Intelligence Brief

Matthew Delaney Matthew Delaney

The Call-Back You Choose

The FTC says it is not calling to deactivate your phone number. One simple habit works against that call and its many cousins.

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Matthew Delaney Matthew Delaney

The Visitor Is the Clue

A man sentenced to 14 years met an elderly victim nearly a dozen times, in different cars. The family could not have known the script, but they could have noticed the visits.

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Matthew Delaney Matthew Delaney

When Someone Offers to Get It Back

California's attorney general listed recovery scams among the crypto schemes he warned about on October 20. A loss can make the next call sound like help.

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Matthew Delaney Matthew Delaney

A Rule for Paying a Fee Over the Phone

A Mississippi sheriff's office warned this week of callers saying a $50,000 arrest warrant could be settled for $5,000. A household rule that takes an afternoon to agree.

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Matthew Delaney Matthew Delaney

When the Money Leaves in a Shoebox

An 82-year-old in Florida handed $18,400 to a stranger who said she worked for a federal agency. How to bring up money with a parent without taking over.

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Matthew Delaney Matthew Delaney

Five Minutes, No Confrontation

A daughter looked up a company before the second charge went through, and found it was six months old. The lookup, not a lecture, is what stopped it.

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Matthew Delaney Matthew Delaney

When She Won't Talk About It

A sister reported losing $200,000 to a fake prize. She moved the conversation to WhatsApp and says it isn't anyone's business. What an adult child can still do when a parent won't engage.

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Matthew Delaney Matthew Delaney

The Moment Is the Handoff

Four federal sentences landed this month for the same crime - a stranger collecting cash or gold at an older adult's door. That handoff is the clearest warning sign a family will get.

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Matthew Delaney Matthew Delaney

Being Careful Is Not a Plan

How to protect your aging parents from financial scams - the doors a family can close in an afternoon, and the one rule to agree on before the phone rings

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Matthew Delaney Matthew Delaney

The Checks That Stopped Working

The FBI's own advisory on generative AI lists four things criminals now do with it. Read against the advice families have been given for twenty years, it is an inventory of retired safety checks — and two of them are still in the advisory's own tips.

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Matthew Delaney Matthew Delaney

The Entry Is the Exposure

Prize fraud is old enough to have its own federal statute. What is worth a second look is that the search demand sits on the entry side, and that is where the research says the risk starts.

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Matthew Delaney Matthew Delaney

The Deletion Clock Started

California's data broker platform went live on 1 August. The enforcement case behind it shows why reducing exposure is the lever that exists, and prosecution is not.

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