Houston police have revealed new details in the ongoing investigation into Unique Green, the owner of a funeral home that was raided during an active funeral service last month.

Imagine this, you are looking to rent or purchase a house or property.

A Houston woman lost thousands of dollars to scammers who used a sophisticated new variation of the classic jury duty scam, complete with falsified federal documents and a cryptocurrency payment scheme.

Hervey entrusted an estate sale company to sell her family’s precious belongings - sterling silver, antique glassware, and cherished furniture from her childhood. Two years later, she’s still waiting for payment of more than $2,000, but the greater loss is the irreplaceable memories these items held.

Carl John Butcho II was taken into custody in Travis County on a charge of theft of property valued between $150,000 and $300,000. He also faces two other charges in Travis County.

A Houston small business owner says her bank account was drained just days after receiving a $20,000 loan meant to help her business grow.

A Houston man is speaking out after losing $8,000 to people who claimed he was about to be arrested over missed federal jury duty.

Deputies from Harris County Constable Precinct 7 have arrested a man accused of operating a scam that defrauded over 30 senior citizens.

ParkHouston posted on Facebook showing an example of one of the fake citations.

Drivers in Houston are being warned about a scam involving fraudulent text messages that claim to be from toll agencies. The messages urge recipients to make immediate payments for supposed toll violations, but officials confirm these texts are fake and an attempt to steal personal and financial information.

A new Houston doggy daycare business that hasn’t even opened its doors has already lost more than $250,000 in a scam that involves wire fraud and appears to be part of a growing email scheme that has resulted in billions lost.

As millions of travelers prepare to hit the skies for Thanksgiving, the Houston Airports System is bracing for an influx of around 2.2 million passengers. But this busy travel season also brings a surge in travel scams, and the Better Business Bureau (BBB) is warning passengers to stay vigilant.

As the holiday season approaches, the festive spirit of gift-giving and celebration also brings a dark side—scams targeting unsuspecting individuals.

Court records revealed the coach told the parent to "make the check payable to 'Jeri Flores' instead of directly to Special Olympics Team." The other parent then started hearing rumors about the coach having a history of mishandling funds.

Marcia Nickette Remedies, 71, was sentenced to eight months in federal prison and ordered to pay $24,887.75 in restitution for defrauding a 91-year-old bedridden woman in Hardin County.

In the wake of Hurricane Milton, the Better Business Bureau (BBB) is cautioning the public about the rise in charity scams exploiting people's generosity.

It’s a scam becoming all too common across the Houston area: Someone posing as a law enforcement officer claiming to have an arrest warrant in an effort to get money.

Every year, it seems like scammers find new ways to defraud people.

Hurricane Beryl has left a trail of devastation in Houston, with thousands still without power and widespread damage. As the community begins to rebuild, officials warn of rising scams targeting vulnerable residents. Tips from the Texas Department of Insurance and FEMA can help you avoid falling victim to fraud. #HurricaneBeryl #HoustonStrong #DisasterRecovery

Scammers are targeting all communities, exploiting vulnerabilities through imposter and phishing scams. Here are some tips to help you stay informed and protect yourself! #ScamAlert #ProtectYourMoney #Houston

🚨 Attention Houstonians! 🚨Be on the lookout for a new twist in email scams! Scammers are posing as businesses and tricking people into providing personal and credit card information. They send urgent emails claiming your membership or subscription has expired and ask you to click on a link. Don't fall for it! Stay vigilant and protect your personal information. Spread the word to friends and family to keep them safe too. #HoustonScamAlert #StaySafeOnline 💻💪

Residents of Fort Bend County have been alerted of a scam spreading around the area.

A man has been charged with trademark counterfeiting after authorities said they discovered more the $20,000 in counterfeit Apple devices in the back of a stolen car during a traffic stop.

