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Scammer Payback

Coverage of Scammer Payback in the Nexus archive.

Earliest in view: Jul 1 · 01:51 UTCMost recent: Jul 1 · 01:51 UTC
Co-mentioned in this coverage
Hua Wangperson1Weining Superson1Department of Justiceorganization1San Diegoplace1Flushingplace1JFK International Airportplace1Trilogy Mediatopic1
Recent coverage
  • CRIMEJul 1 · 01:51 UTCCOURTHOUSE NEWS
    11 plead guilty in $65 million elder fraud and money laundering scheme

    Eleven individuals pleaded guilty to a $65 million elder fraud and money laundering scheme targeting elderly victims in the U.S., with lead defendant Hua Wang orchestrating the scheme from 2019 to 2023. Scammers, primarily Chinese nationals in the U.S. illegally, collaborated with Indian call centers, using fake identities and social engineering to steal cash, which was sent via mail to short-term rental addresses.