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Scammers steal billions from Americans every 12 months. What’s worse is that most scammers get away with it

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The cheaters win.

Sophisticated foreign criminals steal tens of billions of dollars from Americans every year, and the crime wave is expected to accentuate because the U.S. population ages and technologies like artificial intelligence make it easier than ever to commit fraud and get away with it.

Online and telephone scams have grown “exponentially,” overwhelming police and prosecutors who’re catching and convicting relatively few perpetrators, said Kathy Stokes, director of fraud prevention at AARP’s Fraud Watch Network.

Victims rarely get their a reimbursement. This includes seniors who’ve lost their life savings in marriage scams, grandchild scams, tech support scams, and other common scams.

“We’re at a crisis level of fraud in society,” Stokes said. “So many people have joined the fight because it’s pretty easy to be a criminal. They don’t have to follow any rules. And you can make a lot of money, and then there’s very little chance of getting caught.”

A recent case from Ohio through which an 81-year-old man fell victim to a scammer and allegedly responded with violence illustrates the challenge law enforcement faces.

Police say a person fatally shot an Uber driver after wrongly assuming she was involved in a plot to swindle $12,000 in alleged bail money for a relative. The driver fell victim to the identical scammer, sent to a house halfway between Dayton and Columbus to select up a package for delivery, in response to authorities.

Homeowner William Brock has been charged with murder in connection with the fatal shooting at Lo-Letha Hall on March 25, however the conman who threatened Brock over the phone and set off the tragic chain of events stays at large greater than three months later.

Brock pleaded not guilty, claiming he feared for his life.

Scammers taking advantage

Internet and telephone crimes have turn into so common that law enforcement and adult protective services should not have enough resources to maintain up.

“It’s kind of like drinking from a fire hose,” said Brady Finta, a former FBI agent who oversaw investigations into elder fraud. “There’s so much of it, logistically and rationally, that it’s almost impossible to overcome now.”

Crimes may be difficult to analyze, especially those that originate overseas, where stolen funds are quickly converted into hard-to-trace cryptocurrency or transferred to offshore bank accounts.

Some police departments don’t take financial fraud as seriously as other crimes, which discourages and demoralizes victims, said Paul Greenwood, who has spent 22 years prosecuting seniors in San Diego.

“A lot of law enforcement thinks that because a victim is sending money voluntarily through gift cards or bank transfers or buying cryptocurrency, that it’s actually consensual,” said Greenwood, who travels the country teaching police tips on how to spot scams. “And that’s a big mistake, because it’s not. It’s not consensual. They’ve been scammed.”

Greenwood said federal prosecutors typically don’t intervene in a case until the fraud reaches a specific amount.

The U.S. Justice Department says it doesn’t impose a general monetary threshold for federal elder abuse prosecutions. But it acknowledged that a number of the 93 U.S. attorneys’ offices across the country may set their very own thresholds, giving priority to cases with more victims or greater financial impact. Federal prosecutors bring tons of of elder fraud and abuse cases every year.

The Federal Trade Commission says the “vast majority” of scams go unreported. Often, victims are reluctant to come back forward.

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A 74-year-old woman who was recently charged with robbing a credit union north of Cincinnati was the victim of a web based scam, in response to her family. Authorities say they consider the lady was taken advantage of by the scammer, but there is no record that she filed a proper police report.

“These people are very good at what they do, and they are very good at scamming people and getting money out of them,” said Fairview Township, Ohio, police sergeant Brandon McCroskey, who investigated the robbery. “I’ve seen people almost want to fight with police and bank tellers because … they believe they have to get that money out.”

A destructive plan

Older people have more wealth as a gaggle and are a vulnerable goal for fraudsters. The effects may be devastating because lots of these victims are past their working years and don’t have much time to recoup their losses.

The variety of complaints about elder fraud filed with the FBI’s Internet Crime Complaint Center increased 14% last 12 months, while losses increased 11% to $3.4 billion, in response to a brand new report from the FBI.

Other estimates put the annual loss much higher.

A 2023 AARP study calculated that Americans over 60 lose $28.3 billion a 12 months to fraud. The Federal Trade Commission, attempting to account for unreported losses, estimated that fraudsters stole a staggering $137 billion in 2022, including $48 billion from seniors. The study’s authors acknowledged there is a “significant degree of uncertainty.”

In San Diego, William Bortz, 80, said criminals stole nearly $700,000 of his family’s savings in an elaborate scheme involving a nonexistent Amazon order, a fake “returns processing center” in Hong Kong, fake bank statements and directions that Bortz must “sync bank accounts” to get the a reimbursement.

Bortz’s scammer was relentless and harassed him, harassing him with dozens of phone calls, and at one point took control of his computer.

Even though he was the victim of a criminal offense, Bortz struggles with guilt.

“Now I understand why so many elder abuse scams never get reported. Because when you think about it, you think, ‘How could I have been so stupid?’” said Bortz, who retired after a profession in banking, financial services and real estate.

