MARION COUNTY, Fla. — Deputies arrested a man accused of scamming an elderly resident out of thousands of dollars in a fraudulent scheme involving fake tech support and bogus bank …
Tag:
elder fraud
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Two men from New York have been indicted for attempting to scam a 76-year-old woman in Seabrook, New Hampshire out of $20,000, according to the state Attorney General’s Office. A …
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CAPE GIRARDEAU, Mo. — Chaman Samael Silverio Balbuena, 31, of Defiance, Missouri, is among 13 individuals facing federal charges in a sophisticated scheme that defrauded elderly Americans of more than …
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ROCKY HILL, CT — A 77-year-old man was scammed out of $257,000 over the past year by criminals posing as PayPal representatives and federal agents, according to Rocky Hill police. …
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Saline County, KS — Two Illinois men have been arrested in connection with a sophisticated scam that defrauded an elderly Kansas couple of more than $126,000, the Saline County Sheriff’s …
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Business & Job Opportunity ScamsBusiness-Related
California Duo Guilty in $16M Apple Counterfeit Return Scam
Two California residents have admitted to their roles in a sophisticated trans-Pacific fraud scheme that defrauded Apple Inc. of approximately $16.2 million by returning thousands of counterfeit devices. Yushan Lin, …
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INDIAN RIVER COUNTY, FL — A college football player, Kareem Carswell Jr., is facing charges in connection with a bank card scam that defrauded a disabled woman of more than …
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BROOKFIELD, Wis. — Federal prosecutors have indicted a Brookfield man, Ankurkumar Patel, in connection with a $1 million money laundering scheme that targeted elderly victims across multiple states through a …
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BIRMINGHAM, AL (WBMA) — A mother and daughter duo have been sentenced for orchestrating an elder fraud scheme that stole nearly $500,000 from an elderly victim, U.S. Attorney Prim F. …
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Two New York men have been arrested and charged in connection with a scam that defrauded a 71-year-old Brookline woman of $45,000, police said. Amarjot Singh, 30, and Jaykumar Raval, …