Marin County, Calif. – Two suspects have been arrested for impersonating FBI agents in an elaborate elder fraud scheme that scammed senior citizens out of tens of thousands of dollars. …
senior fraud
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Three individuals, including two young men from California, are facing serious charges in Douglas County for their alleged involvement in a complex $90,000 email scam and extortion conspiracy. Lirui Diao, …
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COLUMBUS, Ohio (WSYX) — A 68-year-old man from Arkansas has been arrested in connection with a scam that defrauded a Franklin County senior out of nearly $90,000. According to the …
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The Fourth Squad reports the arrest of Zugen Jiang, a 28-year-old Brooklyn man, in connection with an elder fraud incident that occurred on Thursday, February 6, 2025, at 9:00 a.m. …
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Dartmouth, N.S. — A Winnipeg man who pleaded guilty to defrauding three Halifax-area seniors out of nearly $30,000 in a bail scam asked a Dartmouth court Friday to transfer his …
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LYNDON, Vt. (ABC22/FOX44) – A 72-year-old Lyndon woman has been accused of identity theft after reportedly using her brother’s Social Security number for nearly ten years without his knowledge. Authorities …
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Katherine Coromoto AnguloRivera, 27, from South Florida, is accused of running a sophisticated scam that specifically targeted elderly residents in the Flagami neighborhood of Miami, leading to the theft of …
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Fake Financial Services ScamsFinancial
Madeline’s Story: Montreal Grandparent Scam Targeted American Seniors
In 2020, months after the world shut down for COVID-19, Madeline, an American senior who had worked as a nurse all her life, received a phone call that would change …
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Elmhurst police officers arrested Petrica Valerian Balan, 24, of Bowie, Maryland, and Marcus Bebino, 22, of Downers Grove, Illinois, for allegedly distracting a 76-year-old woman in a grocery store parking …
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Fake Financial Services ScamsFinancial
Adrian Monjaras Arrested in Waco for Attempted Financial Scam
Adrian Alberto Monjaras was arrested on February 10 after he attempted to collect $45,000 from an elderly woman, 86-year-old Mary Cisneros, in Waco, Texas. The arrest followed a family member’s …