HALIFAX — A 25-year-old man, Tarun Verma, has been charged in connection with a scam targeting seniors in Halifax. Halifax Regional Police (HRP) investigated five incidents between May and June …
senior fraud
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WYTHE COUNTY, Va. (WDBJ) – The Wythe County Sheriff’s Office has arrested a South Carolina man accused of defrauding a local senior citizen out of $25,000 through a tech scam. …
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EAST ROCKAWAY, N.Y. — The Nassau County Police Department’s Electronic Squad Fraud and Forgery Section has arrested a second suspect in connection with an elder scam and attempted grand larceny …
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MARQUETTE, Mich. (WLUC) – A new Medicare-related scam is targeting older adults in Marquette, and local officials are urging residents to stay vigilant. Maureen McFadden, the Senior Services Manager for …
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KELLER, Texas — Two Keller residents, Felix Clark, 36, and Esther Amppiaw, 33, have pleaded guilty to federal charges connected to a romance scam that defrauded elderly victims across the …
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Fake Financial Services ScamsFinancial
Tao Zeng, Zhilei Wu Arrested in $30K Elder Scam in Binghamton
BINGHAMTON, NY — Two men from Queens were arrested in Binghamton after allegedly attempting to scam an elderly woman out of $30,000 in a scheme that was intercepted thanks to …
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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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NEW JERSEY — July 24, 2025 — James Toner, 43, formerly of New Jersey and now residing in Lake Mary, Florida, has pleaded guilty to wire fraud and conspiracy to …
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FinancialLottery & Sweepstakes Scams
Gary Flash Arrested in Multi-State Lottery Scam Targeting Seniors
CORAL SPRINGS, Fla. — Gary Hugh Flash, 27, of Fort Lauderdale, has been arrested and charged in connection with a multi-state lottery scam that defrauded senior citizens out of hundreds …
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LAWRENCEVILLE, Ga. — A Texas woman, Audrey Michelle Townsend, has been sentenced to 20 years — with five years to be served in prison — for defrauding a Buford couple …