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 …
Tag:
elderly fraud
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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 …
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Paul Tapp, 42, has been sentenced to three years in prison after targeting vulnerable people with a fraudulent gutter repair scheme between June 27 and June 29, 2022. In one …
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Mylon Allen Arrested in $100K Fraud Targeting 90-Year-Old St. Croix Man ST. CROIX — The Virgin Islands Police Department (VIPD) has arrested 44-year-old Mylon Allen in connection with a scheme …
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Andrew Quicke Exposes Courier Fraud in £250k Scam Crackdown The Metropolitan Police have cracked down on a major courier fraud operation, recovering over £250,000 in cash along with hundreds of …
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TUCSON, Ariz. — A Jamaican national, Deeno Jackson, 27, is facing serious charges in Arizona for allegedly running a lottery scam that defrauded an elderly Tucson resident out of more …
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SAN ANTONIO — A man and his wife have been arrested in connection with a large-scale scheme to steal homes from elderly residents in San Antonio. Authorities began investigating Richard …
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CLEVELAND, Ohio (WOIO) — A Cleveland man, Luis Alfonso Bisono Rodriguez, 34, has been indicted for orchestrating a multi-state scam targeting elderly victims by pretending to be their relatives in …