BEL AIR — Two Chinese nationals living in New York have been arrested and charged in connection with an elaborate scam that tricked an 87-year-old Bel Air resident into personally …
elder scam
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Government Impersonation ScamsPersonal
Arnaldo Katalay Jailed 23 Months for Courier Fraud Targeting Seniors
PITTSFIELD, New Hampshire — Arnaldo Katalay, 26, has been sentenced to 23 months in prison for his role in a courier fraud scheme that targeted two elderly women, defrauding them …
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MANCHESTER, N.H. — Oumar Diallo, 23, has been sentenced to four to eight years in prison for his role in a phone scam that stole tens of thousands of dollars …
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BELLINGHAM, WA — A man arrested in Whatcom County is believed to be part of a nationwide scam ring impersonating federal agents to defraud elderly victims of cash and gold. …
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FinancialSocial Security and Pension Scams
Zian Hu, Balraj Singh Arrested in Marin County Elder Scam
Marin County, Calif. – Two suspects have been arrested for impersonating FBI agents in an elaborate elder fraud scheme that scammed senior citizens out of tens of thousands of dollars. …
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John Tamahere McCabe from Kailua, Hawaii, pleaded guilty in federal court to scamming a 78-year-old man from Irvine, California, out of $1.8 million. According to the U.S. Attorney’s Office, McCabe …
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The Fourth Squad reports the arrest of Zugen Jiang, a 28-year-old Brooklyn man, in connection with an elder fraud incident that occurred on Thursday, February 6, 2025, at 9:00 a.m. …
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A 53-year-old man from El Monte, Quan Lin, was arrested by Redlands police on charges of scamming a 73-year-old local resident out of $25,000 and attempting to defraud him of …
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Two individuals in Sudbury have been arrested and charged after allegedly scamming an elderly woman in Coniston. Greater Sudbury Police responded to a report of the fraud on Thursday, which …
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Ponzi Scam
Elana Cohen-Roth Found Guilty of Defrauding Elderly Santa Rosa Woman in $1.5M Ponzi Scheme
SANTA ROSA, Calif. (CBS12) — Elana Cohen-Roth, an 80-year-old former IRS field agent, was found guilty Thursday of defrauding a 73-year-old Santa Rosa woman out of more than $1.5 million …