Introduction to the Scam
Redlands police arrested a 53-year-old El Monte man accused of scamming a 73-year-old resident out of $25,000 and attempting to defraud him of an additional $35,000 the following day.
The Scam Unfolds
Authorities say the suspect, Quan Lin, posed as an FBI agent to deceive the victim, threatening him with arrest for child pornography unless he handed over large sums of cash. The fraudulent scheme began on Monday, March 17, when the victim received a phone call from an individual claiming to be a federal agent. The caller ordered him to withdraw $25,000 from his bank, place it in an envelope, and wait at his residence for a courier to collect the money. Fearing arrest, the victim complied.
Escalation of the Scam
The next day, the scam escalated. The victim received another call stating that the FBI had additional warrants for his arrest and that he needed to provide another $35,000. This time, the victim became suspicious and alerted the Redlands Police Department.
Arrest and Investigation
Detectives, along with members of the department’s Community Engagement Team, worked with the victim to intercept the suspect before he could collect the second payment. Lin was taken into custody upon arriving at the victim’s residence and is being held at the Central Detention Center in San Bernardino on a $250,000 bail. He faces charges including elder fraud, grand theft, and theft by false pretenses.
Investigators believe Lin may be connected to similar scams in other communities. The case remains under investigation, and authorities are urging anyone with information to contact Detective Eric Strobaugh at estrobaugh@redlandspolice.org or call Redlands Police Dispatch at (909) 798-7681.
Warning Signs and Prevention
Every year millions of elderly Americans fall victim to financial fraud, according to the FBI. Law enforcement officials remind the public that legitimate agencies will never demand payment to avoid arrest. Residents are encouraged to be wary of unsolicited calls or messages requesting money, gift cards or other valuables.
Conclusion
The arrest of Quan Lin serves as a reminder to be vigilant and cautious when dealing with unsolicited calls or messages. It is essential to verify the identity of the caller and never provide financial information or send money to unknown individuals. By being aware of the warning signs and taking preventive measures, we can protect ourselves and our loved ones from falling victim to financial fraud.
FAQs
Q: What was the scam used by Quan Lin to deceive the victim?
A: Quan Lin posed as an FBI agent, threatening the victim with arrest for child pornography unless he handed over large sums of cash.
Q: How much money did the victim lose to the scam?
A: The victim lost $25,000 and was attempted to be defrauded of an additional $35,000.
Q: What should I do if I receive a suspicious call or message?
A: Verify the identity of the caller, never provide financial information, and report the incident to the authorities.
Q: How can I protect myself from financial fraud?
A: Be cautious of unsolicited calls or messages, never send money to unknown individuals, and verify the identity of the caller before providing any information.
