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 …
elderly fraud
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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 …
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BOSTON, MA — A 75-year-old Cranston man, Craig Clayton, faces up to 20 years in prison and hundreds of thousands of dollars in fines after pleading guilty to laundering $35 …
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FinancialSocial Security and Pension Scams
Omsai Kiran Vaddi Arrested in $30K Face-to-Face Scam in Fort Myers
FORT MYERS, Fla. — The Lee County Sheriff’s Office has arrested Omsai Kiran Vaddi, 24, after he allegedly scammed an elderly woman out of $30,000 by impersonating a Social Security …