DEERFIELD BEACH, Fla. — Authorities have arrested a Deerfield Beach woman accused of targeting elderly residents by posing as a caregiver and stealing thousands of dollars from their bank accounts. …
financial exploitation
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Authorities have charged a Columbia man with two felony offenses after alleging he defrauded an elderly woman out of $15,000 through a cryptocurrency investment scheme. Charles Burri, 29, was formally …
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Two Covington, Alabama, residents have been arrested in Cullman for allegedly targeting elderly individuals in a sophisticated scam operation. Kevonta Doneterrece Price and Tiffany Carter were taken into custody on …
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MANSFIELD — A Massachusetts woman was arrested in connection with the theft of more than $137,000 from a 95-year-old man in Mansfield. Lisa Margaret Perreault, 66, of Jamaica Plain, Mass., …
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Fake Financial Services ScamsFinancial
Massachusetts Woman Charged with Elder Financial Exploitation
MANSFIELD, Conn. — A Massachusetts woman has been arrested for allegedly executing at least $77,000 in unauthorized credit card charges on an elderly man’s accounts while living in his home, …
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CACHE COUNTY, Utah (ABC4) — Two elderly Utah men have admitted to attempting to defraud a vulnerable senior out of thousands of dollars. Bruce William Anderson, 83, of Logan, and …
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A 19-year-old Apex man, Avinash Chandreshbhai Patel, appeared in court Friday after being arrested for his alleged role in a financial scam targeting an elderly resident in Lee County. Patel …
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NASHVILLE, Tenn. — Eric Scott, a former caregiver in Nashville, was arrested by TBI agents following an investigation into financial exploitation of a vulnerable adult. Authorities say Scott used the …
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MONTGOMERY, Ala. (WSFA) — A man from California has been arrested in Alabama after allegedly defrauding a Montgomery resident out of more than $300,000, according to court documents. The Alabama …
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Fake Financial Services ScamsFinancial
Waterbury Woman Accused of Stealing Over $200,000 from Stamford Seniors and Hartford Law Firm
A Waterbury woman accused of stealing more than $200,000 from a Stamford assisted living facility, its residents, and a Hartford law firm has pleaded not guilty to a series of …