Intelligence Brief
A County's Own Arrest Log Became a Targeting Tool
Scammers mining public jail rosters to identify a defendant's family, then calling to demand bail money, has now surfaced in three counties this year — and one sheriff just pulled the list
A Guilty Plea Shows Exactly How Fraud Networks Outrun Bank Controls
A federal case out of Phoenix names the mechanism: convert the money before any hold can reach it
A prosecutor published the whole script, and it ends with a password at the door
What the Ventura County charging document shows the people who handle older adults' money
The Fraud-Recovery Call Is the Second Scam
Why anyone who has already been defrauded — most of them older adults — is now a target again