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 …
Tag:
senior fraud
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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 …
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Pierce County Deputies Arrest Man in $14,800 Senior Scam Pierce County sheriff’s deputies are alerting the community to an active scam network after a 71-year-old Ashford, Washington woman was swindled …
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FinancialLottery & Sweepstakes Scams
Three Georgia Residents Charged in Multi-State Lottery Scam Targeting Senior Citizens
PROVIDENCE, R.I. — United States Attorney Zachary Cunha announced on Wednesday that three individuals from Georgia have been charged for allegedly deceiving senior citizens in Rhode Island and other states …
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STANISLAUS COUNTY, CA – A 35-year-old man from Oakland has been arrested in connection with an elder abuse scam that defrauded an elderly woman of $30,000. Zhongqiang Chen was taken …
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Sean Mott CTVNewsAtlantic.ca Digital Coordinator A man and woman from Chile have been charged with fraud after attempting to scam a senior citizen in Charlottetown, Prince Edward Island, on Tuesday. …
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By Aliza Chasan A Texas woman, Debra Mae Carter, was sentenced to life in prison on Tuesday for her role in a Ponzi scheme that defrauded over 170 senior citizens …
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MEMPHIS, Tenn. – Two individuals, Lee Anne Harris and Henry Harris, were arrested on charges of theft of property over $250,000, identity theft, and financial exploitation of an elderly person. …
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A 46-year-old man from Annadale, Staten Island, Lin Qiu, was arrested in connection with a scheme that defrauded a Long Island senior out of $47,000, according to the Nassau County …