Parth Patel Arrested for Role in International Scam Targeting Elderly Victims ATLANTA, Ga. (Atlanta News First) — Cherokee County detectives have arrested 27-year-old Parth Patel in connection with an international …
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elderly victims
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El Paso County Contractor Sentenced to 13 Years for Home Improvement Scams Daniel Salas Barajas, a 39-year-old contractor from Anthony, Texas, was sentenced to 13 years in prison after pleading …
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Florida Couple Arrested for Scamming Elderly Women in $4 Million Goldmine Fraud A Florida couple, Phil and Nicole Scolaro, were arrested in late October and are now facing five felony …
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Peterborough Men Sentenced for Defrauding Elderly in Bank Scam Three men from Peterborough have been sentenced for their roles in a fraud scheme that targeted elderly victims, stealing their bank …
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Ricardo Karns, a tax preparer from Palm Beach County, Florida, has been arrested on multiple felony charges after allegedly defrauding 21 victims, including 19 elderly individuals. Karns, the owner of …
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Business & Job Opportunity ScamsBusiness-Related
Muhammad Ramzan and 3 Others Arrested in Buriram Shop Scam
Four Pakistani nationals, including Muhammad Ramzan (35), Muhammad Saleem (34), Amir Hussain (24), and Muhammad Imran (21), were arrested in Buriram province after allegedly running a sophisticated scam targeting elderly …
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FinancialSocial Security and Pension Scams
Meridian Woman Pleads Guilty to Stealing $25,364 in Social Security Benefits
JACKSON, MS – Taruars Santae Grace, a 46-year-old woman from Meridian, has pleaded guilty to stealing Social Security benefits intended for two elderly victims, amounting to a total of $25,364. …
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Irfan Gill, a Portage man involved in an international telemarketing scam, has been sentenced to eight years in prison following his convictions for mail fraud and money laundering. Gill was …
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General News·Yorkshire Anthony Robert Pounder, 39, of Hawthorn Walk, Hartlepool, has pleaded guilty to conspiracy to defraud in connection with a £1.2 million fraud operation. In response, North Yorkshire Council …
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A rogue trader posing as a builder has been sentenced for defrauding vulnerable elderly victims in Gloucester out of approximately £10,000. Dean Croucher, 35, of Beaufort Road, pleaded guilty to …
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