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View resultsTranscript Details
- Language
- en
- Format
- text
- Source
- scrappa
- Auto-generated
- Yes
- Confidence
- N/A
- Created
- 2026-10-22 12:15
Transcript Content
yeah what's going on so today we got a video from a matter of crime and the title of the video is cashier busted using cash app to scam $3,000 from employer oh boy cash app people on the cash app wave nowadays huh let's get to it man on a sunny afternoon in Florida officers were called to a local Dollar General where a new employee was under investigation for a major fraud scheme here's how it worked while working as a cashier the employee would secretly load her own cash app account with $200 to $300 at a time marking the transactions as paid when no money had been received but that wasn't all she also stole cash directly from the register and let her friends leave the store with unpaid Goods scamming thousands from the store in just a few days give her opportunity excuse me big back big back big back big for counting yeah for counting the money and then taking a little bit at a time or it was like a multiple kind of hey doing yeah you doing I'm Frank from L prevention hey Frank employee what she was doing was scanning her phone her cash app on her phone and entering close the door yeah and entering funds she also took a PlayStation gift card loaded it but never never she was never putting money in the register so she ow she she loaded $775 and then she also on this day these are all the cat this is all the cash and then on this day she let this customer walk out with $300 worth of merchandise that's her right there um she here now yeah she's right there she just walked so everything's on here and everything's on video for you here you go mhm well call her in come she's been Cooperative she wasn't she hasn't been but wants to prosecute so yeah yeah yeah no problem two 4 6 7 8 n okay see all right so it be 300 because she on this on the sale you see where it says aborted she canceled the sale so $300 worth of merchandise just went out nothing was paid for zero and then these one two three and four she was never putting money in the register but she was loading up her her cash app okay got you damn want to get stupid they think they get what happens is we end up with a cash shortage so we end up with a cash shortage okay what happened to cash it just doesn't walk so we start going through and the first thing I tell him is look for uh gift cards go for gift cards look for uh cash app sure enough she was she had her phone down below the register so she would pick it up hit it and then enter the number whatever she wanted got you but no money would ever go in the regist is that what she did on multiple transaction and then the one time she let somebody walk out with the $300 okay except everything was Cash app except this one which was the the one sale the Sony that's a PlayStation gift card okay for 75 bucks yeah got you she wanted some money for her PlayStation got you she just straight up took that right yep okay so loaded it and then pretty much took it don't make no sense man $3,000 total and on video they go in order they want their bread you might be able to get away one time but when you start repeating repeating repeating nah they on to you it's a WAP she's coming in I hope so she was right outside I just saw her by the door he went to go get her I don't know where she went and then okay so she right around the corner 314 33 and then 314 okay and these were all on the same date or no this one was on 323 16 so want me to highlight the dates for you yes this the first time I've ever seen it like this I pred them out um let me see so the date on this one right here 33 34 314 and see 34 got and then this one was on 323 okay perfect okay well she's coming back but I don't see her now me see she's there she's right here oh man I'll move out of the way too many people make what's up BR what you got yourself into huh but you know that's not my know not my call you know I mean you own up to some things you have a conversation with them you know that's totally up to them you are that's totally up to them not me at this point all right let me just read this very quick all right all right uh require the warning before you make any statements that you the following Constitution's right if I ask you if you understand just yes or no I can clarify okay you have the right to remain silent I answer any questions do you understand yes okay any statement must be freely and voluntarily given do you understand yes all right you have the right to presence and reputation of a lawyer of your choice before you make any statement during any questions you understand yes if you cannot afford a lawyer you're entitled to the presence and reputation of a court appointed lawyer before you make any statement during any question you understand yes all right if any time during interview you do not wish to answer any questions you have the Pres of mar silent you understand okay if I can make no thrat or promises they indu you to make a statement this must be of your own free will you understand yes any statement can will be used against you in the court of law you understand yes all right that's the important one so what's going on so they gave me a list of these transactions s yeah I told him I pay it back I told him what