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CT man accused of defrauding grandparents of over $650K

Updated: 7:25 PM EDT June 29, 2021 HARTFORD, Conn. A South Windsor man has been charged with allegedly stealing more than $650,000 from his grandparents. According to federal investigators, 32-year-old Douglas Senerth allegedly stole from his grandparents by telling them he was a college student and convinced them to send about $419,000 to pay for college tuition and other expenses.  Federal investigators added that Senerth allegedly also convinced his grandparents to give him $260,000 claiming he would invest their money into an investment fund run by one of his professors that did not exist.  In total, Senerth is accused of stealing about $679,000 from his grandmother and late grandfather. 

Fictitious Regulatory Agency Notifications: Fictitious Notification Regarding The Use Of Bitcoin Wallet For Release Of Funds Supposedly Under The Control Of The US Office Of The Comptroller Of The Currency

Fictitious Regulatory Agency Notifications: Fictitious Notification Regarding The Use Of Bitcoin Wallet For Release Of Funds Supposedly Under The Control Of The US Office Of The Comptroller Of The Currency Date 19/05/2021 Consumers have reported receiving fictitious email messages, which allege to be initiated by the Office of the Comptroller of the Currency (OCC) or senior officials of the agency regarding funds purportedly under the control of the OCC. The notification informs the recipient that a “Bitcoin Wallet Address ID NO” is required to allow for a purported transfer of funds. The email contains typographical errors and reads as follows: “US COMPTROLLER OF THE CURRENCY

Beware of phone scams impersonating U S Marshals and FBI

Beware of phone scams impersonating U.S. Marshals and FBI Scammers impersonate U.S. Marshals, FBI Headlight staff reports The U.S. Marshals and the FBI are alerting the public of several nationwide imposter scams involving individuals claiming to be U.S. Marshals, court officers/officials, or other law enforcement officials. They are urging people to report the calls to their local FBI office and file a consumer complaint with the Federal Trade Commission, which has the ability to detect patterns of fraud from the information collected and share that data with law enforcement. During these calls, scammers attempt to collect a fine in lieu of arrest for failing to report for jury duty or other offenses. Intended victims are told they can avoid arrest by purchasing a prepaid debit card such as a Green Dot card or gift card and read the card number over the phone to satisfy the fine, or by depositing/transferring funds into bitcoin or other crypto-currency.

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