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    Dozens of Canadians Are Charged in $21 Million ‘Grandparent Scam’

    The conspirators called older adults and posed as their grandchildren in need of bail money after a fake arrest, federal prosecutors said.They sat in call centers in Montreal and targeted older Americans, claiming to be grandchildren in need of bail money after an arrest. In all, federal prosecutors said, more than two dozen Canadians defrauded hundreds of vulnerable Americans out of $21 million over three years in what the authorities called a “Grandparent Scam.”On Tuesday, the U.S. Attorney’s Office in Vermont announced that 25 Canadian nationals had been charged with conspiring to defraud Americans in 45 states. All of those accused are from Ontario or Quebec, and 23 had been arrested in Canada as of Tuesday afternoon, prosecutors said.According to prosecutors, the conspirators placed phone calls from centers in and near Montreal between the summer of 2021 and June 4, 2024, as part of the scheme.“Today’s arrests are the result of domestic collaboration as well as our critical international partnerships with our colleagues in Canada, Sûreté du Québec and the Royal Canadian Mounted Police,” Michael J. Krol, a special agent for Homeland Security Investigations in New England, said in a statement on Tuesday. “Tackling transnational crime is one of our greatest priorities and we’re working hand-in-hand with our neighbors to dismantle organized criminal groups that threaten our safety and security.”The call centers were managed by five Canadians who were charged with money laundering in addition to the conspiracy charge that all of those charged face, according to court records.“These individuals are accused of an elaborate scheme using fear to extort millions of dollars from victims who believed they were helping loved ones in trouble,” Mr. Krol said in the statement.The conspirators also told the older adults that there was a “gag order” that prevented them from discussing their relative’s predicament with other family members, the U.S. attorney’s office said.The callers used a variety of tactics to obtain money from the older Americans, according to court records. The most common tactic was to pose as a young relative who had just been arrested after a car accident.After the victims turned over the money, it was eventually transmitted to Canada, the authorities said, noting that some of the transactions involved cryptocurrency.The 25 Canadians whose indictments were unsealed on Tuesday joined nine Americans who had previously been charged in the “Grandparent Scam,” the authorities said.Contacts for those charged or their lawyers were not immediately available.If convicted, the five managers would face a maximum of 40 years in prison, while the other alleged conspirators would face a maximum of 20 years in prison.The F.B.I. warned that grandparent schemes targeting older adults are common. One such scheme figured in the plot of the 2024 movie “Thelma,” starring June Squibb, which followed a 93-year-old woman on a journey to reclaim the money that had been stolen from her. More

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    2 Men Accused of Killing 72-Year-Old While Posing as Utility Workers

    Two men who said they were looking for a gas leak killed the man in his basement in suburban Detroit and bound his wife with duct tape before taking her watch and phone, prosecutors said.Two men posing as utility workers looking for a gas leak killed a man and bound his wife with duct tape after being admitted to their home in an upscale Detroit suburb on Friday, the authorities in Michigan said.One man, Carlos Jose Hernandez, 37, of Dearborn, Mich., was arrested after being stopped by the police in Shreveport, La., on Saturday, according to a news release from the Caddo Parish Sheriff’s Office. The other, whose name has not been released, was stopped and arrested in Plymouth Township, Mich., on Monday, according to a Facebook post from the Oakland County Sheriff’s Office.Killed in the attack was Hussein Murray, 72, a business owner. His wife, also 72, was briefly hospitalized and was later released, according to the sheriff’s office. The woman’s phone and watch were taken during the attack, according to Karen McDonald, the Oakland County prosecutor.The authorities said that the two intruders, in search of valuables, had first tried to talk their way into the home in Rochester Hills, Mich., about 10 p.m. Thursday but that the couple had not admitted them. The men indicated that they would return in the morning and then did so, Ms. McDonald said.Footage of the Thursday night encounter released by the sheriff’s office from the couple’s Ring camera shows a man who the authorities said was Mr. Hernandez at the couple’s doorstep in a yellow vest and a mask and holding a clipboard. The other man, also in a yellow vest, stands facing away from the camera.In the video, the man the authorities identified as Mr. Hernandez says they are with DTE, an energy company based in Detroit, and turns his clipboard toward the camera to show a form with the DTE logo.We are having trouble retrieving the article content.Please enable JavaScript in your browser settings.Thank you for your patience while we verify access. If you are in Reader mode please exit and log into your Times account, or subscribe for all of The Times.Thank you for your patience while we verify access.Already a subscriber? Log in.Want all of The Times? Subscribe. More

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    Online Scammers Posed as Brad Pitt to Get Cash, Spanish Police Say

