Do Son DOJ charged a Chinese national with wire fraud conspiracy in a gift card fraud scheme that shipped electronics from a New Hampshire warehouse to China.
Elder Fraud
A massive elderly lottery fraud scam broker receives a prison sentence for a DOJ wire fraud conspiracy that targeted millions.
The DOJ has indicted 28 members of a Chinese fraud ring for a $65M scheme targeting seniors. Evidence from YouTubers 'Scammer Payback' helped in the takedown.
A Nigerian national received a 97-month sentence for a $6M inheritance scam targeting over 400 victims, many elderly. Learn about this fraud.
A Nevada woman admitted guilt in a $15 million prize notice fraud scheme targeting thousands, especially the elderly. Learn about this deceptive scam.