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YouTubers set trap for crime ring targeting seniors, resulting in 25 arrests

August 29, 2025 by bp56691
Federal agents disrupted a long-running fraud scheme targeting seniors, helped by YouTubers who set and sprang the trap on the fraudsters.
Categories Cybersecurity, FBI, HWmember, Reverse, Reverse Mortgage Daily, YouTube

25 Canadians charged in ‘grandparent scam’ targeting U.S. seniors

March 6, 2025 by bp56691
25 Canadians have been charged by U.S. authorities with bilking older Americans out of an estimated $21 million.
Categories AARP, ALTA, Canada, FBI, HWmember, Legal, national association of realtors, Reverse

Chicago-area contractor sentenced to 17 years in prison over reverse mortgage scam

January 17, 2025 by bp56691
The U.S. Department of Justice (DOJ) announced this week that Mark Steven Diamond, who was accused of “bilking elderly homeowners in a reverse mortgage and home repair scheme,” was sentenced to 17 years in federal prison by the U.S. District Court for the Northern District of Illinois.
Categories Chicago, Department of Justice, FBI, HUD, HWmember, Illinois, Legal, Reverse

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