Showing posts with label crime. Show all posts
Showing posts with label crime. Show all posts

UT Man Steals $15K in Self-Checkout Skip-Scanning Theft

Photo via Best Life

What investigators say happened

Michael Alan Williams, 46, was charged on September 21, 2026, with two counts of second-degree felony retail theft in Utah. Investigators accuse him of stealing more than $15,000 in merchandise from Lowe's and Home Depot through a form of self-checkout fraud known as "skip-scanning" — ringing up only some items while walking out with the rest.

Court documents allege the shoplifting played out from more than 100 separate store visits. 

From February 18 through May 26, 2025, Williams allegedly visited Lowe's 38 times and took $6,075.44 in merchandise without paying in full. According to investigators, every one of those transactions was paid with a card in Williams' own name, and the store's organized retail crime investigator matched receipts against surveillance footage to confirm he left with items he never scanned. Police later compared the footage to his driver's license photo.

The alleged scheme didn't stop there. From March 22 through June 7, 2026, Williams allegedly hit Home Depot 66 times, taking $9,159.93 in merchandise the same way. A Home Depot asset protection associate identified his vehicle — which was registered to Williams' wife — and officers who contacted her on June 10 reported seeing items consistent with the stolen merchandise. Investigators obtained a search warrant for the couple's home, and Williams was arrested.

All of these are allegations; Williams has been charged but not convicted.

How scammers exploit home-improvement stores

Cases like this matter to shoppers because fraud around big-box retailers rarely stops at the exit doors. Criminals also run return-fraud schemes — bringing stolen merchandise back for gift cards or cash — and blast out phishing emails pretending to be Lowe's or Home Depot, dangling fake receipts, "warranty renewals," delivery notices, or rebate offers to steal payment details.

Red flags: fake Lowe's and Home Depot messages

  • Emails or texts about orders, deliveries, or refunds you never placed
  • Links that don't go to lowes.com or homedepot.com — hover before you click
  • Urgent warnings that your "account will be suspended" unless you verify payment info
  • Requests for gift cards as payment — a classic scam tell
  • Attachments labeled as "receipts" or "invoices" from senders you don't recognize

How to protect yourself

  • Go directly to the retailer's site or app instead of clicking email links
  • Check the sender's full email address, not just the display name
  • Never pay to resolve an "account problem" with gift cards
  • Report phishing attempts to the retailer, and forward scam texts to 7726 (SPAM)

Scam alert: if a deal, refund notice, or account warning about your home-improvement store arrives out of the blue, treat it as guilty until proven innocent.

UGA Student Loses $105,000 in Deportation Threat Scam — How the Phishing Scheme Worked

Scam phone call phishing warning

Image: H. Y. Shin 000, released into the public domain (CC0), via Wikimedia Commons.

A 29-year-old University of Georgia student lost more than $105,000 in a months-long scam that began with a single phone call and threats of deportation. According to an Athens-Clarke County police report, the Chinese national — who lives in Athens, Georgia — reported the fraud to police on September 14, 2026.

How the Scam Worked

Back in April 2026, the student received a call from someone claiming to be with “Costco Member Services,” who told him a credit card had been opened in his name in China. He was then transferred to another person claiming to be a Chinese police officer.

The fake officer told him he was a suspect in a child trafficking and money laundering case — and that unless he cooperated with the “investigation,” he would be deported to China and criminally prosecuted.

Believing the threats, the student followed the caller’s orders. He was told to transfer money as part of an “asset clearance and security review.” From April through the end of August 2026, he made six transfers from his bank account to various banks in China and Hong Kong. The money had been sent by his father in Taiwan to support his studies.

To make the scheme more convincing, the scammers also sent spoofed emails designed to look like legitimate Costco order confirmations.

This case shows how a coordinated Phishing attack can combine fake phone calls and forged emails to wear a victim down over several months.

He only reported the crime after realizing he had been scammed. Police advised him to file a complaint with the FBI’s Internet Crime Complaint Center.

The Red Flags

  • No legitimate company or police force will ever demand that you transfer money to “clear” an investigation. An “asset clearance and security review” is not a real legal process — it is scam language.
  • Real law enforcement does not threaten deportation or arrest over the phone to pressure you into sending money.
  • The scammers manufactured authority by name-dropping — first Costco Member Services, then a “Chinese police officer.” Spoofed caller ID can make any call look official.
  • Spoofed emails can look identical to real order confirmations from companies like Costco. Always check the sender’s actual email address and log in to your account directly instead of clicking links.
  • Scammers often isolate their victims, warning them to keep the “investigation” secret and cooperate without telling anyone.

Scammers often blend an Email Scam with a follow-up Phone Scam so the victim hears a convincing voice behind the fake message.

