(Krona) – The Marine Sharif Provincial Office said that the man of San Francisco has ties with a large criminal organization that helped reduce an elderly person from Marin Province out of $ 25,000.
In February, it is claimed that a person impersonating the FBI’s personality contacted the elderly resident by phone, claiming that there was an active investigation that includes the bank account of the victim. During the conversation, it was claimed that the person spoke to the victim to withdraw and bid it up in a “secure bank account” via fast mail, “Sheriff’s Office Marin Province said.
After the victim withdrew $ 25,000, it was claimed that Zian was from San Francisco, 38, appeared in the victim’s house and raised money.
MCSO said: “Fake Federal Bureaurs tried to persuade the resident to buy gold and bring it to an hour.” “At this stage, the resident became suspicious and contacted the real FBI agent. The real Federal Bureau of Investigation told the resident that they were being deceived and ordered them to contact local law enforcement.”
McSo Hu selected as a suspect in the case and arrested him in a house in Dali. HU was seized in Marin County Prison on charges of a felony from major theft, abuse of the elderly and conspiracy.
“Based on HU’s contact with a larger criminal institution, investigators believe that HU has access to large amounts of money obtained illegally,” said MCSO. “The guarantee was requested from $ 50,000 to one million dollars and was granted.”
On May 12, 24 -year -old MCSO Ceng investigators arrested Torrance for allegedly a similar fraud had been performed.
“Singo went to the victim’s residence to capture $ 50,000 in cash, but it was contacted by law enforcement before theft was completed,” MCSO said. “Singh was arrested and seized in Marin County Prison to try to steal the major theft, try to offend the elderly and conspire.”
Singh is also alleged to be linked to a larger criminal organization and has access to large amounts of money obtained illegally. Based on these accusations, Singh was rejected on bail.
MCSO investigators are looking for potential partners in both cases. There is no confirmed contact between cases at this time.
“Marin Sharif Province is still noticing an increase in fraud targeting our elderly residents,” MCSO said. “While the details of each fraud often vary, they often include suspects who arrange the cash to capture money and/or gold.”
MCSO provides the following tips to avoid fraud:
- There is no legitimate position as a company or law enforcement agent will require the delivery of cash/currency by Course.
- There is no reason to withdraw money or buy gift cards and provide them with unknown individuals.
- If you receive an email from a company that looks suspicious in relation to the treatment, do not use the numbers available on the email. Find the company’s phone number on its website.
- The fraud/suspicious activity can come from emails, text messages and phone calls.
- If you are not sure whether correspondence is from a legitimate company, ask a friend or family member or contact a local law enforcement agency.