STANDISH, Maine — A Florida man was arrested Wednesday for allegedly carrying out a “grandparent scam” that defrauded an elderly Standish woman of $9,500, according to the Cumberland County Sheriff’s …
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grandparent scam
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LOUISVILLE, Ky. — Phillipe Gravel-Nadon, a Canadian citizen extradited from Colombia, was sentenced on June 12 to five years and one month in federal prison for his role as a …
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CLEVELAND, Ohio (WOIO) — A Cleveland man, Luis Alfonso Bisono Rodriguez, 34, has been indicted for orchestrating a multi-state scam targeting elderly victims by pretending to be their relatives in …
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MOOSE JAW — On March 26, the Moose Jaw Police Service (MJPS) received around 30 calls from residents reporting an attempted grandparent scam. Several individuals had fallen victim to a …
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Fake Financial Services ScamsFinancial
Madeline’s Story: Montreal Grandparent Scam Targeted American Seniors
In 2020, months after the world shut down for COVID-19, Madeline, an American senior who had worked as a nurse all her life, received a phone call that would change …
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Burlington, VT – Canadian authorities have arrested 23 nationals in connection with a grandparent scam that defrauded elderly Americans of over $21 million, following an indictment returned by a U.S. …
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Calgary police are intensifying efforts to combat the rapid rise of cybercrime in the city, which is becoming one of the fastest-growing criminal activities. Recently, Lethbridge police charged five individuals …
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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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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 …