What to Do If This Happens to You

  • Hang up immediately. Then call the real organization directly using a phone number from its official website — never one the caller gives you.
  • Never transfer money or share bank details because a caller demands it. No legitimate investigation works that way.
  • Report the scam to your local police department and file a complaint with the FBI’s Internet Crime Complaint Center at ic3.gov.
  • Tell someone you trust — a friend, a family member, or your school’s international student office — what happened. Scammers count on silence.

Reporting Consumer Fraud helps authorities track patterns, and every report of Cybercrime gives investigators more data to work with.

Source: Athens Banner-Herald, September 18, 2026

Have you or someone you know ever received a call like this — someone claiming to be from a company or the police, demanding money or threatening arrest? What did you do? Share your experience in the comments to help warn others.

Steam Malware Scam Leads to Federal Charges for Florida Man Who Stole $220,000 in Cryptocurrency

It pays to be careful when downloading games online, including games from the Steam platform. Federal investigators uncovered several online games that loaded malware onto computers and led to the theft from cryptocurrency wallets of unsuspecting victims.

Zyaire Wilkins

Steam Malware Scam Leads to Federal Charges After Victims Lose More Than $220,000 in Cryptocurrency

Online gaming has become one of the world's largest entertainment industries, but cybercriminals are increasingly exploiting gamers through sophisticated malware campaigns. A recent federal case highlights just how dangerous these attacks have become after authorities accused a South Florida man of helping distribute malicious video games that allegedly stole more than $220,000 in cryptocurrency from unsuspecting victims.

According to Local 10 News federal investigators arrested and charged 21-year-old Zyaire Wilkins of North Lauderdale for his alleged role in a conspiracy that distributed malware through what appeared to be legitimate video games. Prosecutors claim the operation ran from approximately May 2024 through early 2026 and resulted in thousands of users downloading infected software.

How the Alleged Scheme Worked

Court documents allege that Wilkins and his co-conspirators financed, obtained, and promoted malware hidden inside downloadable video games. Although the criminal complaint does not explicitly identify the gaming platform involved, the details strongly point toward Steam, one of the world's largest PC gaming marketplaces.

Investigators say several games containing malicious code were marketed across social media platforms and messaging apps, including Discord, Telegram, X (formerly Twitter), and LinkedIn. The games appeared legitimate on the surface, encouraging users to download and install them without realizing they contained hidden malware.

Once installed, the malware allegedly collected sensitive information from victims' computers. Prosecutors say the software specifically targeted cryptocurrency users by searching for credentials and private wallet information that could allow attackers to drain digital assets.

Federal authorities estimate the malware reached approximately 8,000 computers and compromised around 80 cryptocurrency wallets, resulting in losses exceeding $220,000.

Following the Florida Man's Digital Trail

Despite the sophisticated nature of the alleged operation, investigators were eventually able to trace activity back to Wilkins through cryptocurrency transactions.

According to the federal complaint, authorities linked cryptocurrency wallet activity to purchases made through Bitrefill, a service that allows customers to purchase gift cards using cryptocurrency. Investigators allege the account associated with Wilkins purchased more than 150 gift cards, including numerous Uber Eats gift cards. Those transactions reportedly helped federal agents identify a phone number and physical address connected to the suspect.

Federal investigators also allege Wilkins conducted hundreds of thousands of dollars in cryptocurrency transactions during the investigation period, helping establish additional links to the alleged conspiracy.

Why Gamers Are Increasingly Being Targeted

Gaming communities have become attractive targets for cybercriminals because millions of users regularly download new titles, independent games, demos, and modifications from online platforms.

Many gamers also use the same computers to store passwords, financial information, and increasingly, cryptocurrency wallets. This creates an opportunity for attackers to bundle malware with software that appears harmless.

Independent games from unknown developers can sometimes bypass the level of scrutiny given to larger publishers, allowing malicious software to spread before security researchers identify the threat.

How to Protect Yourself

This case serves as an important reminder that downloading software—even from popular gaming platforms—should always be done carefully.

To reduce your risk:

  • Download games only from trusted developers with established reputations.
  • Read recent reviews and community discussions before installing unfamiliar titles.
  • Keep antivirus and anti-malware software updated.
  • Enable multi-factor authentication wherever possible.
  • Store significant cryptocurrency holdings in hardware wallets rather than software wallets connected to internet-enabled computers.
  • Never ignore security warnings or unusual behavior after installing new software.

Keeping operating systems and applications updated also helps reduce vulnerabilities that malware authors frequently exploit.

The Growing Cost of Cybercrime

Cryptocurrency theft continues to be one of the fastest-growing forms of cybercrime because stolen digital assets can often be transferred quickly across international borders with limited opportunities for recovery.

Law enforcement agencies have expanded efforts to investigate these crimes, but recovering stolen cryptocurrency remains extremely difficult once funds have been moved through multiple wallets or laundering services.

