Arrest Made in Ongoing Fraud Scheme; Detectives Seek Potential Additional Victims 

July 25, 2025 – Turlock Police Department officials report that detectives have arrested 40-year-old Yuwen Zheng, a resident of San Gabriel, in connection with an ongoing and elaborate fraud scheme that targeted a Turlock senior and resulted in the theft of thousands of dollars.

The investigation began earlier this month when the victim contacted police to report being defrauded by individuals posing as representatives from well-known companies and government agencies. Over a period of weeks, the suspects manipulated the victim into withdrawing large amounts of money under false pretenses, ultimately arranging for someone to visit the victim’s home and collect the cash in person.

Detectives took over the investigation and intervened before a second in-person exchange could take place. Officers arrested Zheng near the victim’s residence shortly after he arrived to retrieve additional funds. Evidence found in Zheng’s possession confirmed his connection to the ongoing scam.

Zheng was arrested and booked into the Stanislaus County Public Safety Facility for theft by false pretenses and elder abuse.

Due to the sophistication of the scheme and similarities to other fraud cases reported elsewhere, detectives believe there may be additional victims in the Turlock area or beyond. Investigators have reason to believe that the suspects in this case may be specifically targeting members of the elderly community.

If you have older parents, grandparents, or neighbors, please take a moment to share this warning with them. Scammers often prey on trust and unfamiliarity with technology to manipulate victims. Early awareness is key to preventing further loss.

Anyone who believes they may have been targeted in a similar way is urged to contact the Turlock Police Department at (209) 668-1200. If you live outside the area, please contact your local law enforcement agency.

“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.”

The Turlock Police Department urges community members 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 or keep the conversation secret.

Anyone with information related to this case is urged to contact Detective Higareda at (209) 668-6550. You may also contact the Turlock Police Department’s Tip Line at (209) 668-5550 extension 6780 or email at tpdtipline@turlock.ca.us.

Source: Turlock Police Department