Officials in Upshur County, Texas, arrested 38-year-old Davan Patel from Melissa on Wednesday after he allegedly scammed an 85-year-old man out of more than $70,000. According to the Upshur County …
Tag:
elderly fraud
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Edward Rosario-Canela, a 48-year-old resident of the Bronx, New York, has been sentenced to a year and one day in prison for his involvement in a “grandparents scam” that targeted …
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FinancialInvestment Scams
Ex-Broker Christopher Wendel Arrested for Allegedly Defrauding Ohio Investors Out of $1 Million
Christopher T. Wendel, a former broker with 28 years of experience in the securities industry, was arrested in Mercer County, Ohio, and faces 96 criminal charges for allegedly defrauding more …
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By David Meikle Paul McEnhill, 27, is facing a potential jail sentence after admitting to a £25,000 banking scam that targeted an elderly couple. Victims Thomas Docherty, 73, and Margaret …
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The Udupi police have apprehended four individuals connected to an online trading scam that recently cost an elderly victim more than Rs33 lakh. The arrested suspects include P. Mohammed Mustafah, …
by Ananya Mehta -
The latest arrest in a series of gold bar frauds in Montgomery County, Maryland, has resulted in 23-year-old Neel Patel being held in jail. He allegedly played a role in …
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A 33-year-old man, Victor Roy Lawrence, Jr., was arrested for his alleged involvement in an IRS scam that defrauded an elderly man in Marion County of thousands of dollars. On …
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Healthcare ScamsIdentity TheftOnline and TechPhishing Scams
Elderly Woman Scammed Out of $100K in Online Fraud Scheme
MOBILE, Ala. (WALA) – The Fairhope Police Department recently arrested a man in connection with an online scam that targeted an elderly woman, resulting in a loss of over $100,000. …
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A 24-year-old man from Atlanta, Jay Sureshbhai Prajapati, was arrested in Columbus, Wisconsin, for his involvement in a scam targeting an 80-year-old woman. Prajapati, originally from India and residing in …
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FLORAL PARK, Long Island (WABC) – Two men, John Francis McDonough and Anthony Eugene Ward, have been arrested for allegedly posing as home improvement contractors to defraud elderly homeowners in …