Police Reportedly Arrest Organized Crime Suspect in Connection with Scam Targeting the Elderly

Elderly Person In Beverly Hills Scammed Out Of Thousands Of Dollars

BEVERLY HILLS—On July 1, 2025, an elderly person living in Beverly Hills was contacted by an individual claiming to be a bank employee, who informed him that his bank accounts had been compromised and that he needed to withdraw his money and hand it over to a person claiming to be a federal agent. He did so at his home. However, he later discovered, to his terror, that he had been scammed out of $59,000, and he then contacted the Beverly Hills P…

Police Reportedly Arrest Organized Crime Suspect in Connection with Scam Targeting the Elderly

BEVERLY HILLS, CA — “On July 1, 2025, an elderly Beverly Hills resident was defrauded by an organized crime group posing as financial institution employees and federal government agents. The The post Police Reportedly Arrest Organized Crime Suspect in Connection with Scam Targeting the Elderly appeared first on Crime Voice.

Beverly Hills Senior Scammed Out of $59K; Richmond Man Charged in Fraud Scheme

Suspect Posed as a Bank Employee and Federal Agent, Collecting Cash Twice Multiple charges have been leveled at a Richmond, California man accused of defrauding an elderly Beverly Hills resident out of $59,000 by posing as both a bank employee and a federal agent, according to a press release from the Beverly Hills Police Department.  The scam unfolded on July 1, 2025, when members of an organized crime group allegedly told the victim his bank a…