PEMBROKE, Mass. (WWLP) — A former Massachusetts U.S. Postal Inspector has been arrested and charged for allegedly stealing more than $330,000 from packages mailed by elderly victims. Scott Kelley, 51, …
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elderly scam victims
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ALLEN COUNTY, Ohio (WLIO) — One person is in custody following a joint FBI and Allen County Sheriff’s Office sting operation targeting an online scam that defrauded a local resident. …
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Fake Financial Services ScamsFinancial
Yuee Ruan Charged in $3M Chinese Blessing Scam Targeting Elderly
SYDNEY — More than $3 million in cash and valuables have allegedly been stolen from elderly Chinese women in a complex “spiritual blessing” scam operated by a foreign criminal syndicate. …
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FinancialLottery & Sweepstakes Scams
“Antony Linton Stewart Sentenced to 7 Years for Fraudulent Lottery Scheme”
Antony Linton Stewart, a 40-year-old Jamaican national, has been sentenced to 84 months in federal prison for orchestrating a fraudulent lottery scheme that targeted older Americans. Stewart, who operated the …