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 …
Tag:
phone scam
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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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Georgia Man Arrested for Impersonating Police in Phone Scam A Georgia man, Christopher Mathews, 31, was arrested and is now facing numerous felony charges for impersonating a Tuscaloosa County sheriff’s …
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A 24-year-old man from Atlanta, Jay Sureshbhai Prajapati, was arrested in Columbus, Wisconsin, for his involvement in a scam targeting an 80-year-old woman. Prajapati, originally from India and residing in …
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A 29-year-old Queens man, Gurpreet Singh, has been arrested in Lindenhurst for allegedly attempting to defraud a 77-year-old woman out of $10,000. The victim received a fraudulent alert on her …