His daughter, Ave Williams, said local police and the FBI tried hard to trace down the foreign fraudster and get well the cash but bumped into dead ends. The family blames Bortz’s bank, which Williams says ignored multiple red flags and allowed her father to make several large transfers over an eight-day period. The bank has denied wrongdoing, and the family’s lawsuit against it has been dismissed.

“Fraudsters are getting better,” Williams said. “We need our law enforcement agencies to be given the tools they need, and we need our banks to get better because they are the first line of defense.”

The Justice Department believes the industry must do more and the United States is not going to discover a strategy to resolve the difficulty through the courts.

“Private industry — including technology, retail, banking, fintech and telecommunications — must make it harder for fraudsters to defraud victims and launder victims’ money,” the agency said in an announcement to The Associated Press.

The way forward

Banking industry officials told a Senate subcommittee in May that they were investing heavily in latest technologies to stem fraud, “and some of them are very promising.” The American Bankers Association says it is working on a program to coordinate real-time communications amongst banks to higher flag suspicious activity and curb the flow of stolen funds.

But industry officials said banks can’t prevent fraud on their very own. They said the U.S. needs an overarching national technique to combat fraud, calling the federal government’s current efforts scattershot and uncoordinated.

Law enforcement and industry need to affix forces to combat fraud faster and more effectively, said Finta, a former FBI agent who founded a nonprofit called the National Elder Fraud Coordination Center aimed toward strengthening cooperation between law enforcement and huge corporations equivalent to Walmart, Amazon and Google.

“There are very, very smart people and there are very powerful, wealthy companies that want this to stop,” he said. “So I think we have an opportunity to make a bigger impact and help our brothers and sisters in law enforcement who are struggling with this tsunami of fraud.”

This article was originally published on : thegrio.com
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Crime

Fired Florida sheriff’s deputy released on bail after fatally shooting black airman

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FORT WALTON BEACH, Fla. (AP) — A judge on Thursday allowed bail to be granted for a Florida sheriff’s deputy who was fired and charged with murder after he shot and killed a senior U.S. Air Force soldier within the doorway of a Black man’s apartment.

Former Okaloosa County Sheriff’s Deputy Eddie Duran, 38, could resist 30 years in prison if convicted of murder with a firearm, a rare charge against a Florida law enforcement officer. Duran’s body camera recorded him shooting Roger Fortson, 23, on May 3, just after Fortson opened the door with the gun pointed at the ground.

Judge Terrance R. Ketchel set bail at $100,000 and said Duran cannot possess a firearm or leave the premises, though he is not going to be required to wear a GPS tracker. He was released from jail shortly after Thursday’s hearing, jail records show.

Duran’s arrest warrant was issued Thursday, pending a detention hearing, despite arguments from his attorney Rodney Smith that there was no probable cause to arrest him.

“He spent his entire life … his entire career and military career trying to save people, help people,” Smith said at Thursday’s hearing. “He is not a threat to the community.”

Prosecutor Mark Alderman said “this is a case where we all know what happened.”

“We all saw what happened,” he said. “It’s just a matter of interpretation. We all saw that Mr. Duran killed Roger Fortson. It’s obvious that’s a very serious charge.”

Duran had been homeschooling his six children in recent months while he was unemployed and his wife worked full time, Smith said. Duran sat quietly within the courtroom Thursday, wearing a pink striped prison jumpsuit and glasses. He conferred along with his lawyers and the occasional clang of metal handcuffs might be heard.

The Okaloosa County Sheriff’s Office initially said Duran fired in self-defense after being confronted by a person with a gun, but Sheriff Eric Aden fired back on May 31 after an internal investigation found his life was not in peril when he opened fire. Outside law enforcement experts have also said an officer can’t shoot simply because a possible suspect is holding a gun if there isn’t a threat.

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Duran was responding to a report of a physical fight at an apartment in a Fort Walton Beach complex. An worker identified Fortson’s apartment as the situation, based on sheriff’s investigators. Fortson was alone in his apartment on the time, talking to his girlfriend on a FaceTime video call. Duran’s body camera footage showed what happened next.

After knocking repeatedly, Fortson opened the door. Authorities say Duran shot him multiple times before telling Fortson to place the gun down.

Duran told investigators he saw aggression in Fortson’s eyes and shot because “I’m standing there thinking I’m about to get shot, I’m about to die.”

In a press release after Thursday’s hearing, Smith said the deputy’s actions “were reasonable and appropriate given the information he was provided regarding the nature and urgency of what he deemed to be a potentially dangerous domestic situation.”

In a press release, he described Fortson as “an individual who armed himself before he simply responded to what may have been nothing more than a routine attempt by law enforcement to prevent a domestic violence situation from escalating.”

At Thursday’s hearing, Smith said his team had cooperated with authorities, saying “we turned him in. He’s not going anywhere.”

Smith confirmed there was video evidence of the shooting and that the case was within the national interest.

“We know we have defenses that we intend to use … qualified immunity, defending our position with respect to law enforcement,” Smith said.

