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 …
elderly fraud
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BOSTON (WBZ) – Federal authorities have charged 13 people in what they call a “cruel and malicious” grandparent scam that defrauded elderly victims of more than $5 million. According to …
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Misspelled Text Leads to Arrest in $30K Amazon Scam Targeting Goleta Senior A 31-year-old woman, identified as Caihong Lei, is behind bars after a spelling error in a scam text …
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GALLATIN, Tenn. – A Gallatin man has been sentenced to 10 years in prison for impersonating a licensed professional after defrauding clients, including the elderly, for more than two decades. …
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Fake Financial Services ScamsFinancial
Waseemuddin, Azam Held for Swapping Cash with Fake Notes
by Ananya MehtaDetectives from the Hyderabad Commissioner’s Task Force (South West Zone), in coordination with Mangalhat Police, have arrested two habitual offenders for tricking elderly women and replacing their real cash with …
by Ananya Mehta -
Viera, FL — Dongdong Ye and Mei Mei Dong, a well-known couple in the Rockledge and Viera community and owners of the popular sushi restaurant Da Sushi, have been charged …
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WHITEWATER, Wis. — A 25-year-old man from Illinois, Harshal Patel, was arrested in Whitewater, Wisconsin, for his alleged role in a multi-state financial theft ring that targeted elderly victims, according …
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TOKYO — Tokyo Metropolitan Police have arrested a Nepalese man and his father for allegedly impersonating baseball star Shohei Ohtani in an elaborate online scam that defrauded an elderly woman …
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PRINCETON, W.Va. (WVVA) – A 53-year-old Princeton man, Robert Brian Whitlow, is facing felony charges after allegedly scamming an elderly woman out of more than $11,000 for a driveway paving …
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AUBURN, CA – Yunming Fan, 36, of San Gabriel, was arrested on June 10 following an investigation into an online scam targeting an elderly victim in Auburn. The Placer County …