Ghanaian Man Wigbert Bandie Sentenced for $2M Romance Scam Wigbert Bandie, a 34-year-old Ghanaian national, has been sentenced to over five years in prison in the United States for orchestrating …
Tag:
elderly fraud
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Online and TechPhishing Scams
Two Arrested in Rhode Island for Scamming Seniors in Online Fraud Scheme
Two individuals have been arrested in connection with an ongoing series of online scams targeting elderly victims in Rhode Island. Homeland Security Investigations (HSI) New England and local law enforcement …
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Identity TheftPersonal
Daniel E. Harrison Arrested for Defrauding Elderly Victims in Franklin County
By Jonathan Riley Daniel E. Harrison, a 40-year-old man from Winfield, Missouri, has been arrested and charged with six felony counts for allegedly defrauding elderly residents of Franklin County out …
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Suffolk County police arrested a 21-year-old Queens man, Jarnail Singh, for defrauding two elderly individuals out of thousands of dollars in a computer scam. Singh, a resident of South Ozone …
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Fred Dzakpata BROOKLYN, NY — Emmanuel Quamey, a Ghanaian man, has been sentenced to 48 months in prison for his role in a large-scale romance scam operation that defrauded over …
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Two individuals, Victoria Renee Martinez and Christopher Manley, face serious felony charges after allegedly using a stolen mail key to access and steal personal information from over 50 residents in …
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Two Ghanaians, Sadia Alhassan and Mohammed Saaminu Zuberu, have been sentenced in the United States for their roles in a romance scam that deceived elderly Americans out of hundreds of …
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by: Jusolyn Flower PROVIDENCE, RI — Megan E. Shine, a 47-year-old woman from Warwick, has been indicted by a federal grand jury for allegedly masterminding a mail fraud scheme that …
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By John Domen Prince George’s County, MD — A dangerous scam that preys on vulnerable individuals, particularly the elderly, has resurfaced in the region, with the recent arrest of four …
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DOOR COUNTY, Wis. – An 80-year-old man from Door County, Dale Pautsch, is facing accusations of scamming thousands of dollars from multiple victims while pretending to be a tax advisor …