Suspect posed as a detective on the telephone and told victim she was 'suspected of accepting dirty money'
Posts tagged as “scam”
Victim pretended to go along with scam before calling police
Suspects resold stolen goods for 60% of market value
Ring moved around by car to avoid detection
Suspect collected money through sale of beads by falsely claiming to need help for his temple
Addresses of 6,000 elderly found at headquarters
Suspects forged documents, resold land