareness Cryptocurrency
cnycentral.com · 2025-12-08
CNY victims part of national grandparent scheme: Feds say $5 million taken from elderly
A married elderly couple from Throop, New York lost nearly $25,000 in a grandparent scam where callers impersonated their grandchild in distress; three local suspects were arrested in February 2023 and all funds were recovered. The Department of Justice charged 13 people involved in a sophisticated transnational elder fraud scheme that defrauded over 400 victims nationwide of $5 million total, with operations run from Dominican Republic call centers specifically designed to target elderly Americans, particularly those over 80 years old.
Robocalls / Phone Scams General Elder Fraud Scam Awareness Financial Crime
cnycentral.com · 2025-12-08
CNY victims part of national grandparent scheme: Feds say $5 million taken from elderly
A married elderly couple in Throop, New York lost nearly $25,000 in a grandparent scam after receiving a call claiming their grandchild was in trouble; the couple's local case was part of a larger federal investigation that charged 13 people involved in a transnational elder fraud scheme operating from the Dominican Republic that defrauded over 400 victims of approximately $5 million nationwide, with at least 50 victims in Massachusetts averaging 84 years old. Local deputies arrested three suspects and recovered the couple's money, while federal authorities determined the scammers used call centers in the Dominican Republic and unsuspecting rideshare drivers as intermediaries to funnel stolen funds
Robocalls / Phone Scams General Elder Fraud Scam Awareness Financial Crime
cantonrep.com · 2025-12-08
What scammers hope you don't know | Sheriff Eric Weisburn
Sheriff Eric Weisburn outlines four key warning signs of scams—impersonation of trusted organizations, creation of false problems or prizes, pressure to act immediately, and demands for untraceable payment methods like gift cards or cryptocurrency—to help Stark County residents protect themselves. The article emphasizes that legitimate organizations never demand money or personal information unsolicited via phone, text, or email, and advises people to pause, verify through trusted contacts, and report suspected scams to local authorities or the FTC. Residents are encouraged to share their experiences to help prevent others from becoming victims.
Crypto Investment Scams Investment Fraud Government Impersonation Law Enforcement Impersonation Bank Impersonation Tech Support Scams Phishing Robocalls / Phone Scams Scam Awareness Financial Crime Cryptocurrency Wire Transfer Gift Cards Payment App Check/Cashier's Check
cbsnews.com · 2025-12-08
Police officer thwarts apparent Bitcoin scam at Massachusetts gas station
An off-duty police officer in Waltham, Massachusetts prevented an elderly man from losing $12,000 to a Bitcoin scam after recognizing a fraudulent caller impersonating Apple Customer Support and the FTC who instructed him to deposit money into a Bitcoin machine. The incident highlights a broader problem, as federal investigators recently charged 13 people involved in a separate scam targeting hundreds of elderly victims with an average age of 84, who were deceived by callers posing as grandchildren.
