elder fraud

WICHITA, Kan. — Two men were arrested on September 17, 2025, in connection with a social security scam that defrauded an 84-year-old Sedgwick County woman of more than $255,000. The …

MONTGOMERY, Ala. — A California man has been arrested in Montgomery for allegedly deceiving an elderly resident out of more than $300,000. Court records state that on August 22, 27-year-old …

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 …

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 …

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 …

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. …

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 …

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, …

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 …

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 …