EL PASO COUNTY, Colo. — Two men have been arrested for allegedly scamming an elderly man in El Paso County using a cryptocurrency and gold fraud scheme. The El Paso …
Tag:
elderly scam
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Katherine Coromoto AnguloRivera, 27, from South Florida, is accused of running a sophisticated scam that specifically targeted elderly residents in the Flagami neighborhood of Miami, leading to the theft of …
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Government Impersonation Scams
Abdi Ali Jailed for Two Years for Scamming Elderly Couple Out of £4,000
A 26-year-old man from Northolt, Ealing, has been sentenced to two years in prison after he pretended to be a Home Office fraud expert to con an elderly couple out …
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Fake Financial Services ScamsFinancial
Zayd Saheb Jailed for Fraud; Zakariye Mohamed Given Suspended Sentence
Two London men have been sentenced for a series of elaborate frauds targeting elderly victims, stealing over £550,000. Zayd Saheb, 25, of Somerleyton Road, was sentenced to nine years in …
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Fake Financial Services ScamsFinancial
South Carolina Man Arrested for Attempted Fraud in Jones County
JONES COUNTY, Ga. — A South Carolina man was apprehended in Jones County after attempting to steal an elderly couple’s life savings, according to the Jones County Sheriff’s Office. The …
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SEQUIM, Wash. — A 71-year-old woman from Sequim fell victim to a sophisticated scam, losing $125,000 after con artists posing as federal agents deceived her into believing she was part …
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MINEOLA, Nassau County (WABC) — Nassau County authorities arrested seven men Thursday in connection with a massive $20 million money laundering operation across Long Island. The scheme involved the men …
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Fake Financial Services ScamsFinancial
Florida Man Arrested in Iowa for Scamming Elderly Victim in Bail Scam
HUDSON, Iowa — A Florida man is facing felony charges after allegedly scamming an elderly Iowa resident out of a significant sum of money through a fraudulent bail scheme. The …
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Government Impersonation Scams
20-Year-Old Arrested for Cyber Fraud, Held Elderly Woman Hostage in Digital Scam
by Ananya MehtaA 76-year-old woman from Lake Town, Kolkata, fell victim to a cyber scam where she was held hostage by phone for two days and coerced into transferring Rs11 lakh to …
by Ananya Mehta -
Elijah Gavin, also known as Timothy O’Reilly, has been arrested for allegedly defrauding homeowners of over $1 million in a multi-state home repair and money laundering scheme. Gavin, originally from …