Shaoquin Liu and Shiwang Ning Charged in $120K Scam Targeting …

Oct 4, 2024  · 87. Two men from Brooklyn, Shaoquin Liu, 27, and Shiwang Ning, 33, have been arrested for allegedly defrauding a senior citizen in Quincy, Massachusetts, out of more than …


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Shaoquin Liu And Shiwang Ning Charged In $120K Scam Targeting …

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Oct 4, 2024  · 87. Two men from Brooklyn, Shaoquin Liu, 27, and Shiwang Ning, 33, have been arrested for allegedly defrauding a senior citizen in Quincy, Massachusetts, out of more than …

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2 Men Facing Charges After Elderly South Shore Resident Scammed …

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Sep 27, 2024  · Two men are facing criminal charges after police say they used tech support scam to steal $120,000 from an elderly resident on the South Shore. ... Shaoquin Liu, 27, and …

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2 Men Facing Charges After Elderly South Shore ... - Boston 25 News

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Sep 27, 2024  · Two men are facing criminal charges after police say they used tech support scam to steal $120,000 from an elderly resident on the South Shore. ... Liu and Ning first contacted …

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Quincy Police Arrest Men Accused Of Stealing $120K From Elderly

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The two suspects, 27-year-old Shaoquin Liu, and 33-year-old Shiwang Ning, are both from Brooklyn, police said. Authorities charged both with one count of larceny and two charges of …

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2 Men Facing Charges After Elderly South Shore Resident Scammed …

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Two men are facing criminal charges after police say they used tech support scam to steal $120,000 from an elderly resident on the South Shore. Shaoquin Liu, 27, and Shiwang Ning, …

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Quincy Police Arrest Men Accused Of Stealing $120K From Elderly ...

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Sep 26, 2024  · The two suspects, 27-year-old Shaoquin Liu, and 33-year-old Shiwang Ning, are both from Brooklyn, police said. Authorities charged both with one count of larceny and two …

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Brooklyn Men Charged In Sophisticated Scam That Cost Quincy

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Authorities in Quincy, Massachusetts, have taken into custody two men from Brooklyn, New York, involved in a sophisticated scam that swindled an elderly resident out of $120,000. The two …

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Two Men Face Charges After Elderly South Shore Resident Scammed …

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Sep 27, 2024  · Two men are facing criminal charges after police say they used a tech support scam to steal $120,000 from an elderly South Shore resident. Facebook Instagram Twitter …

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Quincy Scam Archives - Under Coverist

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Online and Tech Tech Support Scams Shaoquin Liu and Shiwang Ning Charged in $120K Scam Targeting Senior Citizen

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Shiwang Ning Archives - Under Coverist

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Shaoquin Liu and Shiwang Ning Charged in $120K Scam Targeting Senior Citizen. by ...

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Chinese National Arrested For Playing Role In Scam 'swindling

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Dec 6, 2024  · GEORGIA, — A simple pop-up or phone call allowed scammers to swindle elderly people across the U.S. out of $1.2 million, and now a Chinese national is behind bars and …

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2 Men Facing Charges After Elderly South Shore Resident Scammed …

2 weeks from now

Sep 27, 2024  · Two men are facing criminal charges after police say they used tech support scam to steal $120,000 from an elderly resident on the South Shore.Shaoquin Liu, 27, and Shiwang …

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Five Charged In Alleged $8M Tech Scam Targeting Elderly Victims …

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Oct 8, 2024  · Five individuals have been arrested and charged in connection with a tech support scam that allegedly defrauded elderly victims of at least $8 million across ten states.

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Three Chinese Nationals Charged In $100K Scam Targeting York

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Dec 18, 2024  · Three Chinese nationals charged in $100K scam targeting York County elderly man. Max Sullivan, Portsmouth Herald. Wed, December 18, 2024 at 10:01 PM UTC. 2 min read.

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Five Individuals Charged In $8 Million Scam Posing As Tech …

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Oct 8, 2024  · Five Individuals Charged in $8 Million Scam Posing as Tech Support, Targeting Elderly in 10 States. ... Five individuals have been charged with stealing at least $8 million …

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Senior Citizen Fraud Archives - Under Coverist

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Two Men Sentenced for €8.4 Million Heroin Smuggling... Three Men Arrested in Connection with Multiple Chicago... Retired Major General Duped of ₹2 Crore in...

undercoverist.org

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Lin Qiu Arrested For Scam Targeting Long Island Senior’s $47K

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Oct 28, 2024  · The scam came to light after the senior received additional suspicious calls asking for $10,000 more. The victim notified the police, leading to the arrest of Qiu on Thursday …

undercoverist.org

FAQs about Shaoquin Liu and Shiwang Ning Charged in $120K Scam Targeting … Coupon?

Who are shaoquin Liu & Shiwang Ning?

Shaoquin Liu, 27, and Shiwang Ning, 33, both of Brooklyn, New York, were arraigned Wednesday in Quincy District Court on charges of larceny over $1,200 by false pretenses and two counts of conspiracy, according to the Quincy Police Department. ...

Did Liu & Ning scam a victim?

Representation for Liu and Ning did not immediately respond to a request for comment. Police allege the scam began when the victim received a notification on their computer. The notification allegedly told the victim they were “locked out” of their computer and instructed them to call a number. ...

How much money did a Chinese scammer receive?

"The scammers received an initial payment of $50,000 and returned on Tuesday to collect the remaining funds," stated King in a press release. Three Chinese nationals are facing charges of theft by deception after they allegedly scammed an 82-year-old man out of $100,000. ...

Did three Chinese nationals scam an 82-year-old man out of $100,000?

ALFRED, Maine — Three Chinese nationals are facing charges of theft by deception after they allegedly scammed an 82-year-old man out of $100,000. York County Sheriff William King said the three men tricked the elderly man into believing he received a fraudulent payment in his bank account and was coaxed to repay the money with cash. ...

Did scammers call a victim again to get more money?

Chief Deputy Jeremy Forbes said the sheriff’s department was contacted by the victim after he paid the first $50,000. He told police the alleged scammers were calling him again to receive more money, and Forbes said authorities worked with him on what to say so the suspects could be arrested. ...

Did Chinese nationals participate in a fraud & money laundering scheme?

The FBI’s San Diego office. Courtesy FBI Five Chinese nationals allegedly participated in a complex fraud and money laundering scheme that resulted in losses of more than $27 million to over 2,000 seniors, according to the U.S. Attorney’s Office. The San Diego Elder Justice Task Force investigated the case. ...

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