(Polk County, Texas) — Matthew “Billy” Boyce, 38, was arrested on June 20, 2025, in Athens and charged with felony exploitation of the elderly after allegedly scamming an elderly woman …
Tag:
senior citizen fraud
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BEL AIR — Two Chinese nationals living in New York have been arrested and charged in connection with an elaborate scam that tricked an 87-year-old Bel Air resident into personally …
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Fake Financial Services ScamsTelemarketing Scams
Mumbai Police Bust Fake Loan Scam Call Centre, Arrest 3
by Ananya MehtaThe Mumbai Police Crime Branch cracked down on a fraudulent call centre operating in Delhi, arresting three scammers involved in duping senior citizens by promising interest-free loans. The raid at …
by Ananya Mehta -
Burglary and TheftPhishing Scams
Sattar Ansari Held for SIM Swap Bank Fraud in Nagpur
by Ananya MehtaA 50-year-old man was arrested by Gittikhadan police for attempting to fraudulently gain access to a senior citizen’s bank account by swapping his SIM card under false pretences. The incident …
by Ananya Mehta -
Bank scam
Odisha Bank Employee Arrested for Rs 2.3 Cr Fraud Involving Fixed Deposits
by Ananya MehtaIn a major breakthrough, the Odisha Crime Branch has arrested Khirod Kumar Nayak (39), a relationship manager at AXIS Bank in Cuttack, for allegedly defrauding a senior citizen widow of …
by Ananya Mehta -
Phishing Scams
Namburi Ajay Kumar Arrested in Rs 32 Lakh Digital Scam Targeting 78-Year-Old
by Ananya MehtaIn a significant breakthrough, Delhi Police have arrested Namburi Ajay Kumar in connection with a massive digital fraud operation that saw a 78-year-old man swindled out of Rs 32 lakh. …
by Ananya Mehta -
Online and TechPhishing Scams
Himachal Cyberfraud Digital Arrests Scam Victims of Hard-Earned Money
by Ananya MehtaDigital arrest scams have emerged as a significant threat to innocent citizens in Himachal Pradesh, with seven out of ten cybercrime cases in the region linked to this deceptive method. …
by Ananya Mehta -
CryptoCryptocurrency Scams
Four Arrested for Rs 1.26 Crore Scam Linked to Cambodia Fraudsters
by Ananya MehtaThe Cyber Crime Branch police have arrested four individuals for their involvement in a scam orchestrated by Cambodia-based fraudsters, who defrauded a senior citizen of Rs1.26 crore by impersonating a …
by Ananya Mehta -
Online and TechTech Support Scams
Shaoquin Liu and Shiwang Ning Charged in $120K Scam Targeting Senior Citizen
Two men from Brooklyn, Shaoquin Liu, 27, and Shiwang Ning, 33, have been arrested for allegedly defrauding a senior citizen in Quincy, Massachusetts, out of more than $120,000 through a …
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