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2011 Archives

Counterfeit cash gang arrested passing counterfeit $100 bills at Staples in Norwich, ConnPolice believe they had been passing the bills in the area and had passed out flyers on the group.  A heads-up employee at Staples recognized the suspect and called police.  (Source



More on yesterday's 14 indicted, Dallas County ORC bust with TJX Companies taking the lead in the investigation that showed $450,000 in theft that took place over 14 months.  The group returned the stolen merchandise for gift cards and was selling them on line.  (Source


$1 million elaborate ORC scheme where two men would purchase and steal thousands of name-brand ink cartridges - swap them with knock-offs and then return them for cash at Best Buy and Target in Atlanta, Ga., for at least the last two years.  They said once they got their hands on the name brand ink cartridges they'd sell them online.  Police seized more than 3,000 cartridges in one of the suspects homes.  They had tools to reseal packaging and boxes so they looked as good as new.  "All kinds of box cutters, shrink wrap guns, glues for repackaging and all these boxes to make it look professional."  One suspect was arrested outside a Best Buy store in New York.  (Source

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