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20 Nigerians in Multi-Million Dollar Credit Card Fraud in U.S.
Thirty people, including 20 Nigerians and a Hudson County jail
nurse, have been arrested in a multimillion, multi-state
identity theft and credit card fraud ring by United States
authorities. Using store video and physical surveillance, the
detectives were able to identify several suspects, authorities
state. Detectives then linked those suspects to hundreds of
other accounts and millions of dollars in phony transactions.
The leaders of the group, authorities say, purchased the
identities of unsuspecting victims from online brokers, who got
the information from computer hackers across the United States.
In a process known as "punching," electronic account information
from the cards' magnetic strips would be transferred onto
counterfeit cards, which were provided to "strikers" who
conducted the purchases at retailers all over the Eastern
Seaboard, authorities say. Teams of strikers purchased retail
gift cards that were then used to purchase various electronic
items, authorities say. Those items were then sold in bulk to
fences in New York and New Jersey, authorities say. The fence
would then sell the items to other people for cash payments.
(Source
allafrica.com)
ORC Theft epidemic in Albuquerque
“It’s an epidemic, it really is,” said Baillio, an owner of a
small electronics chain. The problem is not the sticky-fingered
teenager lifting a video game or tube of lip gloss but rather
scheming networks who know how to turn the merchandise into
cash. “This is organized. We have (offenders) that are paying
their rent, paying for everything off of the theft of items from
these stores,” said Cmdr. William Roseman of APD’s property
crimes division. In ORC, stolen goods are resold using a variety
of channels, including the Internet. It’s a lot easier now to
become your own distributor or fencing operation,” said
Albuquerque Police Chief Ray Schultz. “You can sell stuff
(online) ... pretty easily.” Albuquerque police say much of the
ORC is team-oriented and may involve store employees. APD’s
organized crime unit detectives submitted 128 completed cases
for prosecution in 2012 — cases for which they arrested a total
of 304 offenders. (Source
abqjournal.com)
Michigan Governor appoints four to ORC Advisory Council
Housed in the Michigan Department of State Police, the
six-member board was created in 2012 to develop a database and
compile annual statistics on organized retail crimes as well as
recommend actions to further combat it. In addition to the
governor's four appointees, the board includes the state
attorney general and the Department of State Police director or
their respective designees. Jere Green, of Warren, will
represent city, village and township police. William Hallan, of
Okemos, was recommended by the Michigan Retailers Association.
Richard LeBlanc, of Westland, will represent the general public.
He is a current Wayne County commissioner. Douglas Lloyd, of
Lansing, will represent county prosecutors. He is the chief
assistant prosecutor in Eaton County. Organized retail crime is
a growing problem in our state, and this board will play an
important role in curtailing it and protecting hard-working
Michiganders," Snyder said. (Source
michigan.gov)
Springfield twins sentenced to 7 yrs each for check fraud scheme
hitting retailers
According to the release, Martinus Sayles acquired stolen checks
from a person in the Kansas City area. He and his brother then
altered the checks by cutting digits from the routing and
account numbers and replacing them with other digits using glue
and a hammer. They passed the checks at various stores in the
Springfield area and recruited others to pass the checks for
them. After they purchased items with the checks, they returned
the items for cash, according to the release. The brothers
sometimes used false identification, created with label makers,
to pass the checks, and sometimes altered purchase receipts to
circumvent 10-day return policies. (Source
news-leader.com)
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