I I made it to some things he said he would talk to you about maybe you can give me a court dat or something what what I mean did you need money or were you what was going on I let the walk out with all stuff yeah you told me about that I think it was like $300 something right or something cash up okay what happened with the cash up walk me through that I like 200 200 how many separate transactions you do what like did you cuz there's a couple different there a Green Dot is a spin whe yeah my spin 200 okay and then you did the Green Dot and then what's this what is that valid direct there another transtion for like $200 on the 14 okay that's on the cash app cash app and how does that work like with I'm not familiar with cash app app so is it just a app you scan the card and it goes okay and it just goes on your phone so you would just1 you would just load it with however much you wanted and then you just scan it and then go into your account M okay and then as far as the um as far as the different times where you let the person walk out did you know the person or how did that work out no I don't know I just use a friend like just whenever you get Park got you so they just ring up a bunch of stuff and then how does it work they just walk out or they just ring some stuff I walk out okay so the other one was trying to like you know it was a boy that knew me and he he was getting some stuff and I said no okay all right so that was on one occasion right mhm okay did you know at any point that what you were doing were wrong I mean did you think about it or yeah that's why I put it that's how stop it this your job I mean it's you know it's how you make your money you know that that cash app scin that's temporary you know that 200 then that's going to obviously you going to hold it over your head that one day damn they might catch me you know ain't nothing like a steady paycheck when you getting your money the right way you think um let me ask I think the other guy was the let me see she she she wrote a statement as well she um your uncle's out there she a military what Uncle your uncle I don't know you said he was your uncle yeah so this is the way it works all right and it's totally in their hands but they're wanting to file charges okay because of the mount all right it would be considered Grand Theft all right and it's a felony so you'd have to be taken in so inju Gateway in Congress northbound lane 36y old female pregnant want be check out you would have to be obviously taken to the county jail and arain and stuff like that only because of I'm M okay at this point to tomor I don't know I don't really know how the bonds and stuff works you know sometime you may get out on or sometimes you might have to go see a judge the next day I'm not sure I mean you don't really have a record so I mean you may be able to just bond out today tonight yeah so she's a she's never been she's not has no prior so probably be withheld and just pay restitution and go to the my grand the uh the program so you'll be you'll be okay now how fair is that oh my grandma say she'll P come on man you stealing and you want your grandma to back you up for stealing come on man now if you getting a tight squeeze or whatever and you know whatever got to pay a bill or something that's a that's a lot different but you want your grandma to back you stealing come on man nah man nah you on your own yeah I just all right un that's what my B said so I can't go against them I got all your information you got a card everything I no I don't I'll give it to put yeah actually put on a blank piece of paper do I have to go down to the police station it Tak yeah that's where we processing everything and then I'll right back okay you get relax for a second I was trying to see what your uncle out there I'm not going anywhere I'm not running we'll we'll do on the way we'll do on the way still out there yeah okay we'll holl when we go there I got you okay you thank you sir all right all I know is you was wearing red Crocs mhm no black crops no red yeah I don't he was CRS you yeah I thought one of Y was coming you okay know [Applause] you I was hoping it was going to be you I like make this easy I was hoping it wasn't you sh I didn't even know I know this yes sir no problem uh let's see we got everything else we got the receipt receipts in [Applause] here I don't think I got it I think you had underline everything it's probably all right um want the Handcuff out there or about a car all right I'm trying to take off now run fast I want to embarrass you and stuff no [Music] you got your uncle Charlie off that's a chill cop man uh I doubt you'll be in there that long you know I highly doubt it just hurry up in here I know everybody being nosy and stuff you see that's what everybody want to walk their dogs and come outside listen just learn from this Mr still here you're still here y'all can't put in the chance program that's go right there y'all can't put in the chance program I don't know that's what he said he said um okay I'm just check your pockets I'm not going to terminate uh the phone number just okay all right I'll see you all right oh move my shirt the employee was charged with felony grand theft and got two years of probation watch when I get in the mood no time for the when you see me I see you no FaceTime my
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