The fatal shooting of the Georgia airman was only one in a growing list of black people being killed by law enforcement officers in their very own homes, and it has also renewed debate over Florida’s “Stand and Fight” law. Hundreds of Air Force blues joined Fortson’s family, friends and others at his funeral.

This article was originally published on : thegrio.com
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Texas man exonerated after spending nearly 34 years in prison for wrongful conviction

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A wrongly convicted Texas man who spent 34 years in prison for a Eighties murder was acquitted Thursday, saying that while he couldn’t get back the years he lost, he’s glad and moving forward.

“I’m excited this day has finally come,” said Benjamin Spencer, 59.

A Dallas County judge granted the district attorney’s office’s request to dismiss aggravated robbery charge against Spencer, who was originally convicted in 1987 of murder in reference to the carjacking and death of Jeffrey Young.

“It’s a good day,” said defense attorney Cheryl Wattley, who has worked on Spencer’s case for greater than 20 years. “I’m trying not to cry.”

Wattley praised Dallas County District Attorney John Creuzot for taking a serious take a look at evidence that had been discredited in the case.

Creuzot said he felt “relieved and humbled to be able to help correct this injustice.”

Prosecution witnesses, including a jailhouse informant who had sought a lenient sentence, gave false testimony, Creuzot said. He added that prosecutors on the time also failed to supply the defense with evidence that may have excluded Spencer from the crime, including fingerprints.

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Spencer, who maintained his innocence, later saw his 1987 conviction overturned. However, he was retried and sentenced to life in prison for the aggravated robbery of Young.

He was released on bail in 2021 after the district attorney’s office found that his constitutional rights had been violated and that he had not received a good trial because of false witness statements and the concealment of evidence.

Earlier this 12 months, the Texas Court of Criminal (*34*) overturned his conviction and sent the case back to Dallas County.

Assistant District Attorney Cynthia Garza, who heads the Conviction Integrity Unit, said: “There is no credible or physical evidence that he was in any way involved in this crime.”

Spencer is one in every of 60 individuals with the longest convictions to be found innocent, in line with the National Registry of Exonerations.

Under Texas law, he’s entitled to a lump sum of as much as $80,000 for annually of imprisonment, plus a pension, Wattley said.

Wattley said Spencer tries to live honorably and “strives to be an example that others can be inspired by.”

This article was originally published on : thegrio.com
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Crime

Authorities arrest former sheriff’s deputy who fatally shot black airman in his home

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A former Florida sheriff’s deputy accused of killing a black U.S. Air Force soldier who opened the door to his apartment while holding a gun pointed at the bottom was arrested Monday, officials said.

Former Okaloosa County Sheriff’s Deputy Eddie Duran, 38, has been charged with murder with a firearm in the May 3 shooting death of 23-year-old Roger Fortson, Assistant State’s Attorney Greg Marcille said Friday. The charge is a first-degree felony punishable by as much as 30 years in prison.

Duran was arrested Monday on the county jail, records show. Marcille confirmed his arrest to The Associated Press.

“He did turn himself in,” Marcille said in a telephone interview, adding that Duran’s first court appearance might be via video link Tuesday morning. “He will be held in custody pending his first appearance.”

A lawyer representing Duran didn’t immediately reply to an email in search of comment.

Authorities say Duran was dispatched to Fortson’s Fort Walton Beach apartment in response to a domestic disturbance report that turned out to be false.

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After knocking repeatedly, Fortson opened the door with the gun at his side, pointed down. Authorities say Duran shot him multiple times before telling Fortson to place the gun down.

On Friday, the day he was charged, candles and framed photos of Fortson in uniform were placed on the door of the apartment where he was murdered.

According to an internal affairs report into the shooting, Duran told investigators that when Fortson opened the door, he saw aggression in the airman’s eyes. He said he fired because “I’m standing there thinking I’m about to get shot, I’m about to die.”

Okaloosa Sheriff Eric Aden fired Duran on May 31 after an internal investigation found his life was not in danger when he opened fire. Outside law enforcement experts also said an officer cannot shoot simply because a possible suspect is holding a gun if there is no such thing as a threat.

Duran is a law enforcement veteran who began as a military police officer in the Army. He joined the Okaloosa County Sheriff’s Office in July 2019 but resigned two years later, saying his wife, a nurse, had been transferred to a naval hospital outside the realm. He returned to the sheriff’s office in June 2023.

Okaloosa personnel records show he was reprimanded in 2021 for failing to finish a task of confirming the addresses of three registered sex offenders by visiting their homes and telling a classmate he didn’t care. Then assigned to a highschool as an on-campus substitute, he was also reprimanded for leaving school before the ultimate bell rang and students were released. Florida law requires an armed guard to be on campus during classes.

911 call records show officers had never been called to Fortson’s apartment before, but they’d been called to a close-by residence 10 times in the past eight months, including once for a domestic disturbance.

This article was originally published on : thegrio.com
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