Scam watch

How these scams actually work.

The calls, the messages and the pop-ups aimed at older adults, taken apart plainly. What the script sounds like, why it works, and what gives it away.

In the news1 min read

Two Sentenced in Transnational Fraud Targeting Elderly Across US and Canada

Federal court sentencing highlights organized scheme that defrauded older adults. Understanding these networks helps caregivers spot warning signs in their loved ones' accounts and communications.

How it works4 min read

The love story that isn't

Romance fraud now outpaces bank fraud and healthcare fraud in reported losses. One woman lost $100,000 over a year, to a man built from another person's stolen photos.

How it works4 min read

Gift card scams got patient, and that is what makes them work

The gift card ask used to come in the first two minutes. Now it arrives after twenty, and only once the caller has given the person a reason to trust them.

In the news3 min read

Uber noticed before the families did

Thirteen people were charged in a grandparent scam that hit more than 400 households. What broke the case was not a relative getting suspicious. It was a rideshare company spotting a pattern in its own data.

How it works3 min read

Why scam victims stay silent

The pattern in these cases is not just how the money was lost. It is how long it took anyone else to find out, and shame is usually the reason.

In the news3 min read

She thought she was buying government bonds. She lost $750,000.

Bonds have a reputation for being boring and safe, which is exactly why scammers impersonate them. The perception of safety is the trick.

How it works3 min read

Three scams aimed at older adults, and why shame keeps families in the dark

A daughter calls her 92-year-old mother every month with the same reminder. It is a small ritual, and it points at something bigger.

In the news2 min read

It is not only money that gets lost

The FBI referred 42 victims to a specialist for suicide intervention in a single year. Older adults lost more to impersonation scams than every other age group combined.

Scam watch | HaloSilver