Intelligence Brief
The Bank Called, Then a Driver Came for the Cards
A San Diego sentencing shows how a spoofed caller ID and a rideshare pickup turned a fraud warning into the fraud itself.
One Script, Four Counties: Inside the Two-Call Cash-Courier Scam
A fabricated computer or bank alert, a second caller with the fix, and cash handed to a stranger at the door — the same structure produced charges and losses across four markets in a single week
The Accidental Deposit Script
An Irvine, California arrest exposes a bank-impersonation scheme built on a single believable sentence