Crypto Investment Scams Law Enforcement Impersonation Robocalls / Phone Scams General Elder Fraud Cryptocurrency Crypto ATM
lowellsun.com · 2025-12-08
Over the years we’ve chronicled several disturbing attempts by individuals to scam senior citizens out of their limited …
A transnational grandparent scam operation based in the Dominican Republic defrauded over 400 elderly victims (average age 84) of more than $5 million, with at least 50 victims from Massachusetts, using fake calls claiming grandchildren needed emergency money. Thirteen suspects, including alleged mastermind Oscar Manuel Castanos Garcia, faced charges after a two-year FBI investigation, with the scheme involving "opener" and "closer" call center employees who posed as family members and lawyers, directing victims to hand cash to rideshare drivers for delivery. The operation highlights the emotional and financial devastation of elder fraud and the importance of bank scrutiny for unusual senior withdrawals
Money Mules / Laundering Robocalls / Phone Scams General Elder Fraud Financial Crime
khou.com · 2025-12-08
HOUSTON — Thirteen people have been charged in a sweeping elder fraud case that allegedly targeted more than 400 seniors…
Thirteen people were charged in a sophisticated "grandparent scam" operation based in the Dominican Republic that targeted over 400 seniors across the United States, resulting in losses exceeding $5 million. The scheme, led by Oscar Manuel Castanos Garcia, involved English-speaking call center workers posing as distressed grandchildren or their attorneys to pressure elderly victims (average age 84) into sending cash via runners and mail, with the funds then laundered back to the Dominican Republic. Victims should report suspected fraud to the FBI at 1-800-CALL-FBI or the IC3 Elder Fraud Complaint Center, and experts advise verifying urgent requests directly with family members before sending
Investment Fraud Government Impersonation Phishing Money Mules / Laundering Robocalls / Phone Scams General Elder Fraud Scam Awareness Financial Crime Wire Transfer
nbcphiladelphia.com · 2025-12-08
It came out of the blue. Christine, an 86-year-old grandmother from South Philadelphia, told NBC10 she received a phone …
An 86-year-old grandmother from South Philadelphia fell victim to a grandparent scam in July in which a caller impersonated her granddaughter, claiming she had been in an accident and detained by police, and requested $6,000 in cash that was picked up from her home. The scam highlights the evolving threat of elder fraud, which affected over 147,000 victims in 2024 with losses totaling nearly $4.9 billion, with criminals increasingly using artificial intelligence to clone voices and make impersonations more convincing.
Robocalls / Phone Scams General Elder Fraud Scam Awareness Financial Crime
womansworld.com · 2025-12-08
Warning Grandparents! Scammers Are Pretending to Be Grandkids to Ask for Cash
Scammers posing as grandchildren are targeting elderly individuals by claiming emergencies (car accidents, arrests, etc.) and requesting urgent money transfers; thirteen Dominican Republic nationals were recently charged with defrauding approximately 400 U.S. grandparents of nearly $5 million across Massachusetts, California, New York, Florida, and Maryland. To protect themselves, grandparents should verify callers' identities through personal questions or video calls, avoid sharing financial information over the phone, and refrain from sending money immediately even if the caller claims to be a distressed family member.
Crypto Investment Scams Government Impersonation General Elder Fraud Financial Crime
wamc.org · 2025-12-08
Authorities in Massachusetts say an intricate scam that preyed on elderly victims across the country has been broken up …
A transnational grandparent scam operating from the Dominican Republic was dismantled following a two-year investigation, with suspects from New York, Massachusetts, and the Dominican Republic charged after defrauding at least 400 elderly victims of over $5 million. The sophisticated operation used call centers with "openers" posing as grandchildren in emergencies and "closers" impersonating lawyers demanding cash, with unwitting rideshare drivers recruited to transport victims to banks and deliver money; the scheme was uncovered when Uber flagged suspicious rides and alerted federal authorities. At least nine suspects were arrested facing wire fraud, mail fraud, and money laundering charges carrying up to 20
Money Mules / Laundering Robocalls / Phone Scams General Elder Fraud Scam Awareness Financial Crime Wire Transfer Cash
wgal.com · 2025-12-08
Elderly couple loses thousands in grandparents scam as police make arrests
An elderly couple from Franklin County lost thousands of dollars in a grandparents scam, part of a larger FBI investigation that resulted in the arrest of 13 individuals accused of stealing over $5 million from more than 400 senior citizens using a call center based in the Dominican Republic. The sophisticated fraud ring employed runners in the United States to pick up cash from victims' homes after convincing them via phone calls that a grandchild needed emergency money. Authorities recommend that seniors establish a family code word to verify the identity of callers claiming to be grandchildren in distress.
