A 41-year-old woman has been arrested in Columbia after allegedly targeting an elderly resident in a complex scam involving impersonation and theft.
Authorities say Dorothy Watkins repeatedly visited the home of an 87-year-old woman, posing as different officials in an effort to gain her trust and steal money. Investigators described the scheme as “bold and elaborate,” ultimately leading to multiple charges, including kidnapping.
According to Richland County Sheriff’s Department, Watkins is accused of stealing more than $17,000 from the victim through fraudulent transactions and deception.
Sheriff Leon Lott called the case one of the most disturbing scams targeting a senior citizen in the area. He noted that Watkins has an extensive criminal history spanning 19 pages, largely involving similar offenses.
The investigation began on February 22, when Watkins allegedly stole the victim’s driver’s license while working under a false identity at a local store. She then replaced it with a fake ID to continue the fraud.
In early March, Watkins reportedly visited the victim’s home three times, each time disguising herself with different wigs and posing as a store employee, a DMV worker, and even a sheriff’s department investigator.
On March 12, authorities say she convinced the victim to accompany her to a bank to withdraw $10,000, falsely claiming to work directly with law enforcement. The transaction was ultimately blocked by bank employees who became suspicious.
In addition, Watkins allegedly stole the victim’s credit cards and made fraudulent purchases totaling over $17,000, including large household appliances.
The scam was uncovered after the victim confided in her daughter, who contacted emergency services.
Sheriff Lott urged the public to stay vigilant, especially when it comes to protecting seniors from fraud. He advised people to question unusual situations and verify identities before trusting individuals requesting money or personal information.
Officials also warned against sending money through untraceable methods such as cryptocurrency, gift cards, or digital payment apps.
Watkins has since been released on bond and is required to wear an ankle monitor as the investigation continues. Authorities say similar scams have been reported in recent days, raising concerns about an ongoing threat in the community.
