Case Report: 6105 Cheers Drive Theft

Erik Cantie arrived on scene and took possession of Arthur's personal belongings. I then proceeded to Land O' Lakes jail with Cantie.

On Saturday 05/07/16 at 2149 hours I was dispatched for a theft of bicycle from

On 05/14/17, I was dispatched to 2440 W. Madison in reference to an assault that occurred at the location.

On 02-07-2017 at 1607 hours I was dispatched to Victor Street and Coolidge Street in reference to an assault.

On 03/05/2017 at approximately 1823 hours I recieved a phone call from Likes, Keith in regards to the theft that had occured.

He was arrested without incident with one team of officers getting him in surveillance from the woods, while other officers arrived at the front of the house, Webb said. Webb said information given to them indicated he would be armed and that as many as six other individuals regularly stayed around that house.

On the above date I responded to the DNA Smoke Shop, reference a delayed retail theft.

On 10/06/2017 at about 2300 hours I was dispatched to 3124 Extravagant Ave in reference to a Burglary.

On 10/28/12 at approximately 1330 hours, Deputy J. Berner and I (Deputy M. Young) was dispatched to 2712 Dwight Road in reference to a domestic disturbance. Upon arrival, I met with, Mrs. Tiffany Howell (complainant).

He misused the various credit cards for that he was not authorized legally and he was not gotten the consents of real owners of cards. On the other hand, he made several transactions from credit cards of various persons to pay his parties without taking their permissions. He used card for merchandising by hiding his identity and using the identity of card holders, while he made cyber crime because he made unlawful transactions from the bank accounts of original credit card holders through Internet. Hence, he would be defined criminal under the act of cyber act and act of identity theft that are mostly used by every nation to prevent the credit card users from any

The suspect forcefully grabbed the victim's wallet from her lap, in violation of PC 211-Robbery Strong Arm.

Ms Keeling called to report that she never received the credit of -$187.80 of August 2018. She explained the light flicked that caused the register to close down. She was told that her transaction did not process, so they processed again, but because the charged processed she received a decline, therefore she had to remove some of her items. She charge to her Amex was never credited back. I was unable to locate a receipt for the charge on the Amex.

That someone made a duplicate copy of the card so that someone else could use it. We didn 't find out about the fraud until the credit card company called. They started by asking if any of us had traveled to China lately. My parents were like...China? Apparently the duplicate copy was being used (very frequently) in China, the user had racked up thousands of dollars in credit card purchases. We couldn 't believe it! Fortunately we had fraud protection on the card so we didn 't lose any money, but it was unbelievable to see just how easy it is to steal credit card information. My other personal experience with credit card fraud was much more recent. I am an avid eBayer, therefore I put my PayPal account to good use; I even have a PayPal plus credit card that allows me to get rewards towards eBay purchases. One day I was online looking at my credit card statement when I noticed a purchase equaling $150.00 that I didn 't make. It was to an art store located in San Francisco. I called PayPal and reported the charge, they instantly gave me my money back (which made me very happy) but I honestly don 't know what ever happened to the person who charged the card. I went through an intricate process of changing my information and my passwords on PayPal so that the individual couldn 't get into my account again, but nothing ever happened beyond that. The only lesson that can be

Facts: On 11/28/16, APM Orlando revived CCTV Footage to confirm this allegation. CCTV Footage revealed that SVC Moctezuma-Rivera scanning a Balance Rewards card that was placed under the monitor of the terminal during customers transactions.

The less sophisticated thieves have perfected the art of “dumpster-driving” rummaging through trash. Abusing employer’s authorized access to credit reports or some even playing ‘landlord’ has given them unauthorized access to victim’s reports. Some victims have been scammed fro information by an identity thief posing as a legitimate businessperson or government official. In the most recent news from Concord, NC (Aug. 19, 2004), the police have uncovered a more sophisticated case of ID theft. The newspapers stated, “Authorities think a portable credit card reader, or skimmer, was used to read personal information off a credit card’s magnetic strip. Then those details were applied to the strip on the back of a different cared.”