Results for: Senior Citizen Fraud

An investigation revealed that Victoria Zerillo, the general manager of a non-profit organization providing repair services to senior citizens, embezzled over $410,000 from the non-profit between December 2015 and November 2022. Zerillo’s fraudulent activities involved creating false bank statements and destroying records to conceal the theft. She used the stolen funds for personal expenses, including luxury vacations. The victim of the embezzlement testified that Zerillo’s actions caused significant financial harm. This case serves as a reminder to report any suspected financial fraud by calling 833-FRAUD-11.

Homeowners beware: a new fraud scheme is targeting your property using quitclaim deeds. Criminals are manipulating or forging signatures to steal the right to a property, often targeting senior citizens and those living in senior communities. Despite widespread use, victims have limited options after the documents are signed. Follow these tips to protect yourself: check property records, avoid transferring ownership to mortgage assistance companies, regularly check your credit report, review insurance terms, and contact authorities if you suspect fraud.