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- Marshals Crack Down on Software Theft Ring Based On-line.(Originated from The News Tribune, Tacoma, Wash.)
- Apr. 28--Federal authorities have cracked a giant theft ring involving Microsoft and Novell computer software with a raid in Kentucky, the companies announced Thursday. Apr. 28--Federal authorities have cracked a giant theft ring involving Microsoft and Novell computer software with a raid in Kentucky, the...
- Research articles 1995-04-27
- Stolen: The Price War Retailers Will Never Win
- Retail stores are, officially, being hit from all sides. Sales are lackluster and consumer confidence is down. But it turns out that on top of trying to just stay afloat in this economic climate, retailers are faced with an increasingly grave problem – organized retail theft rings. ...
- Blog posts 2008-07-11
Additional Resources
- US authorities smash Florida ID theft ring
- MIAMI AFP — US authorities said they had smashed a highly-sophisticated identity theft ring in which 10 people allegedly used counter-surveillance tactics and disguises to defraud banks and individuals of more than four million dollars. The 10 were charged with identity theft and bank fraud, as well as conspiracy...
- Research articles 2005-10-06
- CHP busts alleged cargo-theft ring
- Three Daly City men accused of stealing nearly $1.8 million worth of ramen noodles, rubber tires, barbecue grills and other consumer goods are facing criminal charges in at least three counties, the California Highway Patrol reported. Carlos Demartini, Eutimo Rodriguez and Carlos Iraheta were arrested last month...
- Research articles 2008-03-05
- Suspected cargo-theft ring busted
- Three Daly City men accused of stealing nearly $1.8 million worth of ramen noodles, rubber tires, barbecue grills and other consumer goods are facing criminal charges in at least three counties, the California Highway Patrol reported. Carlos Demartini, Eutimo Rodriguez and Carlos Iraheta were arrested last month...
- Research articles 2008-03-05
- Police bust $6 million identity theft ring
- A one-time top lieutenant in a major Oakland drug gang was arrested Thursday by local and federal authorities who said he ran a nationwide counterfeiting and identity theft ring that netted $6 million in losses from thousands of victims in the last two years. Authorities said Randy...
- Research articles 2003-06-06
- Last Chance for Animals Announces USDA-Licensed Leader of Nation's Most Notorious Pet Theft Ring Pleads Guilty to Federal Charges in Largest Animal Abuse Case in U.S. History
- LITTLE ROCK, Ark. -- President of Animal Rights Group that Prompted Investigation Says Justice is Served; Former Pet Stealer Sentencing Expected within 90 Days Last Chance for Animals today announced that C.C. Baird, the nation's largest USDA-licensed Class "B" animal dealer and pet theft ring operator, pleaded guilty yesterday...
- Research articles 2005-08-31
- 9 indicted in 3 states in GM vehicle theft ring
- A federal grand jury has returned indictments against nine people in Utah, Nevada and Georgia for running a sophisticated vehicle theft ring in which key code data was purchased from a car dealership worker to allow thieves to simply use keys to open cars and drive away with them. ...
- Research articles 2007-03-17
- Auto theft ring ends after yearlong probe.(News)
- Byline: Adam Kovac Daily Herald Staff Writer A roughly yearlong investigation has slammed the brakes on an elaborate auto theft ring that stole dozens of "muscle cars" from around the Chicago suburbs, authorities said Wednesday. Ten people face charges in the thefts,...
- Research articles 2006-05-11
- Massachusetts Police Arrest Three in Bust of Interstate Theft Ring.
- The Boston Globe Knight Ridder/Tribune Business News Dec. 12--State Police yesterday arrested three people accused of stealing electronics and clothes from malls across New England, returning the items for store credit, and auctioning the vouchers on eBay for more than $200,000 in...
- Research articles 2003-12-12
- Teletouch GPS Tracking System Assists in Discovery and Breakup of California Theft Ring; Megatrux Recovers Stolen Truck and Cargo Using VisionTrax and GeoFleet Fleet Monitoring Solution
- TYLER, Texas -- Teletouch Communications, Inc. (AMEX: TLL) announced today that Megatrux Transportation recently used their Teletouch VisionTraxTM and GeoFleetTM GPS vehicle fleet management system to track and recover a stolen tractor-trailer unit and its cargo. The recovery led police to a warehouse containing numerous stolen goods and the arrests...
- Research articles 2005-05-12
- Daly City man involved in identity theft ring gets jail time
- REDWOOD CITY -- A third person in a Daly City-based identity theft and fraud ring was sentenced Tuesday to up to eight months in the San Mateo County jail and three years of probation. Binh Quoc Du, 25, of Daly City, was arrested in December...
- Research articles 2009-03-24
- Daly City man involved in identity theft ring gets jail time
- REDWOOD CITY -- A third person in a Daly City-based identity theft and fraud ring was sentenced Tuesday to up to eight months in the San Mateo County jail and three years of probation. Binh Quoc Du, 25, of Daly City, was arrested in December...
- Research articles 2009-03-24
- ISRAEL: ISRAELI POLICE, FBI UNCOVER INTERNATIONAL CAR THEFT RING.(Brief Article)(Statistical Data Included)
- According to Israel Line (Apr 4), the Israeli police and U.S. Federal Bureau of Investigation have uncovered an international ring of car thieves, HA'ARETZ ... According to Israel Line (Apr 4), the Israeli police and U.S. Federal Bureau of Investigation have uncovered an international ring of...
- Research articles 2000-04-05
- Kroll Provides Tips on Protecting Against Corporate Identity Theft
- Business and Technology Editors NEW YORK--BUSINESS WIRE--Nov. 25, 2002 The arrest this morning of the largest identity theft ring in U.S. history underscores corporate vulnerability to this devastating crime and the importance of taking protective measures, according to identity theft experts at Kroll Inc. (Nasdaq: KROL), the global...
- Research articles 2002-11-25
- Ex-officer, dispatcher charged with online theft.(News)
- Byline: Tony Gordon Daily Herald Legal Affairs Writer A former North Chicago policeman and his wife, an ex-radio dispatcher at the department, are charged with running a computer- assisted theft ring that stole more than $100,000 in goods and money. William Rogers,...
- Research articles 2001-11-30
- La. Department of Justice agents break up computer left ring
- Attorney General Charles C. Foti Jr. announced four people have been arrested in connection with an electronics theft ring.
- Research articles 2004-11-22
- FBI busts warehouse theft scheme.
- Warehouse theft reared its ugly head in rural Maine recently when the Federal Bureau of Investigation foiled a ring that was stealing water from a Poland Spring plant. Four people were charged with allegedly stealing more than $1 million worth of b Warehouse theft...
- Research articles 2001-08-01
- Hacker in huge credit card data theft pleads guilty
- MIAMI - A computer hacker accused of masterminding one of the largest cases of identity theft in U.S. history agreed Friday to plead guilty and serve up to 25 years in federal prison for his crimes. Albert Gonzalez of Miami was charged with conspiracy, wire fraud and aggravated identity theft...
- News items 2009-08-28
- US and Egypt hit phishing scheme
- Authorities from America and Egypt are arresting dozens accused of identity theft US and Egyptian authorities are arresting dozens of people to crack an identity theft ring that victimised thousands. Laura Eimiller, an FBI spokeswoman in Los Angeles, says agents are making arrests today in southern California,...
- News items 2009-10-07
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