WebMar 27, 2024 · Don’t wire money – or send a check or money order by overnight delivery or courier. Report possible fraud at ftc.gov/complaint or by calling 1-877-FTC-HELP. For more information on grandparent and bail scams, click here. Residents who believe they may have fallen victim to such a scam are encouraged to contact Winthrop Police at 617-846 ... WebJul 5, 2024 · The victims were directed to gather cash for these fake bail payments, and told to provide the money to a courier that would be sent to their home. Bryan Valdez-Espinosa, 22, and Diego A. Alarcon, 22, of Union City, NJ; and Jason Hatcher, 40, of New York, NY, admitted that in June 2024, they traveled to New England to participate in the scam.
Scam alert: Beware of callers seeking bail for relatives ... - LACSN
WebApr 18, 2024 · In 2024 nearly one in five people reported losing money in an impostor scheme like the grandparent scam, amounting to a loss of $328 million, according to the FTC. And those ages 70 and older have … WebMar 25, 2024 · He was arraigned in Ossining Town Court and is being held at the Westchester County Jail on $10,000 bail. The investigation is ongoing, said Ossining Police Chief Kevin Sylvester. According to the ... rothewald werkzeugkoffer
FBI Warns of a Grandparent Fraud Scheme Using Couriers
WebAug 26, 2024 · This Would-be Victim Helped Police Catch Scammer. A 73-year-old woman in New York was called by someone claiming to be her grandson, saying he was in jail, according to police in Nassau County, N ... WebJul 29, 2024 · The FBI warns of criminal actors’ alleged use of couriers to collect money in a grandparent ... actors target elderly U.S. citizens in a grandparent fraud scheme in which they arrange for couriers to pick up bail money in person at the victim’s residence. ... From January 2024 to June 2024, the FBI IC3 received over 650 reports of potential ... WebApr 10, 2024 · “Typically what happens in a normal scam is there’s a representative that calls, usually a grandparent, and says, ‘I'm a lawyer’ or ‘I'm somebody helping out your grandchild, they've been hurt, they're in hospital, they need cash’ or ‘they're in jail, they need bail money,’” he explains. rothe verpackung