A Toronto man has been charged in connection with a romance scam that defrauded two victims of over $600,000 across a two-year period. Peel Regional Police allege that Chimezie Nwabueze, …
Tag:
elderly fraud
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Two men have been jailed for a cruel £87,000 phone scam that targeted elderly and vulnerable people across several counties in England. Mohammed Islam, 25, of Dagenham, was sentenced to …
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Terol Castel Lyn, 24, is facing charges after allegedly impersonating an FBI agent and scamming an elderly victim out of thousands of dollars. According to Pembroke Pines Police, the scam …
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A man previously convicted of scamming an elderly woman for roofing work in Springfield Township is now facing similar charges in Austintown. Charles Zimmerman, 53, is accused of scamming a …
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Independence woman Amanda Sargent faces serious charges after allegedly scamming an elderly woman of more than $1 million over two years. An Independence woman, Amanda Sargent, 35, has been arrested …
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Fake Financial Services ScamsFinancial
Simi Valley Police Arrest Ruishan Liu in $200K Financial Scam
Simi Valley, CA – A 21-year-old man from Los Angeles County was arrested as part of an ongoing investigation into a large-scale financial scam targeting an elderly resident. On March …
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Bank scamMoney-Laundering Scams
Andheri Man Arrested for Storing Scammed Money in Bank Account
by Ananya MehtaSohail 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 …
by Ananya Mehta -
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 …