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Seattle
Fencing Operation - More Video and details about how Loss Prevention
Investigators managed the investigation - Tide pops up again as a main item
Investigators had been buying stolen merchandise from the store that they had
actually marked. Great Job QFC and Safeway LP. (Source
brightcover.com)
Target
discovers extreme couponer to be extreme ORC thief - generating $300,000 a year
Police uncovered a 5-year counterfeit coupon operation run out of a Phoenix,
Arizona hotel room by 51-year-old Terry Darcy and her son. Target store analysts
grew suspicious of Darcy when they found that she was getting large amounts of
goods for free using coupons, so they contacted detectives from the Phoenix
Police Business and Economic Stability Team. Over a period of six weeks, the
team reviewed the evidence, which included receipts and security footage, and
found that in that short period of time the suspect stole $175,000 in products
from the retailer. A raid on the hotel turned up master coupons, stacks of fake
homemade coupons, and stolen products estimated to be worth more than $500.
Officer James R. Holmes of the Phoenix Police Department told KPHO CBS 5, “We’re
estimating probably about $300,000 a year in retail fraud.” It was money that
the Phoenix woman used to fund an expensive $145-per-day heroin addiction.
Officer Holmes told KSAZ Fox 10, "She certainly had the equipment to make those
counterfeit coupons look real...She would do this all day long everyday. It was
almost like it was her job." (Source
yahoo.com)
Skimming Gang - man, two women sought in credit card cloning fraud at Biloxi
Walmart buying thousands in gift cards Security cameras at the Biloxi
Wal-Mart took pictures of a man and two women suspected of using stolen credit
cards and "cloned" credit cards to buy thousands of dollars in gift cards,
police Detective Carl Short said. The pictures were taken during their visit
Dec. 10 to the Wal-Mart on CT Switzer Sr. Road, but police believe one of them
returned to the store twice over the next two days and bought more gift cards
using other credit cards believed to be stolen. Police believe the group is
using a technique of "skimming" information from legitimate credit cards,
possibly by downloading an application on a smartphone, and "cloning" the cards
by copying the encrypted information onto magnetic strips on blank credit cards.
(Source
sunherald.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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