Federal authorities conducted a large-scale operation Thursday, March 19, arresting multiple suspects in a sophisticated mortgage fraud scheme spanning Southern California, Florida, and Canada. FBI Eurasian Organized Crime Task Force, …
elderly victims
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Létourneau, Vaudry Sentenced in Grandparent Scam Two Montreal-area men who admitted their roles in a “grandparent scam” targeting elderly Americans have been sentenced to prison. Quebec Superior Court Justice Éliane …
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Government Impersonation ScamsOnline and TechPhishing Scams
Jeweller Amit Shakuja Held in Rs1.9 Cr Cyber Fraud Case
by Ananya MehtaDelhi Police have arrested a 51-year-old jewellery showroom owner for his alleged role in a cyber fraud case in which Rs1.9 crore was siphoned off from an elderly couple living …
by Ananya Mehta -
The Vellarada Police have arrested three women in connection with a series of thefts targeting elderly female passengers on buses in the district. The accused, identified as Vellamma (54), Papathi …
by Ananya Mehta -
Bicholim Police successfully arrested two interstate suspects, Gulam Shiraz and Asadullah Afzal Ali Khan, who were impersonating police officers to target elderly women for thefts. On January 7, 2026, during …
by Ananya Mehta -
The Mambalam police on Monday arrested Bharathi (61), a former Central Industrial Security Force (CISF) personnel, for allegedly posing as a police officer and stealing gold jewellery from elderly residents …
by Ananya Mehta -
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 …
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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 …
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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 …
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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 …