💰 Zelle Scandal Unveiled: Houston Women Lose Thousands 💸In a shocking turn of events, two Houston women fell victim to a massive Zelle scam that drained their bank accounts. 😱 Despite reporting the fraud immediately, Chase Bank denied any wrongdoing and refused to reimburse their loss. Join KPRC 2 Investigator Bill Spencer at 6 PM tonight as he dives deep into this alarming issue.

A Houston-area single mom, Cindy Little, has become a victim of a Zelle scam, losing nearly $8,000 from her bank account.

A single mom from Spring Branch has fallen victim to a Zelle scam, losing a staggering $8,000 from her bank account. 😢 #CommunityAlert #OnlineSafety #StopScams

🚨 Beware of Ghost Tax Preparers! 🚨 As tax season continues, it's crucial to protect yourself from potential scams and fraudulent tax preparers.

Sofia Ojeda, KPRC 2 news anchor, was almost caught in a scam! 😱 Find out how she narrowly escaped and hear her story on the latest episode of Ask Amy.

The lead prosecutor on a case where a woman is accused of making up a story about being hit in the face with a brick during an altercation with a man outside a Houston club is sharing more about what led up to her facing charges.

Car crash victims who expected to get help from a Houston-area personal injury attorney told KPRC 2 Reporter Bryce Newberry that they’ve been ghosted and scammed out of tens of thousands of dollars.

The City of Houston is warning people about fake websites that are disguised as the city’s paid parking application.

A Sugar Land man says he is out of hundreds of dollars after ordering a gaming system on Walmart’s website through a third party.

A local coaching scam may soon have the attention of the Secret Service after a student-athlete agreed to provide private coaching lessons and days later lost thousands of dollars.

Have you ever had an issue with a gift card you purchased or received?

For more than 100 years, Wilderness Branch Baptist Church has been a part of the community in Fort Bend County.

A local artist says he’s lost hundreds of thousands of dollars to someone claiming to be a federal agent trying to help him.

A Sugar Land girl’s dreams of seeing one of her favorite country singers in concert, are now shattered after her mom says they were scammed out of a thousand dollars.

The leader in a conspiracy to commit mail fraud has been ordered to federal prison, the United States Department of Justice said.

If you’re on the hunt for a new job, beware of scammers who the Better Business Bureau says are getting more sophisticated and putting new twists on traditional job scams.

The co-owner of a medical equipment company in Frisco was sentenced to 49 months in federal prison which will be followed by a year of supervised release for his role in a medical equipment fraud scheme, the Texas Attorney General announced Monday.

The Office of the Attorney General’s Medicaid Fraud Control Unit has arrested three people associated with the genetic testing company ApolloMDx for their alleged involvement in a major healthcare fraud scheme to fraudulently bill Medicare approximately $142 million.

The Office of the Attorney General secured a $10.76 million final judgment and permanent injunction against a reality television couple from Frisco that ran an illegal pyramid scheme.

In March, Marquita Pointer hired Monique Party Planning to help organize her friend’s 40th birthday bash.

Houston attorney Amber Morrison was first tipped off back in 2017. Someone reached out via Facebook and said a woman was pretending to be her, practicing family law under her name.

If you have received a letter in the mail asking for money for proof that your husband cheated on you, the Memorial Villages Police Department warns that it is probably a scam and the mail should be treated as junk.

A Katy woman said she’s scared for her life after getting threats because someone hacked into her Facebook account, pretending to sell items she’s never even seen before.

Houston’s BARC Animal Shelter is warning of a scam that has targeted several people, including the owner of one dog that’s been missing for more than a week.

A 30-year-old Houston man has been sentenced to three years in federal prison after pretending to be a United States soldier and scamming several people out of money, according to U.S. Attorney Alamdar S. Hamdani.

A disabled veteran says he was scammed by a local construction company. Frank Godek says his home is in shambles after the home improvement nightmare.

A Cypress man who owns a small business says scammers wiped out nearly all the money in his trucking company’s checking account, and now he’s struggling to keep the business afloat.

