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On July 10, 2025, Johnny Ray Jackson, 55, was sentenced to ten years (at 45%) plus nine years of supervised probation for impersonating a licensed professional and illegally selling insurance in Sumner County, Tennessee, despite having his license revoked in 1999 for prior fraudulent conduct. Jackson fraudulently transferred an elderly client's annuity funds without consent, netting himself over $3,000 in commissions while causing substantial financial harm to the victim. The court determined Jackson posed a continuing risk to the community and immediately remanded him into custody.

More than 60 real estate agents nationwide have lost a combined $15 million in "pig butchering" cryptocurrency scams, where fraudsters build trust with agents through social media or text, pose as clients or financial advisors, and gradually coax them into investing on fraudulent crypto platforms before disappearing with the funds. The scams often exploit agents' access to MLS databases and their familiarity with large financial transactions, with victims like Tennessee agent Teri Radcliff losing over $200,000 and a North Carolina agent's family losing $815,000. The perpetrators frequently use deepfakes or video impersonation and withdraw victims' money through fake platforms before requesting additional security

A 36-year-old Canadian man, Jia Hua Liu, was arrested in July after conducting a multi-state door-to-door scam targeting seniors across Ohio, Indiana, New Mexico, and Tennessee, defrauding victims of an estimated $309,000 total. One Charlestown, Indiana resident was tricked into withdrawing $27,000 from his retirement accounts and handing it over in cash; three additional attempted scams in Indiana, Kentucky, and Michigan were prevented by family members, potentially saving another $70,000 in losses. Liu was apprehended at Louisville airport while attempting to flee the country and faces charges including theft, fraud, conspiracy, an

A Brentwood, Tennessee resident lost $648,000 in an elaborate scam after fraudsters posing as federal agents convinced him his identity was being used for money laundering and instructed him to liquidate his bank accounts and retirement savings into gold bars. The victim handed over gold worth $144,430 and $504,029 to fake couriers who arrived at his home on two separate occasions in April and May. Working with police, the victim set up a sting operation for a third pickup in July, resulting in the arrest of two suspects, Fan Zhang and Zhen Chen, who arrived in a gray Toyota van to collect what they believed was $273,895 in gold.

The Better Business Bureau advises consumers to research businesses before purchasing by verifying licenses with relevant agencies, confirming physical addresses, requesting references, and reviewing insurance information and refund policies. The bureau also warns against voice AI scams and recommends verifying requests with trusted contacts directly, noting that West Tennessee consumers have reported receiving items that did not match their expectations.

**Summary:** The Better Business Bureau of the Mid-South warns of a rising trend in online vehicle scams that accelerated during the COVID-19 pandemic and persists today. Fraudulent websites impersonate legitimate vehicle and equipment dealerships, prompting the Tennessee Attorney General to issue a public warning with guidance on identifying red flags to protect consumers.

Mark Janbakhsh, CEO of auto dealership Auto Masters, was convicted of bank fraud, conspiracy, and related crimes after submitting false documentation to Capital One and First Tennessee Bank between 2013 and 2017 to fraudulently obtain approximately $26.4 million in credit. When auditors discovered discrepancies, Janbakhsh directed employees to destroy evidence and later lied under oath during bankruptcy proceedings, additionally attempting to bribe a co-conspirator with over $300,000 to flee and obstruct the federal investigation. He faces up to 30 years in federal prison and $1 million in fines at sentencing.

A Tennessee woman and multiple passengers were scammed at Knoxville airport when an American Airlines worker handed them a Post-it note with a fraudulent phone number claiming they needed to rebook their flights due to late bag check-in; when they called the number, scammers posing as airline representatives collected their credit card information. The incident affected at least several passengers, with victims advised to cancel their payment cards, and a similar scam was reported on Reddit involving a fake airline rebooking service charging $160.

Jim Maidens, a disabled Tennessee man and car enthusiast, lost $26,750 to a Facebook Marketplace scam after wiring payment for a 1963 Corvette advertised at an unusually low price without viewing it in person. The seller provided fraudulent paperwork and disappeared after confirming receipt of payment, blocking all communication attempts. The article outlines common red flags for advanced payment scams on marketplace listings—including drastically underpriced items, multiple cheap listings from one seller, stolen photos, and requests to switch to email—and recommends documenting evidence and reporting to Facebook and authorities.

An elderly couple in Hopkinsville, Kentucky was victimized by an asphalt paving scam in June when an unsolicited contractor approached them offering to patch their driveway at a low cost. After the mother signed a mostly blank invoice, the scammers filled in details and paved the entire driveway, charging $64,000 (totaling $79,000 with a duplicate charge), which the parents charged to multiple credit cards before their son stopped payment on three of the four cards. The Better Business Bureau warns consumers to avoid unsolicited door-to-door home improvement offers that use urgency tactics and to verify quotes before signing any documents.

