PROVIDENCE – Scammers have targeted two elderly Rhode Islanders, defrauding a 79-year-old man of gold bars valued at $130,000 and $35,000 in cash, as reported by U.S. Attorney Zachary A. Cunha.
Exploiting Vulnerabilities with Online Popup Messages
In both cases, including one involving a 72-year-old man from Tiverton, the scammers utilized online popup messages to manipulate the victims, falsely accusing them of offenses related to child pornography, according to federal prosecutors.
Insight: It is essential to educate the elderly about online scams and teach them to recognize warning signs to avoid falling victim to such manipulative schemes.
Schemes Involving Impersonation and Fraud
The Rhode Island men were then brought into contact with individuals who impersonated federal authorities and instructed them to purchase gold.
A 22-year-old Canadian man allegedly defrauded the 79-year-old man from Narragansett by coercing him into buying gold bars after receiving a deceptive popup message while shopping online.
A suspicious request to buy gold bullion
The elderly man then gave an unknown individual $35,000 in cash and purchased $135,000 in gold bars, which he handed over to the scammers.
Additional Insight: The use of fear tactics and false accusations in online scams highlights the importance of staying vigilant and verifying the legitimacy of claims before taking any action.
Charges and Legal Proceedings
The Canadian defendant from Scarborough, Ontario, has been charged with wire fraud, wire fraud conspiracy, money laundering, and money laundering conspiracy.
Another scheme involved a 22-year-old man from Bridgeport facing similar charges for defrauding a 72-year-old man from Tiverton into making over $360,000 in gold bullion purchases.
Law Enforcement Intervention and Collaboration
Authorities, including Homeland Security Investigations, East Providence Police, Narragansett Police, and Tiverton Police collaborated in apprehending the scammers during a surveillance operation in a restaurant parking lot.
Insight: Collaborative efforts between federal, state, and local law enforcement agencies are crucial in combating financial scams and protecting vulnerable populations from exploitation.
Reporting Elder Fraud
To report cases of elder fraud, individuals can contact the elder fraud hotline at 1-833 FRAUD-11 or visit the www.elderjustice.gov website for more information on elder justice initiatives.
Insight: Providing accessible channels for reporting elder fraud and raising awareness about available resources can empower older adults to seek help and prevent further victimization.
Through coordinated efforts and public vigilance, communities can work together to combat financial exploitation and ensure the safety and security of senior citizens.
