Fraud and Scam News

Fraud and Scam News

The Latest on Email Scams, Phishing and Internet Fraud

Fraud and Scam News RSS Feed
 

Benton Woman helps Police uncover Nigerian Scam


Photo by: Aithne

Benton Police believe they have busted a major Nigerian Scam after a tip from a lady resident helped them arrest Paul Wesley Faulkner, 49 of Little Rock. The woman, who got acquainted with Faulkner at her Church, called up the police after she received a suspicious looking package on Faulkner’s behalf and opening it, found million-dollar stashes of fake checks and money orders.

The woman, requesting to remain unidentified, said Faulkner befriended her at Church and introduced himself as working on behalf of a charitable organization in Africa. Before long, he got around the woman to agree to receive packages meant for him at her address. He asked her, however, not to open the packages under any circumstance.

When his package turned up, it’s quaint shape immediately aroused the woman’s suspicion. She decided to have a look and on opening it found a huge stash of counterfeit checks and money orders.

She informed the police and told them the time that Faulkner was to come to collect the package. Police apprehended Faulkner while he was on his way after collecting the package from the woman’s residence.

In the consignment, Police found fake money orders of Western Union, American Express, and Wal-Mart Money Grams as also fake checks of the Municipal Credit Union and the Woodforest National Bank. Total worth of the fake documents amounted to nearly $3 Million.

Detective Eric Haworth of the Benton Police Department had this to say on the arrest:

People need to be aware that scams do exist, and if they come into contact with suspicious activity like this, to contact the police. If they have possession of money-grams, money orders, checks and other forged items like this and try to pass them off, they can be charged with forgery, too.

The best course to take, he advises, is to “just call the police.”

Source: BentonCourier.com

Related posts:

  1. Being a Money Mule attracts prison sentence for US Woman
  2. Fake check scam snares seeker at jobsite
  3. Posting resume fetches a ‘Fake Check Scam’ for woman in Greeneville
  4. Fake check scam unearthed in Vermont
  5. Citibank Hit by Nigerian Scam

Leave a Reply

Fraud Quote

It is better to suffer wrong than to do it, and happier to be sometimes cheated than not to trust. - Samuel Johnson

Current Scams

Recent Posts

Recent Comments

Recent Searches

Archives

Categories

Hot Posts

Get latest posts in your Email!

Enter your email address:

Delivered by FeedBurner

Tips Against Fraud

Subscribe Me!

Know Your Scams

Anti-Fraud Technology

Scam Trends

419 Forum