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 — …
Tag:
elderly fraud
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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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NEWCASTLE, U.K. — A money launderer who helped a global fraud gang steal more than £700,000 from vulnerable elderly victims has avoided jail after providing key evidence against his associates. …
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Qays Aktar, 30, of Grasmere Avenue in Wembley, has been sentenced to five years and one month in prison after admitting to eight counts of conspiracy to commit fraud by …
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SACRAMENTO, Calif. — A Yuba City man, Balwinder Singh, has been arrested in connection with an alleged online scam that defrauded an elderly victim of approximately $28,500. According to the …
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Vernon Hills, IL – A man has been arrested in connection with an elaborate scam that cost a Vernon Hills senior citizen $27,000, police announced. The victim reported the scam …
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PORT ARTHUR, Texas – A Port Arthur woman has been sentenced to 10 years in federal prison and must repay over $1.4 million after pleading guilty to a wire fraud …
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