The Durham County Sheriff’s Office has reported an increase in phone scam complaints. The scam typically involves a call claiming the recipient owes money or has a warrant for arrest, leading them to withdraw cash and purchase gift cards or bitcoin. Sometimes, a “courier” collects the cash directly.
On July 15, deputies responded to a Northern Durham County home regarding a potential fraud case. The victim reported that two individuals arrived at their residence after being told their bank account was compromised and instructed to use a “Bitcoin ATM.” When further funds were requested, the victim contacted law enforcement as the supposed couriers arrived. Deputies detained and arrested Crystal Brooks, 58, and Rudraksh Rawat, 20, both from Fayetteville.
Both are charged with Felony Conspiracy and Obtaining Property by False Pretense and are held on a $15,000 bond at Durham County Detention Facility. Those with information or who believe they have been scammed should contact the Sheriff’s Office Criminal Investigation Division at 919-560-0880.
Sheriff Clarence F. Birkhead advised that legitimate organizations do not request payments via gift cards or cryptocurrency nor do they demand immediate payment under threat.
