Source: Office of United States Attorneys
BILLINGS — In recognition of World Elder Abuse Awareness Day, the U.S. Department of Justice (DOJ) announced yesterday that it has reinvigorated efforts to protect American seniors from transnational schemes that cost seniors billions of dollars, often stealing their life savings. In the past few weeks alone, DOJ prosecutors have arrested and filed cases against foreign fraudsters and domestic actors who have knowingly facilitated foreign-based crimes.
“Our office will continue to vigorously prosecute those who would exploit our elderly friends, neighbors, and family members. We appreciate the efforts of our federal, state, local, and tribal partners to identify elder abuse in all its forms, physical, psychological, and financial. But we also need everyone’s help by checking on older adults, especially those with few family members close by, and watching for signs and abuse or unusual financial transactions. U.S. Attorney Alme said.
See the U.S. Attorney’s Office Public Service Announcement on Elder Fraud: https://www.justice.gov/usao-mt/video/district-montana-elder-fraud-psa-60-seconds.
The DOJ is highlighting a number of recent prosecutions, including one here in Montana, to protect American seniors. These include cases against those who engage in, and knowingly facilitate, romance fraud, lottery fraud, tech support fraud, and grandparent scams. Romance fraud is a confidence scheme where a perpetrator feigns romantic interest with a victim only to later extract money or property under false pretenses. Lottery fraud schemes trick victims into believing they have won a non-existent lottery or sweepstakes prize in order to extract fake fees, taxes, or other fabricated charges from the victim. Tech support fraud scams involve perpetrators tricking victims into believing that their computer or phone has a problem, often through fake pop-up messages, and to later seek funds from the victims in order to “fix” the “problem.” Grandparent scams, another type of confidence scheme, involve scammers impersonating a grandchild or close family member who experiences a fictitious emergency and needs money from the victim as soon as possible.
Recently in Montana, an FBI and Missoula County Sheriff’s Office investigation resulted in the arrested a man allegedly involved in an India-based scheme that claimed to be U.S. Marshals targeting the elderly and resulted in the theft of over $1 million from an elderly victim. https://www.justice.gov/usao-mt/pr/india-based-amazon-scam-leads-almost-1-million-dollar-loss-elderly-victim-missoula
Recovering Victim Loss
Victims face many challenges in financially recovering from fraud schemes—and that is even more true for elderly victims. Many retired seniors are no longer earning income and cannot count on market appreciation to grow their retirement savings. Perpetrators may have already spent or forwarded victim funds beyond the reach of United States law enforcement. Victims may not have the resources to pursue legal action or hire legal representation. These, and other reasons, make it critically important that the DOJ work hard to achieve substantial victim restitution in cases we investigate and prosecute.
National Elder Fraud Hotline 2025 WEAAD Campaign
The National Elder Fraud Hotline is a free, national resource for older adults and their loved ones experiencing financial fraud. Supported by the DOJ Office for Victims of Crime, the National Elder Fraud Hotline is staffed by professionals who have experience working with older adults. Staff are continuously updated on the latest scams, are trained to make referrals and warm hand-offs for resources and services in the older adult’s local area and can assist older adults in placing a report with the FBI’s Internet Crime Complaint Center (IC3), a report which has the potential to freeze funds (although freezing funds cannot be guaranteed).
The DOJ urges individuals to be on the lookout for fraudulent lottery, prize notification, sweepstakes, and psychic scams. If you receive a phone call, letter or email promising a large prize in exchange for a fee, do not respond. Fraudsters often will use official-sounding names or the names of real lotteries or sweepstakes or pretend to be a government agent purportedly helping to secure a prize.
If you or someone you know is age 60 or older and has been a victim of financial fraud, help is standing by at the National Elder Fraud Hotline: 1-833-FRAUD-11 (1-833-372-8311). This DOJ hotline, managed by the Office for Victims of Crime, is staffed by experienced professionals who provide personalized support to callers by assessing the needs of the victim and identifying relevant next steps. Case managers will identify appropriate reporting agencies, provide information to callers to assist them in reporting, connect callers directly with appropriate agencies, and provide resources and referrals, on a case-by-case basis. Reporting is the first step. Reporting can help authorities identify those who commit fraud and reporting certain financial losses due to fraud as soon as possible can increase the likelihood of recovering losses. The hotline is open Monday through Friday from 10:00 a.m. to 6:00 p.m. ET. English, Spanish, and other languages are available.
More information about the DOJ’s efforts to help American seniors is available at its Elder Justice Initiative webpage. For more information about the Consumer Protection Branch and its enforcement efforts, visit its website at www.justice.gov/civil/consumer-protection-branch. Elder fraud complaints may be filed with the FTC at https://reportfraud.ftc.gov/ or at 877-FTC-HELP. The DOJ provides a variety of resources relating to elder fraud victimization through its Office for Victims of Crime, which can be reached at www.ovc.gov.
The DOJ notes that for all cases discussed above, facts included in a Complaint, Information, or Indictment are only allegations, and all defendants are innocent until proven guilty by evidence beyond a reasonable doubt in a court of law.