TURLOCK — A San Gabriel man has been arrested in connection with an elaborate fraud scheme that targeted a Turlock senior and may involve additional victims, authorities said.
Yuwen Zheng, 40, was taken into custody earlier this month near the victim’s residence after allegedly arriving to collect more money as part of a scam that had already cost the victim thousands of dollars, according to the Turlock Police Department.
The investigation began when the victim reported being defrauded by individuals posing as representatives from well-known companies and government agencies. Over several weeks, the suspects convinced the victim to withdraw large sums of cash under false pretenses, police said. The money was then picked up in person.
Detectives intervened before a second exchange could occur and arrested Zheng at the scene. Evidence found in his possession linked him to the ongoing scheme, officials said.
RED FLAG SCAM WARNINGS
1. Urgent Demands for Secrecy
Scammers often pressure victims to keep the situation confidential, claiming it’s part of an “ongoing investigation” or that speaking out could jeopardize a loved one.
2. Requests for Unusual Payment Methods
Be wary of anyone asking for payment via gift cards, cryptocurrency, wire transfers, or cash drops—legitimate agencies never use these methods.
3. Impersonation of Authority Figures
Fraudsters frequently pose as law enforcement, government officials, or tech support to gain trust. Always verify identities independently before taking action.
4. Too-Good-to-Be-True Offers or Threats
Whether it’s a sudden prize, a fake inheritance, or a threat of arrest, scammers use emotional manipulation to rush decisions. Pause and consult a trusted source.
Zheng was booked into the Stanislaus County Public Safety Facility on charges of theft by false pretenses and elder abuse.
Due to the complexity of the scam and similarities to other cases, investigators believe there may be additional victims in the Turlock area or beyond. Authorities suspect the scheme may be specifically targeting elderly individuals.
“This case is a stark reminder that scammers will go to great lengths to appear legitimate and exploit trust,” said Detective Higareda. “Never share personal information or send money to someone you don’t know. If something doesn’t feel right, take a pause and call your local police department before acting.”
Police are urging residents to be cautious when contacted by individuals claiming to be from financial institutions, tech support, or government agencies—especially if they request money, gift cards, or cryptocurrency. Scammers often pressure victims to act quickly and keep the conversation secret.
Anyone who believes they may have been targeted in a similar scam is encouraged to contact the Turlock Police Department at (209) 668-1200. Those outside the area should reach out to their local law enforcement agency.
Tips related to the case can also be directed to Detective Higareda at (209) 668-6550, the department’s Tip Line at (209) 668-5550 ext. 6780, or via email at tpdtipline@turlock.ca.us.
