Quebec man convicted in Gravenhurst grandparent scam

Mar 31, 2024 · A Quebec man who attempted to swindle a Gravenhurst senior found himself in front of a judge recently. Reda Ahaquaze, 21, pled guilty to fraud under $5,000 in a …

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Quebec Man Convicted In Gravenhurst Grandparent Scam

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Mar 31, 2024 · A Quebec man who attempted to swindle a Gravenhurst senior found himself in front of a judge recently. Reda Ahaquaze, 21, pled guilty to fraud under $5,000 in a …

doppleronline.ca

$5000
OFF

Quebec Man Convicted In Gravenhurst Grandparent Scam

1 week from now

Mar 30, 2024 · A Quebec man who attempted to swindle a Gravenhurst senior found himself in front of a judge recently. Reda Ahaquaze, 21, pled guilty to fraud under $5,000 in a …

doppleronline.ca

$10000
OFF

Quebec Man, 20, Charged In Latest Ontario Grandparent Scam

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Jul 17, 2023 · A 20-year-old Quebec man is facing charges in an alleged grandparent scam after an elderly victim lost $10,000. York Regional Police said an investigation was launched in December 2022 after an 85-year-old received a call requesting money …

citynews.ca

FAQs about Quebec man convicted in Gravenhurst grandparent scam Coupon?

Did Quebec police arrest 10 people in a grandparent fraud scheme?

div>Quebec provincial police say they have arrested 10 people in connection with an alleged grandparent fraud scheme linked to organized crime. A Surete du Quebec emblem is seen on an officer’s uniform in Montreal, Aug. 22, 2023. THE CANADIAN PRESS/Christinne Muschi</div> Posted Oct 4, 2023, 11:45AM EDT. Last Updated Oct 4, 2023, 11:56AM EDT. ...

How much did sarroino pay for a 'grandparent fraud' arrest?

Sarroino was ordered to deposit $5,000 to secure his release. A task force headed by the SQ and including police from Montreal, Laval and Richelieu—St-Laurent carried out the arrests Wednesday morning in an operation targeting “a criminal organization specializing in ‘grandparent fraud’ and whose victims live principally in the United States.” ...

Did Quebec police steal money from elderly victims?

Provincial police spokeswoman Sgt. Catherine Bernard said Quebec police worked with the Federal Bureau of Investigation and other American agencies as part of the probe. Shelley Orman, with the FBI’s Baltimore field office, said U.S. authorities believe the scam stole more than US$2.5 million from 85 elderly victims. ...

Did a grandparent fraud scheme lead to organized crime?

Thirteen people were arrested Wednesday in connection with an alleged grandparent fraud scheme linked to organized crime, Quebec provincial police said. Police say the alleged frauds, which targeted people in the United States, took place between May 2019 and March 2021. ...

How many people are charged with fraud in Quebec?

The 12 men and one woman, aged between 26 and 43, were scheduled to appear in a Montreal court Wednesday afternoon, Quebec prosecutors said. All 13 face charges of fraud over $5,000, according to charging documents. Others face a variety of additional charges, including identity theft, conspiracy and attempted fraud. ...

How much money did scammers defraud 126 people in Canada?

This year alone, police allege the group behind these scams defrauded 126 people across Canada of about $739,000. Fifteen of those victims lost money several times over, totalling $243,000. ...