PLAINVIEW, N.Y. – Nassau County Police have arrested a Queens man accused of attempting to defraud an elderly victim of more than $121,000 in an elaborate elder scam. According to …
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elder scam
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El Paso County, Colorado — A 27-year-old man has been arrested for his role in a large-scale government impersonation scam that cost an El Paso County resident more than $200,000. …
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EAST ROCKAWAY, N.Y. — The Nassau County Police Department’s Electronic Squad Fraud and Forgery Section has arrested a second suspect in connection with an elder scam and attempted grand larceny …
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DEERFIELD BEACH, FLA. (WSVN) — A 22-year-old man is behind bars after allegedly scamming an elderly resident out of more than $20,000 in a sophisticated bank fraud scheme. According to …
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Fake Financial Services ScamsFinancial
Tao Zeng, Zhilei Wu Arrested in $30K Elder Scam in Binghamton
BINGHAMTON, NY — Two men from Queens were arrested in Binghamton after allegedly attempting to scam an elderly woman out of $30,000 in a scheme that was intercepted thanks to …
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YOUNGSTOWN, OH — Two Kent State University students are in custody following their arrests in a federal cyberfraud probe that targeted elderly victims across multiple states. Touhedul Tuhin, 25, and …
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CASS COUNTY, Mo. — An Ohio woman is facing charges in Cass County after allegedly posing as a bail bonds courier and stealing $25,000 from a Missouri resident in a …
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Calgary police have charged a Quebec man after a two-year investigation into a cryptocurrency scam that cost a senior more than $300,000. According to the Calgary Police Service (CPS), the …
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A man accused of stealing more than $200,000 from a 94-year-old woman in Minden received a maximum prison sentence of 8 to 20 years on Tuesday. The elderly victim said …
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Two men were recently arrested in Polk County for separate crimes. Mario Bernal, 23, from Polk County, was arrested after making threats toward Camp Cho-Yeh, where he used to work. …
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