On a hot, sticky, Texas day in Montgomery County, instead of swimming in the new pool she paid tens of thousands of dollars for, Jacquelyn Hieber sweeps up the debris around this ugly, stinking, cement hole that’s now in her backyard.

With the hopes of finding that special someone, humans across the world rely on social media and dating apps to find the one. And sometimes, singles looking for love stumble upon someone that sounds too good to be true. It could just be the beginning of a fairytale romance, or the beginning of a romance scam.

A Houston man was sentenced to 28 years in prison and a $10,000 fine for scamming $260,000 out of a 68-year-man with autism, Harris County District Attorney Kim Ogg announced Tuesday.

Between April and October 2019, officials said the man was allegedly involved in a telemarketing scheme via Indian call centers to extort money from victims in the United States.

Chase, Bank of America, Wells Fargo... no matter which bank you use, you probably trust your bank to protect your money. But consumer advocates are calling out the nation's largest banks for giving thieves easy access to your cash through an app and platform they created. They say new numbers from some of those banks show just how much criminals are making from Zelle.

KPRC 2 Investigates is asking the former owner of a towing company and body shop who pleaded guilty to stealing thousands of dollars and vehicles, “Where’s the money?”

Margie Borders is a retired medical worker who says it was hard enough to dip into her savings to pay for unexpected repairs, but never actually having those repairs done has her sending a warning to others.

The Galveston Police Department is warning the community to be aware of a fraudulent warrant for arrest scam that’s being reported from several area residents in the last few days.

A Houston woman is out $12,500 after falling victim to cryptocurrency theft.

Beginning September 1, anyone who applies for a car dealer license in Texas must be fingerprinted and go through a thorough background check.

The Houston Astros start their series against the Los Angeles Angels at Minute Maid Park this weekend. One Magnolia family hoped they would be there in person cheering on the Astros and celebrating their son’s 11th birthday, but their mom reached out to KPRC 2 with a buyer beware.

Have you ever received one of those text messages that appear to be from your bank or a retailer confirming a transfer or purchase you didn’t make? By now, you likely know those messages are usually scams. The scammer wants you to click on the link so that you will give them your financial information. But this new scheme takes it a step further.

“There are individuals who are out there using this as a scam, they go and knock on peoples’ doors claiming they need help just to get access into your home. Do not open the door for anyone at that time of night,” the sheriff said.

The DoorDash driver said the caller knew specific details about his order so he complied, but seconds later, his account was wiped out.

Former Houston Texans linebacker Shantee Orr has pleaded guilty after being charged with taking part in a medical reimbursement scam, according to the Harris County District Attorney’s Office.

The City of Houston urges the public to be aware of a scam involving fraudulent QR codes being affixed to on-street parking pay stations.

Linda Gutierrez says she first noticed a big red flag when Diamond Moving and Storage company came to pick up her belongings in a Uhaul truck, but she never thought that months later she still wouldn’t have her stuff.

The Houston man accused of going on a shopping spree after receiving more than $1.6 million from the Small Business Association’s Paycheck Protection Program has been sentenced to 110 months in prison, the U.S. Justice Department announced Monday.

A new scam is targeting something just about all of us have in our pocket or purse - our cell phone. It’s called SIM swap fraud and our KPRC 2 Investigates team explains how criminals can steal your phone, your personal information and your money, without ever touching your device. We have the warning plus, what you need to do to protect the information on your phone.

A Houston man has pleaded guilty Monday to federal charges for getting more than $1.6 million in Paycheck Protection Program loans, designed to help struggling small businesses pay their employees and stay afloat during the COVID-19 pandemic.

Santiago Mora, owner of Alku Jewelers in Katy is accused of stealing millions of dollars from customers and other jewelry dealers.He was arrested in Miami on federal charges and is now awaiting extradition back to Texas.

