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Two Arrested in Marin County Elder Scam Involving Fake FBI Agents

Suspects face felony charges after impersonating federal agents and targeting elderly victims in cash courier schemes, with investigations pointing to broader criminal ties.

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Overview

  • Authorities in Marin County arrested Zian Hu and Balraj Singh for separate scams impersonating FBI agents to defraud elderly victims of large sums of money.
  • In February, Hu allegedly collected $25,000 from an elderly resident under the guise of protecting their bank account during a fake investigation.
  • Singh was apprehended after attempting to collect $50,000 from another victim in a similar scheme but was stopped before completing the theft.
  • Both suspects are being held in Marin County Jail on felony charges, with Hu's bail set at $1 million and Singh denied bail due to suspected ties to organized crime.
  • Officials warn of a rise in scams targeting seniors, advising vigilance and emphasizing that legitimate agencies will never request cash delivery via courier.