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ORC ring of 6 busted hitting Walmart store in Bethlehem
Township, PA. Police say
six people in a Wal-Mart retail theft ring stole more
than $57,000 in electronics. Herrera, Cherry and Lugo
worked at the store and would pretend to ring up
merchandise and steal various electronics including
digital music players, computers, gaming systems, video
games and cellphones, police said. On Feb. 2, police
were contacted by Wal-Mart loss prevention officer
Colleen Webster about thefts at the store that began
Nov. 27. (Source
mcall.com)
ORC gang member appears in Atlanta court for hitting
Dillard's
An Atlanta woman who's been busted for shoplifting every
year since 2006, appeared in court for her part if
stealing from Dillard's on Douglas Boulevard on Feb.
4th. Her co-defendant Tydroid Stephon Huff appeared
march 19th for the same charge. They had been recognized
hitting the store multiple times and finally
apprehended. (Source
douglascountysentinel.com)
Massive
credit card fraud scheme hits Madera County, Cailf.
Authorities in the North Valley
are warning merchants to beware of credit card fraud
costing retailers thousands of dollars. Several
businesses in Madera County have already fallen victim
to this massive scheme. A total of $29,000 worth of
transactions from December of 2012 to this past March
all fraud -- all due to phony credit cards. Police
believe this could be a ring operating and the
investigation is ongoing. (Source
go.com)
Three charged in multistate credit card fraud ring in
Sayreville, N.J.
The three defendants are accused of being part of a New
Jersey-based multistate identity theft and credit card
fraud ring that affected nearly 1,000 people across the
United States. The three defendants are accused of being
part of a New Jersey-based multistate identity theft and
credit card fraud ring that affected nearly 1,000 people
across the United States. The ring purchased victim
identity information from online brokers, who sold
information obtained by computer hackers from various
sources throughout the United States. The stolen
identities were used to open new credit card accounts or
order replacement cards, authorities said.
(Source
gmnews.com)
Armed shoplifters hit JC Penney at Lone Tree Mall in
Colorado.
Three shoplifters entered the JC Penney store at the
Lone Tree Mall; one was carrying a concealed stolen
handgun. The three concealed over $300 of cologne and
were stopped by Loss Prevention. The armed suspect
pulled up his shirt to reveal the gun while the other
female suspect threw the bag of stolen goods at the
detective and the three fled. The agent was able to
catch and apprehend the female suspect who continued to
fight with the agent. The weapon was located under a
nearby car in the parking lot. The two male suspects are
still being sought by police. (Source
ourcoloradonews.com)
Peabody, Mass. man remains behind bars pending trial on
federal charges; faces 17 years for identity theft in 30
states. William Dodge
was the mastermind behind the identity fraud that
affected hundreds of people in 30 states. Investigators
believe Dodge cleared nearly $200,000 for himself from
the frauds. Dodge worked with a group of thieves that
obtained financial reports, made new identifications,
and obtained store credit cards hitting J.C. Penney,
Best Buy, The Home Depot, Lowe’s, Kohl’s, Macy’s and
T.J. Maxx. (Source
salemnews.com)
Who's Invited:
Current CCROC members. Registration
may be opened up to non CCROC members at a later
date based upon available seating.
Topics
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Computer
Forensics |
Cold Case Homicide
Investigations |
Network
Intrusion |
Travelling/Ruse Burg
Groups |
Pick Pocket
Groups |
Predictive Analytics
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Credit
Card/Bank Fraud |
ORC from Start to Finish
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Counterfeit/IP Crimes |
Asset Forfeiture
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E-Commerce
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Ex-Offender Panel
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Open Source
Investigations |
Financial Crimes; New
Trends |
Sovereign
Citizens, Domestic and International
Terrorist Groups |
Mexican Cartels and
Chicago |
Cost:
Registration fee of only $50 includes beverages,
breakfast, lunch and snacks for two days, parking,
all speakers and networking opportunities.
Location:
McDonalds World Headquarters, 2715 Jorie Blvd,
Oakbrook, IL 60523 (Hamburger University)
How to Register:
To become a member or to register free online go to
www.cookcountyroc.org
Register early as seating is limited!
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