elderly victims

Irish Fugitive Elijah Gavin Sentenced to Four Years for $1 Million “Travelling Conman” Fraud in U.S. An Irish man who fled prison in Northern Ireland and entered the United States …

FRANKLIN SQUARE, NY — A Franklin Square couple fell victim to a roof repair scam that cost them $20,000, but the scammer, Clifford Whitaker, was sentenced to just six months …

TOLEDO, Ohio (WTVG) – Federal authorities have arrested Vatsal Pankajkumar Mistry in connection with a sophisticated money laundering scheme linked to a “phantom hacker” scam targeting elderly victims in Ohio …

TORONTO — Three Toronto women have been arrested and charged in connection with what police describe as a “criminal organization” behind a string of distraction thefts, many of which targeted …

Three men—Hamza Ali, Ahsan Naseer, and Ismail Sarwar—have been sentenced to three years in prison for impersonating police officers to defraud vulnerable victims out of thousands of pounds. An investigation …

Nigerian national Ehis Akhimie has pleaded guilty in a U.S. federal court for his role in an international fraud scheme that defrauded hundreds of elderly Americans out of more than …

PHILADELPHIA, PA — Oliver Tejada, 25, from the Bronx, New York, was sentenced Wednesday to 60 months in federal prison by U.S. District Judge Timothy J. Savage for his role …

MADISON COUNTY, IL — Christina Chanel Costello, 33, of Cedar Lake, Indiana, has been charged in connection with a burglary scheme involving suspects who posed as Ameren employees to steal …

A 67-year-old Belmar man, Vincent Dispoto Jr., has pleaded guilty to operating a massive investment fraud scheme that spanned over three decades, defrauding nearly 50 victims out of close to …

KILLEEN, Texas (KXII) – A 47-year-old Killeen man, Bryan Brundidge, has been arrested by the Grayson County Sheriff’s Office following an investigation into a multi-layered fraud scheme that targeted elderly …