Sohail Basheer Shaikh, a 26-year-old resident of Andheri, has been arrested for allegedly allowing cyber fraudsters to use his bank account to store Rs 5 lakh of money obtained from …
elderly fraud
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A 72-year-old couple in Naples, Florida, lost more than $2 million in gold after falling victim to an elaborate scam involving threats and deception. According to Lt. Bryan McGinn of …
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On March 6th, 2025, an elderly homeowner in New Braunfels was nearly scammed out of a significant amount of money, but thanks to quick thinking, the scam was foiled before …
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A 25-year-old man from California has been arrested in connection with an attempted cryptocurrency scam targeting an elderly homeowner in New Braunfels, Texas. Chaopeng Huang, of San Lorenzo, California, faces …
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Toledo Contractor Accused of Fraud, Allegedly Used Home Repair Funds for Bar A Toledo contractor is facing serious fraud charges after allegedly scamming a 74-year-old woman out of thousands of …
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Fake Financial Services ScamsFinancial
Bronx Man Faces Felony Charges for Scamming 87-Year-Old in $44K Phone Fraud
MALONE, NY — A 33-year-old Bronx man is now facing serious felony charges after he allegedly scammed an 87-year-old Brushton resident out of $44,000 through a phone scam. On February …
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Fake Financial Services ScamsFinancial
Seven New York Men Charged in $20 Million Nationwide Gift Card Scam
NEW YORK — Authorities have charged seven New York City residents in connection to a $20 million gift card scam that targeted elderly victims across 45 states, including Alaska. The …
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Burlington, VT – Canadian authorities have arrested 23 nationals in connection with a grandparent scam that defrauded elderly Americans of over $21 million, following an indictment returned by a U.S. …
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Jacksonville, FL – Kabreshia Caldwell, 47, was arrested for stealing over $10,000 from elderly shoppers at Walmart and Publix stores across Northeast Florida. Between May 2022 and March 2023, Caldwell …
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MIAMI-DADE COUNTY, Fla. – A senior from South Florida was tricked into a tech support scam that cost her nearly $100,000. However, an undercover operation led to the arrest of …