A Texas man is being held in a Maine jail after authorities say he attempted to steal hundreds of thousands of dollars’ worth of gold in an elaborate scam targeting …
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elder fraud
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Four Dominican nationals have been extradited to the United States for their alleged roles in a major transnational “grandparent scam” operation that deceived hundreds of elderly victims into believing their …
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A federal jury in Gainesville, Florida, has found Atharva Shailesh Sathawane, 22, of India, guilty of conspiracy to commit wire fraud and conspiracy to commit money laundering. U.S. Attorney John …
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GRAY, Maine — In an extraordinary turn of events, an elderly couple in Gray who lost $20,000 to an online pop-up scam saw every dollar returned, thanks to quick action …
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PLATTSBURGH, N.Y. — Two people were arrested in Plattsburgh following an attempted fraud scheme targeting an elderly resident, according to New York State Police. Chendong Wu, 42, and Feitao Chen, …
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Fake Financial Services ScamsFinancial
Former San Antonio Financial Adviser Faces Felony Charges for Alleged $2.19 Million Theft
SAN ANTONIO, TX — A former San Antonio-based financial adviser who was barred from the profession earlier this year is now facing criminal charges for allegedly stealing more than $2.19 …
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CLEVELAND HEIGHTS, Ohio (WJW) — A Cleveland-area clock repairman is facing serious theft charges after allegedly scamming customers out of thousands of dollars, many of whom were senior citizens, according …
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AMARILLO, Texas (KFDA) – Three Amarillo residents have been arrested and charged with federal fraud offenses after a nationwide investigation uncovered a $30 million telemarketing scam targeting elderly victims across …
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MONTREAL — Six men pleaded guilty Thursday in a Montreal courthouse for their roles in a grandparent fraud scheme that attempted to steal life savings from elderly Americans. The fraud …
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Government Impersonation ScamsPersonal
Dhrumil Bhatt Arrested in $583K Elder Fraud Scheme in Florida
JEFFERSON COUNTY, Fla. — A Florida man has been arrested for his alleged involvement in a sophisticated elder fraud scheme that defrauded an 81-year-old woman out of more than $580,000, …