WRENTHAM ā A suspected fraudster with ties to an international Romanian theft ring has been arrested in Wrentham, and her scam is straight out of a movie script.
Federal agents with ICEās Boston office say they nabbed Clara Badanac, an illegal Romanian national, for allegedly participating in a coordinated criminal scheme that spanned the U.S., targeting retail stores and exploiting American generosity.
According to ICE, Badanac is part of a āRomanian Theft Groupā that didnāt just stop at shoplifting. The group is accused of running elaborate scams involving fake sob stories ā often centering around sick or dying children ā to dupe unsuspecting shoppers into handing over cash.
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āCoordinated retail thefts and fraudulent sick child scams throughout the United States,ā ICE wrote in a statement posted to X.
The bust happened in Wrentham, best known for its premium outlet mall and suburban quiet ā not exactly the place youād expect to find a globe-spanning con ring.
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Itās unclear how long Badanac operated in Massachusetts or how many victims were caught up in the alleged scam. But her arrest highlights what law enforcement has long warned: organized international crime groups are setting up shop in Americaās sanctuary states ā and using emotional manipulation to cash in.
ICE didnāt mince words in its post ā referring to Badanac as an āillegal Romanian alienā and tying her to a web of deception that preys on kindness.
The case is now in the hands of immigration authorities and federal investigators.
