CALIFORNIA — A federal indictment unsealed on June 17 charges Ayman Alaaraj, 48, of Sacramento, and Ahmad Nassar, 38, of Elk Grove, with operating a sophisticated scheme to defraud elderly …
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elder fraud
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An Edmond, Oklahoma man is facing serious charges after allegedly scamming an elderly man from Lamar out of $150,000 by pretending to be a government official. According to court documents, …
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SAUSALITO, CA — A 35-year-old Fresno man has been arrested for allegedly scamming $25,000 from an elderly Sausalito resident and attempting to steal another $25,000 before being caught, police said. …
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SARATOGA COUNTY, N.Y. — A Brooklyn man has been arrested and charged in connection with a tech support scam that defrauded elderly victims in New York and Idaho out of …
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LANCASTER COUNTY, Pa. — A 44-year-old New York man has been charged in a growing scam that targets elderly Americans, this time stealing over half a million dollars in gold …
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Fake Financial Services ScamsFinancial
Nigel Sargeant & Dwayne Lawrence Arrested for Targeting Man with Dementia
Two men from Brooklyn, New York, were arrested in Cumberland County, Pennsylvania, after allegedly attempting to exploit an elderly man diagnosed with dementia by cashing a fraudulent check. On July …
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NEWTON FALLS, NY – A home health aide has been charged with grand larceny after allegedly misusing a patient’s credit card while under employment in the Town of Fine, New …
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A Baltimore County couple, James and Maureen Wilson of Owings Mills, received prison sentences after being convicted of a sprawling insurance fraud and money laundering scheme that lasted 25 years, …
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LOUISVILLE, Ky. – A Canadian man accused of defrauding elderly victims across several U.S. states has been arrested in connection to a widespread scam scheme, police said. According to the …
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Nigerian national Ehis Akhimie has pleaded guilty in a U.S. federal court for his role in an international fraud scheme that defrauded hundreds of elderly Americans out of more than …