Cass County, ND (trfnews.i234.me) — Princess Leiyipei Gweh, 25, of Fargo, North Dakota, already serving a 19-year prison sentence for a 2024 aggravated assault incident, is now facing new felony financial fraud charges related to alleged crimes committed in 2023 In February 2024, Gweh pleaded guilty to two counts of aggravated assault and one count… Continue reading Cass County Chaos: Fargo Woman Faces New Felony Fraud Charges While Serving 19-Year Sentence for Bar Parking Lot Assault
Tag: financial fraud
Dale Sayers Arrested in Beltrami County for Financial Transaction Card Fraud
BELTRAMI COUNTY, MN – Dale Sayers was booked into custody on March 11, 2025, at Beltrami County Jail on a felony charge related to Financial Transaction Card Fraud. Charge Details: 
Case #24-016702 Charge: 609.821.2(1) – Financial Transaction Card Fraud – Use Without Consent (Felony) Custody & Court Details: Height: 5’11” Weight: 286 lbs Hair… Continue reading Dale Sayers Arrested in Beltrami County for Financial Transaction Card Fraud
Polk County Sheriff Warns of Scam Targeting Residents – Fraudsters Posing as Bail Bondsmen
Polk County, MN (trfnews.i234.me)—Area law enforcement agencies are alerting residents about a scam involving fraudsters posing as bail bondsmen, attempting to deceive victims into paying money under false pretenses. How the Scam Works 
Scammers contact individuals by phone and falsely claim that a family member is in legal trouble and needs bail money… Continue reading Polk County Sheriff Warns of Scam Targeting Residents – Fraudsters Posing as Bail Bondsmen
Ohio Man Charged with Swindling Nearly $50,000 from Elderly Victims in Minnesota
Grand Rapids, MN (trfnews.i234.me)—Authorities in Grand Rapids, Minnesota, have arrested Rashawn Carter, a man from Canton, Ohio, who allegedly swindled four elderly victims out of nearly $50,000 using a grandparent scam. How the Scam Worked Victim 1: Carter allegedly called an elderly woman and posed as her grandson. When she questioned the voice,… Continue reading Ohio Man Charged with Swindling Nearly $50,000 from Elderly Victims in Minnesota
Grand Rapids Police Arrest Suspect in $42K Grandparent Scam
Breaking News (trfnews.i234.me)—Grand Rapids, MN Grand Rapids Police have seized over $42,800 in cash and arrested a suspect connected to a series of grandparent scams that targeted local elderly residents. Incident Details Date: Monday, February 5, 2025 Location: Grand Rapids, Minnesota Crime Type: Grandparent Scam & Financial Fraud Suspect… Continue reading Grand Rapids Police Arrest Suspect in $42K Grandparent Scam
Grand Rapids, MN Residents Targeted in $177,000 Grandparent Scam
Grand Rapids, MN (trfnews.i234.me)—The Itasca County Sheriff’s Office is warning the public about a brazen scam targeting local residents, where scammers pose as law enforcement officers and falsely claim that a grandson has been arrested and requires immediate bail payment. Multiple Reports & Massive Financial Loss Between 8 to 10 reports of this scam… Continue reading Grand Rapids, MN Residents Targeted in $177,000 Grandparent Scam