An 88-year-old woman was conned out of £2 million by a criminal gang who tricked her into purchasing gold bullion, which was later stolen from her. Elizabeth St John, who …
Tag:
elderly fraud
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Fraud gangster Daniel Henao has been sentenced to jail after attempting to scam an 87-year-old pensioner from North Yorkshire out of nearly £6,000. Henao’s fraudulent actions targeted a vulnerable senior, …
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Fake Financial Services ScamsFinancial
Fontana Man Sentenced to 41 Months for Laundering Funds in International Sweepstakes Scam Targeting Elderly
FONTANA, CA — Fabrisio Arias, 46, was sentenced on February 7 to 41 months in prison for his role in laundering nearly $400,000 in a fraudulent international sweepstakes scheme that …
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Online and TechPhishing Scams
Qiao Zheng Arrested for Phishing Scam Targeting Elderly South Windsor Resident
A 42-year-old man from Brooklyn, New York, Qiao Zheng, was arrested Thursday in connection with a phishing scam that defrauded a 90-year-old South Windsor resident out of nearly $50,000. Zheng …
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Fake Financial Services ScamsFinancial
Hailong He Arrested in Tulare for Defrauding Elderly Man of $130K
TULARE, California — A suspect has been arrested for defrauding an elderly man of $130,000, the Tulare Police Department reports. The suspect, Hailong He, was apprehended during a planned meeting …
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A 20-year-old man, Tariq Russell, has been ordered by a court to repay £10,000 to an Aberdeenshire pensioner after his involvement in a £17,000 telephone scam. This case underscores the …
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In an alarming case of fraud, Mehndra Darbar, 26, was arrested for his involvement in a scam targeting a 71-year-old man in Rio Arriba County, New Mexico. The scam, which …
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Three Men Arrested for Scamming $100K from Elderly Maine Man ALFRED, Maine — Three Chinese nationals are facing theft by deception charges after allegedly scamming an 82-year-old man out of …
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Burglary and Theft
Former Business Manager Diane Dancer Arrested for Stealing $1.8M from Elderly Residents
DALLAS — Diane Dancer, the former business manager of a retirement community near White Rock Lake, was arrested on Friday and charged with theft after allegedly depositing over $1.8 million …
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Pattaya – Immigration police in Pattaya have arrested five Japanese men suspected of operating a call scam that has been defrauding elderly Japanese citizens of approximately 5 million baht per …