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UPDATE - California credit card fraudsters gift card scam busted in Oregon
reported yesterday - Case is bigger Police have accused the two of
manufacturing fraudulent gift cards, using a machine to put numbers on them and
an algorithm to figure out which numbers computer systems would accept, the
Daily Astorian reported. Police say the case involves several cities in
California, Oregon and one other state they're not yet naming. They said they're
cooperating with agencies in nearby Warrenton and Seaside, as well as in Fresno,
Calif., and with the California Highway Patrol. The suspects were identified as
34-year-old Bradley Stay of Fresno and 34-year-old Cherice Leona McMillian of
Clovis. Police say they got a tip from a suspicious store owner and arrested the
pair in a Seaside motel shortly after the two returned from an outlet mall with
thousands of dollars in merchandise. Police estimated the two made at least
$10,000 in purchases in the Astoria area. Police recovered more than 200 items
from the couple's Seaside hotel room including credit cards, a credit card
machine and a truck load of merchandise.
(Source
katu.com)
Ringleader in 2 credit card fraud schemes sentenced to over 17 years in prison
in Baltimore The judge also ordered Sanya to pay restitution of
$251,712.87 and entered a forfeiture order for the same amount. Sanya also
forfeited a Range Rover and Maserati luxury sports car as part of this case. On
July 31, 2012, Sanya pleaded guilty in federal court to conspiring to commit
access device fraud. Sanya admitted that, beginning in 2010, he oversaw a credit
card skimming operation in which he recruited employees at restaurants and
businesses to steal customer credit card information. The stolen data was then
loaded onto gift cards, or encoded onto other credit or debit cards. These cards
were used to buy merchandise at area businesses, and the merchandise was later
returned in exchange for cash. Sanya’s actions in this scheme impacted 250 or
more victims.
(Source
baltimorenewsjournal.com)
Two Georgia men sentenced in gift card scheme
Derrick Nathaniel Hartfield, 46, of Smyrna, Ga., and Rico Carty Clemons, 48, of
Riverdale, Ga., are charged with defrauding Wal-Mart and other retail businesses
nationwide out of hundreds of thousands of dollars through identity theft and
wire fraud. According to U.S. Attorney Stephanie A. Finley, Hartfield has been
sentenced to 60 months in prison, four years of supervised release, and a
$10,000 fine for wire fraud. He also received 24 months in prison, two years of
supervised release, and a $5,000 fine for aggravated identity theft. The two
prison terms will be served consecutively and the supervised release will be
served concurrently. Clemons received 10 months in prison and two years of
supervised release for wire fraud. Both defendants were also ordered to pay
$14,869 in restitution. Finley said according to evidence presented at the
guilty plea, Hartfield and Clemons admitted that they used illegally obtained
retail store gift cards and applied for credit/debit cards using other peoples'
identities. (Source
kplctv.com)
Tyler, TX., Police arrest 22nd suspect in massive identity theft ring
A massive East Texas identity theft ring keeps on getting bigger. More than a
dozen people were arrested back in May and another person was arrested Tuesday.
Blake Gee, 25, turned himself in at the Tyler Police Department Tuesday morning.
He is now the 22nd person accused of conspiring in a theft ring believed to have
stolen thousands of dollars. Attorneys handling the case say the theft ring
involved the ring leaders using young women to take out loans in other peoples'
names. According to some attorneys representing the nearly-two-dozen-defendants,
the ring stole sensitive information like names addresses, phone numbers and
social security numbers. Then, they falsely applied for loans, deposited that
money into different bank accounts and spent the cash. They're also accused of
buying and selling cell phones in other peoples' names to make a profit. The
ring's activity spreads from Tyler to San Antonio to Houston...maybe even
farther. (Source
kltv.com)
Southeast
Regional ORC group helps Law Enforcement and
Retailers share information, fight retail crime
Law enforcement
agencies in the southeast are using
sophisticated software to collect and share
information with retailers to help fight
organized crime. The Southeast Regional
Organized Retail Crime (SERORC) Special Interest
Group, powered by
LEO.gov (Law Enforcement
Online), was set up to identify and target, for
prosecution, individuals responsible for retail
thefts throughout the southeast United States. SERORC
works closely
with local, state and federal agencies to help
enhance the effectiveness of retail theft
related investigations. LEO provides members a
secure, Internet-based information sharing
system that allows members to access or share
sensitive but unclassified information anytime
and anywhere - such as SERORC's Arrestee
Tracking Virtual Command Center, which gives
members the ability to search/view various
offenders, trends, locations and crimes shared
by other members/agencies. All
retail LP and security personnel, law
enforcement officers, analysts and investigators
are invited to join the group, however,
registration is required. Click
here to apply.
Evansville, IL women struck a Toys R Us employee with car after theft
Police say two Evansville women tried to steal more than $700 worth of
merchandise from the Toys R Us store on the East Side. The pair, 26-year-old
Tiffani D. Lowe and 25-year-old Kayla R. Jackson, also reportedly struck a store
employee with a car as the employee tried to confront them about the incident in
the parking lot, according to police. The female employee suffered scrapes and
was checked out at the hospital.. After she was hit, the employee fell onto the
hood of the car and then fell off as the vehicle made a sharp turn.
Investigators identified Lowe as the driver. Both Jackson and Lowe face
preliminary charges of strong-armed robbery causing injury, theft and criminal
recklessness. (Source
14news.com)
Baby Formula thief fights with Kroger’s Loss Prevention in Louisville, Kentucky
A man caught stealing from a Germantown Kroger store was arrested after trying
to fight his way to freedom through store security officers. Hubbard I. Walker,
28, of Louisville, walked out of the store at 8:30 p.m. November 18 after
placing several containers of baby formula in a backpack. When Walker was
confronted by Kroger loss prevention officers, he went back into the store and
tried to get rid of the backpack. Walker then tried to run through the security
officers and a fight ensued. Walker was arrested on a robbery change. The
formula was valued at $131.00. Kroger officials said Walker, who has a history
of shoplifting and other charges related to theft, had previously been banned
from all of the stores in Jefferson County. (Source
wave3.com)
Two men in Australia charged with stealing $100,000 in baby formula and
cigarettes Two men have been charged with stealing more than $100,000
in baby formula and cigarettes from Sydney pharmacies and supermarkets. A
34-year-old man was arrested at Berkshire Park and a 36-year-old man was
arrested at Malabar on Tuesday. Strike force officers laid 64 charges on the
pair relating to 17 aggravated break-ins between May and August 2013. They've
also been charged with car theft and malicious damage. (Source
news.com)
As reported by the D&D Daily.
Continue reading the Daily all week to see the latest ORC reports and
statistics.
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“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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