The federal charges against Wilkins demonstrate that investigators are becoming increasingly successful at tracing cryptocurrency transactions despite the perception that digital assets are completely anonymous. Blockchain analysis, financial records, and digital forensic evidence have become powerful investigative tools in cybercrime cases.

As online gaming and cryptocurrency continue to intersect, users should expect cybercriminals to develop even more sophisticated tactics. Remaining cautious, verifying downloads, and practicing strong cybersecurity habits remain the best defenses against becoming the next victim of a malware campaign disguised as harmless entertainment.

Utah DoorDash Delivery Driver Drops off Cookies and Steals a Customer's Amazon Package on Porch

A Utah DoorDash delivery driver is caught on a home doorbell camera dropping off a customer's order in Bluffdale but then decides to swipe the package sitting on the customer's porch containing a new pair of bicycle shoes.

What happens when a DoorDasher drops off a food order and takes your Amazon package sitting on your doorstep?

It happened to a man in Bluffdale, Utah.

Amazon box
Amazon box on porch (stock photo); credit: Sticker Mule on Unsplash


Utah Man Has Shoes Stolen by DoorDash Delivery Driver

KSL 5 News reported that Jordan Timothy ordered biking shoes on Amazon, and they arrived at his house while he was not there. He did receive a notification about the delivery.

However, when Jordan arrived home, his Amazon package was no longer there. Instead, he found a box on his porch from a cookie company.

Jordan then reviewed his Nest camera footage and was shocked to see the thief in action.

DoorDash Driver
credit: Jordan Timothy


He said, “I just thought it was so audacious...To me, it's crazy.”

Jordan reported the theft to DoorDash and they responded rather quickly to his message with a strange reply.

It read:

“Hi Jordan, At this time, we are unable to confirm that the dasher has committed the reported theft based on the documentation provided.” -DoorDash

Jordan decided to file a police report of the theft, so he would have additional documentation to file with DoorDash, according to directions they provided to him.

Jordan Timothy (left) and Katie Timothy (right); credit: KSL 5 News


Jordan's wife was just as stunned regarding how DoorDash responded to her husband.

She said:

“It’s one thing when you get just the people who will just drive by and steal stuff off people’s porches,” Katie Timothy said. “You can’t do much about that. But DoorDash knows.” -Katie Timothy, Jordan's wife

Update: DoorDash got back with Jordan Timothy on Tuesday, 12 September 2023, and let him know that the DoorDash driver was no longer with the company.

The video of the incident can be seen below.



According to an NPR report, US Foods conducted a survey asking 500 DoorDash drivers between the ages of 17 to 77 years old if they would admit to eating some of the food they were delivering. Almost 30% of the drivers admitted to taking a snack on their customers' orders.

54% of the drivers said they were "tempted by the smell of the food."

Thoughts

It's time for the reader to share their thoughts.

  • Do you trust the delivery drivers in your area?
  • Have you ever had a package taken from your porch?

Please share this article on social media so friends and family can stay informed about this story.

Sources

Matias, Dani. "1 In 4 Food Delivery Drivers Admit To Eating Your Food." NPR. 30 July 2023.

KSL 5 TV on Twitter: @KSL5TV

KSL News on YouTube: "Doorbell camera catches DoorDash driver stealing package after dropping off food." 12 September 2023.

Worthen, Debbie. "Doorbell camera catches DoorDash driver stealing package after dropping off food." KSL 5 News. 12 September 2023.

Real Life Grand Theft Auto: After a Postal Worker in Ohio is Robbed, a Crime Ring is Uncovered in Detroit

After a U.S. Postal Service (USPS) postal worker is robbed for his mailbox key, authorities find much more than just stolen mail. They find stolen cars and a crime ring in Detroit, Michigan.

Dodge Challenger
A Dodge Challenger; Photo by Haidong Liang on Unsplash

Some criminals have a need for speed and get their 5 seconds of fame burning rubber before it all comes to a screeching halt over a spike strip.

Yahoo! News published a story reported by the Associated Press (AP) that all started when investigators started looking into careless thieves in the Ohio area that have a penchant for stolen cars.