General Elder Fraud Financial Crime
kcur.org · 2025-12-08
A St. Louis-area man has been charged in a massive elder fraud scheme that tricked hundreds of people into believing the…
A 31-year-old St. Louis-area man, Chaman Silverio Balbuena, was indicted as part of a "grandparent scam" network that defrauded over 400 elderly victims of more than $5 million between November 2022 and February 2023. Balbuena and 12 others orchestrated the scheme by having callers in the Dominican Republic impersonate grandchildren claiming to need emergency bail money, then used rideshare drivers to collect at least $350,000 from at least 25 victims. Balbuena faces federal charges of conspiracy to commit mail and wire fraud and money laundering, an
Crypto Investment Scams Money Mules / Laundering General Elder Fraud Financial Crime Wire Transfer
ca.news.yahoo.com · 2025-12-08
13 charged with operating $5M scheme that targeted older adults across US
Thirteen individuals were charged with operating grandparent scam call centers based in the Dominican Republic that defrauded approximately 400 older adults (average age 84) of over $5 million across the United States by posing as family members in legal trouble needing bail money. Nine of the defendants are in custody, including ringleader Oscar Manuel Castanos Garcia, while four remain at large; the perpetrators used dark web data to target victims, employed scripted calls, and laundered proceeds toward luxury purchases and home upgrades.
Investment Fraud Phishing Money Mules / Laundering Robocalls / Phone Scams General Elder Fraud Scam Awareness Financial Crime Wire Transfer
nbcboston.com · 2025-12-08
A group that was allegedly part of a transnational elder fraud ring based in the Dominican Republic has been dismantled …
Federal authorities dismantled a transnational elder fraud ring based in the Dominican Republic, charging 13 individuals led by Oscar Manuel Castanos Garcia with defrauding over 400 elderly Americans of more than $5 million. The sophisticated scheme employed "openers" who posed as grandchildren in emergencies, "closers" who impersonated lawyers demanding fees, and "runners" in the U.S. who collected cash from victims' homes, with money laundered back to the Dominican Republic. Many victims experienced repeated calls threatening escalating emergencies and suffered emotional trauma, with some too ashamed to report the fraud to their families.
Money Mules / Laundering Robocalls / Phone Scams General Elder Fraud Financial Crime Wire Transfer
wgal.com · 2025-12-08
Older couple in Chambersburg loses $18,000 in AI-powered grandparent scam
An 83-year-old woman in Chambersburg lost $18,000 in an AI-powered grandparent scam after receiving calls from someone impersonating her grandson claiming he was in jail following a DUI accident. The scammer used artificial intelligence to recreate the grandson's voice based on videos found on social media, convincing the victim to make two separate bank withdrawals of $9,000 each. Police are investigating and the family advises others to establish a family code word as a verification method to prevent falling victim to this increasingly sophisticated scam.
Robocalls / Phone Scams
cbsnews.com · 2025-12-08
More than a dozen people charged in scams targeting grandparents
Federal prosecutors charged more than a dozen individuals in "grandparent scams" where con artists impersonated grandchildren to solicit emergency money from elderly victims. The scheme defrauded hundreds of grandparents out of over $5 million.
General Elder Fraud Financial Crime
wwnytv.com · 2025-12-08
Uber helps end ‘cruel and malicious’ scam targeting hundreds of grandparents
Federal investigators charged 13 people operating from Dominican Republic call centers in a grandparents scam that defrauded approximately 400 elderly victims (average age 84) of over $5 million. The scammers impersonated grandchildren requesting emergency funds, then used Uber drivers to transport cash from victims' homes to middlemen and eventually to the Dominican Republic, with ringleader Oscar Manuel Castanos Garcia allegedly using stolen money to fund a lavish lifestyle including purchasing a boat. Uber flagged the scheme to the FBI and subsequently implemented driver training changes to prevent similar fraud.
