Two men have been jailed for a cruel £87,000 phone scam that targeted elderly and vulnerable people across several counties in England. Mohammed Islam, 25, of Dagenham, was sentenced to …
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courier fraud
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Government Impersonation Scams
Abdi Ali Jailed for Two Years for Scamming Elderly Couple Out of £4,000
A 26-year-old man from Northolt, Ealing, has been sentenced to two years in prison after he pretended to be a Home Office fraud expert to con an elderly couple out …
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Joshawn Johnson-Grant, 23, has been sentenced to 40 months in prison after targeting an elderly woman in a courier fraud scheme that resulted in the theft of £5,500. The scam, …
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Fake Financial Services ScamsFinancial
Zayd Saheb Jailed for Fraud; Zakariye Mohamed Given Suspended Sentence
Two London men have been sentenced for a series of elaborate frauds targeting elderly victims, stealing over £550,000. Zayd Saheb, 25, of Somerleyton Road, was sentenced to nine years in …
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Lisa Mary Macardle, 39, from Aylesbury, has been sentenced to two and a half years in prison after conning elderly individuals into handing over their bank cards. Macardle pleaded guilty …
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In Indian River Shores, a major gold bar scam targeting elderly residents has led to the arrest of Rakeshbhai Harshadbhai Patel, 35, on charges related to his role as a …
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A New York man, 23-year-old Zhipeng Lin of Elmhurst, was arrested in connection with a $496,000 scam involving a Greenwich woman, according to a police warrant. Lin is charged with …
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Social Security and Pension Scams
Fraudsters George Hill and Harry Caen-Reilly Jailed for Elderly Scams
By Clare Turner Two fraudsters, George Hill and Harry Caen-Reilly, have been sentenced to over two and a half years in prison for their roles in an organized crime group …
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