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HomeLocalCanadaA frauder flies more than $ 170,000 to around twenty elders

A frauder flies more than $ 170,000 to around twenty elders

However,

Frauder flies more than $:

A fraudous person admitted to having fooled about twenty seniors for more than $ 170. For example, 000, in particular by inventing from scratch an alleged investigation of a banking institution in order to bait his victims.

In October 2023, an elderly person received an appeal from an individual claiming to be an “Desjardins security employee”. Nevertheless, The man on the phone taught him that he had been the victim of fraud at the pharmacy. For example, asked him to collaborate in the investigation in order to find the criminal.

Jeanie Anum then came to get the elder at home. In addition, led him to three boxes in order to make withdrawals. For example, The accused’s accomplice then phoned the victim. asked him to put the $ 10,000 in an envelope, to leave her in the car and to meet the frauder flies more than $ manager of a branch to discuss with her the cloning of her card.

As the employee was not available, the victim returned outside, but Anum had already left with money in his pocket.

Three days later. another elder received an appeal from a suspect saying “working for the department of frauds of Desjardins” advising her “that he was probably defrauded by an employee of the cash register and that he must appear there in order to settle the situation,” admitted Anum on Monday at the Montreal courthouse.

The 23 -year -old accused, who presented herself as a “driver Desjardins”, once again went to pick up the victim. And she asked him to withdraw $ 8. 800 “in order to trap the fraudster”, it specifies in the joint summary of the facts.

This time, Anum pretended to have forgotten his keys to return to his vehicle and run away with the frauder flies more than $ nestlier.

Repeatedly

The young Lavalloise repeated this merry -go -round a second time the same day. After going to withdraw $ 10,799 from the national bank branches, the second victim asked to re -make their money.

The accused parked her vehicle in a residential street and held the envelope containing the tickets between her legs.

“An unknown suspect will then enter his hand into the passenger compartment. take the envelope,” said one in the joint summary of the facts.

Even if Jeanie Anum defended himself from being in collusion with this man. the victim understood that she had just been fraud.

In all, the accused used this ploy on five times in just 10 days, which allowed him to get hold of $ 43,600. She pleaded guilty on Monday to various chiefs, including fraud and fraudulent possession of bank cards.

His shoes betrayed her

Jeanie Anum had also participated in frauder flies more than $ a wave of “false representative” type fraud targeting people between August. November 2023.

She took care of recovering the envelopes containing the bank cards from the victims to go back with withdrawals from bank counters. get gift cards in shops.

The dozen seniors waken by Anum lost $ 127,100.

Jeanie Anum was found thanks to surveillance cameras for banks and victims’ residences … but also thanks to the green fang shoes she wore when she committed her crimes.

The one who had no criminal history will be back in court in November for the rest of the procedures.

An arrest warrant was recently launched against Jodelet Joachim. also accused in this case, since he did not show up at his last hearing in court.

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Frauder flies more than $

Further reading: Only $ 6 to escape Montreal heat waveThe consumer price index increased slightly to 1.9% in June in Canada; In Quebec, it was 2.2%The holidays will take place in Canada, confirms a surveyReduction of federal expenses: CBC/Radio-Canada could slash up to almost $ 200 million over three yearsNegotiations of a trade agreement | The United States was “no luck with Canada,” said Trump.

paisley.monroe
paisley.monroe
Paisley’s Nashville culture beat melds thrift-store fashion hauls with deep dives into songwriting royalties.
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