Canadian Woman Soki Hangi Arrested for $60K Scam
LOUDON, Tenn. (WVLT) – The Loudon County Sheriff’s Office announced the arrest of Soki Hangi, a Canadian woman linked to a scam that defrauded individuals of at least $60,000. Hangi,…
LOUDON, Tenn. (WVLT) – The Loudon County Sheriff’s Office announced the arrest of Soki Hangi, a Canadian woman linked to a scam that defrauded individuals of at least $60,000. Hangi,…
CALGARY – In a case highlighting the vulnerability of the elderly, a Calgary judge sentenced Jason Dwight Dear to 40 months in prison for a series of frauds targeting senior…
By Georgia Banks A crime gang that defrauded vulnerable and elderly residents out of £1.2 million through building work scams has been sentenced at Teesside Crown Court. The organized…
Pamela Tickell BBC News, North East and Cumbria Three men have been imprisoned for stealing over £50,000 from vulnerable and often elderly victims through fraudulent schemes. Adam Rankin, 32, from…
ST. LOUIS – Five people were charged Friday for stealing at least $8 million from victims across ten states, including one Missouri woman, in a tech support scam. According to…
LAUDERHILL, FL – A man is facing multiple felony charges after being implicated in an elaborate lottery scam that defrauded elderly victims of more than $7 million. Leroy Alfred Vassell,…
A man from the United Kingdom has been sentenced to three years’ probation for his involvement in a $13 million wine and whiskey scam that defrauded over 150 victims, many…
PROVIDENCE – Wisdom Onyobeno preyed on the vulnerabilities of grieving widows, exploiting their trust, Christian faith, and loneliness through a sweeping romance scam. U.S. District Chief Judge John J. McConnell…
Two “callous” con artists, Rosanna Lisa Stanley, 48, and Gina Guy, 37, have been charged with defrauding at least 16 lonely elderly men out of more than $7 million in…
U.S. Marshals have arrested Nickoy Campbell, a 29-year-old man from Margate, Florida, following accusations of his involvement in a multi-million dollar lottery scam targeting at least 20 victims aged 55…
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