PROVIDENCE, R.I. — United States Attorney Zachary Cunha announced on Wednesday that three individuals from Georgia have been charged for allegedly deceiving senior citizens in Rhode Island and other states …
Tag:
elder fraud
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Lafourche Parish Sheriff Craig Webre announced that detectives have made an arrest in connection to a scam targeting an elderly resident. Diego Diaz, 47, of Georgia, was apprehended after attempting …
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Identity Theft
Jammu Policeman Pardeep Singh Thakur Arrested for Rs2.02 Lakh ATM Fraud
by Ananya MehtaIn a shocking turn of events, a serving policeman from Jammu, Pardeep Singh Thakur, has been arrested by the Jammu and Kashmir Police for allegedly duping elderly citizens by misusing …
by Ananya Mehta -
Sohil Usmangani Vahora, a 39-year-old legal permanent resident from India, has been sentenced to 188 months (nearly 16 years) in federal prison for his role in a conspiracy to commit …
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In an unusual twist, a Bradenton man, 56-year-old Jeffrey Moynihan, Jr., was arrested this week for impersonating billionaire Elon Musk and scamming a 74-year-old woman out of at least $250,000. …
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FinancialInvestment Scams
San Leandro Woman Arrested for Multiple Financial Scams Targeting Elderly Victims in Bay Area
SAN LEANDRO, CA — A San Leandro woman was arrested on Wednesday morning in connection with a series of financial scams targeting elderly victims throughout the Bay Area, the Marin …
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The Bradenton Police Department has arrested a Minnesota man, Benjamin Yakah, on charges of grand theft after he allegedly stole over $100,000 from a 77-year-old widower through a Facebook Messenger …
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FinancialLottery & Sweepstakes Scams
Dwayne Anderson Extradited for Alleged Sweepstakes Fraud Scheme
Steve Jurrens Dwayne Anderson, a 35-year-old Jamaican national, appeared in a Sioux Falls court today following his extradition from Jamaica. Anderson is accused of being involved in a multi-year scheme …
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Paul Cherry • Montreal Gazette Carl-Henri Moody, 22, and Olivier-Emmanuel Tshinkenke, 23, were sentenced this week for their roles in a large-scale fraud ring that targeted vulnerable senior citizens in …
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by Rachel Van Gilder A Florida man, Everette Thibou, has been sentenced to 14 years in prison for his role in a massive $11 million elder scam that targeted vulnerable …