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Boise
Police Bust Another Fraudulent Credit Card Ring A trio of suspects - two
from Las Vegas and a third from California - are behind bars after Boise Police
say they busted up yet another credit card scam at local retailers. Merchants
notified police of possible fraud in the afternoon of July 16. When BPD arrived
on the scene, police were told the suspects had been using fraudulent credit
cards with stolen account information in attempts to purchase gift cards. Police
also linked the suspects to another Boise store where the suspects allegedly
tried to make fraudulent purchases. At the time of the arrests, police said they
discovered 28 fraudulent credit cards and several gift cards in the possession
of the suspects.
boiseweekly.com
Police bust identity-theft ring in Orlando with 1,855 victims
An Orlando identity-theft ring ended last week when police discovered a Winter
Park vacation club employee had stolen more than 1,800 reservation documents
including credit card information from the Preferred Guests Resorts and handed
them to two others to sell for more than $92,000. Xavier Stephens, 27, Bridgett
Bennifield, 38 and Chrystie Hall, 38, are facing several charges including
trafficking in counterfeit credit cards, grand theft of a motor vehicle and
scheme to defraud. Stephens had numerous credit card documents inside of a
backpack, police said, while Bennifield had documents inside her purse. The
documents were reservations for travel including arrival dates, lengths of stay,
hotel information, guests names, birth dates, and credit card numbers with the
expiration date and security numbers, police said. Both said Hall - who has
worked at Preferred Guests Resorts in Winter Park for 12 years - sold them the
documents for about $100 each. Stephens and Bennifield would resell the
documents for $50 per page. The total resale value in their possession was
$92,750, police said. They told police they'd been reselling the documents since
December. At least 1,855 people had their identities stolen in this ring.
orlando-sentinel.com
Fresno,
CA Police arrest 3 women gang members in Walmart robbery case Fresno police
wrapped up a Walmart robbery case from June with the arrest of three women gang
members, Sgt. Tony Bustos announced Sunday - and cracked a check scam at the
same time. During the June 9 robbery at Walmart in northwest Fresno, store
security officers said they were attacked by the women while the women were
stealing items. On June 25, three women attacked a man and stole his bicycle.
Each time, witnesses reported seeing the women in a white Tahoe. Officers found
the Tahoe during a July 12 traffic stop. Det. Dinnell identified the suspects
and convinced one to turn herself in Saturday. That led police to a southeast
Fresno home where they caught the other two women. Police did not identify which
woman was arrested first, but Bustos identified the women as gang member Monica
Cortez, 32, and gang associates Breanna Cortez, 20, and Thannya Tejadilla, 18.
Bustos said Dinnell determined that in addition to the robberies, the Cortezes
passed over 26 fraudulent checks at a local credit union, stealing over $15,000.
Dinnell was able to recover most of the stolen money and property.
fresnobee.com
Poor parking helps Palisades Park, NJ Police nail credit card thief
Poor parking led to the arrest of a Bronx man charged by a Palisades Park police
detective with using a stolen credit card number to buy gift cards at the local
post office. Hannis M. Bridges Jr., 23, was in the Central Boulevard post office
on April 14 when a female lookout in his car outside called and said he was
getting a parking ticket. Bridges ran out the door with $500 worth of ilegally-purchased
gift cards, leaving the receipts on the counter. Although he'd used a different
name to buy the gift cards, Bridges was driving his own car. Police had his
license and registration number. But the receipts had the last four digits of
the victim's credit card number on them. Beck determined that Bridges had "gone
on a shopping spree" immediately after buying the cards.
cliffviewpilot.com
Petaluma Police Hunting Suspected Target Thieves
Two men are wanted on suspicion of stealing roughly $1,000 worth of merchandise
from a Target in Petaluma Friday afternoon. The suspects entered the Target at
1:25 p.m. and allegedly placed a GPS device, electronics and other merchandize
into a shopping car, according to police. They exited the rear of the store,
loaded the merchandise into a waiting Ford F-150 truck that was driven by a
third suspect and sped away, according to police.
patch.com
Franklin, TN Police seek Crest Whitestrip shoplifters
Franklin police are asking for help tracking down two women who they say made
off with more than $1,000 in Crest Whitestrips and heartburn medication from the
Fieldstone Parkway Publix. The thefts, a Franklin Police Department media
release said, took place about 8:30 p.m. May 9. Police believe the two women --
who allegedly stole over-the-counter Prilosec and Nexium, in addition to the
teeth-whitening strips.
tennessean.com
Three men hitting Giant Food Stores in York County
for Shrimp - selling on the street
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