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Elder fraud

Police & Fire
Scammer Tried Stealing $20K From Elderly Couple In South Jersey: Police Scammer Tried Stealing $20K From Elderly Couple In South Jersey: Police
Scammer Tried Stealing $20K From Elderly Couple In South Jersey: Police A Jersey City man was accused of trying to scam an elderly Atlantic County couple out of $20,000, authorities said. Vamshihar Katikreddy, 25, was arrested on Tuesday, Apr. 2, the Egg Harbor Township Police Department said in a news release. He was charged with theft by deception, impersonation of a law enforcement officer, and conspiracy. Egg Harbor Township police responded to a home in the Harbor Woods neighborhood at around 5 p.m. after a woman reported her parents in their 80s were scammed out of $20,000. The scammer claimed to be from the FBI and he was coming to their home t…

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by Chris Spiker
Police & Fire
Police Seize $360K From Home Of Alleged Elderly Scam Artist In South Jersey Police Seize $360K From Home Of Alleged Elderly Scam Artist In South Jersey
Police Seize $360K From Home Of Alleged Elderly Scam Artist In South Jersey Police in South Jersey seized about $360,000 when they searched the home of an alleged elderly scam artist, authorities said. Michelle Mendonca 42, of Galloway Township was charged with fraud, theft by deception and money laundering for scamming elderly out-of-state residents, Galloway police said. She was arrested at her home on South Pitney Road on Friday, July 14 at 10:35 a.m., they said. Officers of the Galloway Township Police Department conducted a warranted search of her home regarding a multi-state elder fraud investigation. Detective Tim Giberson of the Galloway Township Police D…

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by Jon Craig
News
Long Island Man, 79, Charged in $13M 'Cash Prize' Mail Scam That Duped Seniors Nationwide Long Island Man, 79, Charged in $13M 'Cash Prize' Mail Scam That Duped Seniors Nationwide
Long Island Man, 79, Charged in $13M 'Cash Prize' Mail Scam That Duped Seniors Nationwide A 79-year-old Long Island man and two accomplices scammed mostly elderly victims out of $13 million through a pair of bogus "cash prize" direct-mail scams, federal authorities charged. Hundreds of thousands of mailings claimed the victims were "specially chosen" to receive a large cash prize, the government said. All they had to do was pay a "fee" of from $20 to $40 to collect their prize, a federal indictment says. Many unfortunately fell for it, authorities said. The indictment returned in U.S. District Court in Brooklyn names Shawn Phillips, 52, of British Columbia, Canada, as the ring…

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by Jerry DeMarco
Police & Fire
BEWARE: 'Warrant For Your Arrest' Phone Scams Increasing BEWARE: 'Warrant For Your Arrest' Phone Scams Increasing
Beware: 'Warrant For Your Arrest' Phone Scams Increasing If a caller tells you there’s a warrant for your arrest and that you can make it go away by sending money somewhere, be sure that you don't. A Garfield man recently got such a call. His caller ID showed the name and main number for the Garfield Police Department, authorities said. So he picked up. On the other end was a scammer who had “spoofed” the department’s main number, Capt. Richard Uram said. “Spoofing technology allows a scammer to have a local phone number appear on a caller ID even if they are calling from a different state or country,” Uram said. “[It] makes you think you are…

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by Jerry DeMarco
Police & Fire
Feds Bust 400 Scammers Who Preyed On Elderly Feds Bust 400 Scammers Who Preyed On Elderly
Feds Bust 400 Scammers Who Preyed On Elderly Federal prosecutors throughout the U.S. have teamed up to charge more than 400 people in scams that have recently cost America’s senior citizens more than a billion dollars.  The largest coordinated sweep of elder fraud ever was announced by U.S. Attorney General William P. Barr during a talk earlier this week aimed at protecting older Americans from financial harm. The event, “Keeping Seniors Safe,” was held – where else? – in Florida. The Sunshine State had the most prosecutions brought by federal authorities in the sweep: 21. Ranking second was New York State, with 18. The Southe…

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by Jerry DeMarco