CASHPKOtherUnited StatesConvicted

Short-term rental cash-package elder fraud ring

Southern California network, mostly of Chinese nationals, that collected cash mailed to short-term rentals by elderly victims of India-based call-center scams.

Total scheme losses cited by federal prosecutors in San Diego: $65M
people affected: 0
report: 1
open to hearing from a lawyer: 0

I was affected by Short-term rental cash-package elder fraud ring

Reports about Short-term rental cash-package elder fraud ring

SMC-1152ImpersonationCase file

Cash-package elder fraud ring: all 25 defendants admit $65 million scam

Callers at scam call centers in India posed as tech support agents, government officials or bank employees and told elderly Americans to withdraw cash, hide it in packages and send it by express mail to fake names at short-term rental homes. A Southern California network, most…

Reported: Short-term rental cash-package elder fraud ring

Reported losses: $65M
People affected: 0 affected