SAPD police detectives have recently seen an increase in sophisticated phone scams, where individuals posing as government or law enforcement officials are defrauding victims out of money.
In one case, a victim reported losing over $175,000 in just two weeks. The scam began with a text message claiming her bank accounts had been compromised. She then received multiple phone calls from individuals claiming to be with the U.S. Treasury, who convinced her to withdraw her funds and “secure” them with a secret agent to avoid penalties.
A courier, working with the callers, met the victim in person and identified himself using a name and code number.
Following a coordinated investigation, Detectives arrested Ge Yu (24) of Monterey Park earlier yesterday as he attempted to collect another large sum of cash from the same victim near Flower Street and Dyer Road.
This crime occurred in the Ward of Santa Ana City Council Member Phil Bacerra, a staunch supporter of law enforcement.
Detectives believe this case is linked to a larger, organized fraud ring involving Asian nationals operating through overseas call centers to target victims in the U.S.
Tips To Protect Yourself
- Never share personal information or direct money over the phone.
- Don’t trust caller ID. Numbers can be “spoofed” and appear as if they are coming from a trusted agency or local number.
- Legitimate agencies will not ask you for payment, to transfer money from your account, or threaten you with an arrest due to lack of payment.
- Take your time. Scammers tend to pressure you to make decisions without being able to seek advice.
- Talk with a trusted family member, friend, or law enforcement agency before taking any action.
If you believe you have been a victim of fraud, please contact our non-emergency number at (714) 245-8665.
Here’s a summary of the penalties Ge Yu could face for his role in the scam:
1. Impersonating a Federal Officer (18 U.S.C. § 912 or § 913)
- Up to 3 years in federal prison
- Fines up to $250,000
- May also be ordered to repay the victim
2. Wire Fraud (18 U.S.C. § 1343)
- Up to 20 years in federal prison
- Fines up to $250,000 per count
- Mandatory restitution to the victim
3. Conspiracy to Commit Fraud (18 U.S.C. § 371)
- Up to 5 years in prison
- Fines up to $250,000
Aggravating Factors
Because the scam involved a large amount of money, impersonation, and possible international coordination, prosecutors may seek harsher penalties or additional charges.
Let me know if you’d like help understanding how these cases are usually handled in court or what kind of defenses are common.