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Sixteen individuals have been charged in connection with a "grandparent scam" in which hundreds of elderly people were defrauded out of millions of dollars, said U.S. Attorney Philip R. Sellinger.
It's a scam that's designed to play on grandparents' heart strings, and the latest version of it has prompted a national awareness campaign as well as consumer alerts from two state attorneys general.
According to the FBI, there were over 92,000 older victims of fraud — including the grandparent scam — resulting in $1.7 billion in losses in 2021. Bristol County DA Quinn said scam is ...
The Spanish Prisoner scam—and its modern variant, the advance-fee scam or "Nigerian letter scam"—involves enlisting the mark to aid in retrieving some stolen money from its hiding place. The victim sometimes believes they can cheat the con artists out of their money, but anyone trying this has already fallen for the essential con by ...
New warnings are being issued across the country about a scam that targets grandparents who are tricked into believing a grandchild is in trouble. The most recent warnings were issued this week ...
The Coalition's main mission is to fight insurance fraud, through activities that include government affairs, public education, events and research. The Coalitions seeks to unite and empower private and public groups against fraud , control insurance costs, protect public safety, and reduce crime.
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The grandparent scam As it turns out, Kimbler disrupted what law enforcement calls the “grandparent scam.” The scam goes back years, with the FBI receiving reports about it since at least 2008.