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I-Team:
Thieves Cost Retailers, Shoppers Millions - Cracking down on swap meets in Las
Vegas The mob is long gone from Nevada, but organized crime is alive
and well, according to law enforcement. Nationally, organized theft rings are
responsible for stealing an estimated $30 to 40 billion worth of merchandise
each year. For a long time, Las Vegas ranked in the top 10 of cities hit hardest
by organized crime rings, but Nevada retailers are fighting back, and lawmen are
mobilizing. A crackdown that started a few weeks ago at a local swap meet is a
hint that retailers and lawmen have had enough. Each weekend, the wildly popular
Broadacres swap meet is a sea of stuff, with thousands of vendors selling all
kinds of things. There are great deals on new bottles of brand name shampoo and
toiletries, laundry detergent, diapers, cereal, salad dressing and even cans of
paint. (Source
8newsnow.com)
3
On Your Side exposes undercover ORC crime rings - "Saturating" Arizona
CHANDLER, Ariz -- It's not cash or even high-dollar items. Sophisticated crime
rings are saturating the Valley, stealing everything from detergent to cosmetics
and even liquor. Scenes like this one at a Valley Walgreens where women prop a
giant trash cash on top of their cart and clear out cosmetics are taking place
nationwide. They target shampoos, liquor, anything that really has a value on
the street," explained Darin Fredrickson, the director of operations for Team
Guardian, a company specializing in investigations and security surveillance.
But given the nature of his job, we agreed to digitize Fredrickson's face. 3TV
is taking you inside the underground world of organized retail crime. It's where
criminals walk freely into stores, walk out with thousands of dollars of
merchandise and are making a fortune. (Source
azfamily.com)
'Virtual Factory' of Fraud Discovered in LIRR Credit Card Scam in Long Island,
N.Y. - 4 Romanians busted When police arrested a couple for planting cameras
and credit card skimmers on Long Island Railroad ticket machines, they
discovered a "virtual factory" for credit card fraud. An apartment the couple
allegedly worked from contained cameras, skimmers, memory cards, credit cards,
and two flash drives full of account numbers. Four Romanian nationals, including
a married couple, were arrested. (Source
nymag.com) (Source
longislandpress.com)
Three Arrested In Beaverton, Oregon For Counterfeit Credit Cards
Beaverton police arrested three California residents last week in what has been
described as a major counterfeit credit card bust. Officers said they discovered
more than 200 counterfeit credit cards, gift cards, fake driver's licenses and
merchandise from businesses around the Portland area. Investigators said the
merchandise was purchased with the counterfeit credit cards.
(Source
newsradiocentraloregon.com)
Portland-area
retailers among California credit card fraud suspects’ targets
Authorities seized hundreds of items from a rented SUV during arrests in an
alleged credit card fraud case at the Portland International Airport on Oct. 23.
An investigation into the alleged credit card fraud led to the arrests of Daviel
M. Brown, 28, of Oakland, Calif.; Robert L. Brown, 35, of Oakland, Calif.; and
Blake Littles, 23, of Pixley, Calif., at Portland International Airport on Oct.
23, said Officer Mike Rowe, a Beaverton police spokesman. The trio was arrested
while trying to exchange their rented SUV, according to a probable cause
affidavit. Exactly how many businesses were hit, how much in alleged fraudulent
purchases the three made or duration of the the operation are still under
investigation. (Source
oregonlive.com)
"Criminal enterprise" busted in Boston - operating out of cell phone store -
unloading cell phones overseas According to the investigation Andre,
who was previously employed at a Hanover mobile phone store, used fraudulent
identities to open up multiple new cell phone accounts. He then allegedly
purchased more than 90 new cell phones on those accounts at a reduced price.
Authorities allege that Andre was involved in a separate incident involving the
theft of more than 100 cell phones from the same Hanover store. Andre allegedly
orchestrated the May 15, 2011 theft of the cell phones with help from Khary
James and Kenny Barron, who were indicted in October 2012 for their alleged
participation. James, Baron and Andre allegedly planned to sell the stolen
mobile phones to David Yousheei, who in turn planned to sell them mainly
overseas. David Yousheei was previously indicted in July in connection with
possession of counterfeit money, credit card fraud and drug offenses and Aaron
Yousheei was indicted in connection with credit card fraud.
(Source
wickedlocal.com)
Thieves stealing baby formula - St. Louis is sees uptick in ORC
Police around the country are seeing an uptick in baby formula thefts. It’s not
because people are trying to feed their children, a lot of thieves are stealing
it to feed their drug habit. A container of formula can cost around $20. “It is
very easy to dispose of and you can’t track it,” St. Louis County Police Chief
Tim Fitch said. “So what they will do is take it and sell it on a street corner
themselves or take it to a mom and pop grocery and sell it to them and resell
it.” (Source
q13fox.com)
Man charged with grand larceny for baby formula thefts in Clifton Park, N.Y.
37-year-old Danny Sanchez is accused of working with an unidentified male
suspect to steal quantities of baby formula from the Wilton Price Chopper on
Sept. 12 and Oct. 21, and was wanted on those charges when he was arrested last
Wednesday. (Source
saratogian.com)
Female busted stealing 170 bottles of nail polish from Walmart store in
Freehold, N.J. after hitting CVS for 199 bottles A CVS employee in
Linden told police that she saw a woman, later identified as Raykowski, place
119 bottles of Essie nail color, valued at $1,055, in a bag and leave the store
without paying for the items. Walmart store manager recognized her picture in a
news report about her arrest on charges she shoplifted nail polish in Linden and
notified police as well. (Source
app.com)
Two California credit card fraudsters try hitting stores in Orem, Utah for tens
of thousands with fake cards - busted On Oct. 31 at about 12:30 p.m.,
an Orem police officer responded to a credit card fraud call at the Best in
Music in Orem where a man allegedly purchased $10,000 worth of guitars with
fraudulent credit cards, police said. The man was described as a heavyset,
Hispanic male who was driving a white SUV with California plates. According to
Lt. Craig Martinez of the Orem Police Department, while the responding officer
was out on this call, dispatch informed him of a similar case that was currently
in progress at the Summerhays Music in Orem. When officers responded to the call
at Summerhays Music, they arrested Robert Richardson, 24, from California. Upon
investigation, Lt. Martinez said that Richardson and a second man, Marc
Martinez, 33, were allegedly working together as they traveled away from
California. As the pair traveled, they were allegedly stealing identities,
making fraudulent credit cars and using the cards to make tens of thousands of
dollars in purchases, according to police. (Source
credit-card-bank.biz)
“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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