Two New York Men Arrested in $70,000 Fraud Scheme in Habersham County

HABERSHAM COUNTY, GA – A judge has denied bond for two New York men accused of scamming a Cornelia resident out of tens of thousands of dollars in an elaborate fraud scheme.

On Friday, September 26, 2025, deputies with the Habersham County Sheriff’s Office responded to a fraud call at a home outside Cornelia. The victim reported losing $40,000 in cash the previous day to suspects posing as PayPal representatives, and was in the process of preparing another $30,000 withdrawal when a family member intervened and contacted authorities.

The suspects, identified as Ying Chen, 39, of Elmhurst, N.Y., and Jian Jun Zhan, 34, of Brooklyn, N.Y., are each charged with theft by deception

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