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  • Geebo 8:00 am on September 4, 2025 Permalink | Reply
    Tags: , bail bondsman, , , , , ,   

    Families Warned of Rising Jail Scams 

    By Greg Collier

    Law enforcement agencies in different states are warning the public about scams that specifically target families of individuals who have recently been arrested or are being held in jail. These schemes are designed to exploit the stress and urgency that families feel when dealing with an arrest.

    In Burke County, Georgia, authorities reported that scammers have been monitoring law enforcement websites for recent arrests. Once they identify someone who has been detained, they contact the individual’s relatives while pretending to be a bondsman. The callers then demand money over the phone, insisting that payment is required to secure release. After money is sent, the scammer disappears. Local officials emphasize that legitimate bonding companies do not operate in this way and that payments should only be arranged directly with licensed professionals or through the detention center.

    A similar warning has been issued in Peoria County, Illinois. In this case, the fraudulent calls come from individuals pretending to be ranking members of the sheriff’s office. Family members of detainees are told that bail can be secured through payment applications such as Zelle, with promises of home detention and eventual dismissal of charges. Scammers attempt to build credibility by claiming that computer systems are unavailable and that cash payments cannot be accepted. Authorities in Peoria County have clarified that they do not contact families to demand bail money and have urged residents to report any such calls.

    These cases highlight how scammers are exploiting the availability of public arrest information and the confusion that often surrounds the bonding process. By inserting themselves between families and the justice system, they can take advantage of situations where people are most vulnerable. Officials in both states are reminding the public that all financial transactions related to bonding should be verified directly with licensed companies or detention centers. Families who receive suspicious calls are encouraged to contact law enforcement to confirm the legitimacy of any claims.

    What is striking about these cases is how they reflect the evolution of older forms of bail bond fraud. Scams involving promises of quick release or special arrangements have existed for years, but the ability to instantly access arrest records online has given fraudsters new opportunities. Families are now being contacted almost immediately after an arrest becomes public information, allowing criminals to strike when emotions are at their highest.

    Another concerning element is the shift toward digital payment systems. The use of applications like Zelle allows money to move instantly and makes it difficult for victims to recover funds once a transaction is complete. Unlike traditional methods of fraud that might involve face-to-face contact, these scams rely on the speed and convenience of digital transfers to eliminate traceable interactions. This not only reduces the risk of exposure for the scammer but also increases the likelihood that victims will lose their money permanently.

    Together, these factors show how technology is being leveraged to give old scams new life. Families already under pressure to navigate the criminal justice system are being placed in even more difficult positions by criminals who rely on fear and urgency to succeed.

     
  • Geebo 8:00 am on May 17, 2022 Permalink | Reply
    Tags: , , bail bondsman, ,   

    Parents also targeted in arrest scam 

    Parents also targeted in arrest scam

    By Greg Collier

    There’s a scam we’ve covered many times before known as the grandparent scam. This is when scammers will pose as an elderly victim’s grandchild, while also claiming to be in legal trouble. The goal is to try to swindle money from the victim disguised as bail money or legal fees. Sometimes, the scammers will pose as law enforcement, bail bondsmen, or attorneys instead of a grandchild, but the scam remains mostly the same.

    Grandparent scam can be a misnomer, though. While the scam largely targets the elderly, some scammers will target any relative. Previously, we’ve seen scammers target aunts and uncles, but now, they’re going directly after parents.

    A woman in Alabama recently received a call from someone claiming to be her adult son. The son claimed to have been in a wreck. Then someone claiming to be a lawyer got on the call and said the son was being charged with felony DUI. The lawyer said that bond was being set at $120,000 and 12% of that would need to be paid to get her son out of jail. The lawyer then gave the woman a phone number to a bail bondsman who would collect the almost $15,000.

    The bail bondsman said she would have to give the money to the lawyer she spoke to, and he would forward the money electronically to the bail bondsman.

    It was then the woman realized that neither the son, the lawyer nor the bail bondsman told her where the wreck occurred. Sensing something was wrong, she used her work phone to call her son, who was ok and had not been in a wreck. The caller had hung up at this point.

    I imagine that some people are asking how she couldn’t recognize the voice of her own son. Scammers will often claim to have had their nose or mouth injured in the accident as to why they don’t sound normal.

    If you were to receive a call like this, it’s recommended you politely hang up to verify the story. Scammers will try to keep you on the line at all costs. Then contact the person who’s supposedly been arrested to make sure they’re ok. No one has ever been sentenced to extra time because their emergency contact wanted to verify their story. Once you determine your loved one is ok, it’s recommended that you contact your local police to let them know this scam is going around in your area.

     
  • Geebo 9:00 am on November 22, 2021 Permalink | Reply
    Tags: , bail bondsman, , ,   

    Are scammers knocking on your grandparent’s door? 

    By Greg Collier

    We’re about to discuss a twist on the grandparent scam we’ve discussed before, but we think it bears repeating.

    For those who may not know, the grandparent scam is when a scammer targets an elderly victim with the purpose of defrauding them by calling the victim on the phone and claiming that one of their grandchildren is in jail and needs money for bail and legal fees. Historically, the scammers have posed as the grandchildren themselves, but as people became wise to the scam, the scammers started posing as lawyers and police. The scammers also tell their victims not to tell anyone about what’s going on, either as the grandchild not wanting the rest of the family to know or under threat of a bogus gag order by police.

    In the past, these grandparent scammers would have their victims send the phony bail money through a money transfer service like MoneyGram or through gift cards. More recently, the scammers have been sending people to the victims’ homes to collect the money personally. We have seen reports where scammers have sent unwitting Uber drivers to pick up the money, or the scammers have gone to the home themselves disguised as couriers. Recently, in Massachusetts, police have reported that the scammers are showing up at victim’s homes claiming to be bail bondsmen. After the fake bondsmen was given close to $13,000 by a victim, the scammer made the motions of making a phone call to a judge and said that the victim’s family member was on their way to being released. The family member used by these scammers was never really in any legal trouble.

    If you ever receive one of these calls, the first thing to remember is to not give out any family names to the caller. However, that may not be enough if the scammer has been tracking you through social media. What you can do is hang up and verify the relative’s whereabouts. No one has ever gotten extra jail time for a family member who wanted to check the veracity of the story. Also, bondsmen never come out to a house to collect bond money. You have to go to them, and they won’t call a judge in front of you.

    If you have any elderly family or friends who may not be aware of this scam, please share this post with them or any one of the news articles out there about it.

     
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