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ORC 3-17-14




Queens man busted using Target credit card numbers for buying $35,000 in gift cards  Queens man was arrested on Thursday after police say he used stolen credit card information that was obtained in the recent Target data breach to buy more than $35,000 worth of gift cards from an Islandia Rite Aid. Following an investigation, detectives determined that the same person-Terron Stowe, 27–entered the store several times between Jan. 6-20 and used information from 45 stolen credit cards to purchase gift cards, police said. (Source

Rowan County, N.C. credit card fraud ring busted  Five people were arrested in Rowan County in what investigators are calling a "large scale financial fraud scheme." On Thursday, deputies stopped a 2011 Acura SUV, with Texas registration, on I-85 for a routine traffic infraction. Those deputies found a credit card decoder and 17 forged credit cards. The scheme, officials said, was to falsely encode information on credit cards using fraudulent bank account numbers and falsely alter encoded information on the cards by altering bank account information on magnetic strips. (Source

West Virginia heroin bust nets $25,000 of stolen goods, 5 arrested
A heroin bust at Huntington Inn on Saturday led to the discovery of a property theft ring headquartered at a Norway Avenue residence. At the residence, Police found a pound of weed, pills, cash, about 20 guns and approximately $25,000 in stolen property," Losh said. "We ended up getting into a huge undertaking. There were a multitude of TVs and electronics to sweepers and power tools." (Source

ORC 3-17-14
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