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 …
Tag:
elderly fraud
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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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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. …