Scammers are targeting the relatives of people who died from covid-19. According to the Federal Trade Commission, the con artists are claiming to offer help with funeral expenses, reaching out to people by phone, email and text message.

Texas was the No. 2 most catfished state in 2020, according to a new study.

HOUSTON – Harris County business owners said scammers filed for unemployment benefits in their name. Pauline Edgar has kept an extensive log of the countless times hackers tried to access her husband’s online business account. Edgar says their bank, Frost Bank, first contacted them last week after spotting unusual activity. “The first thing they tried to do was take money out of the company’s bank account through Zelle,” she said. We’re sitting here in Houston, Texas.”AdThe TWC told KPRC 2 that they cannot comment on a person’s claims for privacy reasons.

HOUSTON – The FBI is warning the public about a new “romance scam” that could leave victims with a broken heart and an empty bank account. According to the warning, scammers will make the victim believe he or she is in some sort of relationship with the scammer, be it friendly, family or romantic. Beware if the individual promises to meet in person but then always comes up with an excuse why he or she can’t. If you haven’t met the person after a few months, for whatever reason, you have good reason to be suspicious. Never send money to anyone you don’t know personally.

HOUSTON – A 65-year-old North Texas woman is out $100,000 after she fell in love with someone pretending to be Bruno Mars, the famous entertainer. Harris County cyber-crimes prosecutors said someone overseas befriended her on Instagram, convinced her that he was Bruno Mars and that he needed help with his touring expenses. Authorities said Basil Amadi and Chinwendu Azuonwu are the two men in Houston who opened up the two different bank accounts where the woman was instructed to send the money. Ad“What these people do is they will recruit people to open up bank accounts. One of those men in Houston went before a judge Tuesday to hear the allegations against him.

HOUSTON – The Texas Medical Board (TMB) has issued a warning to health care professionals about a new scam targeting them. According to the warning, scammers are making calls claiming to be employees with the TMB, the Drug Enforcement Administration or FBI or other law enforcement entities and demanding money. The scammers may also go as far as to spoof agency phone numbers or send documents on official-looking letterheads, according to the TMB. “Additionally, the TMB has no authority to issue, cancel, or influence arrest warrants, as some scams have indicated.”AdPeople are being asked to report it should they receive a call or document from any such organization asking for money or threatening to suspend their DEA registration. To learn more or report an incident, visit the TMB website.

HOUSTON – The Federal Trade Commission is warning small business owners about the latest COVID-19 scam. With a new round of Payroll Protection Program loans now available, scammers are impersonating Small Business Administration employees, calling owners to trick them into giving up information. The FTC says real lenders will never call you and solicit you for a loan you haven’t even applied for. The feds say these are likely phishing attempts from criminals who could illegally apply for loans using your information. You should also never fill out loan applications online from lenders you don’t know to be legitimate.

HOUSTON – The Texas Department of Licensing and Regulation has issued a warning about a phishing scam targeting people with TDLR accounts. According to the agency, licensees have been getting emails asking them to validate their profile information by clicking on a link that is not associated with the TDLR. Here is what the TDLR says you should watch for:Emails that appear to be from the TDLR, but have a return address that does not belong to the agency. Any email that says licensees are required to validate their information no later than Dec. 24 or their next renewal could be delayed. Emails asking you to click on a link and then require you to enter personal information to “validate” it.

Even though they look a little different, many people are starting to get their holiday shopping done. The FBI put out a list of tips that could help protect you from online scammers as you shop. Make sure the website is reputable before shopping or providing info like your credit card number. Be wary of social media posts (some posing as holiday promotions or contests) offering discounts, deals or free gifts cards/vouchers. Keep a close eye on your credit and bank statements to make sure no fraudulent charges are being made.

HOUSTON – Customers are being warned by local law enforcement after a scam targets Entergy. The Jefferson County Sheriff’s Office and other local law enforcement agencies are alerting residents after receiving multiple calls regarding the phone scam. They also have automated answering machines that sound like Entergy, officials said. The scammers will ask you for a number, your account number, your social security number or Tax ID number. If you have been targeted or a victim of the scam, officials ask to call your local police department, Entergy and your financial institution.