Police Investigate into a Robbery and Find Much More

Police stopped Devin Rice on 31 January 2022, on suspicion of robbing a U.S. postal worker in Shaker Heights, OH for his mailbox key. They searched Rice’s car and found stolen credit and debit cards, fake checks, stolen mail, and stolen vehicles — a Dodge with a Hellcat engine, a Ram pickup truck, and a Range Rover. (Source: Yahoo!/AP)

Along with Devin Rice, Hakim Benjamin, Jaylen Harris, and Lavelle Jones were also charged with conspiracy and interstate transport of stolen vehicles, after being indicted in federal court in June 2022. All except Benjamin are also charged with mail theft and are expected to face trial in 2023. (Source: Yahoo!/AP)

After being caught, Jaylen Harris told the FBI that he and Lavelle Jones were contacting a crime ring in Detroit to get stolen vehicles and that these auto thieves “were selling to buyers in other areas, including Chicago and Indianapolis.” (Source: Yahoo!/AP)

In February 2022, Hakim Benjamin was driving a 2022 Dodge Challenger at 120 mph on Ohio State Route 2 until spike strips were laid down to stop him. Other cars with Hellcat engines have also been spotted traveling on Ohio State Route 2 at 140–150 mph that have eluded police. (Source: Yahoo!/AP)

AP spoke to Sgt. Jerry Hanna with the Macomb Auto Theft Squad.

He said:

“Thieves in the Detroit area are primarily going after Dodge vehicles with Hellcat engines, including Chargers and Challengers — ‘the fast ones.’…In the Detroit area they are selling them for like $3,500. Once they get that money in their pockets they go out and steal another one.” -Sgt. Jerry Hanna, Macomb Auto Theft Squad (Source: Yahoo!/AP)

Investigators are finding new Chargers, Challengers, and Ram pickups ending up in places like Indianapolis, Ohio, and along the East Coast at shipping ports. These stolen cars are being sold on the streets at prices between $3,500 to $15,000 USD. (Source: Yahoo!/AP)

Cars Stolen from Detroit Dealership Include Dodge Charger SRT Hellcat

One example of auto theft took place in a dealership showroom northwest of Detroit, Michigan. A thief drove a Ram pickup truck straight through the showroom’s glass wall.

General manager Jeff Schneider of Szott Chrysler Dodge Jeep Ram in Highland Township said,

“I think they were able to find some keys in a desk drawer and used them.” -Jeff Schneider, General manager of Szott Chrysler Dodge Jeep Ram (Source: Yahoo!/AP)

Authorities tracked one of the stolen cars to a suburb northwest of Detroit after they crashed a $100,000 Durango SRT Hellcat into a brick wall. Police were able to recover other vehicles from the auto theft: a 2017 Dodge Charger SRT Hellcat, a 2021 Dodge Ram TRX, and a 2021 Dodge Durango GT.

Dodge Charger Hellcat
Dodge Charger SRT Hellcat; Photo by Yahya S.,CC BY 2.0

Thieves Using Handheld ‘Pro Pads’ Can Clone Key Fobs

Some thieves are using more expensive technology, such as handheld electronic ‘pro pads,’ like what a professional locksmith could use to clone a key fob by plugging it into an internal port of a vehicle. (Source: Yahoo!/AP)

CBS 12 News reported that new truck owner Danielle Danboise parked her $75K "fully loaded" Ford Platinum diesel truck in her Port St. Lucie, Florida driveway and thieves stole it quietly without breaking glass or the alarm going off.

When she called the police to report it stolen, they informed her she wasn’t the only one that day. She was the 12th call of auto theft.

She recalled to CBS 12 News:

“Literally said you’re the 12th phone call since this morning and it’s 1 o’clock in the afternoon I’m like what? It’s insane.” -Danielle Danboise, victim of truck theft. (Source: CBS 12 News)

Port. St. Lucie Assistant Police Chief Richard Del Toro spoke with CBS12 News about the speed and sophistication of these auto thieves.

He said:

“Like I said, these are professional groups coming up here. It’s not their first rodeo. Like I said, they’re using sophisticated equipment…It’s impossible to say how each truck was taken unless it’s later found. But when police busted two Miami area men last year, they found key fobs and a tablet-looking device…We caught a couple of people that happened to have this type of technology on them and that’s why really alerted us to what was going on." -Richard Del Toro, Port. St. Lucie Assistant Police Chief (Source: CBS 12 News)

"They use the software on the tablet device to plug in underneath the dashboard, which downloads all the vehicle information and then able to program these key fobs and basically clone them.” -Richard Del Toro, Port. St. Lucie Assistant Police Chief (Source: CBS 12 News)

Sounds like technology is becoming the enemy, and criminals are embracing it.

What Will Auto Dealers do to Prevent Thefts?

What are auto dealers doing to try and slow these thefts?

In the meantime, some car dealerships have resorted to using low-tech methods of preventing auto theft of their expensive cars, such as steering wheel locks and parking boots.

In this world of technology, "low tech" is now becoming the best theft deterrent for criminals engaged in real-life Grand Theft Auto.

Sources

Loftholm, Andrew. “Gone in 60 seconds: how car thieves are cloning key fobs to steal in silence.” CBS 12 News. 24 February 2022.

Williams, Corey. “Postal worker holdup leads to muscle car theft ring arrests.” Yahoo!/AP. 16 October 2022.


Email Phishing from Bedroom

Email Phishing from Bedroom