The latest arrest in a series of gold bar frauds in Montgomery County, Maryland, has resulted in 23-year-old Neel Patel being held in jail. He allegedly played a role in …
elderly fraud
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A 33-year-old man, Victor Roy Lawrence, Jr., was arrested for his alleged involvement in an IRS scam that defrauded an elderly man in Marion County of thousands of dollars. On …
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Healthcare ScamsIdentity TheftOnline and TechPhishing Scams
Elderly Woman Scammed Out of $100K in Online Fraud Scheme
MOBILE, Ala. (WALA) – The Fairhope Police Department recently arrested a man in connection with an online scam that targeted an elderly woman, resulting in a loss of over $100,000. …
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A 24-year-old man from Atlanta, Jay Sureshbhai Prajapati, was arrested in Columbus, Wisconsin, for his involvement in a scam targeting an 80-year-old woman. Prajapati, originally from India and residing in …
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FLORAL PARK, Long Island (WABC) – Two men, John Francis McDonough and Anthony Eugene Ward, have been arrested for allegedly posing as home improvement contractors to defraud elderly homeowners in …
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MANTUA TOWNSHIP, New Jersey (WPVI) — A South Jersey man has been arrested following an extensive eight-month investigation into a scheme targeting the elderly. Christopher Fuscellaro, 32, from Mantua Township …
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Five individuals involved in laundering the proceeds of a £1.2 million computer scam have been sentenced to prison. The fraud primarily targeted elderly and vulnerable individuals, tricking them into paying …
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Lottery & Sweepstakes ScamsPersonalRomance Scams
Isaiah Okere Pleads Guilty to $1 Million Internet Fraud Scheme
Isaiah Okere, a 42-year-old Nigerian national, has pleaded guilty to internet fraud that defrauded over 15 Americans and organizations of more than $1 million. Appearing before U.S. District Judge Lewis …
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A man has been sentenced to prison after defrauding an elderly couple through a fake will scam. Percival Harris, 59, from Summerheath, Mabe Burnthouse, received a five-and-a-half-year jail term at …
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