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 …
Tag:
elderly scam
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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 …
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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 …
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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 …