An elderly couple in Hopkinsville, Kentucky was charged $64,000 (totaling $79,000 with a duplicate charge) in an asphalt paving scam after an unsolicited worker approached their home claiming to have extra asphalt materials available. The scammers had the homeowner sign a mostly blank invoice, then filled in details afterward to make it appear the couple had approved full driveway paving work, and demanded immediate payment via multiple credit cards. The Better Business Bureau warns consumers to watch for common scam patterns including unsolicited door visits, pressure tactics creating urgency, and incomplete contracts, and advises victims to dispute charges and contact authorities immediately.

An elderly couple in Hopkinsville, Kentucky was charged $64,000 (totaling $79,000 with a duplicate charge) after signing a blank invoice for asphalt driveway patching work in June. A man solicited the work unsolicited, claiming his crew had extra asphalt available, but after obtaining the wife's signature on a mostly blank invoice, the scammers completed a full driveway paving job and demanded immediate payment on multiple credit cards. The Better Business Bureau warns this is part of a pattern of door-to-door asphalt scams where fraudsters create urgency, use high-pressure tactics, and exploit blank or misleading invoices to

A Florida man, Charles Henry Williams, was arrested following a 5-month multi-state cyber investigation for running an online timeshare scam that defrauded an elderly Georgia couple of over $1 million across four years, with additional victims identified during the investigation. Williams was charged with Theft by Deception and Exploitation of an Elder Person and arrested on August 29, 2025, to face charges in Coweta County. The investigation involved coordination between the GBI, Georgia Attorney General's Office, Tennessee Bureau of Investigation, and Florida law enforcement agencies.

The Better Business Bureau of Middle Tennessee and Southern Kentucky reported an uptick in "emergency scams" targeting families, particularly as college students return to campus. Scammers impersonate loved ones claiming urgent situations (arrests, accidents, medical emergencies) and request money, using voice-altering technology and social media details to make their pleas convincing. The BBB advises verifying requests by contacting loved ones directly, asking verification questions, and never sending money to unverified sources through payment apps, gift cards, or wire transfers.

Scammers are targeting job seekers, particularly those aged 18-34, through unsolicited texts, emails, and calls offering fake employment opportunities to steal money and personal information. Common warning signs include job offers without interviews, requests for upfront payments or credit card information, and unrealistic salary promises (such as $250-$500 daily for virtual assistant work). The Better Business Bureau recommends verifying job postings directly on company websites, never sharing personal information with unsolicited contacts, and reporting suspected scams to their scam tracker.

A Nashville caregiver, Eric Scott, was arrested in May following a Tennessee Bureau of Investigation inquiry into the financial exploitation of a vulnerable adult under his care. Scott allegedly used the victim's bank card and personal information between May 26-27 to make fraudulent withdrawals and purchases. He was charged with theft over $1,000, fraudulent use of a credit card over $1,000, identity theft, and financial exploitation of a vulnerable person over $1,000, with bond set at $17,500.

Two U.S. senators are demanding that Match Group, the parent company of Tinder, Hinge, and OkCupid, provide records of fraudulent activities on its platforms and explain its fraud prevention measures, expressing concern that the apps' algorithms are vulnerable to romance scams. Romance scams on dating apps reached a record high in 2022, with 70,000 Americans reporting $1.3 billion in collective losses, averaging $4,400 per victim, with older adults particularly targeted. The senators cited multiple FTC complaints alleging the company enabled fraud through its business practices and algorithmic design.

Two U.S. senators requested detailed information from Match Group about its fraud-prevention measures following reports that romance scams have become a leading form of financial fraud in the U.S., costing Americans $1.14 billion in 2024. The FTC previously found that up to 30% of new Match.com members were scammers between 2013 and 2018, resulting in a $14 million settlement last month. Match Group, which owns Tinder, OkCupid, Hinge, and other dating platforms, has committed to fraud detection investments and requested a constructive dialogue with the senators, who set an October 15 deadline for the company's response

A Spring Hill, Tennessee family lost their home and approximately $1,175 in deposits and fees after falling victim to a rental scam in which scammers impersonated an AMH property management representative through a fake QR code on a rental listing. The scammer progressively demanded additional payments ($75 application fee, $100 deposit, $250, $350, and $400 for utilities) before disappearing on move-in day, and another family later appeared to tour the same property, revealing the fraud. Police warn renters to verify rental company websites directly, watch for suspicious URLs and spelling errors, avoid paying upfront application fees to unknown parties, and be cautious of contactless rental processes

Unable to provide a summary. The provided text is a webpage interface listing news headlines and video clips rather than a substantive article. The only fraud-related reference is a brief headline stating that "Scammers could take advantage of shutdown" with a warning for consumers to be vigilant during a U.S. government shutdown, but no details about specific scams, victims, amounts, or outcomes are included.