Three individuals were arrested on Tuesday in connection with a lottery scam that defrauded a 72-year-old woman from Fontana out of $20,000. The incident occurred on Thursday, February 20, when …
elderly scam
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FinancialLottery & Sweepstakes Scams
Shania Baptiste Arrested for Scamming 84-Year-Old Woman in Fake Sweepstakes
VOLUSIA COUNTY, Fla. – Shania Baptiste, 25, is behind bars after authorities say she and an accomplice scammed an 84-year-old woman out of thousands of dollars in a fake Publisher’s …
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Couple Sentenced for Stealing Over £100,000 from Vulnerable Elderly Neighbor A couple from Eccles, Lee Hodson (36) and Jennifer Picken (31), have been sentenced after exploiting their 76-year-old neighbor and …
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FinancialInvestment Scams
Yuta Cho Arrested for Defrauding Client of ¥10 Million in Fake Investment Scheme
Tokyo — Yuta Cho, a former employee of Nomura Securities, has been arrested by Tokyo police on suspicion of defrauding an elderly client of ¥10 million ($65,000) through a fake …
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Fake Financial Services ScamsFinancial
Ra’Shawn Carter Arrested for Scamming $49,000 from Elderly Victims
WEDNESDAY UPDATE: Ra’Shawn Carter, a 31-year-old man from Canton, Ohio, has been arrested and charged with felony theft by swindle after allegedly scamming nearly $50,000 from elderly victims in Minnesota. …
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A 28-year-old Virginia man, Ankit Rajeshkumar Patel, has been arrested for allegedly scamming a Barberton woman out of over $130,000. The arrest took place after a coordinated effort between the …
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Fake Financial Services ScamsFinancial
RaShawn Carter Arrested for Scamming Elderly Victims in Grand Rapids
GRAND RAPIDS — A 20-year-old man from Ohio, RaShawn Carter, faces a felony theft charge after allegedly scamming elderly residents in Grand Rapids and Hibbing out of more than $49,000 …
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Lisa Mary Macardle, 39, from Aylesbury, has been sentenced to two and a half years in prison after conning elderly individuals into handing over their bank cards. Macardle pleaded guilty …
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The Basistha police station officers have successfully arrested five individuals involved in an ATM fraud racket operating in the city. The suspects, identified as Asif Iqbal Hussain (20), Sahil Ahmed …
by Ananya Mehta -
MANILA, Philippines — Michael Cris Traya Sordilla, the chairman of the prestigious Hiyas ng Pilipinas beauty pageant and CEO of Cebu-based BPO company Innocentrix Philippines, was arrested in December 2024 …