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Two
female suspects hitting stores from Columbia to Nixa, MO. for shoplifting - gift
card fraud The Osage Beach Police Department is requesting the
public's assistance in identifying women involved in an alleged shoplifting and
gift card fraud scheme. The younger of the two women went directly to the
service counter advising the clerk that she had purchased gift certificates at
another store but had lost them. She produced a receipt in an attempt to
convince the clerk to provide her with replacement certificates. The
transactions for both suspects were denied. The older female placed the items
back in the shopping cart and left the store with the items. Both women left the
area in a silver Jeep Liberty SUV. It is believed that these women have been
involved in this type of criminal activity from Columbia to Nixa. Receiving, in
essence, stolen gift cards from redeeming stolen merchandise the gift cards are
sold for less than their value to unsuspecting victims. The suspects go to a
Walmart or other chain store and claim that the cards have been either lost or
stolen at which time they may receive replacement gift cards. The people who
then purchase the cards from the suspects are unable to redeem the cards and
become fraud victims also. (Source
lakenewsonline.com)
Cadillac, MI., woman sentenced to 300 days in jail for ORC role with husband
Bates allegedly helped her husband, Harold James Bates, 37, as he enlisted
people to shoplift items from local stores. The Bates allegedly allowed
individuals to live in their home in exchange for bringing them stolen
merchandise to sell through online sites such as Craigslist, according to
Wexford County Prosecuting Attorney Tony Badovinac. (Source
cadillacnews.com)
Cops
bust female ORC thief selling stolen merchandise online in Gresham, Ore.,
hitting Safeway stores Gresham police arrested a woman accused of
stealing small, high-priced items valued at thousands of dollars from Safeway
stores all over the area, then sold them online through “an organized fencing
operation she created,” said Detective John Rasmussen, public information
officer for the Gresham Police Department. The three-month investigation into
Hudson's activities showed her utilizing social media sites similar to
craigslist and eBay to conduct her scheme and sell the stolen items,” according
to a press release from Gresham police. “Investigators have identified Hudson as
the suspect in dozens of thefts from local Safeway stores across the Portland
metropolitan area, from Gresham to Beaverton.” (Source
portlandtribune.com)
ORC gang of four busted hitting St. Louis retailers
City police stopped four alleged fleeing shoplifters from St. Louis on Sunday
who indicated they return stolen items to stores and receive gift cards in
exchange. An Alton police report says the three men and one woman had three
cards and return receipts from big-box hardware stores, in addition to the pair
of men’s 501 Levis that one of the men allegedly stole from the Alton Kohl’s.
(Source
thetelgraph.com)
North
Carolina Authorities put brakes on big rig theft ring in Franklin County
Nearly a million dollars of equipment was seized in Franklin
County. Franklin County Sheriff Jerry Jones says two men are responsible for an
eight county commercial chop shop crime spree, which spanned three states.
Rodger Nipper and Sonny Marks are charged with stealing tires, engines, tanks,
and even 18-wheeler trucks. The sheriff says this is the largest commercial cop
shop he has ever seen. The items stolen are worth a lot of money.
(Source
abclocal.go.com)
Mystery Washington convenience store clerk steals $10,000 in merchandise and
cash, then vanishing An AM/PM convenience store manager
in the Seattle suburb of Renton says she's in shock after store surveillance
cameras recorded a previously helpful employee stealing about $10,000 worth of
cash and merchandise during his last few solo shifts, then vanishing. Lane says
the employee "just took everything he could," finally bringing in a duffel bag
during his last shift. He showed up three months ago, saying he was from Ohio.
Workers say he taped an "out of order" sign on a credit card reader so customers
would pay in cash. Video even shows him giving away store candy.
(Source
therepublic.com)
UK gang stole $1 Million of parts from Nissan to sell on eBay
Using inside men at the Washington car manufacturer, the gang stole expensive
car parts them sold them on eBay for a fraction of their value.
(Source
thejournal.co.uk)
“Protection 1 is proud to be
sponsoring the D&D Daily ORC column to ensure the LP
industry
gets the information, education and critical
data they need to fight this national epidemic.”
Rex Gillette, VP Retail Sales, Protection 1. |
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