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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.
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 ...
Three men from the Dominican Republic have been extradited to New Jersey to face charges relating to a massive grandparent scam” that stole millions from elderly Americans in the Northeast, the ...
Telemarketing fraud is fraudulent selling conducted over the ... While this is commonly called the grandparent scam, criminals may also claim to be a family friend, a ...
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.
Go to uspis.gov and enter "grandparent scam" in the search field. This article originally appeared on Louisville Courier Journal: New Yorker used grandparent scam to get $59,000 from Kentucky resident
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.
The scam then becomes an advance-fee fraud or a check fraud. A wide variety of reasons can be offered for the trickster's lack of cash, but rather than just borrow the money from the victim (advance fee fraud), the con-artist normally declares that they have checks which the victim can cash on their behalf and remit the money via a non ...