40 People Arrested In A Counterfeit Check Cashing Scheme In NY! (More Than 1 Million In Fake Checks Deposited)

views
633,069
date submitted
DESCRIPTION

Nearly 40 people were indicted Wednesday, accused of stealing more than $1 million through a counterfeit check cashing scheme.

Prosecutors say it's the biggest fraud of its kind they've ever seen, with the suspects living large with piles of cash and boasting on social media.

They allegedly lured accomplices with the promise of luxury cars and big money in exchange for allowing the ringleaders to deposit phony checks into legitimate bank accounts, a practice known as "debit card cracking." Posted By PSmooth

nextvideos

You Going To Jail Now: Woman Tries To Hide Over 1,500 Grams Of Cocaine Under Fake Pregnant Belly!

You Going To Jail Now: Woman Tries To Hide Over 1,500 Grams Of Cocaine Under Fake Pregnant Belly!

views
55,325
date submitted
Throwback: That Time Donald Trump Won $1 Million For Charity After Throwing A Football Through The Target At Jim Kelly's Stargaze Shootout In 1992!

THROWBACK Throwback: That Time Donald Trump Won $1 Million For Charity After Throwing A Football Through The Target At Jim Kelly's Stargaze Shootout In 1992!

views
75,092
date submitted
Blood Member, Kooda B, Released From Jail 4 Years After 6ix9ine Snitched On Him!

Blood Member, Kooda B, Released From Jail 4 Years After 6ix9ine Snitched On Him!

views
127,443
date submitted
SMH: Man Who Was Arrested For Kidnapping A 3-Year-Old Girl At Fair Oaks Mall Involved In More Than 30 Prior Criminal Cases!

WILD SMH: Man Who Was Arrested For Kidnapping A 3-Year-Old Girl At Fair Oaks Mall Involved In More Than 30 Prior Criminal Cases!

views
56,514
date submitted
Real Or Fake? How People Fish In Florida!

Real Or Fake? How People Fish In Florida!

views
177,369
date submitted
19-Year-Old Georgia Employee Scams 1 Million From Kroger In 2 Weeks... Created Fake Items To Return! (Co Worker Snitched On Him)

19-Year-Old Georgia Employee Scams 1 Million From Kroger In 2 Weeks... Created Fake Items To Return! (Co Worker Snitched On Him)

views
350,362
date submitted
Home Depot Employee Busted For 400K Counterfeit Money Scheme.. Bought Fake Money From Amazon & Swapped Real Cash From The Store's Cash Register!

Home Depot Employee Busted For 400K Counterfeit Money Scheme.. Bought Fake Money From Amazon & Swapped Real Cash From The Store's Cash Register!

views
112,691
date submitted
Someone's Got Some Explaining To Do: Michigan QB JJ McCarthy's Dad Caught Allegedly Touching On His Son's Girlfriend!

Someone's Got Some Explaining To Do: Michigan QB JJ McCarthy's Dad Caught Allegedly Touching On His Son's Girlfriend!

views
810,725
date submitted
Omi In A Hellcat Indicted For "Massive Internet Piracy Scheme"! (Facing Life In Prison)

Omi In A Hellcat Indicted For "Massive Internet Piracy Scheme"! (Facing Life In Prison)

views
204,702
date submitted
Clever Operation: Two Florida Men Arrested For Milking Uber Out Of $1M Through Elaborate Fraud Scam!

Clever Operation: Two Florida Men Arrested For Milking Uber Out Of $1M Through Elaborate Fraud Scam!

views
121,427
date submitted
Inside Job? Thieves Steal $2 Million Worth Of Jewels In Less Than A Minute!

Inside Job? Thieves Steal $2 Million Worth Of Jewels In Less Than A Minute!

views
102,261
date submitted
Game Over: Drug Bust In Queens Nets Over $10 Million Worth Of Heroin, Fentanyl & Cocaine!

Game Over: Drug Bust In Queens Nets Over $10 Million Worth Of Heroin, Fentanyl & Cocaine!

views
96,334
date submitted
Why Some People Disappear Out There: Python, Longer Than An Anaconda, Found In Indonesia!

Why Some People Disappear Out There: Python, Longer Than An Anaconda, Found In Indonesia!

views
451,894
date submitted
Omi In A Hellcat Sentenced To 66 Months In Federal Prison For Massive Cable Theft Scheme!

Omi In A Hellcat Sentenced To 66 Months In Federal Prison For Massive Cable Theft Scheme!

views
111,265
date submitted
That Settlement About To Be Crazy: Wild Water Park Accident In Indonesia!

That Settlement About To Be Crazy: Wild Water Park Accident In Indonesia!

views
153,509
date submitted
Real Or Fake? Two Planet Shaped Objects Recorded By Multipe People On The Night Sky In Dubai!

Real Or Fake? Two Planet Shaped Objects Recorded By Multipe People On The Night Sky In Dubai!

views
806,585
date submitted
You Going To Jail Now: Group Arrested Just Moments After A Shootout In Albany, NY!

You Going To Jail Now: Group Arrested Just Moments After A Shootout In Albany, NY!

views
112,714
date submitted
Caught Him Lacking: Woman Steals $1 Million In Jewelry From Date While He Was Asleep!

Caught Him Lacking: Woman Steals $1 Million In Jewelry From Date While He Was Asleep!

views
315,108
date submitted
Did You Know This? Walgreens Employee Knows A Trick To Check For Counterfeit Bills!

Did You Know This? Walgreens Employee Knows A Trick To Check For Counterfeit Bills!

views
94,350
date submitted
Gang Beef In Bronx, NY: NY Rapper, Sha Gz, Violates The Mural Of 13 Year Old Boy!

