In a major breakthrough, the Mumbai Crime Branch has arrested three individuals accused of defrauding an elderly woman of Rs 2.85 crore in a share market investment scam. The fraudsters, …
Tag:
elderly fraud
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OCALA, Fla. – Jiaan Cao, 33, is in custody after attempting to scam an elderly victim out of more than $50,000. Deputies say Cao posed as a federal agent to …
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BANGKOK — Thai Cyber Police, in collaboration with the FBI, have arrested an Indian suspect involved in defrauding an elderly American woman of nearly $50,000. The suspect was part of …
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Fake Financial Services ScamsFinancial
Man Arrested for Stealing Over $1.6 Million from Elderly Friend in Elizabeth, NJ
ELIZABETH, NJ — Elijah Ray, a 25-year-old resident of Elizabeth, has been arrested for allegedly stealing over $1.6 million from an elderly family friend between January 2022 and August 2024. …
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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 …
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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 …