Federal Authorities Crack Down on Scammers Targeting Military Personnel Including Notorious Wildboy and Low Ball

Title: Military Community in Virginia Targeted by $2 Million Scam Involving Navy Federal Credit Union

Federal authorities have charged a group involved in a sophisticated scam operation that reportedly defrauded Navy Federal Credit Union customers, primarily targeting military personnel in Virginia. This scam ring, comprising ten individuals, allegedly swindled unsuspecting victims of up to $2 million through well-coordinated fraudulent activities.

Scam Ring Targets Military Community Near Naval Station Norfolk

The alleged perpetrators—Rodney Thornton, Steven Jones III, Jamaica Sumner, Troy Davis III, Laterrance Parker Jr., Jordan Pugh, Lois Staton, Joy Davis, Persia Brown, and Andrea Holley—face multiple charges, including bank fraud, wire fraud, and conspiracy, according to an indictment filed by federal prosecutors. Many of these individuals operated under aliases such as “Wildboy,” “Fatty,” and “Jizzle.”

Methods of Deception: How the Scammers Operated

Between 2023 and 2025, the group orchestrated their schemes by targeting “military age males” in public spaces like parking lots and gas stations. Operating in pairs, the scammers used roles known as a “talker” and a “dragger” to interact with victims. They would claim to have issues accessing their accounts and ask to borrow a phone, offering compensation through apps like Zelle or Cash App.

• Once gaining access, they would illegally transfer funds, apply for fraudulent loans, or steal sensitive information.
• Tactics included urging victims to withdraw cash or acquire money orders.
• In some cases, they resorted to intimidation, including threats and flashing firearms, according to court records.

Impact on Victims and Response from Authorities

Reports indicate at least 500 victims within eastern Virginia alone. To cover their tracks, scammers would delete notifications or the NFCU app from the victim’s phone, often returning it in airplane mode to delay detection of unauthorized transactions.

Navy Federal Credit Union spokesperson Aziz Hazou-Gonzales expressed deep concern over these fraudulent activities, emphasizing the importance of treating digital banking apps with the same caution as physical wallets. NFCU is fully cooperating with law enforcement, and Hazou-Gonzales urged members to remain vigilant, especially in high-traffic public areas.

Preventive Measures and Guidance for NFCU Members

Ally Armeson, executive director of FightCybercrime.org, advised individuals encountering account or ATM issues to contact Navy Federal directly. The organization is dedicated to supporting service members and veterans in combating scams.

Members who suspect they are targets of such scams should notify police immediately. The emphasis is on remaining cautious and protective of personal devices and information, particularly in unfamiliar surroundings.

Stay informed and cautious to safeguard against such scams, and regularly engage with resources like Emegypt for updates on protective measures and security tips tailored for the military community.