A refund scammer traveled to pick up what he thought was easy money. Instead, he walked straight into a snowstorm sting with the Carroll County Sheriff’s Office.
Up Next in Scammers Arrested
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St. Louis University Student Caught S...
Working alongside local and federal law enforcement, we track what happened after multiple scammers and money mules were arrested — including court proceedings, ICE custody, and confirmed removals from the United States. Using publicly available court records, jail logs, immigration data, and off...
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Hunting Scammers with the Sheriff [Ar...
This has never been done before. For the first time ever, we built a scammer sting house in direct collaboration with law enforcement—with deputies waiting inside as a cash mule walked straight into the trap.
This operation was conducted alongside the Baxter County Sheriff’s Office, Mountain Hom...
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Full Jail Interview: Melvin Colvin
After driving 36 hours to pick up scam money and getting arrested on the spot, Melvin is now sitting behind bars — and talking. This is the full, raw, unedited jail interview recorded immediately after his arrest.
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