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70-year-old Carlsbad retiree loses life savings in scam involving Bitcoin

A multinational fraud conspiracy robbed a Carlsbad man of his life savings and a suspect is now facing charges.

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Silver Shield Anti-Scam Task Force to Help Seniors

Silver Shield Anti-Scam Task Force to Help Seniors
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3 L.A. County residents sentenced for stealing over $2.5 million in Target gift cards

Three L.A. County residents were sentenced to prison for laundering over $2.5 million in Target gift cards. The trio was identified as: After a 10-day trial in September 2023, all three were found guilty of scamming victims into buying gift cards under the false pretense of resolving various financial problems, according to the U.S. Attorney’s […]

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2 Indian Nationals charged in elder fraud gold bar courier scam in Ohio

Anil Mangukia, 39, of Edison, N.J., and Yash Navadia, 25 of Secaucus, N.J., who were Indian Nationals, were both indicted by a federal grand jury and charged with money laundering conspiracy for their roles in an elder fraud gold bar courier scam (“Courier Scam”) targeting older Americans. They allegedly stole more than $127,000 and attempted to steal an additional $650,000 from a victim in Warren, Ohio.

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U.S. Attorney's Office Hosts Fraud and Abuse Prevention Seminars for Seniors – Chelsea Record

U.S. Attorney's Office Hosts Fraud and Abuse Prevention Seminars for Seniors – Chelsea Record
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Two Indian nationals charged in elder fraud gold bar courier scam

Two Indian nationals charged in elder fraud gold bar courier scam
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Montgomery man sentenced for fraud schemes targeting the elderly

Montgomery man sentenced for fraud schemes targeting the elderly
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Couple indicted in elder fraud conspiracy that cost dozens of victims millions of dollars

Couple indicted in elder fraud conspiracy that cost dozens of victims millions of dollars
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Couple indicted in elder fraud conspiracy that cost dozens of victims millions of dollars

Couple indicted in elder fraud conspiracy that cost dozens of victims millions of dollars
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Couple indicted in elder fraud conspiracy that cost dozens of victims millions of dollars

Dozens of elderly people around the country lost more than $6.6 million in a fraud conspiracy and two suspects have been indicted by a federal grand jury.

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