Recovery Scams

The check went to Brooklyn. The voice on the phone was in Jamaica. The money was already gone.

Jimmy Smith got 46 months in federal prison this week for a Publishers Clearing House scam that pulled $2.6 million from elderly victims in four states. The check trail tells you the rest.

By Ray Delgado · Jun 26
Daily at 6AM Eastern

See the pitch they're running today.

Financial crime intelligence. The patterns, the tells, the playbook. Daily at 6AM before anyone asks you for money.

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