The Southwest Delhi Police recently cracked a complex digital arrest scam, leading to the arrest of five alleged operatives from Jhansi, Madhya Pradesh. The accused were identified as Abhishek Yadav, …
elderly victim
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Pierce County Deputies Arrest Man in $14,800 Senior Scam Pierce County sheriff’s deputies are alerting the community to an active scam network after a 71-year-old Ashford, Washington woman was swindled …
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Soddy Daisy, Tenn. – An elderly man from Soddy-Daisy was swindled into parting with thousands of dollars worth of gold bars by a pair of scammers. The suspects, Raymond Guan …
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Burglary and Theft
Lamondrick Keon Blue and Novia Z’Hane Ratliff Arrested for Dog Theft in Southern Pines
A man and a woman have been arrested after allegedly stealing a dog from an elderly couple in Southern Pines on Friday evening. The incident occurred at Kickback Jacks, located …
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FinancialInvestment Scams
Bradenton Man, Jeffrey Moynihan, Arrested for Impersonating Elon Musk in Scam
A 56-year-old man from Bradenton, Jeffrey Arthur Moynihan Jr., was arrested on charges of defrauding a 74-year-old woman out of $250,000 by impersonating Elon Musk. The victim, from Texas, had …
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Pembroke Pines, Fla. (WSVN) – Police have made an arrest in connection to a theft that occurred nearly seven months ago at a Pembroke Pines restaurant. After months of investigation, …
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Ravinklejeet Mathon, 26, has been sentenced to 10 years in prison for his involvement in a gold bar scam that led to the theft of a 94-year-old man’s life savings …
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A 36-year-old woman from Volcano, Hawai’i, has been arrested and charged with multiple offenses, including identity theft, forgery, and unauthorized possession of confidential personal information. Rebecca Sutliff is accused of …
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Two Californians have been arrested in Allegheny County, Pennsylvania, on charges related to a sophisticated phone scam that targeted an elderly woman. The investigation began on November 21 after a …
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Bret Dobbin’s Sentence Upgraded to Jail Term After Appeal Bret Allan Dobbin, a Winnipeg man who fraudulently took over $500,000 from an elderly widow, has had his sentence upgraded from …