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  • Geebo 8:00 am on September 4, 2025 Permalink | Reply
    Tags: , , , , jail scam, , ,   

    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 June 4, 2025 Permalink | Reply
    Tags: , , jail scam, ,   

    New Jail Scam Targets Inmates’ Families 

    By Greg Collier

    A new scam targeting the families of jail inmates has emerged in Colorado, raising concerns among law enforcement and correctional officials. The scam was first reported in Eagle County in late May and has prompted warnings to the public about deceptive tactics aimed at exploiting emotional vulnerability and confusion surrounding the jail system.

    In this particular scheme, a family member of an inmate received a phone call from someone posing as a legal or jail official. The caller claimed that their loved one had already appeared before a judge and was eligible for release, but only after completing a required class. The caller then demanded a payment of $1,000, which they stated was the bond amount needed for the inmate to proceed with the class and secure release. When the family member began questioning the legitimacy of the request, the scammer responded with verbal pressure and emotional manipulation, insisting that a responsible person would comply for the sake of their relative.

    Fortunately, the targeted individual ended the call and contacted the local sheriff’s office directly, where it was confirmed the call was fraudulent. Law enforcement has since shared details of the incident to warn others and help prevent further victimization.

    This is not the first time families of incarcerated individuals have been targeted by financial scams. Previous incidents have included fraudulent offers promising early release in exchange for money, or requiring payment for GPS monitoring devices that were supposedly necessary for home detention. In all these variations, the scam relies on convincing families that immediate action is necessary and that payment will somehow influence or accelerate the legal process.

    Law enforcement officials stress that no legitimate agency will ever call and demand money over the phone in exchange for someone’s release. Bail procedures and requirements are handled through the courts and jail system with clearly documented protocols, not through unverified calls demanding payment.

    Anyone who receives a call of this nature is encouraged to avoid engaging with the caller and instead contact their local law enforcement agency directly. Verifying the status of an inmate or the requirements for their release should always be done through official channels, not through unsolicited phone calls. Scammers are adept at exploiting urgency and emotion, but vigilance and verification can help prevent financial and emotional harm.

     
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