FRIENDSWOOD, Texas – Imagine getting angry phone calls from frustrated customers all over the country, accusing you of stealing from them. It’s happening to one Friendswood woman who discovered the hard way scammers had roped her into their crimes, posting her real address and cell phone number on their fake website. What’s unique about it, is it leaves one set of victims pointing fingers at another victim while the bad guys hide. That is when they found a phone number to call and an address, supposedly for the business. She also sent an email to an address on the website demanding the operators remove her phone number and address from the site.

HOUSTON – Nobody wants to get all ready to Netflix and chill, only to discover your Netflix account has been disabled. Scammers are sending our emails that appear to be from Netflix, asking you to update your current billing information. There are several similar phishing scams using the Amazon logo. If you want to report those emails, the real Amazon wants to hear about them. You can send the phishing email to stop-spoofing@amazon.com.

HOUSTON – The coronavirus pandemic shut down a lot of operations, but there is actually one we all wanted to go away: those scam calls claiming to be from the Social Security Administration. If you do call, they will attempt to get you to “verify” or “confirm” your social security number. Don’t ever give your social security number to anyone by phone, not even the last four digits. The Social Security Administration will never call you and threaten you with arrest or any other kind of legal action. The Social Security Office of the Inspector General has set up a complaint form to collect information on the calls.

Chad Skelton was arrested in Chambers County this week on several charges, including theft, deceptive business practices, and fraudulent use and possession of personal ID information. Both men say they paid Skelton hundreds of dollars for pre-employment screenings and then never heard from him again. Melissa Harpster, the secretary at First Baptist Church Highlands, said Skelton told her he was a soldier about to be deployed and needed some money. “He called up and said he was in the military and that he was helping the people in Louisiana from the hurricane,” Harpster explained. “Altogether, we gave him over $300.”Channel 2 Investigates other law enforcement agencies may be looking into Skelton’s recent activities.

But if you’re not careful, you could fall for a scam that could drain your bank account in seconds. "So, I went to my bank account and he was saying, 'Ma’am, you need to stay on Cash App. The man on the other end of the line wasn’t with Cash App at all but in less than five minutes, he nearly depleted Sakala’s bank account. Cash App responseCash App is aware of the scam and says you should only contact them through its app or website. If you believe you have fallen victim to a scam, you should contact Cash App support through the app or website immediately.

AUSTIN – Texas Attorney General Ken Paxton is warning people to stay vigilant for a new scam targeting text messages. According to Paxton, scammers are now sending messages containing a fraudulent link and false delivery information for a package. Typically, the message will say that there is a pending delivery and to receive it, the recipient must “claim ownership” by providing personal and credit card information, Paxton said. Report the phone number and message contents to the Office of the Attorney General or the Federal Trade CommissionShipping companies will not contact customers via text message regarding issues with a package, Paxton said. Any unsolicited message containing a link or claiming to be from a company you have not contacted should be considered suspicious and be treated with caution.

HOUSTON – Census workers are going door to door, calling and emailing. The Federal Trade Commission has received reports of scammers posing as census workers in person and by sending phony emails to try and get your sensitive information. They say you should use this information to make sure you don’t fall for a scam:Census takers going door to door must show you a photo I.D. Census takers work from 9 a.m. to 9 p.m. That means you could get a phone call or even a visit to your home up until 9 p.m. Census takers will wrap up home visits by Sept. 30.

As part of our Ask 2 series, the newsroom will answer your questions about all things Houston. Question: What can you do about those phone calls from solicitors who want to buy your home even though it’s not for sale? Answer: If you’re one of those who received these “we buy your home” calls, don’t fall for it. Simply block the phone number that called you and delete any voice messages, if received. If you haven’t already, you can also add your phone number on the FCC’s National Do Not Call Registry.

