WILL COUNTY, IL — A 29-year-old California man, identified as Liwei Deng, has been charged in connection with a $39,000 scam targeting an elderly woman in Will County, authorities announced. …
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elder fraud
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PHOENIX, Ariz. — A Jamaican man accused of running a romance scam that defrauded an 85-year-old Arizona woman out of $400,000 has been extradited to the United States to face …
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A Florida man was arrested on Wednesday after traveling to Maine to carry out a classic “grandparent scam,” targeting an elderly Standish resident for $9,500. According to the Cumberland County …
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Two Indian students in the United States have been sentenced to federal prison in separate but similar elder fraud schemes that cost American victims millions of dollars. Kishan Rajeshkumar Patel, …
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SAN DIEGO, Calif. — Eric Anthony Olivas, 30, a money mule involved in a transnational elder fraud scheme, was sentenced last month to one year in jail and two years’ …
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Three separate indictments involving Ghanaian nationals have been unsealed in the United States as part of a major federal crackdown on transnational romance fraud schemes targeting elderly Americans. The U.S. …
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WAPAKONETA, Ohio — Two Chinese nationals, Xinxing Chen, 32, and Yaolong Zhou, 37, are in custody at the Auglaize County jail after allegedly scamming an elderly resident out of a …
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Fake Financial Services ScamsFinancial
Miteshkumar Chaudhari Arrested in Rusk County Elder Fraud Case
RUSK COUNTY, Wis. (WEAU) — Authorities have taken a suspect into custody following an investigation into a scam targeting an elderly resident in rural Sheldon, Rusk County. The Rusk County …
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STANDISH, Maine — A Florida man was arrested Wednesday for allegedly carrying out a “grandparent scam” that defrauded an elderly Standish woman of $9,500, according to the Cumberland County Sheriff’s …
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DAVENPORT, IA — A Davenport man, Jeremy Paul Thompson, 54, has been arrested and charged with financial exploitation of an older individual, a Class B felony, for allegedly misappropriating over …