Article 6KKHB Detective wore wig and posed as victim to catch US scammer who stole gold bars

Detective wore wig and posed as victim to catch US scammer who stole gold bars

by
Gloria Oladipo
from US news | The Guardian on (#6KKHB)

Scam artist allegedly posed as Federal Trade Commission investigator and convinced victim to transfer $789,000 in gold

A California scam artist who stole nearly $800,000 in gold bars from a victim was recently captured by police, including a detective who posed as the victim as part of an elaborate, undercover sting operation.

Wenhui Sun, 34, was arrested in Leisure World, Maryland, a senior living community. Officers with the Montgomery county police department's financial crimes unit orchestrated Sun's arrest.

Continue reading...
External Content
Source RSS or Atom Feed
Feed Location http://www.theguardian.com/us-news/rss
Feed Title US news | The Guardian
Feed Link https://www.theguardian.com/us-news
Feed Copyright Guardian News and Media Limited or its affiliated companies. All rights reserved. 2024
Reply 0 comments