40 People Arrested In A Counterfeit Check Cashing Scheme In NY! (More Than 1 Million In Fake Checks Deposited)
633,100
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

Home Depot Employee Busted For 400K Counterfeit Money Scheme.. Bought Fake Money From Amazon & Swapped Real Cash From The Store's Cash Register!
112,823

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!
75,346

You Going To Jail Now: Woman Tries To Hide Over 1,500 Grams Of Cocaine Under Fake Pregnant Belly!
55,514

19-Year-Old Georgia Employee Scams 1 Million From Kroger In 2 Weeks... Created Fake Items To Return! (Co Worker Snitched On Him)
350,513

Real Or Fake? How People Fish In Florida!
177,565

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!
56,846

Omi In A Hellcat Indicted For "Massive Internet Piracy Scheme"! (Facing Life In Prison)
204,770

Did You Know This? Walgreens Employee Knows A Trick To Check For Counterfeit Bills!
94,409

Someone's Got Some Explaining To Do: Michigan QB JJ McCarthy's Dad Caught Allegedly Touching On His Son's Girlfriend!
811,170

Real Or Fake? Two Planet Shaped Objects Recorded By Multipe People On The Night Sky In Dubai!
807,087

You Going To Jail Now: Group Arrested Just Moments After A Shootout In Albany, NY!
114,783

Omi In A Hellcat Sentenced To 66 Months In Federal Prison For Massive Cable Theft Scheme!
111,434

Inside Job? Thieves Steal $2 Million Worth Of Jewels In Less Than A Minute!
102,495

Clever Operation: Two Florida Men Arrested For Milking Uber Out Of $1M Through Elaborate Fraud Scam!
121,593

Caught Him Lacking: Woman Steals $1 Million In Jewelry From Date While He Was Asleep!
315,362

Gang Beef In Bronx, NY: NY Rapper, Sha Gz, Violates The Mural Of 13 Year Old Boy!
274,994

Game Over: Drug Bust In Queens Nets Over $10 Million Worth Of Heroin, Fentanyl & Cocaine!
96,608

Sheesh: Italian Police Find 2 Tons Of Cocaine Worth More Than $400 Million Floating In The Sea!
41,471

Why Some People Disappear Out There: Python, Longer Than An Anaconda, Found In Indonesia!
452,092

Former Fugees Member Pras Michel Found Guilty In Scheme To Help China Influence U.S. Government & More!
56,107

Wild Shooting Caught On Nest... Suspects Let Off 150+ Rounds Into The Opps Mom's House In Charlotte, NC!
251,682

Be Aware: Scammers Using A New Technique To Steal Peoples Checks!
94,901

Wild: A Woman Gets Arrested For Removing Squatters Out Of Her $1,000,000 Home In Queens, NY!
93,388

Flash Flood Smashed A Whole Town!
105,727

This Goes To Show That Social Media Can Change Lives: How This Deli Sandwich Brings In $165K A Month In NYC!
68,007

“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)
94,899

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!
74,804

Sheesh: 750 Pounds Of Cocaine Seized In Massive Central Florida Drug Bust!
60,401

Had To Be Wells Fargo: Shorty Details The Story Of Some Odd Transactions Being Deposited In Homie's Account!
214,289

Wait For It: Chick In The White Lost More Than Her Consciousness On This Slingshot Ride!
389,031

World Getting Scary: Gunfire Caught On Ring In A Wealthy Neighborhood In Maryland... 40 Shots Let Off Trying To Get 1 Person! (News Report)
120,346

Wildin': Man Traverses Power Lines To Evade DC Police!
84,006

What's Going On? One Of The Largest Egg Suppliers Burns Down During Egg Shortage! (Over 100k Hens Dead)
84,154

OnlyFans' Sophie Rain Pulls Up Receipts! Reveals She Racked Up $43 Million In 1 Year, Pullin’ In $4 Million Every Month On OF!
102,331

Cartel Ain't Messing Around: More Than 90 People Found Inside Houston Home... Only 5 Were Females In Human Smuggling! (Ages 20 & Up)
200,439

Soulja Boy Allegedly Caught Buying Fake Jewelry In The Middle Of The Mall... Soulja Responds & Checks Rapper Who Claimed His Ice Fugazi!
181,797

Sheesh: Meth Worth Nearly $5 Million Found In Fake Watermelons At US-Mexico Border!
59,775

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!
162,723

$83M FLEX Sophie Rain Leaves YouTuber Speechless After Showing Proof She Made Nearly $83 Million In The Last Year, Flexing That She Almost Made More Than LeBron
92,652

Like Something Out Of A Horror Movie: NASA Just Revealed What Black Holes Sound Like!
420,414