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US charges 16 over 'depraved' grandparent scams

ID: 6d487e7c-64dc-5324-8e3b-d9a2a1e24b86

STIX ID: report--6d487e7c-64dc-5324-8e3b-d9a2a1e24b86

Feed Name: The Register (Security)

Date Published: 2024-05-01

Date Updated: 2026-04-26

Author: Connor Jones

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US prosecutors charged 16 people for operating a sprawling transnational "grandparent" scam that targeted elderly Americans: call-center "openers" impersonated relatives in distress while "closers" posed as lawyers, police, or court staff to coerce victims into mailing cash or precious metals; couriers and money-transfers were used to move and launder proceeds (over $55M in assets moved via couriers was cited), and defendants face mail/wire fraud and money laundering counts with potential prison time and fines.

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