More Montreal Suspects Charged in U.S. Grandparent Scam
Additional suspects from Montreal have been charged in connection with a large-scale grandparent scam that targeted elderly victims across the United States, according to newly released court documents. The U.S. Department of Justice announced the charges on Thursday, revealing that the scheme defrauded hundreds of seniors out of millions of dollars.
The suspects, believed to be part of a transnational criminal network, allegedly posed as grandchildren or legal representatives in distress, demanding urgent cash payments for bail, medical expenses, or legal fees. Victims were instructed to send money via courier or wire transfer, often losing their life savings.
Authorities have not disclosed the exact number of new suspects or their identities, citing ongoing investigations. However, sources indicate that at least six individuals were arrested in coordinated raids in the Montreal area earlier this week. The arrests follow a joint operation between the FBI, the Royal Canadian Mounted Police (RCMP), and local law enforcement.
“This type of fraud preys on the love and concern that grandparents have for their grandchildren,” said U.S. Attorney General Merrick Garland in a statement. “We are committed to dismantling these criminal networks and bringing perpetrators to justice.”
The scam, which has been operating for several years, primarily targeted seniors in the United States, but investigators believe victims may also exist in Canada. The DOJ has urged anyone who suspects they have been targeted to contact local authorities or the FBI’s Internet Crime Complaint Center.
Canadian police have not yet released details about the suspects or their court appearances. The case highlights the growing issue of cross-border fraud and the need for international cooperation in combating financial crimes targeting vulnerable populations.
