Detectives recover more than $200,000 in two separate fraud investigations

Detectives recover more than $200,000 in two separate fraud investigations

Read how detectives from the Hamilton County Sheriff’s Office recovered over $200,000 in two fraud cases and get tips to prevent falling victim to scams.

Over $200,000 Recovered In 2 Separate Fraud Investigations

Hamilton County authorities recover over $200,000 in separate fraud investigations

HAMILTON COUNTY, Tenn. (WDEF) — The Hamilton County Sheriff’s Office (HCSO) says it has recovered more than $200,000 in two unrelated fraud cases. Treasury Scam Detectives began investigating a fraud report on March 25, 2025, involving $54,000. The victim had been contacted by someone posing as a representative from the U.S. Department of Treasury. The scammer convinced the victim to send a $50,000 cashier’s check and $4,000 in gift cards. Inves…

HCSO Detectives Recover Over $200,000 In Two Fraud Investigations

The Hamilton County Sheriff’s Office (HCSO) is announcing the recovery of more than $200,000 in two separate fraud investigations conducted by Investigative Services detectives. On March 25, 2025, detectives received a fraud report ...