Knox County
Sheriff's Office

Knox County
Sheriff's Office

Tap 2 pay fraud scheme bust

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🚨 Another Major Bust by the Knox County Sheriff’s Office NARC Unit! 🚨

March 12, 2025

Since August 2024, our Organized Retail Crime Unit (NARC – Narcotics And Retail Crime Division) has been on the front lines, tackling a sophisticated “Tap 2 Pay” fraud scheme. This week, detectives apprehended more suspects involved in this nationwide operation, bringing the total to 11 Chinese nationals arrested while committing this scheme! 👏

These offenders have been traveling nationwide, using stolen credit card information to purchase gift cards and launder funds. During Monday’s operation, we recovered gift cards valued at over $23,000, all bought with unsuspecting victims’ information.

What makes this even more significant? ☝️Knox County is the first agency in the U.S. to apprehend offenders in this type of fraud, giving us unmatched expertise in understanding and prosecuting these crimes.

The suspects had been active in multiple states over the past month, but thanks to proactive efforts by NARC, they’re now in the Knox County Detention Facility.

“Because of our dedicated team serving in the field, disrupting organized crime, we can further protect our community from similar schemes.”

– Bernie Lyon, Chief Deputy

#NARCUnit #OrganizedRetailCrime #FraudPrevention #KnoxCountyProud
#PuttingBadGuysInJail

👏 Great work, team! 👏

Knox County Sheriff's Office

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