Money Mules / Laundering Robocalls / Phone Scams General Elder Fraud Financial Crime Wire Transfer
wcvb.com · 2025-12-08
13 people charged in elder fraud ring that scammed hundreds of Mass. senior citizens
Thirteen people were charged in a sophisticated transnational elder fraud ring that operated from call centers in the Dominican Republic and defrauded over 400 Massachusetts senior citizens of approximately $5 million in combined losses. The defendants used a coordinated system of "openers" posing as distressed grandchildren, "closers" impersonating lawyers, and "runners" collecting cash, often making repeated calls to victims to extract additional payments for fabricated emergencies. Alleged mastermind Oscar Manuel Castanos Garcia and other defendants used rideshare drivers as unwitting money couriers, with nine suspects arrested, two remaining at large in the U.S., and two at large in the Dominican Republic.
Government Impersonation Robocalls / Phone Scams General Elder Fraud Financial Crime
nbcnews.com · 2025-12-08
Thirteen citizens of the Dominican Republic have been charged with scamming 400 grandparents in the U.S. out of $5 milli…
Thirteen Dominican Republic citizens have been charged with operating a sophisticated grandparent scam that defrauded approximately 400 U.S. seniors out of $5 million by posing as their grandchildren in distress and repeatedly extracting money from victims. The victims, averaging 84 years old and located across Massachusetts, California, New York, Florida, and Maryland, were targeted with calls claiming emergencies such as car accidents or arrests, with fraudsters sometimes contacting the same victims multiple times. Nine suspects are in custody while four remain at-large, each facing conspiracy charges for mail fraud, wire fraud, and money laundering with potential sentences up to 20 years in prison.
Money Mules / Laundering General Elder Fraud Financial Crime Wire Transfer
bostonherald.com · 2025-12-08
Authorities have taken down a “cruel and malicious” transnational elder fraud scheme that stole more than $5 million fro…
Federal authorities dismantled a transnational "grandparent scam" operation based in the Dominican Republic that defrauded over 400 victims nationwide, including at least 50 in Massachusetts with an average age of 84, stealing more than $5 million. The scheme involved call center employees posing as grandchildren in distress or their attorneys, instructing elderly victims to send cash via rideshare drivers or mail, with some victims targeted multiple times for additional funds. Thirteen individuals were charged, with eleven arrested on Tuesday, after a two-year joint investigation by the FBI and Dominican Republic authorities, and the stolen proceeds were laundered back to the Caribbean.
Money Mules / Laundering Robocalls / Phone Scams General Elder Fraud Financial Crime
bostonglobe.com · 2025-12-08
Federal authorities announced Tuesday that 13 people accused of operating a “call center” in the Dominican Republic that…
Federal authorities charged 13 people operating a call center in the Dominican Republic with defrauding over 400 U.S. seniors (average age 84) of more than $5 million between May 2022 and April 2024 through a "grandparent scam" in which callers posed as grandchildren in legal or medical distress and accomplices impersonating lawyers extracted additional payments. The sophisticated scheme involved commercial telemarketing software, dark web victim lists, and ride-hail drivers to collect cash, and was dismantled after a two-year FBI investigation initiated when Uber alerted authorities to suspicious activity. Nine of the 13 defendants are in custody,
Government Impersonation Money Mules / Laundering Robocalls / Phone Scams General Elder Fraud Scam Awareness Financial Crime Wire Transfer Cash
justice.gov · 2025-12-08
Press Release
Thirteen individuals, led by Oscar Manuel Castanos Garcia, were charged for operating a transnational "grandparent scam" call center in the Dominican Republic that defrauded over 400 elderly victims (average age 84) across the United States, resulting in more than $5 million in losses, including at least 50 victims in Massachusetts. The scheme involved callers posing as grandchildren in distress or their attorneys, instructing victims to send cash via rideshare drivers or mail, and often requesting additional payments through fabricated stories. The defendants allegedly laundered the illicit proceeds back to the Dominican Republic through money launderers and bank accounts in the United States.
