Two Men Charged For Nationwide Fraud Scheme Targeting Hundreds Of Elderly Victims 07/31/2025 by Fraud Alert“These defendants allegedly led a nationwide fraud scheme with the goal of targeting innocent, elderly victims and stealing millions of their hard- … Full Article HERE Share this: Share on Facebook (Opens in new window) Facebook Share on X (Opens in new window) X Share on LinkedIn (Opens in new window) LinkedIn Share on WhatsApp (Opens in new window) WhatsApp Related Category: Fraud AlertsTag: fraud, google, news Bronx Woman Sentenced In Nationwide Sweepstakes Fraud Scheme Targeting The ElderlyDate01/08/2026At least $55M lost in fraud, money laundering scheme targeting elderly victimsDate01/31/2026$100K+ fraud scheme targeting elderly victims halted after MSP intercepts courier – ClickOnDetroitDate01/24/2026North Texas jewelers accused in scheme targeting elderly victims – NBC 5 Dallas-Fort WorthDate02/17/20263 arrested in $1M fraud scheme targeting Virginia seniors – WTVR.comDate07/03/2026Santander fobs off fraud victims in just 24 HOURSDate04/12/2017 Next Page About Fraud Alert Previous Post:New UK Law Holds Organizations Criminally Liable for Food Fraud Committed by Individuals Next Post:Attorney General: Birmingham Man Charged with Insurance Fraud – State of Michigan