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St. Paul police sergeant receives award for helping bust stolen cellphone ring
St. Paul Police Sgt. Charles Anderson is slated to received the Law Enforcement
Retail Partnership Award at the National Retail Federation's annual convention
in Long Beach, Calif. The award is to be presented Thursday evening. Anderson
collaborated with co-winner Michael Olson, a senior Secret Service special
agent, to stop a Twin Cities crime ring that ran 13 mobile phone stores as
fronts for the group's criminal activities. More than 300 local, state and
federal law enforcement agents contributed to the investigation, which began in
2006 and led to the indictment of 20 people for moving stolen goods across state
lines.
twincities.com
Third person charged in Calgary credit card skimming operation
Melanie Brazeau, 28, was charged with possession of property over $5,000 in
suspected proceeds of crime. She is expected to appear in court on July 29. Last
week, police charged Denys Ranyuk, 32, and Dimitri Barbu, 33, with a total of 39
charges including mischief to property, mischief to data, possessing an
instrument of forgery, and other fraud-related offences. Police launched an
investigation after receiving reports that credit card skimming devices were
being installed on gas pumps throughout the city. Investigators identified 38
stations but cautioned there may be more in the city that were affected. On June
17, police executed search warrants at a home in the 400 block of Mahogany
Terrace S.E. and another in the 100 block of Silverado Boulevard S.W. Officers
uncovered a credit card and identification counterfeiting lab, which included
hand tools and paint to create overlays, pinpad keys, cash, a track-two data
reader and encoder.
calgaryherald.com
Pair jailed in Johnson Co, KS as part of large identity theft probe; arrested
after bogus Best Buy purchase A man and woman from New York City are
in the Johnson County Jail awaiting charges in a complex identity theft case. A
man and woman from New York City are in the Johnson County Jail awaiting charges
in a complex identity theft case. Police said the pair, whose names have not
been released, were caught in the act at a Best Buy store in Overland Park.
"They were trying to purchase cellphones and the plan using the victims'
information, credit card information and even identification that was made up
and their own picture that shows them as the victims," said Officer Gary Mason,
of the Overland Park Police Department. Store loss prevention notified police
because they think the man and woman had struck at another Best Buy store
earlier, police said. Investigators said they were able to determine that some
of the victims are from Rhode Island, but they're still tracking the location of
others. Mason said cases like this keep fraud detectives busy.
kmbc.com
Credit card fraud ring growing in Maine, New Hampshire
Police are searching for at least four people suspected of being part of a
growing credit card fraud ring. The CBS 13 On Your Side I-Team has confirmed
there are victims of this alleged scheme to steal your money in both Maine and
New Hampshire. Police say the suspects are using stolen credit and debit card
numbers and then making counterfeit cards attached to real accounts. They're
then accused of using the cards at grocery and drug stores to make some quick
and expensive purchases. Surveillance pictures how what police say are credit
card fraud suspects in action. Pictures and video show two women checking out at
a Shaw's in Dover, New Hampshire, leaving the store, and driving away.
wgme.com
$14,000 Shopping Spree Lands 4 in Jail
Four South Florida men are in hot water after Sarasota County Sheriff's deputies
say their recent shopping sprees at the Mall at University Town Center drew
attention from security officers. It seems two of the men were seen making
numerous purchases with several different credit cards one day last week.
Sarasota detectives began poking into the
purchases, an email from the agency stated, and discovered that Capital One Bank
had deemed the transactions fraudulent. On Tuesday, June 23, the men returned to
the mall with two others along with them. Detectives watched as the four split
up to shop separately and used various credit cards to make purchases. It was in the parking lot that deputies
approached the men and conducted a search of their wallets and vehicle. That
search turned up 23 credit cards that did have the men's names embossed on the
front, but account numbers that didn't match the encoded financial institution
information on the back strip. All told, deputies estimate the
men purchased more than $14,000 worth of gift cards and items during their
two-day spree.
patch.com
Couple charged with Scheels theft
Two people from a Minneapolis theft ring have been charged after Scheels
reported thefts in April to the Mankato Department of Public Safety. The theft
was of numerous pieces of exercise equipment and watch-related items. Their
value was determined to be $4,019.79, the said the criminal complaint filed in
Blue Earth County District Court.
mankatofreepress.com
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