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The
Oregon fraud gang keeps growing - 3 more busted for $150,000 in fake credit
cards Three Californians are facing criminal charges after allegedly
racking up as much as $150,000 in fraudulent credit card purchases during a
two-month West Coast shopping spree, according to Tigard police. Investigators
are trying to determine whether the trio is linked to two men who were arrested
last month on similar accusations. An investigation began when Nordstrom
notified Beaverton police Nov. 18 that the trio visited a store branch in Palo
Alto, Calif., used counterfeit credit cards and made returns that were refunded
to an account used by Jin Hua Lin, 22, of Rosemead, Calif, according to a
probable cause affidavit. Using counterfeit credit cards to steal more than
$100,000 from Portland-area retailers including Nordstrom. Beaverton and Tigard
police were involved in that investigation. (Source
oregonlive.com)
Sears
Clerk Indicted in Organized Retail Theft Spree in Salem, Mass. Salem
Sears employee accused of falsely ringing in a series of returns in order to
allow others to make off with thousands of dollars in cash and merchandise could
face between 3 1/2 and 7 years in prison for his alleged crimes. Echevarria was
involved in at least three different instances of theft at the Salem Sears.
Police have said that there were at least five different days of organized
retail thefts at Sears over the summer. Police have alleged that several
individuals, including Echevarria, were involved in a series of false refunds,
transactions using false rewards points and falsely registered merchandise, and
cash thefts totaling $2,500. (Source
salem-nh.patch.com)
Framingham
Police nab 3 suspects in stolen credit card crime ring - part of larger ring
Three people suspected of being part of a stolen credit card crime ring landed
in custody this week after one of them took a cab from Framingham to a Nashua,
N.H., Best Buy, before realizing she left her wallet behind and needed the
cabbie to drive her back to Framingham. Police got involved when the cabbie on
Tuesday called to report someone using a bad credit card for a fare at the Best
Western on Rte. 9. Prosecutor Warren Lee said during the group's Framingham
District Court arraignment on Wednesday that the group could be part of a larger
credit card fraud ring. The Secret Service is involved," Lee told Judge Douglas
Stoddart. "This is part of a larger fraudulent credit card investigation."
(Source
metrowest6dailynews.com)
Authorities
search for credit card fraud suspects buying gift cards state wide in South
Carolina According to Horry County Police Department's Facebook page,
authorities are looking for two men who they say have been using stolen credit
card numbers to purchase gift cards throughout the State of South Carolina.
(Source
wbtw.com)
Thieves
use counterfeit debit cards to steal thousands in stores from Georgia to Dallas,
TX., to Miami Crooks used a high tech method to steal thousands of
dollars from customers at a Spalding County bank, in Horry County, S.C.
Investigators said four thieves manufactured counterfeit debit cards then bought
gift cards or merchandise at several stores locally as well as Miami, Fla., and
Dallas, Texas. (Source
myfoxatlanta.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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