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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elder fraud
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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 …
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Yalei Li, 38, of Rosemead, California, has been indicted in connection with a tech-support scam that targeted a 92-year-old woman in Pelham, New Hampshire, according to Attorney General John M. …
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GENESEO, NY — Two Chicago residents, Mateen Mohammed (32) and Akber Mohammed (25), have been indicted by a Livingston County Grand Jury for attempting to defraud a local elderly man …
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POTTSBORO, Texas (KXII) — A 27-year-old California man, Haibing Wu, was arrested in Pottsboro after authorities say he attempted to scam an 84-year-old victim by impersonating a federal agent. According …
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MANCHESTER, N.H. — Two men from New York are facing felony charges after allegedly scamming an elderly Charlestown resident out of $25,000 in a fake PayPal refund scam, with plans …