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Organized Credit Card Fraud Groups and
Gasoline Pump Skimmers in WV
The Charleston, WV Secret Service is currently investigating up to 3 organized
groups that have traveled to West Virginia in the past several weeks from other
states for the sole purpose of using fraudulent credit cards to make purchases
at various retailers. The perpetrators begin by purchasing information from a
source that has access to "hacked" or stolen data. This information is then used
to produce "cloned" or fraudulent credit cards by re-encoding the account
numbers on various forms access device cards. The "perps" then travel to the
states where the victims reside to use the fraudulent credit cards because there
is less attention paid to purchases within the state where the victim lives and
the credit card purchases are not questioned. Several arrests have been made in
the Kanawha Valley area and investigations are continuing with some in other
areas of the state. The Charleston Secret Service is also investigating several
gasoline pump skimmer incidents where devices are being placed on gas pumps in
order to capture credit card information. Several businesses in the Kanawha
Valley area have been victimized. William H. Smarr, Resident Agent in Charge-
US Secret Service: Charleston (WV) Resident Office (304) 347-5188
Boise Police Organized Retail Crime Unit arrest Grand Theft and Fraud suspect
Boise Police arrested a San Leandro, Calif., man Monday morning on felony
charges of grand theft and misappropriation of personal identification.
Christopher S. Miller, 40, was taken into custody after officers were alerted by
employees of the Downtown Wells Fargo Bank this morning to a possible fraud in
progress. Miller was taken into custody for questioning and later jailed on the
felony charges after an investigation involving officers with the BPD Organized
Retail Crime Unit and Neighborhood Contact Officers.
idahostatesman.com
Publix pharmacy tech sold stolen pills to kids for gas money
A former Publix pharmacy technician confessed to police that she'd been stealing
Vicodin pills from her Leesburg workplace for about a year and selling them to
neighborhood children to drum up gas money, according to an arrest affidavit. A
former Publix pharmacy technician this week confessed that she'd been stealing
Vicodin pills from her Leesburg workplace for about a year and selling them to
neighborhood children to drum up gas money, according to an arrest affidavit.
Kathy Rene Dullum made the admission on Monday after Loss Prevention officers at
the grocery store on U.S. Highway 27 confronted her with video evidence that
she'd been stealing the painkillers and cash. Dullum, 55, of Leesburg said she'd
been pilfering four tablets per week for about a year and had pocketed more than
$1,150 from the cash registers to make her car payments. After the theft came to
light, Publix managers fired Dullum, who had been working as a store pharmacy
technician since 2011. Dullum told police she sold the Vicodin to "children in
her neighborhood in order to pay for gas to drive to and from work".
orlandosentinel.com
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accused of running a retail theft ring in Cumberland County, PA
Police are looking for three men and a woman accused of running a retail theft
ring in Cumberland County. The latest theft happened at the CVS at 6706 Carlisle
Pike in Silver Spring Township around 4:50 p.m. on June 25. According to police
reports, two of the men distracted store employees while a man and woman stole
personal hygiene products from the shelves. Police believe same people were also
responsible for stealing items from the CVS on High Street in Carlisle earlier
that day.
fox43.com
Pittsburgh woman accused of shoplifting at Mills mall
A 46-year-old Pittsburgh woman accused of shoplifting for the 12th time is
accused of trying to hide under a blanket inside a SUV to elude police, Frazer
police allege. Devaron L. Hunter is accused of taking more than $1,100 worth of
goods at the Pittsburgh Mills mall earlier this month. Hunter is accused of
fleeing Wal-Mart loss prevention employees just after 1 p.m. on June 17. Police
said Hunter was found with about $550 worth of items from Michaels Crafts,
$450 worth of items from Wal-Mart, almost $100 from Bath & Body Works,
about $36 from the Five Below store, and an unknown amount from Old
Navy.
triblive.com
Brazen shoplifter caught with $1,500 in merchandise at Three Rivers Mall, Kelso,
WA A brazen daylight shoplifter was caught early Friday evening after
walking out of the JC Penney department store at Kelso's Three Rivers Mall with
a $1,200 in clothes, according to police. Nicole Sharreen Taylor, 35, of Kelso
was arrested on suspicion of second-degree theft, third-degree theft and
third-degree driving with a suspended license. Along with the more than $1,200
worth of clothing, police found food and other items taken from a nearby Safeway
grocery store worth approximately $340.
tdn.com
Butte, MT Police search for 4 suspects in Walmart theft Officials said
three males and one female stole $585.30 worth of merchandise from the Wal-Mart
store at 3901 Harrison Ave. in Butte around 10:45 p.m. Friday. The males left
the store through the main entrance and the female left through an emergency
exit in the garden area.
nbcmontana.com
Deputies searching for woman caught trying to shoplift from Lowe's in Palm Coast
The Lowe's loss prevention manager says he saw a woman take items from the
flooring department and put them in her black and white striped purse. The woman
tried to leave the store without paying and was confronted by the loss
prevention manager. She dropped the purse and ran away and got into a gold
Toyota Camry with New Jersey license plates.
actionnewsjax.com
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