MEMPHIS, Tenn. — A Memphis woman has been arrested and charged after police say she stole a debit card from a 77-year-old resident at a local care facility and used …
elder fraud
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A 31-year-old Chicago man, Kalpeshkumar Patel, has been arrested for allegedly scamming an older adult in Knox County, Illinois. The Knox County Sheriff’s Office received a report on March 31 …
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April 9 (UPI) — A Georgia man has been sentenced to two years in federal prison for his role in a romance scam that defrauded elderly victims out of hundreds …
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Newport Beach Police have arrested Haisong Shi, 52, of San Gabriel, and Wei Xiog Chen, 25, of Costa Mesa, for defrauding an elderly woman out of $35,000. The incident occurred …
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PORT ST. LUCIE, Fla. (WPEC) — A 28-year-old woman accused of exploiting an elderly victim for financial gain has been arrested in Port St. Lucie after a fraud investigation. Authorities …
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Zhiyang Yan, 37, and Wenjun Liu, 39, both from the Los Angeles area, were arrested by Ventura police on February 13th for allegedly defrauding an elderly victim in a well-known …
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Fake Financial Services ScamsFinancial
Brandon Maxwell and Bethany Campbell Arrested in Bay County Scam
BAY COUNTY, Fla. (WJHG/WECP) – Two suspects, Brandon Maxwell and Bethany Campbell, were arrested in connection to a fraudulent scheme targeting an elderly victim outside Florida. On February 3, the …
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FinancialLottery & Sweepstakes Scams
Jamaican Man Sentenced to 7 Years for Scamming Elderly Americans
A Jamaican national has been sentenced to seven years in prison for orchestrating a fraudulent lottery scam that specifically targeted elderly Americans. Linton Stewart, 40, of Jamaica, was sentenced by …
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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 Canton man, Li Biao, has been arrested after attempting to scam an 84-year-old woman out of $25,000. The scam was foiled when the woman’s family noticed suspicious transactions and …