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 …
Tag:
elderly scam
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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 …
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In a major breakthrough, Hyderabad Police have successfully arrested a 3-member gang involved in an attention diversion crime targeting senior citizens and illiterate individuals at ATM centers. The gang, responsible …
by Ananya Mehta -
A New York man, 23-year-old Zhipeng Lin of Elmhurst, was arrested in connection with a $496,000 scam involving a Greenwich woman, according to a police warrant. Lin is charged with …
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TOKYO (Jan 11, 2025) – Tokyo Metropolitan Police arrested Koji Suzuki, a 33-year-old man, last Friday after he returned to Japan from Thailand. Suzuki is suspected of being involved in …
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GATESVILLE, NC — A Florida woman is currently in custody with a one million dollar cash bond after being arrested for her alleged role in a scam that targeted an …
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AMSTERDAM — A Montgomery County senior citizen was scammed out of $40,000, but law enforcement’s quick action led to the arrest of the alleged perpetrator when they sought additional funds, …
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McKINNEY, Texas – Mark Kadiri, a student at Collin College, has been arrested for allegedly scamming elderly victims out of more than $61,000. The Collin County Sheriff’s Office worked with …