LOUDON — Detectives from the Loudon County Sheriff’s Office (LCSO) arrested Valerie Soki Hangi, a Quebec City resident, in mid-October for her role in an elaborate grandparent scam that defrauded …
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grandparent scam
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Aedan Helmer Giordano De Luca, one of 14 individuals arrested in April for his involvement in a sophisticated “grandparent scam,” has pleaded guilty to fraud over $5,000. This case marks …
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A woman from Quebec, Canada, identified as Valerie Hangi, was arrested on Thursday after allegedly scamming thousands of dollars from three victims in Loudon and Monroe counties. According to the …
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Vidal Roquez, a 39-year-old from Providence, has been sentenced to one year and one day in federal prison for his involvement in a grandparent scam that targeted over 13 seniors …
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EDMOND, Okla. (KFOR) – An out-of-town pair has been apprehended for their alleged involvement in a “grandparent scam,” aimed at deceiving elderly residents of Oklahoma by falsely claiming their loved …
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Six individuals have been charged with stealing nearly $250,000 from Florida seniors through a deceptive grandparent scam, according to the Florida Attorney General (AG). The Attorney General’s Office of Statewide …
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Two Ontario women have been sentenced to house arrest for their involvement in a grandparent scam that defrauded nine elderly Manitoba victims of nearly $90,000. Gabriel Edith Marie Paradis, 27, …
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Debt Collection ScamsFinancial
Luis Cortez Abarca and Genesis Tapia Charged in P.E.I. Grandparent Scam
A man and a woman have been charged in P.E.I. for their involvement in a “grandparent scam” that targeted vulnerable elderly individuals. Charlottetown Police Chief Brad MacConnell praised the swift …