A Southern California man was arrested for targeting an elderly woman via telephone scam, stealing about $30,000 and trying to get more before calling police.
Chino Hills Police Station announced Tuesday that a song by 22-year-old Hahambra Hayan, 22, was booked for grand theft and booked for massive attempted theft, conspiracy, elder abuse and pretended to be false. Police believe there could be more suspects involved.
According to the department’s release, either the song or the associate first contacted the victim by phone on Tuesday, Feb. 25, claiming he would work for the U.S. Treasury Department.
The con man then demanded that the woman withdraw the $30,000, police said, “She’s because her money was not secure in her current bank account.”
The victim complied, took money from her bank and offered it to the song when she came to her home in the 15,000 block of Pipeline Avenue.
A day later, the woman received another call and asked for more money.
Police said they believe the victim submitted a police report believing she was being fraudulent.
On Thursday, February 27, deputies and detectives worked with the victim to arrange an exchange of another $30,000 with the suspect, claiming that the money was waiting for them in a shoebox.
That same time around 2:43pm, police said surveillance investigators saw the song arrive at the victim’s home.
Deputies quickly arrested him when Song grabbed the shoebox. He was booked at West Valley Detention Center.
Police believe that song is a criminal ally in an organized crime group that targets people through telephone fraud.
“The investigation continues to identify other suspects involved in the plot,” the department announced.
Anyone with information about this incident is encouraged to contact Chino Hills Police Station at 909-364-2000.
To remain anonymous, callers can contact We-Tip Hotline at 1-800-78 Crime (27463) or leave information on the WeTIP website www.wetip.com.
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