A 28-year-old man from Quebec, Karim Haddouche, has pleaded guilty to defrauding seniors in Saanich and Nanaimo out of over $43,000. The Saanich Police Major Crime Unit launched an investigation …
Tag:
Bail Fraud
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In a significant bust, the Halasuru Gate Police apprehended eight individuals involved in a fake surety racket that used forged documents, including counterfeit Aadhaar cards, to secure bail for accused …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Ra’Shawn Carter Arrested for Scamming $49,000 from Elderly Victims
WEDNESDAY UPDATE: Ra’Shawn Carter, a 31-year-old man from Canton, Ohio, has been arrested and charged with felony theft by swindle after allegedly scamming nearly $50,000 from elderly victims in Minnesota. …