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 …
Tag:
elderly fraud
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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 …
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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 …
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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 …