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$ 160,000 fraud | twenty new:
$ 160,000 fraud | twenty: This article explores the topic in depth.
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A fraudgoyant admitted on Monday that he has defrauded about twenty elderly people by pretending to be an employee of a banking institution. However, She pocketed more than $ 160,000 in just three months thanks to this fraud of “false representative” type.
Posted at 5:00 a.m.
Jeanie Anum. Similarly. a 23 -year -old Lavalloise, pleaded guilty on Monday, at the Montreal courthouse, to several counts of fraud and possession of credit cards. Furthermore, The hearings to determine the sentence were postponed in $ 160,000 fraud | twenty new the fall. Meanwhile, His co -accused, Jodelet Joachim, did not appear before the court last June. Therefore, He is wanted by $ 160,000 fraud | twenty the police.
Jeanie Anum participated in 17 fraud of people aged between August. In addition, November 2023 in Montreal, in full wave of “false representative” fraud. For example, She killed more than 20 victims.
Different stratagems
The first mode of operation was as follows:. an accomplice calls the victim by presenting himself as an employee of a banking institution. He informs the victim that his bank cards are compromised due to an alleged fraudulent transaction. then the sum of giving his bank cards to an employee.
Jeanie Anum then appeared at the victim’s home by claiming to be an employee of the same banking institution. The fraudgoyant recovers bank cards $ 160,000 fraud | twenty new and personal identification numbers (NIP) of the victim. It only has to withdraw the funds at the counter and buying gift $ 160,000 fraud | twenty cards.
A second fraudulent stratagem was used by Jeanie Anum. His accomplice presents himself this time as an employee of the Fraud Department of Caisse Desjardins or the National Bank. He then made the victim believe that she was defrauded … by a worker from the bank.
The accomplice requests the victim’s help to wedge the alleged fraudster internally. In one case, the accomplice told the victim that he was “the lucky one to try to find the culprit”.
This is where Jeanie Anum intervenes. The young woman arrives at the victim by always playing the role of an employee of a banking institution. such as a driver from Desjardins. She then $ 160,000 fraud | twenty new transports the victims to automatic counters by inventing all kinds of stories to scam them.
On an occasion, $ 160,000 fraud | twenty a victim withdrew more than $ 10,000 with Jeanie Anum. She places the money in an envelope. refuses to give it back to the victim, pretending to have the money. When she parks further, a stranger comes to take the envelope.
In another case, the victim withdrew $ 7,400 with Jeanie Anum. But when the man refuses to give the funds to the accused. an accomplice “jumps” on the money and fled with the magot.
It is among others thanks to her green fangs that she wore each time. Jeanie Anum was pinned by the police. Also, she was recognized on supervisory videos in stores and in banks.
The file was $ 160,000 fraud | twenty new submitted in the fall with a view to sentence observations.
Me Sarah Veillard-Lumène represents the public prosecutor, while Me $ 160,000 fraud | twenty Fernando Belton defends the accused.
Some advice
The Montreal City Police Service gives several advice to prevent “false representative” fraud:
- Do not rely on your phone display, because a fraudster can usurp the name of a bank
- Remember that a banking institution never asks a customer to hand over their bank cards or unveil its nip
- Never give personal information on the phone.
- Answer your interlocutor that you will remind you. Generally, fraudsters will hang up.
- When in doubt, see your banking institution using an official number.
- Consult a family member or loved one to validate the information.
$ 160,000 fraud | twenty new
$ $ 160,000 fraud | twenty new 160,000 fraud | twenty
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