transnational elder fraud

Scam of the day – August 15, 2025 – Thirteen Men Charged With Transnational Grandparent Scam

by Steven Weisman, Esq. | Aug 14, 2025 | Scam of the day

This week Oscar Manuel Castanos Garcia of the Dominican Republic was charged with masterminding a sophisticated call center operation in the Dominican Republic that would target elderly people in the United States through the grandparent scam. Twelve other...

transnational elder fraud

Scam of the day – August 15, 2025 – Thirteen Men Charged With Transnational Grandparent Scam

Search Scams

Categories

Archives