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 …
Tag:
elderly victim
-
-
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 …
-
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 …
-
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 …
-
Online and TechPhishing Scams
Ratchapak Arrested for Defrauding 70-Year-Old Victim in Investment Scam
Thai Cyber Police have arrested Ratchapak, a 35-year-old woman from Nakhon Ratchasima, accused of orchestrating a fraudulent investment scheme that targeted a 70-year-old victim, resulting in a financial loss of …
-
A Chinese national, Wen Zhuolin, was apprehended Tuesday in connection with a record-breaking social media investment scam that defrauded a 71-year-old Japanese woman out of 809 million yen ($5.3 million), …
-
Holly Galvan Posey, Digital Content Producer A 71-year-old woman from Huffman, Texas, has been sentenced to eight months in federal prison for defrauding a 91-year-old woman out of nearly $25,000. …
-
by John Elworthy A fraudster who attempted to steal over £9,000 from an elderly woman in a Cambridgeshire village has been sentenced to three years in prison. Mario Madeo, 27, …
-
By Connor Gordon Michael Sajid, a 38-year-old supermarket worker, was sentenced to complete 300 hours of unpaid community service for his involvement in a £316,000 gold bullion scam. The case …
-
CALDWELL, OHIO — Two men were arrested in Ohio after an elderly resident fell victim to a sophisticated Microsoft computer scam. The Noble County Sheriff’s Office is alerting the Ohio …