|
NEORC
Symposium & Trade Show just One Week Away!
In just one week – Thursday, September 18,
2014 - the 8th Annual New England Organized Retail Crime Symposium and
Trade Show will be held at the DCU Centre in Worcester, MA. Don’t miss
any of the fantastic speakers representing areas of Retail ORC
Management, Local Law Enforcement ORC investigators, Federal
Investigators and other industry expertise’s! Also, come to find out who
will win the Law Enforcement Partner of the Year Award, the ORC Case of
the Year and Loss Prevention Person of the Year! This event will again
be very well attended by law enforcement and retailers from around the
country with an emphasis on continuing to build partnerships between
retailers, law enforcement and legislators with the help of the over 25
vendor partners that will be on hand to show the latest in technology
and ideas surrounding loss prevention measures and investigative aids.
Those solutions providers will also be on hand to listen to what
challenges participants face in their day to day, which will lead to
enhancements for years to come! Please click the link
here and register today, look at the agenda and see which solutions
providers will be in attendance! Any questions – please contact Kevin
Plante, LPC – Retailers Association of MA Loss Prevention Committee
Chairman and Symposium Master of Ceremonies at
Kevin.plante@cvscaremark.com. Hope to see you in Worcester!
|
Exclusive
Footage
NYPD Band Opens New York Metro ORC Alliance Kickoff Event today in NYC - More
D&D Daily Coverage Coming Next Week! Today, the New York Metro
Organized Retail Crime Alliance (NYMORCA) held its kickoff event in NYC - the
first of its kind for the Big Apple. The NYPD's Jazz Band kicked off the event
this morning with a roaring drumline performance. Check out the cool video!
Thank you to Blue Montez, Director of AP & Risk Management, American Apparel,
for submitting the footage. Learn more about the NYMORCA
here.
16 indicted in North Texas smash-and-grabs that fueled ID thefts
Federal officials announced Thursday that 16 people have been indicted on
federal charges accusing them of bank fraud and aggravated identity theft as
part of a smash-and-grab gang of thieves. Fourteen of them are from Florida,
where police have said the so-called Felony Lane Gang originated. The name comes
from the gang cashing stolen checks in the bank drive-through lane farthest from
the tellers. A 76-count indictment returned by a federal grand jury on Aug. 13
charges them with federal violations that are believed to have caused more than
$1.3 million in losses to banks, according to the U.S. Attorney’s Office for the
Eastern District of Texas. (Source
dallasnews.com)
Cedar Hill, TX Man Convicted Of Organizing ID Theft Ring
A 26-year-old North Texas man has been convicted on federal charges of
organizing an identity theft ring that victimized more than 1,000 people.
Federal prosecutors announced Thursday that Anthony Minor of Cedar Hill was
convicted of nine counts that include bank fraud and aggravated identification
theft. Prosecutors say he was the leader of a ring that included six others and
operated over four years before Minor was caught in 2013 at a Dallas hotel.
Stolen IDs and counterfeit checks were found in his hotel room. Five other
defendants have been convicted while the sixth remains a fugitive. Minor is
scheduled to be sentenced in January. (Source
cbslocal.com)
Three Charged in Federal ID Theft Scheme in Boise, ID
Three people were indicted Tuesday on charges they stole more than a dozen
people’s identities and then spent thousands of those victims’ money in southern
Idaho stores. The three spent nearly $1,900 at the Twin Falls Best Buy and more
than $25,000 at Boise-area stores, say documents from federal court in Boise.
For about a year, starting in July 2013, the group devised a scheme to shop at a
number of southern Idaho stores using credit cards with stolen information. The
three got personal information from several victims in California, including
their names, birthdates, Social Security numbers, addresses, driver’s license
numbers and financial account information. They then ran credit reports to get
the victims’ financial profiles and created fake IDs to open credit cards with
the stores. Then they helped each other by sharing the fake IDs, shopping
together with the credit cards and acting as “lookouts” during the credit
applications and transactions. One woman spent nearly $1,900 at Best Buy using
the store credit card and a fake ID on July 21. In Boise, two women spent more
than $14,500 at Lowe’s stores, $4,000 at JC Penny’s, $4,300 at Sears and almost
$1,400 at Victoria’s Secret. (Source
magicvalley.com)
Bethlehem, PA man accused of stealing $1,600 in baby formula from Walmart
Carlos Lopez-Rodriguez, 40, of the 400 block of West Street was taken into
custody on MacArthur Road as he fled from the Walmart, where store security
spotted him taking the formula. Lopez-Rodriguez grabbed $372 worth of the
manufactured food on Thursday, but dropped it when Walmart security officials
approached him. Police apprehend Lopez-Rodriguez him outside. Walmart security
was looking for him. Last Friday, he had shoplifted $773 worth of formula; on
Monday, he took $231 worth; and on Tuesday, he stole another $231 worth,
according to the police arrest affidavit. (Source
mcall.com)
|
|
|
|
|