SAN DIEGO, Calif. — Eric Anthony Olivas, 30, a money mule involved in a transnational elder fraud scheme, was sentenced last month to one year in jail and two years’ …
senior scam
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UNITY, PA – Two men from New York will soon be paroled after pleading guilty to swindling an 84-year-old woman from Unity Township, Pennsylvania, in a fake $5 million lottery …
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EUREKA SPRINGS, Ark. — Carroll County deputies arrested a man accused of defrauding a senior citizen of nearly $30,000 in a fake tech support scam. According to the Carroll County …
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PONTIAC, Mich. (FOX 2) — A 49-year-old man from Warren has been arrested for defrauding a senior citizen in Waterford out of more than $40,000, according to the Oakland County …
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Fake Financial Services ScamsFinancial
Melissa Christie-Cameron & Naphtorley Wilson Arrested in Senior Scam
MENANDS, N.Y. (NEWS10) — The Menands Police Department has arrested two individuals accused of being involved in a scam targeting seniors. Melissa Christie-Cameron, 30, and Naphtorley Wilson, 29, both from …
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MIAMI-DADE COUNTY, Fla. – A senior from South Florida was tricked into a tech support scam that cost her nearly $100,000. However, an undercover operation led to the arrest of …
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FinancialLottery & Sweepstakes Scams
Shania Baptiste Arrested for Scamming 84-Year-Old Woman in Fake Sweepstakes
VOLUSIA COUNTY, Fla. – Shania Baptiste, 25, is behind bars after authorities say she and an accomplice scammed an 84-year-old woman out of thousands of dollars in a fake Publisher’s …
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A 24-year-old man, Patrick Wall, allegedly scammed elderly homeowners across New Hyde Park, Floral Park, and surrounding neighborhoods out of more than $100,000 by promising to repair their homes and …
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Online and TechPhishing Scams
Two Arrested in Rhode Island for Scamming Seniors in Online Fraud Scheme
Two individuals have been arrested in connection with an ongoing series of online scams targeting elderly victims in Rhode Island. Homeland Security Investigations (HSI) New England and local law enforcement …
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MONTGOMERY COUNTY, Md. – A 26-year-old man, Yash Shah, has been arrested in connection with a fraudulent gold bar scheme that defrauded an 88-year-old woman and her 61-year-old daughter of …