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Nationwide
ORC ring the "Gypsy Family" busted targeting Apples stores and
other electronics retailers for over $3M
Four Chicago residents have admitted to Torrance police
detectives that they are a "Gypsy family" from Poland
responsible for shoplifting crimes at electronics stores across
the United States, pilfering some $3 million in property during
the last year. The suspected thieves arrested March 8 in
Hawthorne are believed responsible for 17 crimes at Apple stores
in Manhattan Beach, Pasadena, Canoga Park, Glendale, Brea,
Newport Beach, Costa Mesa and Irvine, along with a MacMall in
Torrance, a Microsoft store in Mission Viejo, and other
businesses across Los Angeles and Orange counties, including
Best Buy, Costco, PetSmart, Sam's Club, Sports Authority and
Wal-Mart, Torrance police Sgt. Robert Watt said. Detectives
described the group as a "retail theft ring" and said the
arrests might lead to more evidence, suspects and victims.
Investigators are working with police agencies throughout the
country. (Source
dailybreeze.com) (Source
cbslocal.com)
Skimming
duo and Subway POS vendor charged with $40k of gift card theft
from Subways across the country
One suspect owned a Subway franchise in Southern California from
2005 to 2008 and later ran a business called POS Doctor that
sold POS terminals to Subways across the country, according to
the Justice Department. Around 2011, Abdollahi allegedly sold
terminals to Subway franchises in California, Massachusetts, and
Wyoming that were loaded with LogMeIn, a remote desktop tool.
Prosecutors accused Shahin Abdollahi, aka "Sean Holdt," and
Jeffrey Thomas Wilkinson of hacking at least 13 point-of-sale
(POS) terminals to install software that fraudulently loaded at
least $40,000 onto Subway gift cards, according to an indictment
unsealed in Boston on Friday (see below). The pair then
allegedly used the cards to make purchases at Subway shops and
sold them on eBay and Craigslist. (Source
cnet.com)
Northampton, UK, based Romanian shoplifting gang jailed
A gang of Romanian shoplifters based in Northampton who operated
all over Britain have been jailed and recommended for
deportation by a judge. The five worked stores with look-outs
while they loaded shopping carts and brazenly walked out of
stores with thousands in stolen goods. The judge said - You are
an organised gang who have come to this country and travelled
this country to carry out substantial thefts within a very short
time of arriving. Detrrent sentences are required. For all five
of you to have come from your own country and reward this
country’s hospitality with these sorts of thefts is appalling
behaviour.” (Source
northamptonchron.co.uk)
Two woman ORC ring busted hitting Dillard's in Hickory, N.C.
Two Hickory women were arrested Thursday in the Valley Hills
Mall parking lot after they left Dillard’s with more than $1,000
worth of stolen clothing. Felicia Denise Kennedy, 25, of 950
20th St. NE, No. 9A was charged with one count of felony
larceny. She was also charged on outstanding warrants dated Jan.
26 with one count each of felony defeating an anti-shoplifting
device, felony larceny and felony habitual larceny. She was
placed in the Catawba County Detention Facility under a $57,500
secured bond. (Source
hickoryrecord.com)
Booster Bag thieves steal $2600 of merchandise from 8 stores in
Limerick Outlet Mall. Two male
suspects were arrested at the Philadelphia Premium Outlets, one
of the suspects produced a Romanian Driver’s license to police.
Upon a search of the suspect’s car, police found several bags of
Under Armour clothing, one pair of Under Armour sneakers, one
pair of Adidas sneakers, three pairs of Nike sneakers and Nike
clothing as well as clothing from Aeropostale, items from the
Disney Store and Yankee Candle. (Source
montgomerynews.com)
New Jersey Police halt $8000 Crime Spree from CVS.
Old Tappan police are looking for the
third member of a large-scale ring responsible for a shoplifting
spree throughout Bergen and Rockland counties after finding two
of them with more than $8,000 worth of stolen goods from several
area pharmacies. Officer Wilkins was on patrol when the trio hit
a CVS in the Bi-State Plaza on Old Tappan Road. Responding to a
call from a CVS employee, Officer Eugene Wilkins spotted the
thieves’ car. As he tried to pull the car over, it turned down a
dead end. All three then got out and ran toward a wooded area.
Wilkins immediately grabbed one suspect; another officer snared
a second suspect with assistance from officers out of River Vale
and Harrington Park. (Source
northjersey.com)
Two women hit Lancaster Mall, Salem, OR., - multiple stores -
stuffing bags - multiple nights - for phone accessories
The video shows the suspects selectively seeking out items that
aren’t tethered down last Wednesday night. Staff at both stores
said the women came back on Friday. Hitting Radio Shack, Mac
Store, and others.
(Source
katu.com)
Identity thief bilked billions of dollars from retailers and
government, and ruined credit ratings
Investigators say Erkes Antwon Green, 28,
is part of a network of identification thieves who have
collected pertinent information from hundreds of unsuspecting
people using a "keystroke grabber," a device which, when
attached to a computer, can collect information about which
keyboard keys are struck, the Atlanta Journal-Constitution
reported Friday. He was able to get about $14,000 from the ATM
before the bank realized the check was no good," Stapler said,
adding after police traced Green to his Atlanta apartment, "I
discovered a file cabinet and counted at least 142 files that
had people's names, date of birth and Social Security numbers.
He's doing tax returns with each of these names. While we're in
the apartment we discover he's furnished the whole apartment
using stolen identities. (Source
upi.com)
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