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Cluster · other · FY 2024
Amount withdrawn by a scam victim in a single week (not city funds).
Not promoted to the official baseline.
This cluster is useful evidence for review. It does not drive the budget simulator until an admin confirms the amount against an official source and promotes it.
Corroboration
1docs
Consensus
0%
Votes attached
0
Date range
2024-09-10 — 2024-09-10
Amount withdrawn by a scam victim in a single week (not city funds).
On 08/20/2024 at 3:40 PM, ACSO took a fraud report from the 9000 block of 184th Ave. NW. The caller reported seeing concerning banking behavior from her elderly mother. The reporting party indicated her mother had withdrawn $40,000 in a week's time and had been converting it into Bitcoin and sending it to people who told her they would send her gold in return.
Reasoning: Not a city transaction, but a reported dollar amount in a police report.