This alert may not be shared outside your organization, Do Not Repost or send, place on other websites, List servers, or send to others via email, including other associations or parties. Members and Law enforcement use only. Contact us for any permissions. To do otherwise will result in the loss of membership.
Complete Story
02/20/2024
Four accused in Missouri of a nationwide financial scam targeting the elderly
KTTN.com
Four men from California have been indicted in connection with a nationwide tech support fraud scam targeting the elderly.
Liang Jin, 24, of Walnut, Tsz Yin Kan, 41, of Chino Hills, and Kaiyu Wen, 25, of Irvine, were added Wednesday to an existing indictment against Yu-Chieh Huang, 22, of Chino Hills, filed in U.S. District Court in St. Louis last year. Jin, Wen, and Huang face one felony count of conspiracy to commit mail, bank, and wire fraud and multiple counts of wire fraud. Kan faces one felony count of conspiracy to commit mail, bank, and wire fraud.
Alerts
The FRPA alert system distinguishes us from other groups by gathering and providing information to law enforcement, retailers AND financial institutions.
more informationResources
Your electronic library to help in fighting financial fraud for all of our partners.
more information