The money was part of the emergency COVID-19 relief program through the Small Business Administration, a program designed to help struggling small businesses pay their employees and stay afloat during the pandemic. Jerry Tarnopol, an SBA Loan Specialist at Community Bank, said with a program this big, fraud was a possible likelihood. “It saddens me that it happened, but you’ve got to expect it’s going to happen with such a big program. Price now faces federal charges of making false statements to a financial institution, wire fraud, bank fraud, and engaging in prohibited monetary transactions. He’s not the only one Federal Prosecutors have charged with crimes related to the SBA’s PPP program.

HOUSTON – Thousands of people received emails this week about a settlement from Google. This is what we’ve learned:Google has agreed to pay $7.5 million after its social media service Google Plus exposed users’ personal information-- including names, email addresses, occupations, and ages. If you had a Google Plus account between Jan. 1, 2015 and April 2, 2019, you could get up to $12. But the claim form asks for my bank account informationThis request raised a red flag for some people. If you decide not to give up your bank information, Google will use what is left of that $7.5 million to give to a non-profit charitable organization that benefits the public’s interest.

It was all funny…He was like, ‘No I didn’t order it.’ It was weird that it came in his name,” Lowe said. “Come to find out we didn’t order it. These cans of air that you use to clean a computer, and I know I didn’t order that,” she said. “I go into my order history and there’s an order for 22 items that I would never order, ever. Napoliello said if you’ve received items you didn’t order, first go in and check your account history to verify if you actually were charged for the items.

HOUSTON – A Houston woman reached out to KPRC 2 after she said her friend signed up on a website to get an extra $800 stimulus payment. Kelly Thomas said the website asks for your social security number. When her friend typed his in, he got a message that he was approved for the extra $800 bonus. “Is there really an extra $800 out there for everybody?” Thomas asked consumer expert Amy Davis. He is now out a $300 because that is what he paid for Lifelock since he gave someone his social security number.

HOUSTON – A convenience store clerk appeared in court Monday after being accused of scratching tickets to see if they were winners before the tickets were sold. Investigators said it happened at the Timewise Food Store at 8190 Katy Freeway in Houston. Clerk Omar Ali, 31, is charged with violation of lottery act, a felony, as some of the tickets had prizes of up to $1 million. According to court documents, investigators believe Ali would use a pin to make very small scratches in the bonus prize box to see if the ticket was an instant winner or not. “Taking away from the customers but it ain’t right though.“Court documents didn’t mention what investigators think Ali was doing with the winning tickets.

Just a heads up: The U.S. Army is not sending out text messages to tell people they’ve been chosen for a military draft, officials from Recruiting Command said Wednesday. Even if there were a draft, it’s not a decision made by U.S. Army Recruiting Command. The Selective Service System, a separate agency outside of the Department of Defense, is the organization that manages registration for the Selective Service, officials said. The Selective Service System is conducting business as usual. Registering for the Selective Service does not enlist you into the military.

HOUSTON – Calls from scammers claiming to be from the Social Security Administration are increasing. When your phone rings, your caller ID may even look like it’s from the real Social Security Administration. The caller usually tells you that your number has been suspended because of suspicious activity, and they can help you reactivate it. The next time you get one of these calls, hang up and then file a complaint online at the new Social Security Administration impostor scam reporting form on the Social Security Administration website. The form collects information that law enforcement will analyze for trends to help identify the scammers.

The internet has changed the way we search, but KPRC 2 consumer expert Amy Davis discovered if you’re not careful, you could end up giving your business to a scammer, also known as a ghost business. Like a ghost, these shady businesses appear to be there when they’re actually not. Free Google business listings help ghost businesses pretend to be something or somewhere they are not. In a statement, Terminix confirmed it is not affiliated with the address in the Google business listing. What is clear, if you inadvertently hire a ghost business, you could be in for more than just a scare.