Investment Fraud Money Mules / Laundering Robocalls / Phone Scams General Elder Fraud Financial Crime Wire Transfer
boston.com · 2025-12-08
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A transnational elder fraud ring based in the Dominican Republic was disrupted after a two-year investigation resulting in nine arrests and four additional charges, with 13 suspects identified in total. The scheme defrauded over 400 victims (average age 84) of more than $5 million across Massachusetts, Florida, California, Maryland, and New York by using bilingual callers posing as distressed grandchildren in accidents or legal trouble, followed by a "closer" impersonating an attorney, then a "runner" collecting cash via rideshare services. Alleged ringleader Oscar Manuel Castanos Garcia and associates face charges including conspiracy to commit mail and wire fraud and money laundering,
Law Enforcement Impersonation Money Mules / Laundering General Elder Fraud Financial Crime Wire Transfer Cash
boston25news.com · 2025-12-08
BOSTON — Authorities are searching for four of 13 people accused in a transnational elder fraud ring that reportedly sca…
A transnational elder fraud ring operating a call center in Santiago, Dominican Republic, defrauded over 400 elderly victims (average age 84) out of more than $5 million through "grandparent scams," with at least 50 victims in Massachusetts. Thirteen individuals have been charged in connection with the scheme, which involved callers posing as grandchildren in distress and then as attorneys requesting emergency funds; four suspects remain at large while nine are in custody. Federal authorities shut down the operation following a two-year investigation and are urging victims to come forward without shame, noting that such schemes are increasingly sophisticated, sometimes aided by AI.
Phishing Money Mules / Laundering Robocalls / Phone Scams General Elder Fraud Scam Awareness Financial Crime Wire Transfer
stlpr.org · 2025-12-08
A St. Louis-area man has been charged in a massive elder fraud scheme that tricked hundreds of people into believing the…
A 31-year-old St. Louis-area man, Chaman Silverio Balbuena, has been indicted as part of a 13-person grandparent scam operation that defrauded over 400 elderly victims of more than $5 million. Balbuena, along with co-conspirators in the Dominican Republic, used fake emergency calls claiming grandchildren needed legal fees for accident-related lawsuits, then employed him as a "runner" to collect cash via rideshare drivers—netting at least $350,000 from 25 victims between November 2022 and February 2023. He faces charges for conspiracy to commit mail and wire frau
Crypto Investment Scams Money Mules / Laundering General Elder Fraud Financial Crime Wire Transfer
states.aarp.org · 2025-12-08
AARP Hearing Center
AARP's Fraud Watch Network developed a universal anti-fraud framework called "Pause. Reflect. Protect." to help consumers recognize and avoid scams. The framework identifies three common triggers present in most fraud attempts—unexpected contact, surge of emotion, and urgency—that should prompt an "Active Pause," allowing people to step back and logically evaluate whether a situation makes sense before responding. By recognizing these three elements and engaging critical thinking rather than emotional reaction, consumers can protect themselves from a wide range of scams including tech support, toll road, and grandparent schemes.
Crypto Investment Scams Government Impersonation Tech Support Scams Robocalls / Phone Scams Scam Awareness
forbes.com · 2025-12-08
Earlier this year, Minnesota Vikings linebacker Dallas Turner fell prey to an imposter scam when he received a phone cal…
Minnesota Vikings linebacker Dallas Turner lost $240,000 in an imposter scam when a caller falsely claiming to be from JP Morgan Chase convinced him to wire funds to protect his account from fraudulent activity. Imposter scams are the second-highest fraud category, accounting for $2.95 billion in losses in 2024, and commonly originate via spoofed text messages that mimic legitimate banks; consumers should independently verify suspicious communications and never wire funds to "protect" accounts, as legitimate banks never request such actions.
