COLUMBUS, Ohio (WSYX) – Two individuals were arrested in connection with a PayPal scam that defrauded a Ross County resident of approximately $59,000, according to the Ross County Sheriff’s Office. …
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PayPal scam
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Judge Denies Bond for Two NY Men in $70K Georgia Bank Scam Two New York men are being held without bond after allegedly stealing $70,000 in a tech-support-style bank scam …
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Two men from New York have been indicted for attempting to scam a 76-year-old woman in Seabrook, New Hampshire out of $20,000, according to the state Attorney General’s Office. A …
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ROCKY HILL, CT — A 77-year-old man was scammed out of $257,000 over the past year by criminals posing as PayPal representatives and federal agents, according to Rocky Hill police. …
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HUNTLEY, IL — A 31-year-old California man is facing felony charges after allegedly trying to scam a Huntley resident — a senior citizen — out of $25,000 through a fraudulent …
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Two Chinese nationals have been arrested in Person County, North Carolina, in connection with a multi-county scam that defrauded elderly victims of over $140,000. Authorities say Yunlong Lin and Linghui …
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MANCHESTER, N.H. — Two men from New York are facing felony charges after allegedly scamming an elderly Charlestown resident out of $25,000 in a fake PayPal refund scam, with plans …
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LINCOLN, Neb. (KOLN) – A California man has been arrested in Lincoln for allegedly attempting to steal nearly $100,000 in gold as part of a sophisticated scam involving a fake …
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CROSSVILLE, Tenn. (WVLT) – Two individuals from California have been arrested in Cumberland County, Tennessee, in connection with a complex scam operation that targeted a local resident. According to the …
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GAINESVILLE, Ga. — A Gainesville woman has been arrested for financial fraud and exploitation of an elderly person following a two-week investigation by the Hall County Sheriff’s Office (HCSO). Authorities …
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