Ann Arbor, MI – Authorities are warning residents of a growing scam that has already cost community members hundreds of thousands of dollars, including one individual who lost more than $400,000.
According to the Ann Arbor Police Department, scammers are targeting victims—especially seniors—by posing as legitimate companies or government agencies and claiming the individual’s accounts have been compromised. Victims are then instructed to withdraw large amounts of cash or purchase gold bars, which couriers later retrieve in person.
In one recent incident, a 26-year-old man from Ohio was arrested and charged with larceny by false pretenses involving between $20,000 and $50,000. The arrest followed an investigation by the AAPD detective bureau in connection with one of the fraudulent schemes.
Authorities say these scams typically begin with hackers accessing computers or phones and persuading victims through pop-ups, emails, or phone calls. The scammer creates a false sense of urgency and isolation, often asking the victim to keep the interaction secret from family or friends.
To avoid falling victim, AAPD urges the public to remember that no legitimate business or government agency will ever instruct individuals to withdraw cash, buy gold or cryptocurrency, use gift cards, or meet couriers for pickups. Residents are also reminded never to click on suspicious links or share personal information with strangers.
Anyone who believes they may be a victim of this scam is encouraged to contact the Ann Arbor Police Department immediately at 734-794-6920.
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