Investment Fraud Law Enforcement Impersonation Bank Impersonation Tech Support Scams Phishing Robocalls / Phone Scams Scam Awareness
lowincomerelief.com · 2025-12-08
If you receive Social Security, you are a prime target for scammers — and the problem is only getting worse. In 2023 alo…
Social Security recipients face escalating financial fraud, with seniors over 60 losing an estimated $3.4 billion to scams in 2023 alone. The article outlines seven common scam types targeting this vulnerable population: fake government calls (including a new SSA warning about fraudsters posing as federal agencies demanding payment via untraceable methods), Medicare fraud, grandparent scams, financial services impersonation, tech support scams, fake assistance programs, and romance scams. The article provides protective measures for each scam type, emphasizing verification of contacts, use of official phone numbers, and avoidance of unusual payment methods and unsolicited requests for personal information.
Romance Scams Government Impersonation Law Enforcement Impersonation Tech Support Scams Medicare Fraud Benefits Fraud Robocalls / Phone Scams General Elder Fraud Scam Awareness Financial Crime Cryptocurrency Gift Cards
inkl.com · 2025-12-08
Crypto ATMs are popping up everywhere. You see them in gas stations, grocery stores, and even small shops. They promise …
Seniors are increasingly targeted through crypto ATM scams using seven common tactics: fake tech support calls, grandparent emergency scams, romance fraud, government impersonation, fake investment schemes, utility bill threats, and QR code tricks. These scams exploit the irreversible nature of cryptocurrency transactions and the emotional vulnerability of older adults through urgency, authority, and personal relationships. The article advises seniors to verify requests independently through official channels, avoid sending cryptocurrency for emergencies or payments, and consult trusted contacts before transferring money.
Romance Scams Crypto Investment Scams Investment Fraud Lottery/Prize Scams Government Impersonation Law Enforcement Impersonation Tech Support Scams Phishing Robocalls / Phone Scams General Elder Fraud Scam Awareness Financial Crime Cryptocurrency Crypto ATM
abc7news.com · 2025-12-08
SAN MATEO, Calif. (KGO) -- The San Mateo Police Department is warning the public about a series of crimes targeting seni…
The San Mateo Police Department warned of a scam targeting senior citizens at self-checkout lanes, where fraudsters build rapport with elderly shoppers and persuade them to purchase items, then distract them while adding additional merchandise before fleeing. At least two incidents occurred at a Target location in the Bridgepointe Shopping Center. Experts advise seniors to rehearse responses like "no" or reference trusted contacts, emphasizing that it is acceptable to decline requests from strangers.
General Elder Fraud
thepress.net · 2025-12-08
Financial scams targeting people over 55 are a common occurrence -- fraudsters stole over $12.5 billion from America’s s…
Fraudsters stole over $12.5 billion from Americans over 55 in 2024, a 25% increase from $10 billion in 2023, according to the FTC's Consumer Sentinel Network report. Seniors are targeted due to limited online experience, accumulated wealth, and social isolation, with common scams including grandparent schemes, romance scams, impersonation of government agencies or utilities, tech support fraud, home repair scams, and cryptocurrency schemes. Experts advise that pressure to act quickly is a hallmark of scams, and legitimate government agencies and corporations typically do not contact people via unsolicited text messages or calls demanding immediate payment.
Romance Scams Crypto Investment Scams Bank Impersonation Tech Support Scams Phishing Home Repair Scams Robocalls / Phone Scams General Elder Fraud Scam Awareness Financial Crime Cryptocurrency Cash
local10.com · 2025-12-08
MIAMI-DADE COUNTY, Fla. — U.S. Senate Special Committee on Aging Chairman Rick Scott met with state leaders in Miami-Dad…
U.S. Senate Special Committee on Aging Chairman Rick Scott convened a panel in Miami-Dade County with state leaders, banking institutions, Medicare, and AARP to address escalating scams targeting seniors, particularly "grandparent scams" that use artificial intelligence to mimic family members' voices and fraudulently obtain money. Miami-Dade Sheriff Rosie Cordero-Stutz emphasized the need for tougher penalties and specialized law enforcement units to investigate elderly fraud, while Scott announced plans to push for federal legislation to better identify and prosecute criminals targeting seniors.
