Suspected scammer caught attempting to steal from elderly woman in Ariano Irpino. On Saturday afternoon, the Carabinieri of Ariano Irpino arrested a 24-year-old man from Naples for attempting to defraud …
Tag:
elderly scams
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Afeez Adebara, a 36-year-old Nigerian man, orchestrated a large-scale romance scam operation from 2017 to 2019, targeting unsuspecting victims through online dating websites and social media platforms. According to the …
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FinancialInvestment Scams
Two Men Arrested in $28,000 Scam Attempt Involving Upper Tyrone Township Man
By ROXANNE ABRAMOWITZ Upper Tyrone Township, PA — Thanks to the quick thinking of Mid Penn Bank employees, a 75-year-old Upper Tyrone Township man was saved from falling victim to …
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By Freddie Webb Defence Reporter Two men, John Paul Thomas, 45, and Sean Newbury, 39, have been charged with fraud by false representation following a series of incidents targeting elderly …
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Social Security and Pension Scams
Fraudsters George Hill and Harry Caen-Reilly Jailed for Elderly Scams
By Clare Turner Two fraudsters, George Hill and Harry Caen-Reilly, have been sentenced to over two and a half years in prison for their roles in an organized crime group …
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Two brothers, Patrick and Matthew McDonagh, have been charged in a US court with conspiracy to commit wire fraud following an FBI investigation. The siblings, believed to be from Irvinestown …
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by Ryan Belmore Meagan Shine, a 47-year-old woman from Warwick, has been arraigned in federal court for allegedly defrauding victims of $10 million through various fake lottery and investment schemes. …
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A 24-year-old man from Atlanta, Jay Sureshbhai Prajapati, was arrested in Columbus, Wisconsin, for his involvement in a scam targeting an 80-year-old woman. Prajapati, originally from India and residing in …