BENTON, Ill.?– Criminal organizations are manipulating older Americans into turning over their life savings to foreign conspirators, and U.S. Attorney Rachelle Aud Crowe is warning southern Illinois residents on the prevalence of imposter scams. “Unfortunately, we’re aware of several instances where seniors in southern Illinois have been victimized by imposter scams, most recently in Williamson County,” said U.S. Attorney Crowe. “The Marion Police Department did extensive investigative work in the case, and we’re pleased to have them as a partner to gain justice for the victims.” To report elder fraud, call the National Elder Fraud Hotline by dialing 1-833-372-8311. https://lnkd.in/gfmchJBc
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?? Romance Scams: A Growing Threat ?? Today, justice was served as a Florida woman was sentenced to 30 months in prison for her role in laundering millions of dollars in a romance scam conspiracy. These scams prey on individuals seeking companionship online, often targeting the elderly and vulnerable, and leave behind financial devastation and emotional harm. At Guardianship Services, Inc., we’re reminded daily of the importance of protecting older adults from fraud and exploitation. This case underscores the need for vigilance and education to prevent these schemes from taking hold. If you or someone you know has been impacted by financial fraud, resources are available to help. Together, we can work to safeguard our communities and bring perpetrators of these crimes to justice. Learn more about GSI's programs to protect at-risk adults in Tarrant County: https://lnkd.in/gbEhPvHd #FinancialExploitationPreventionCenter #TexasElderJusticeCoalition #ProtectOurCommunities
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pMany Florida seniors face a big problem: losing money to scams. In 2023, fraudsters tricked them out of $300 million. This blog post breaks down the types of scams, like internet crime and romance scams, showing you how deep the issue goes. Keep reading to learn more. Key Takeaways In 2023, scammers stole $300 million /p pThe post a rel="nofollow" href="https://lnkd.in/en2Dfghd"Florida Seniors Swindled Of $300M In 2023: FBI Reports Fraud/a appeared first on a rel="nofollow" href="https://lnkd.in/e7UhQyyJ"Investment Fraud Lawyers/a./p
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In these uncertain times, safeguarding your Identity Against fraud is crucial. For just $11 a month, you can potentially save thousands in legal fees! Get started now by entering Agent ID HGG5V. Don't wait to protect what matters most! ?? https://lnkd.in/d2rGZMMV #IdentityProtection #LegalSupport #SecurityMatters #FinancialSafety #ProtectYourself
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I have been telling everyone who will listen for the past eight years that prosecuting money mules in overseas-based criminal call center cases does not, in and of itself, accomplish anything.?This is because money mule networks are usually separate organizations from criminal call centers and they only interact at the leadership level.?Also, US-based money mules are disposable, with measures in place to insulate criminal leadership from mules. ? On the other hand, records of communications between criminal call centers and victims almost invariably lead back to identifiable suspects or locations because otherwise the victim could not have been contacted in the first place. ? As US law enforcement has focused on prosecuting money mules, criminal call centers’ insulation measures have become more extensive.?Call centers now frequently monitor mules in real time through smartphone audio and video and they will immediately delete connecting Telegram or WhatsApp accounts if mules are taken into custody. ? Now, from Ohio, we see this tragic case where it appears a criminal call center sourced cash pick-up through Uber.? ? Andy Reynolds, Kenneth Parker, Sheriff Deb Burchett, Daniel Driscoll, even though Ohio does not have a felony murder statute, the people running this criminal call center that allegedly attempted the fraud in this case are every inch culpable in this homicide. ? I would urge you to trace the phone calls in this case. I have investigated almost 100 similar cases.?DM me if you want advice. https://lnkd.in/gSu8i6iW
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pMany Florida seniors face a big problem: losing money to scams. In 2023, fraudsters tricked them out of $300 million. This blog post breaks down the types of scams, like internet crime and romance scams, showing you how deep the issue goes. Keep reading to learn more. Key Takeaways In 2023, scammers stole $300 million /p pThe post a rel="nofollow" href="https://lnkd.in/en2Dfghd"Florida Seniors Swindled Of $300M In 2023: FBI Reports Fraud/a appeared first on a rel="nofollow" href="https://lnkd.in/e7UhQyyJ"Investment Fraud Lawyers/a./p
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In a significant development in the Feeding Our Future fraud case, five out of seven defendants have been found guilty on multiple counts. Check out our newest blog to find out more.? https://lnkd.in/eCyquZmh #FeedingOurFutureFraud #GuiltyVerdicts
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It doesn't pay to commit fraud. This person is facing 50 fraud-related charges. Fraud in any form is a serious crime with serious consequences. Check out https://fraudisfraud.ca to learn more about the consequences of benefits fraud.
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How does the classic ‘fraud triangle’ of pressure, opportunity and rationalization play into one of the highest-profile cases of the last two years? Read this article from Association of Certified Fraud Examiners (ACFE) and find out: https://ow.ly/ZE5A50TSVMQ Learn more about the fraud triangle and how recognizing these ‘three sides’ can help your government recognize and prevent fraud in this short video: https://ow.ly/6GX950TSVMS #FraudWeek
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Keynote Speaker, Author, Former CIA Intelligence Officer, Professional Human Hacker/Social Engineer, Consultant on Cybersecurity Awareness Programs, Insider Threats, and AI. Founder of Counterintelligence Institute
Victims of fraud, especially the elderly, seldom find any justice after they have been robbed by fraudsters of their life's savings. Why? *Most victims do not report the incident out of shame or embarrassment *Of those who report, very few result in any investigation by authorities *Law enforcement is overwhelmed and will usually only take on cases over a minimal threshold *If an investigation results in the identification of the perpetrator, it is very difficult to prosecute due to their location in another jurisdiction. *If convicted, penalties are negligible ***Conclusion: Unfortunately there are more incentives for fraudsters than disincentives. What can we do? Please help increase public awareness, especially among the seniors in our lives. You may find this as a great resource: https://lnkd.in/eAk_93qY #elderfraud #fraud #acfe
