GOODYEAR, Ariz. — A 28-year-old man has been arrested on money laundering charges following an elaborate scam that drained $1.5 million from an elderly Goodyear woman over a six-month period, …
Tag:
elderly fraud
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KINSTON, N.C. — Police in eastern North Carolina dismantled a $2.8 million gold scam this week after a carefully planned sting operation outside a Kinston Walmart ended in a vehicle …
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Thane Police have registered a case against Rohan Rajbhar, a caretaker accused of allegedly siphoning off nearly Rs14.97 lakh from the bank account of a 69-year-old man in Dombivli, Maharashtra, …
by Ananya Mehta -
WALSALL, West Midlands — Abdirahman Yalahow, also known as Abdi Rahman, has been sentenced to six years and six months in prison for stealing over £100,000 from elderly and vulnerable …
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Two suspects accused of participating in an elaborate sweepstakes fraud scheme entered not guilty pleas Wednesday in La Crosse County Court. 31-year-old Shanice Rice and 26-year-old Malcolm Sterling are charged …
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The South Cyber Police Region has arrested three individuals in connection with a Rs1.51 crore cyber fraud, targeting a 78-year-old woman through a fake “digital arrest” scam. The accused — …
by Ananya Mehta -
MANSFIELD — A Massachusetts woman was arrested in connection with the theft of more than $137,000 from a 95-year-old man in Mansfield. Lisa Margaret Perreault, 66, of Jamaica Plain, Mass., …
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UTHAI THANI, THAILAND — A Malaysian man, Cherway Lock, has been arrested for allegedly defrauding a 70-year-old retired teacher from Uthai Thani of more than 22 million baht (S$881,980) in …
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WALLINGFORD, Conn. (WFSB) — A 19-year-old Bridgeport woman has been arrested for allegedly scamming a 72-year-old man out of $300,000 through a Publishers Clearing House scheme, police said. Authorities identified …
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WEST BEND, Wis. — Gursher Singh, a 25-year-old Indian national seeking asylum in the United States, was sentenced Monday to two years in prison for his role in a scam …
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