    The authorities in Spain said they had arrested five people who posed as the famous American actor online and swindled two women out of more than $350,000.The Spanish authorities have announced the arrests of five people accused of swindling two women out of over $350,000 by posing as Brad Pitt online.The arrests — three made last November and two in July — were announced in a statement released on Monday by Spain’s Interior Ministry, detailing a complex scheme that it attributed to a “criminal organization.”The statement said the accused had contacted the women through an online fan page dedicated to Mr. Pitt and posed as the Oscar-winning American actor. The authorities said the accused had gone on to exchange instant messages and emails with their victims, who thought they were corresponding directly with Mr. Pitt.Those behind the plot “managed to make these women believe they had become so close to the well-known American actor that they believed they had a romantic relationship with him,” the statement said. Then, according to the authorities, the Pitt posers asked for money.One woman, who lives near Bilbao in the north of Spain, sent 150,000 euros (about $168,000) in a series of money transfers. The other, in Granada, sent €175,000.About €85,000 has been recovered as part of the investigation, the statement said. The suspects, whose names have not been released, face charges including fraud and money laundering, according to the Spanish police.Matthew Hiltzik, a publicist for Mr. Pitt, said on Wednesday that he had not been aware of the case, and noted that his client does not have any authorized social media accounts.“It’s awful that scammers take advantage of fans’ strong connection with celebrities,” Mr. Hiltzik wrote in a WhatsApp message. “But this is an important reminder to not respond to unsolicited online outreach, especially from actors who have no social media presence.”Online frauds and cybercrimes represent a growing threat. In the European Union, millions of people were attacked and exploited online in 2023, according to the Internet Organized Crime Threat Assessment, a report from the bloc’s law enforcement agency.Jürgen Stock, the secretary general of Interpol, said in March, “We are facing an epidemic in the growth of financial fraud.” More

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    2 Brothers Sentenced to More Than 17 Years in Prison in Sextortion Scheme

    Two brothers from Nigeria helped run an online sextortion operation that prosecutors said resulted in the death of a high school student.A federal judge in Michigan on Thursday sentenced two brothers from Nigeria to 17 and a half years in prison for their roles in a social media sextortion scheme that claimed more than 100 victims across the United States and resulted in the death of a high school student.The brothers, Samuel Ogoshi, 24, and Samson Ogoshi, 21, who each pleaded guilty in April to one count of conspiracy to exploit minors, will be on supervised release for five years after completing their prison terms, prosecutors said in a news release.The brothers, who are from Lagos, Nigeria, were extradited to the United States from Nigeria in August 2023 after they were indicted in November 2022.The extradition marked a new chapter in cooperation with Nigerian authorities in extraditing perpetrators of this kind of scam. Last month, the Justice Department announced the extradition of two other Nigerian nationals on similar charges in Pennsylvania.A third defendant in the case, Ezekiel Robert, is pending extradition from Nigeria, prosecutors said.The brothers were sentenced in a case involving a popular relatively new scam the authorities call financial sextortion, in which scammers pose as young women on social media and send flirty messages to young men and teenage boys before soliciting nude photographs that they then hold as ransom.We are having trouble retrieving the article content.Please enable JavaScript in your browser settings.Thank you for your patience while we verify access. If you are in Reader mode please exit and log into your Times account, or subscribe for all of The Times.Thank you for your patience while we verify access.Already a subscriber? Log in.Want all of The Times? Subscribe. More

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    Scams Tied to the CrowdStrike Crash Have Bloomed. Here’s How to Stay Safe

    People posing as airline customer service representatives may be making fraudulent attempts to access your money or private data, experts warn.In the hours after the American cybersecurity firm CrowdStrike deployed a flawed software update that crippled critical businesses and services around the world, scammers pounced.Government agencies and businesses have warned that the panic caused by the CrowdStrike crash on Friday has given criminals an opening to take advantage of customers who are looking to reschedule flights, access banking information or fix their technology.Here are some ways to guard against the fraudulent schemes.Scammers see an opportunity.CrowdStrike provides cybersecurity for some 70 percent of Fortune 100 companies, so the crash led to widespread failures that grounded planes, crippled businesses, disrupted 911 emergency systems and delayed banking transactions.Thieves online are using the confusion to carry out a variety of scams, including phishing attempts, the U.S. Cybersecurity and Infrastructure Security Agency said. The National Cyber Security Center in the United Kingdom issued a similar statement noting that an “increase in phishing referencing this outage has already been observed.”Scammers may look to get your money immediately by offering a product like a bogus plane ticket. But they could also be after personal identifying data that would allow them to access your finances in the future.What industries are being targeted?Because grounded planes caused frustrated customers to look to reschedule their flights, travel has been particularly subject to schemers, said Anton Dahbura, the executive director of the Information Security Institute at Johns Hopkins University.We are having trouble retrieving the article content.Please enable JavaScript in your browser settings.Thank you for your patience while we verify access. If you are in Reader mode please exit and log into your Times account, or subscribe for all of The Times.Thank you for your patience while we verify access.Already a subscriber? Log in.Want all of The Times? Subscribe. More