HALIFAX — A 25-year-old man, Tarun Verma, has been charged in connection with a scam targeting seniors in Halifax. Halifax Regional Police (HRP) investigated five incidents between May and June …
bail scam
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CASS COUNTY, Mo. — An Ohio woman is facing charges in Cass County after allegedly posing as a bail bonds courier and stealing $25,000 from a Missouri resident in a …
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Dartmouth, N.S. — A Winnipeg man who pleaded guilty to defrauding three Halifax-area seniors out of nearly $30,000 in a bail scam asked a Dartmouth court Friday to transfer his …
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Fake Financial Services ScamsFinancial
Florida Man Arrested in Iowa for Scamming Elderly Victim in Bail Scam
HUDSON, Iowa — A Florida man is facing felony charges after allegedly scamming an elderly Iowa resident out of a significant sum of money through a fraudulent bail scheme. The …
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Ra’Shawn Marquios Carter, an Ohio man, is facing felony theft by swindle charges after allegedly scamming three people out of nearly $50,000. The charges, filed in Itasca County, accuse Carter …
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YARMOUTH – Yarmouth Police thwarted a potential $10,000 fraud scheme on Monday morning after receiving a tip from a local bank about a suspicious transaction. A 96-year-old Yarmouth resident had …
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A 24-year-old man from the Bronx, Cristhian Ortega Rodriguez, was arrested on Friday for allegedly scamming an 83-year-old man on Long Island. Rodriguez is accused of calling the elderly victim, …
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Sean Mott CTVNewsAtlantic.ca Digital Coordinator A man and woman from Chile have been charged with fraud after attempting to scam a senior citizen in Charlottetown, Prince Edward Island, on Tuesday. …
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MIDDLETOWN, Del. — On September 3, Middletown Police arrested 24-year-old Alan Labranche-Bolic from Quebec, Canada, for his involvement in a felony theft scam. Labranche-Bolic allegedly posed as a bail bonds …