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Edmonton police fear rising victims of suspected wire transfer scams

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Edmonton police have arrested and charged a man with multiple fraud charges, including wire transfers, and are concerned that there may be more victims.

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Since August, investigators have received “at least 12 reports” of fraud involving a man who allegedly created fraudulent email transfers to pay for property purchased online, EPS said in a news release Thursday. Stated.

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“Suspects were reported to have sent or shown fake wire transfers to sellers, sometimes containing amounts higher than the agreed selling price offered as ‘tips,'” police said. rice field. “By the time the seller realizes the transfer is fake, the suspect has disappeared with the property.”

Police say the man is suspected of defrauding victims of thousands of dollars, and it is believed there may have been other unreported fraud cases.

Anthony Renella Dugas, 29, was arrested by police on October 27 and charged with multiple fraud charges. Dugas is described by police as a Caucasian male who stands 6 feet tall, 3 inches tall and weighs 290 pounds.

Edmonton police fear rising victims of suspected wire transfer scams

Source link Edmonton police fear rising victims of suspected wire transfer scams

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