Crime ❯ Fraud

Elder Fraud

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More Victims Emerge After Raids on Texas Jewelers Seize Over $30 Million in Gold

Authorities describe a scheme that pressured older adults to buy gold under false law‑enforcement threats, then laundered the metal through two North Texas shops.

Gilroy Woman Gets Year in Jail, Probation for Embezzling Over $100,000 From Century-Old Winery

Ghanaian Influencer Arrested on U.S. Charges Tied to $8 Million AI Romance Scam

Pennsylvania AG Launches Elder Exploitation Section to Prosecute Senior Scams

22 Charged, 19 Arrested in San Diego Cell Linked to International Elder Fraud Scheme

Two Sacramento Women Arrested, Held Without Bail in Marin 'Jail Bail' Scam Tied to $35,000 Theft

U.S. Prosecutors Charge 28 in $65 Million Elder-Fraud Ring as Raids Net 25 Arrests

DOJ Charges 13 in Dominican Call-Center Elder Fraud Scheme