Tag:

Federal Trade Commission

Courier Involved In Gold Bar Scam Targeting Maryland Elder Arrested Boarding Flight To Ireland Courier Involved In Gold Bar Scam Targeting Maryland Elder Arrested Boarding Flight To Ireland
Courier Involved In Gold Bar Scam Targeting Maryland Elder Arrested Boarding Flight To Ireland A 23-year-old man from Illinois has become the second apprehended for his role in a government-imposter-related gold bar scam targeting a Montgomery County resident. Neel Patel, of Carol Stream, joined California native Wenhui Sun behind bars after a woman was bilked out of hundreds of thousands of dollars as part of the scheme, according to police. In March, a woman advised investigators that she had been contacted by a fraudster alleging to be with  Office of the Inspector General – Federal Trade Commission. She was instructed that she was the victim of identity theft that laun…
SEXTORTION: Out-Of-State Fugitive Freed After NJ Senior Looking For Love Loses $20,000 SEXTORTION: Out-Of-State Fugitive Freed After NJ Senior Looking For Love Loses $20,000
Sextortion: Out-Of-State Fugitive Freed After NJ Senior Looking For Love Loses $20,000 A fugitive from Maryland charged with sextorting a New Jersey senior out of $20,000 online after getting him to take compromising selfies was immediately freed by a judge after surrendering to police. Posing as a woman, Ali H. Maman, 59, of Frederick, MD, communicated with an elderly Glen Rock resident through Instagram and WhatsApp, Police Chief Dean Ackermann said. The victim was convinced to share the risqué photos, then was contacted by someone else who demanded a $20,000 bank wire transfer in exchange for not posting them online, Ackermann said. The victim wired the money last July to…