A Bel Air man, David Desell, 33, has been charged with scamming two elderly homeowners by posing as a home improvement contractor and performing unnecessary repairs for exorbitant fees. Authorities …
Tag:
seniors
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Aedan Helmer Giordano De Luca, one of 14 individuals arrested in April for his involvement in a sophisticated “grandparent scam,” has pleaded guilty to fraud over $5,000. This case marks …
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Two separate incidents of attempted grand larceny have led to the arrest of four men in New York. On June 20, 2024, New York State Police apprehended Jadeja S. Jayrajsinh …
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A man and woman from Ajax, Lakshanth Selvarajah, 27, and Akshayah Tharmakulenthiran, 25, are facing a total of 40 charges in connection with an alleged fraud scheme targeting vulnerable seniors …
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Vidal Roquez, a 39-year-old from Providence, has been sentenced to one year and one day in federal prison for his involvement in a grandparent scam that targeted over 13 seniors …
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FinancialGovernment Impersonation ScamsTelemarketing Scams
Jahzion Holness-Edie Arrested in Senior Scam Case
Scammers have been preying on seniors with landline telephones, convincing them they are speaking with an officer or lawyer who claims to have a family member in custody. Recently, the …
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A 35-year-old woman is facing multiple charges in connection with a fraud investigation targeting senior citizens. Dubbed the Emergency Grandparent Scam, this scheme involves phone calls to seniors, claiming that …
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