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Gareth West, the alleged leader of a network of grandparent scammers accused of defrauding $30 million from American seniors, ...
The ringleader of a $30-million-dollar grandparent scam network that preyed on seniors from a staggering 46 states has ...
The Royal Canadian Mounted Police (RCMP) in Canada's Quebec has arrested one Gareth West, the mastermind behind a big ‘grandparent scam’ ring across the US-Canada border. He has been charged with ...
Gareth West, the alleged leader of a grandparent scam network accused of defrauding American seniors out of $30 million, was ...
The pair who remain at large – 38-year-old Gareth West, known as “Buddy” or “Muscles,” and 35-year-old Jimmy Ylimaki, aka “Coop” – are among those accused of managing the fake call ...
Gareth West bought this small apartment building in London, Ont., in July 2023. images expand. According to the property records, he paid $3 million — cash — for one of the St. Thomas ...
The five suspects accused of managing the call centers — Gareth West, Usman Khalid, Andrew Tatto, Stephan Moskwyn and Ricky Ylimaki — are also charged with conspiring to commit money laundering.
U.S. Department of Justice indicts 25 in $21M "grandparent Scam" case. Suspects used names like “Muscles” and AI voice to trick elderly victims.
Who is Gareth West ? The man, Gareth West, was called the head of a scam ring by the authorities. US investigators said he ran a huge scam where older people in 46 states were tricked into giving ...
Gareth West, the alleged leader of a network of grandparent scammers accused of defrauding $30 million from American seniors, has been arrested in Quebec. Investigators allege he ran a lucrative and ...