Gang Beef In Bronx, NY: NY Rapper, Sha Gz, Violates The Mural Of 13 Year Old Boy!

views
274,301
date submitted
Sheesh: Italian Police Find 2 Tons Of Cocaine Worth More Than $400 Million Floating In The Sea!

Sheesh: Italian Police Find 2 Tons Of Cocaine Worth More Than $400 Million Floating In The Sea!

views
41,331
date submitted
Wild Shooting Caught On Nest... Suspects Let Off 150+ Rounds Into The Opps Mom's House In Charlotte, NC!

Wild Shooting Caught On Nest... Suspects Let Off 150+ Rounds Into The Opps Mom's House In Charlotte, NC!

views
251,466
date submitted
Sheesh: 750 Pounds Of Cocaine Seized In Massive Central Florida Drug Bust!

Sheesh: 750 Pounds Of Cocaine Seized In Massive Central Florida Drug Bust!

views
60,204
date submitted
Flash Flood Smashed A Whole Town!

Flash Flood Smashed A Whole Town!

views
105,567
date submitted
Be Aware: Scammers Using A New Technique To Steal Peoples Checks!

Be Aware: Scammers Using A New Technique To Steal Peoples Checks!

views
94,816
date submitted
This Goes To Show That Social Media Can Change Lives: How This Deli Sandwich Brings In $165K A Month In NYC!

This Goes To Show That Social Media Can Change Lives: How This Deli Sandwich Brings In $165K A Month In NYC!

views
67,871
date submitted
“Wait Till You Get To Jail” 19-Year-Old Girl Attacks Bouncer Over Fake ID… Cries When Cop Pats Down Around Her Private Area! (Body Cam Footage)

“Wait Till You Get To Jail” 19-Year-Old Girl Attacks Bouncer Over Fake ID… Cries When Cop Pats Down Around Her Private Area! (Body Cam Footage)

views
94,622
date submitted
Kid Makes A Coin Then Dumps On People For $30K While Live-Streaming, Community Pushed The Coin In Revenge And It's Now Worth Over $1.2 Million!

Kid Makes A Coin Then Dumps On People For $30K While Live-Streaming, Community Pushed The Coin In Revenge And It's Now Worth Over $1.2 Million!

views
74,591
date submitted
34-Year-Old Virginia Woman Gets 12 Years In Prison For Printing Fake Coupons... The Couponer Scammed Stores Of Over $31 Million... Was Flexing On IG!

34-Year-Old Virginia Woman Gets 12 Years In Prison For Printing Fake Coupons... The Couponer Scammed Stores Of Over $31 Million... Was Flexing On IG!

views
162,569
date submitted
Wild: A Woman Gets Arrested For Removing Squatters Out Of Her $1,000,000 Home In Queens, NY!

Wild: A Woman Gets Arrested For Removing Squatters Out Of Her $1,000,000 Home In Queens, NY!

views
93,283
date submitted
Wait For It: Chick In The White Lost More Than Her Consciousness On This Slingshot Ride!

Wait For It: Chick In The White Lost More Than Her Consciousness On This Slingshot Ride!

views
388,266
date submitted
What's Going On? One Of The Largest Egg Suppliers Burns Down During Egg Shortage! (Over 100k Hens Dead)

What's Going On? One Of The Largest Egg Suppliers Burns Down During Egg Shortage! (Over 100k Hens Dead)

views
84,119
date submitted
Former Fugees Member Pras Michel Found Guilty In Scheme To Help China Influence U.S. Government & More!

Former Fugees Member Pras Michel Found Guilty In Scheme To Help China Influence U.S. Government & More!

views
56,000
date submitted
Wildin': Man Traverses Power Lines To Evade DC Police!

Wildin': Man Traverses Power Lines To Evade DC Police!

views
83,798
date submitted
Just Like That: Thieves Are Using E-Scooters In "Bump & Carjack" Scheme!

Just Like That: Thieves Are Using E-Scooters In "Bump & Carjack" Scheme!

views
235,270
date submitted
World Getting Scary: Gunfire Caught On Ring In A Wealthy Neighborhood In Maryland... 40 Shots Let Off Trying To Get 1 Person! (News Report)

World Getting Scary: Gunfire Caught On Ring In A Wealthy Neighborhood In Maryland... 40 Shots Let Off Trying To Get 1 Person! (News Report)

views
120,119
date submitted
Like Something Out Of A Horror Movie: NASA Just Revealed What Black Holes Sound Like!

Like Something Out Of A Horror Movie: NASA Just Revealed What Black Holes Sound Like!

views
420,148
date submitted
Had To Be Wells Fargo: Shorty Details The Story Of Some Odd Transactions Being Deposited In Homie's Account!

Had To Be Wells Fargo: Shorty Details The Story Of Some Odd Transactions Being Deposited In Homie's Account!

views
214,176
date submitted
OnlyFans' Sophie Rain Pulls Up Receipts! Reveals She Racked Up $43 Million In 1 Year, Pullin’ In $4 Million Every Month On OF!

OnlyFans' Sophie Rain Pulls Up Receipts! Reveals She Racked Up $43 Million In 1 Year, Pullin’ In $4 Million Every Month On OF!

views
101,826
date submitted
Cartel Ain't Messing Around: More Than 90 People Found Inside Houston Home... Only 5 Were Females In Human Smuggling! (Ages 20 & Up)

Cartel Ain't Messing Around: More Than 90 People Found Inside Houston Home... Only 5 Were Females In Human Smuggling! (Ages 20 & Up)

views
200,312
date submitted