Danxiu Wang, Elder Fraud, California 2026

San Diego, CA - In a shocking turn of events, Danxiu Wang, a 30-year-old Chinese national residing in California, pleaded guilty in federal court today, admitting she participated in an international fraud and money laundering scheme that tricked over 40 elderly victims out of more than $1.2 million.

According to court documents and statements made in court, this case arises from an investigation into a call center scam that targeted elderly individuals in California and elsewhere in the United States in May 2025. Wang and others used various methods to defraud the victims, including technical support scams, refund scams, and bank impersonation scams.

Wang admitted in her plea agreement that she met victims in-person to collect the funds, keeping a percentage of the fraud proceeds before passing the remainder on to other members of the conspiracy.

This case is being prosecuted by Assistant U.S. Attorney Nathan Brooks. Wang is scheduled to be sentenced on June 15, 2026, at 10 a.m. before U.S. District Judge Linda Lopez.

The FBI requests that victims report the name of the person or company that contacted them, methods of communication used, including websites, emails, and telephone numbers, and any bank account number(s) to which they wired funds and the recipient's name(s).

Victims who are 60 or older and have been a victim of financial fraud can seek help through the National Elder Fraud Hotline at 1-833 FRAUD-11 (1-833-372-8311). They can also report fraud to any local law enforcement agency or on the FBI's Internet Crime Complaint Center at www.ic3.gov.

Wang's case is just one of many examples of elderly individuals being targeted by scammers. If you or someone you know has fallen victim to financial fraud, it's essential to report it to the authorities and seek help.

Mandatory Facts:

Defendant/Respondent Name: Danxiu Wang

Criminal Charges: Wire Fraud Conspiracy - Title 18, U.S.C., Section 1349

City and State: San Diego, CA

Exact Date: June 15, 2026

Sentence or Outcome: Scheduled for sentencing

Dollar Amounts: $1.2 million

Investigating Agency: Federal Bureau of Investigation

Source: https://www.justice.gov/usao-sdca/pr/chinese-national-pleads-guilty-elder-fraud-scheme-0