Local News
NC attorney general warns of crypto scam at ATMs
North Carolina Attorney General Jeff Jackson and Secretary of State Elaine Marshall joined AARP, the Wilmington Police Department, and United Way NC/NC 211 to launch a statewide effort to help prevent bitcoin and cryptocurrency ATM scams. Victims of these scams can lose well over $100,000, and the money lost is extremely difficult to recover.
“We’re hearing devastating reports of people losing their life savings through a crypto ATM scam,” said Attorney General Jeff Jackson. “That’s why we’re working with partners across the state to help people recognize the signs of these scams. We want to help people protect their money from scammers.”
“At 211, we’re seeing firsthand how scammers are evolving—and how quickly they’re targeting vulnerable North Carolinians through tactics like cryptocurrency ATM fraud,” said United Way NC and NC 211 President and CEO Brittany Pruitt Fletcher. “By calling 211, residents can speak with trained specialists who can guide them through suspicious situations and connect them with law enforcement or consumer protection agencies. We’re proud to be part of this statewide effort to raise awareness and protect our communities.”
Cryptocurrency ATMs, or crypto ATMs, can be found throughout North Carolina, often near convenience stores, gas stations, or smoke shops. Scams happen when scammers direct their targets to use the crypto ATM to transfer cash or money from their bank account into cryptocurrency, and then send that cryptocurrency to a scammer’s account. Once a scammer has that cryptocurrency, they can exchange it back to cash and keep it.
Scammers nearly always seek to form emotional or romantic relationships with their targets. They will often target older people who are more vulnerable and less likely to report losses to authorities.
The Department of Justice, Secretary of State, AARP, and United Way NC/NC 211 are working with law enforcement and businesses to help spread awareness about these scams and to help people recognize the signs of these scams so that they can intervene.
Here’s what to look out for:
*An older adult is using the crypto ATM while someone on the phone is talking to them.
*An older adult tells you they need to withdraw cash immediately from their bank account to send to someone who called them.
*Someone says a government official (ex. law enforcement) told them to pay a fine with crypto. Remind them that the government NEVER accepts crypto as payment.
*Anyone who is acting stressed, scared, or emotional may be receiving threats.
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Photo via Pixabay.
Two people were arrested in connection with a series of vehicle break-ins linked to a Felony Lane Gang operating across multiple states.
According to the Aberdeen Police Department, officers responded to OrangeTheory Fitness on August 4 after a vehicle was broken into and items were reportedly stolen.
“Investigators began following leads and linked the case to similar cases in Southern Pines, Pinehurst, Foxfire, Pittsboro, High Point, and Fuquay-Varina,” states the Aberdeen Police Department in a press release. “A multi-jurisdictional investigation began, and investigators verified suspects in this case were part of a Felony Lane Gang that was targeting vehicles at gyms across several states.”
Detectives identified the suspect vehicle as a rental car and located it at Raleigh-Durham International Airport. Surveillance footage from a bank in Cary helped investigators identify Victoria Tudor, 48, of Raleigh, and Ethan Smith, 33, of Youngsville, as suspects.
Warrants were issued on September 26. Smith is facing charges of felony obtaining property by false pretenses, and Tudor is facing charges of felony conspiracy to obtain property by false pretenses. On November 7, officers with the Fuquay-Varina Police Department and the Raleigh Fugitive Task Force located the pair. Both were taken before a Wake County magistrate and received $5,000 secured bonds.
Police said the case remains open as investigators continue working with surrounding agencies to identify additional suspects.
All suspects and persons charged with a crime are considered innocent until proven guilty in a court of law.
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Via Aberdeen Police Department.
Three people were arrested Thursday after Moore County Sheriff’s Office investigators executed a search warrant at a residence in the 100 block of Bell Fork Road in the Heflin Mobile Home Park in Aberdeen.
Detectives conducted the search on Nov. 13 and seized suspected cocaine, fentanyl, methamphetamine, psilocybin mushrooms, marijuana, multiple items of drug and marijuana paraphernalia, thirteen firearms, and more than $2,800 in cash.
Investigators arrested Jose Sanchez, 26, of Aberdeen, and charged him with felony possession of a Schedule I controlled substance; possession with intent to sell and deliver cocaine; felony possession of cocaine; possession with intent to sell and deliver marijuana; felony possession of marijuana; two counts of maintaining a vehicle or dwelling for controlled substances; and possession of drug paraphernalia. He was booked into the Moore County Detention Center under a $10,000 secured bond and is scheduled to appear in district court on Dec.10.
Tabitha Sanchez, 56, of Aberdeen, was charged with felony possession of a Schedule II controlled substance; simple possession of a Schedule VI controlled substance; and possession of drug paraphernalia. She was held at the Moore County Detention Center under a $5,500 secured bond and is also scheduled to appear in district court on Dec.10.
Brandy Grice, 50, of Aberdeen, was charged with possession of methamphetamine and possession of drug paraphernalia. She was committed to the Moore County Detention Center under a $5,500 secured bond and has the same Dec. 10 district court date.
All defendants facing criminal charges are presumed innocent until proven guilty in a court of law.
Via Moore County Sheriff’s Office.
Two people were arrested in connection with a series of vehicle break-ins linked to a Felony Lane Gang operating across multiple states.
According to the Aberdeen Police Department, officers responded to OrangeTheory Fitness on August 4 after a vehicle was broken into and items were reportedly stolen.
“Investigators began following leads and linked the case to similar cases in Southern Pines, Pinehurst, Foxfire, Pittsboro, High Point, and Fuquay-Varina,” states the Aberdeen Police Department in a press release. “A multi-jurisdictional investigation began, and investigators verified suspects in this case were part of a Felony Lane Gang that was targeting vehicles at gyms across several states.”
Detectives identified the suspect vehicle as a rental car and located it at Raleigh-Durham International Airport. Surveillance footage from a bank in Cary helped investigators identify Victoria Tudor, 48, of Raleigh, and Ethan Smith, 33, of Youngsville, as suspects.
Warrants were issued on September 26. Smith is facing charges of felony obtaining property by false pretenses, and Tudor is facing charges of felony conspiracy to obtain property by false pretenses. On November 7, officers with the Fuquay-Varina Police Department and the Raleigh Fugitive Task Force located the pair. Both were taken before a Wake County magistrate and received $5,000 secured bonds.
Police said the case remains open as investigators continue working with surrounding agencies to identify additional suspects.
All suspects and persons charged with a crime are considered innocent until proven guilty in a court of law.
To sign up for the free Sandhills Sentinel breaking news e-newsletter, please click here.
Via Aberdeen Police Department.
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