NEWARK, N.J. — After years on the run, a long-time international fugitive has been extradited from Italy to the United States to face federal charges in a massive mail fraud …
elder fraud
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Investment ScamsPonzi Scam
Student Dhiraj More Arrested in Rs 3 Crore Investment Scam
by Ananya MehtaNorth Region Cyber Police have arrested Dhiraj More, a college student, in connection with a massive investment fraud where a 73-year-old man was cheated of nearly Rs 3 crore. The …
by Ananya Mehta -
Wilmington, Del. (KWCH) – Rakeshkumar Patel, a 36-year-old man from Flushing, New York, pleaded guilty to conspiracy charges for his involvement in a nationwide elder fraud scheme. The plea was …
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AUSTIN, Texas — Gina Hernandez, 32, and Elsa Vasquez, 30, are facing multiple felony charges for allegedly posing as healthcare workers to steal from elderly residents across Central Texas. The …
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PONTIAC, Mich. (FOX 2) — A 49-year-old man from Warren has been arrested for defrauding a senior citizen in Waterford out of more than $40,000, according to the Oakland County …
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A 20-year-old Ukrainian national, Tyhran Shvets, has been arrested in San Bernardino County for attempting to scam an elderly woman out of $30,000 using a phone impersonation scheme. On May …
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AUGUSTA, Ga. (WJBF) — Authorities say a Georgia man accused of financially exploiting his 86-year-old step-grandfather has been arrested in Florida. Lamontra Medlock, 49, was taken into custody last week …
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COLUMBUS, Ohio (WSYX) — A 68-year-old man from Arkansas has been arrested in connection with a scam that defrauded a Franklin County senior out of nearly $90,000. According to the …
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TALLAHASSEE, Fla. (CBS12) — Five individuals have been sentenced in connection with a multimillion-dollar conspiracy that defrauded Florida school employees of over $1.1 million from their retirement accounts. Acting U.S. …
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Guilford County, N.C. — A 21-year-old man was arrested on May 1 for allegedly attempting to defraud a 78-year-old Stokesdale woman in a sophisticated scam involving impersonation of law enforcement. …