by Debbie Burke
Jury duty scams have been around for a couple of decades. Despite frequent warnings by law enforcement, the FBI, and consumer protection groups, jury duty scams continue to snare people. According to the FTC, last year they cost victims an estimated $790 million.
Scammers send an email or text message that looks as if it originates from a court. The notice claims you didn’t appear for jury duty as ordered.
Contacts are also made by phone with the caller claiming to be a U.S. Marshal. The caller ID appears genuine from a real court number. However, the number is spoofed.
The email, text, or phone call threatens arrest unless you immediately pay a fine.
They demand payment by gift card, wire transfer, or other suspicious methods.
All these payment forms have one thing in common: any money you send disappears into the scammer’s hands, untraceable and never to be recovered.
Today’s True Crime Thursday case has a twist: the accused scammer sent the demand from inside a Georgia prison.
In January of this year, the U.S. Attorney’s office in Tampa, Florida, indicted Anthony Sanders (AKA “Slanga”), 28, for conspiracy to commit wire fraud in the case of a Sarasota, Florida woman who was scammed out of more than $12,000 in a jury duty fraud. Also indicted was Sanders’ suspected accomplice, Marlita Andrews, 28, of Macon, Georgia.
According to the complaint, Sanders used an illegally-obtained cell phone to call the victim from inside the prison where he’s incarcerated. He purportedly claimed to be a U.S. Marshal and told the woman she needed to immediately pay a fine for missing jury duty or she would be arrested. He allegedly instructed her to go to a “Bonding Transition Center” and deposit $12,000 in cash to the machine.
Despite an official-sounding name, there is no such thing as a “bonding transition center.” The machine was in fact a bitcoin ATM used to buy and sell cryptocurrencies.
After the victim deposited the money, it was routed to a bitcoin wallet Andrews owned, then quickly transferred to other accounts and disappeared.
Sanders reportedly instructed Andrews to buy pre-paid cell phones that were illegally smuggled by drone into the prison and directed her where to send the profits.
The FTC warns that scammers sound convincing because they often know personal details about victims like date of birth, social security number, and home address.
Because of the epidemic of cyberhacking and identity theft, unfortunately our personal information is widely available on the dark web.
Courts use postal mail to make their initial contact about jury duty, NOT text or email. They may later communicate electronically but usually only after setting up a password-protected account.
If you receive an email, text, or phone call from someone claiming to be a marshal, verify the communication by going to the court’s official website. Do NOT click on links or attachments in the email or text. Report suspected fraud to law enforcement.
If convicted, Sanders and Andrews face up to 20 years in prison. At least Sanders won’t be inconvenienced by moving since he’s already there.
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TKZers – have you or someone you know been targeted by the jury duty scam?
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