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Huge identity theft & counterfeit credit card skimming gang
busted in Glendale, CA., responsible for millions in losses
7 arrested and three more on the loose. Stopping a BMW with
illegally tinted windows police found a huge identity theft
ring that may have thousands of victims. It's a huge ID
theft ring with millions of dollars in losses. Using master
keys the gang placed skimmers in pumps and got the credit
card numbers from thousands. (Source
nbclosangeles.com)
Gift card theft gang leader pleads guilty to $120,000 of
gift card theft from Giant Eagle stores in Detroit
Detroit man on Tuesday admitted in federal court that he and
several other people from the Motor City area used
counterfeit credit cards to steal $120,000 worth of gift
cards at several Giant Eagle stores in Ohio and Pennsylvania
in 2009. (Source
triblive.com)
ORC gang reselling fuel purchased with stolen credit cards Frederick Police Detective Dave Baumhover said thieves may
have used an electronic "skimming" device to scan
information from the victim's company credit card. Crooks
using a special machine to program the stolen credit card
information onto a forged -- or duplicate -- card. The fraud
went undetected for a long period of time, Baumhover said,
during which the thieves made 11 purchases worth thousands
of dollars. (Source
thedenverchannel.com)
Boston man steals $2,400 worth of sunglasses from Natick
Mall Solstice store
Boston man arrested Sunday at the Natick Mall admitted to
police that he stole $2,400 worth of sunglasses from the
store the previous week, a prosecutor said Monday in
Framingham District Court. (Source
metrowestdailynews.com)
 Repeat
retail robbers caught in Barron, Wis. after crossing state
lines scamming retailers
Two alleged repeat retail robbers from Ohio were caught
in Barron, Wis. after robbing a Wal-Mart in Rice Lake and
fleeing the scene. According to Barron County Sheriff Chris
Fitzgerald, Abdul Kargbo, 23, and Richard Watkins, 52, have
been crossing several state lines and scamming area retail
establishments. The FBI has been brought in to assist with
the case. An investigation is ongoing and both suspects are
being held in the Barron County Jail.
(Source
myfoxtwincities.com)
 CVS employee challenged to a fight with shoplifters
Los Angeles Police are searching for the identity of 4
shoplifters. An alert CVS employee noticed four suspects
inside the store; one was concealing merchandise under his
clothes. One suspect failed at the task of keeping the
cashiers attention by distracting her. When the cashier
approached the suspects about the concealed merchandise, she
was challenged to a fight by one of the female suspects. The
suspects screamed at the associate, demanding they sell the
underage thieves alcohol. The suspect physically bumped the
associate as they fled the store. (Source
cbslocal.com)
Wegman’s makes a catch of two seafood bandits, hitting for
nearly $1000 in crab legs Two Philadelphia area
men were apprehended on Tuesday after returning to the store
where their theft of nearly $1000 of crab legs was caught on
tape the night before. One of the suspects had been arrested
back in May for stealing seafood and detergent, valued at
$400. Both men were unable to post bail and currently
sitting in the Bucks County Correctional Facility.
(Source
phillyburbs.com)
“Protection 1 is proud to be
sponsoring the D-D Daily ORC column to ensure the LP
industry
gets the information, education and critical
data they need to fight this national epidemic.”
Rex Gillette, VP Retail Sales, Protection 1.
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