MCSO arrests man in $43,500 fraud scheme targeting elderly victim

Oct 11, 2024 · MCSO says that the scheme began on Sept. 24, when the 78-year-old victim received a phone call from someone posing as a representative from the fraud department of …

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MCSO Arrests Man In $43,500 Fraud Scheme Targeting Elderly Victim

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Oct 11, 2024 · MCSO says that the scheme began on Sept. 24, when the 78-year-old victim received a phone call from someone posing as a representative from the fraud department of …

352today.com

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Feds: 3 Sentenced In Fraud Scheme That Netted $2M, Targeted The …

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11 hours ago · EL PASO, Texas (KTSM) — A 35-year-old man was arrested and charged with DWI and possession of a controlled substance when he was seen driving nearly 100 mph …

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Florida Man Attempted To Drain More Than $50K From 82-year-old …

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Dec 14, 2024 · The Brief. Jiaan Cao, 33, attempted to scam an 82-year-old woman out of more than $50,000, the Marion County Sheriff's Office says. Deputies say they arrested Cao for …

fox35orlando.com

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Scammer Arrested After Attempting To Defraud Marion County …

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Dec 13, 2024 · An 82-year-old Marion County woman was nearly defrauded of $160,000 in a scam involving false claims of hacked bank accounts and a bogus federal agent, leading to the …

352today.com

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Elizabeth Man Arrested In $1.6 Million Fraud Scheme Targeting …

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Nov 27, 2024 · An Elizabeth man has been arrested for orchestrating an elaborate scheme that defrauded a senior citizen of more than $1.6 million over two years, Union County Prosecutor …

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Brooklyn Man Charged In $400K Gold Bar Scam Targeting Elderly …

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Nov 23, 2024 · A Brooklyn man is facing charges after allegedly scamming a 75-year-old Bethesda couple out of over $400,000 through a gold bar scheme, Montgomery County police …

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Elizabeth Man Scams Elderly Family Friend Out Of $1.6M In …

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Nov 27, 2024 · Between Jan. 2022 and Aug. 2024, 25-year-old Elijah Ray orchestrated a scheme targeting an elderly family friend, Union County Prosecutor William A. Daniel said. Using …

dailyvoice.com

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Five Arrested In $27 Million Fraud Scheme Targeting Seniors

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Aug 1, 2024 · The fifth defendant, Youfei Gong, was arrested on April 9, 2024, at his home in San Gabriel, California, and was in custody on state charges. According to the indictment and …

mycalifornianews.com

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Man Sentenced For Fraud Scheme Targeting Elderly - Yahoo

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Nov 15, 2024 · Man sentenced for fraud scheme targeting elderly. Charlsie Dewey. Fri, November 15, 2024 at 6:53 PM UTC ... Gill was also ordered to pay $561,980.27 in restitution to the …

yahoo.com

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Montgomery Man Sentenced On State Charges Of Exploitation Of …

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May 2, 2024 · A Montgomery man who was sentenced on federal charges for fraud schemes targeting the elderly has now been sentenced on state charges. ... He used the over $200,000 …

wsfa.com

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3 Men Sentenced In $2M International Scheme Targeting Elderly

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GRAND RAPIDS, MI – Three men learned their punishments for scamming more than $2 million from vulnerable adults through an international mail and wire fraud scheme. A fourth scammer …

msn.com