MARSHALL COUNTY, Ala. – A Georgia man has been arrested for impersonating a law enforcement officer and scamming a victim out of $3,500, authorities said. Marcus Brashear, 28, of Stone …
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phone scam
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Fake Financial Services ScamsFinancial
Bronx Man Faces Felony Charges for Scamming 87-Year-Old in $44K Phone Fraud
MALONE, NY — A 33-year-old Bronx man is now facing serious felony charges after he allegedly scammed an 87-year-old Brushton resident out of $44,000 through a phone scam. On February …
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YORK COUNTY (WABC) — Authorities have arrested two men from Asia, Sumind Singh, 36, and Mohammed Mohsin, 28, in connection with a $25,000 bank scam targeting a York County couple, …
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Georgiy Varnava, the 19-year-old nephew of famous Russian comedian Ekaterina Varnava, has been arrested in connection with a phone scam targeting elderly pensioners. Varnava is accused of helping fraudsters by …
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In Coweta County, Georgia, investigators have made an arrest in connection with a widespread jury duty scam that has targeted numerous residents across metro Atlanta. The scam, which has been …
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In an alarming case of fraud, Mehndra Darbar, 26, was arrested for his involvement in a scam targeting a 71-year-old man in Rio Arriba County, New Mexico. The scam, which …
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A 36-year-old New York man, Yun Dan Li, has been arrested in connection with an $18,000 phone scam targeting a Newtown resident earlier this year. Li was charged with first-degree …
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Two Californians have been arrested in Allegheny County, Pennsylvania, on charges related to a sophisticated phone scam that targeted an elderly woman. The investigation began on November 21 after a …
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A 24-year-old man from the Bronx, Cristhian Ortega Rodriguez, was arrested on Friday for allegedly scamming an 83-year-old man on Long Island. Rodriguez is accused of calling the elderly victim, …
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Fake Financial Services ScamsFinancial
Woman Scammed Out of $9,600 in Sophisticated Bank Fraud Scheme
A Birmingham woman, Christy Taylor, lost almost her entire life savings after falling victim to a sophisticated phone scam. The scammer, posing as a bank official, convinced Taylor to transfer …
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