The Police News
Grand Prairie, TXPolice warn of "sweetheart scams" in North Texas A multinational romance scam targeting elderly individuals across the U.S. had ties to North Texas, authorities say. Driving the news: The Nigerian group's leader, Ifeanyichukwu Obi of Grand Prairie, was recently sentenced to 20 years in prison for engaging in organized criminal activity and theft of property over $300,000.
Why it matters: Last year, the FBI received more than 19,000 complaints about confidence and romance scams with reported losses of almost $740 million. The big picture: The Yahoo Boys are accused of targeting dozens of people across the country and laundering their money to Nigeria, the Tarrant County district attorney's office said. Details: Colleyville police began investigating the Yahoo Boys in 2019, when a UPS store reported that an elderly customer was shipping numerous packages of cash to different addresses, Colleyville Police chief Michael Miller tells Axios.
Zoom in: One of the victims, a 70-year-old widow, told FOX4 that a man talked to her for weeks and "pulled every heart string" to persuade her to loan him money, swindling her out of $75,000.
Meanwhile: Colleyville has had an uptick in "grandson scams" in which scammers call elderly residents to say their grandchild is in jail and needs to be bailed out, Miller tells Axios.
The bottom line: "At the end of the day, you have to be suspicious if everything you learn about this person is just through some social media channel. The tools are so good now, they could make anything look legit," Miller tells Axios. Be smart: The Senior Source, a Dallas-based advocacy organization, has a webpage offering tips on how to identify common scams. |