Tech Support Scams General Elder Fraud
morningstar.com · 2025-12-08
My relative, 80, was about to be scammed out of $40,000. Here's how I stopped it.
An 80-year-old man nearly lost $40,000 to a sophisticated FTC impersonation scam that began with a text message about a fraudulent Apple Pay charge, which led him to call fake bank representatives who convinced him he owed money and connected him to supposed FTC officials. His daughter-in-law intervened by explaining that banks don't have direct FTC lines, government agencies contact people by mail (not phone), and fraud liability is capped at $50, successfully stopping him from withdrawing cash for prepaid debit cards. The article highlights that seniors are particularly vulnerable to scams due to cognitive decline and isolation, accounting for over $3 billion in annual losses, an
Government Impersonation Law Enforcement Impersonation Bank Impersonation Phishing Robocalls / Phone Scams General Elder Fraud Scam Awareness Gift Cards Cash
yahoo.com · 2025-12-08
Texas scammers were caught tricking elderly victims into taking loans as high as $30K — here's how to avoid this scheme
Three Texas men were arrested for defrauding approximately 75 elderly victims of $1.5 million through a loan scheme in which they posed as business representatives offering to reduce utility bills, then fraudulently applied seniors' electronic signatures to 20-year loans ($13,000-$32,500 per victim) without consent. The article notes that elder fraud has become increasingly sophisticated, with 2023 losses exceeding $3.4 billion nationally among seniors aged 60+, now involving investment schemes, cryptocurrency fraud, and AI-enhanced techniques like voice cloning and deepfakes.
Romance Scams Crypto Investment Scams Investment Fraud Lottery/Prize Scams Government Impersonation Tech Support Scams Robocalls / Phone Scams General Elder Fraud Cryptocurrency
cbc.ca · 2025-12-08
Family questions TD's fraud prevention after Winnipeg seniors lose $10K in grandparent scam
Two Winnipeg seniors over 80 lost over $10,000 in a grandparent scam in July after receiving calls from someone impersonating their grandson claiming he needed bail money following a car accident. The victims made two transfers at their TD Bank branch over consecutive days, and the bank's investigation concluded it would not refund the money since the cardholders authorized the transfers, though the daughter—a former banker and investigator—contends the tellers failed to question the suspicious transactions. The Canadian Anti-Fraud Centre reports that emergency-based fraud scams resulted in over $819,000 in losses in the first half of 2025 alone, with only 5-10%
Government Impersonation Phishing General Elder Fraud Scam Awareness Financial Crime
cityandstateny.com · 2025-12-08
A reporter once asked famous thief Willie Sutton why he robbed banks.
In 2024, payment scams cost Americans over $12.5 billion, with New York reporting nearly 280,000 fraud cases to the FTC—a 25% increase year-over-year. Seniors are particularly targeted through scams involving impersonation of grandchildren, family members, and government agencies (like fake DMV and toll road warnings), sometimes using AI to replicate voices, resulting in victims losing tens of thousands to hundreds of thousands of dollars. A bipartisan group of senators is proposing the TRAPS Act to establish a federal task force coordinating the Treasury, Justice, FTC, and other agencies to investigate and combat these rapidly escalating payment scams.
Romance Scams Phishing General Elder Fraud Scam Awareness Financial Crime

Often Co-occurs With

Related fraud types

General Elder Fraud 974
Robocalls / Phone Scams 961
Scam Awareness 911
Financial Crime 631
Phishing 616
Government Impersonation 561
Tech Support Scams 504
Romance Scams 484
Investment Fraud 370
Identity Theft 282

Payment Mechanisms

How money moves in these scams

Cryptocurrency 490
Gift Cards 449
Wire Transfer 318
Cash 145
Check/Cashier's Check 130
Payment App 125
Bank Transfer 84
Crypto ATM 71
Money Order / Western Union 55

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