Moctezuma-River Fictional Balance Rewards

On 04/15/16 POC NYC was contacted by DM Daniel Gralton regarding photo technician Joe Nichols from store 14319, who did not follow, be safe policy.

Matthew Setley, Esquire, 4 Park Plaza 2nd Floor, Wyomissing, Pa. 19610 (610) 898-9500 was advised of the identity of Investigator Sean P. Brennan and of the confidential nature and purpose of the interview, Setley, provided the following information:

Ascaribay, Jose E and one for Budchanin, Oleg A. I also located six credit cards

PO Robles was interview as a witness regarding an off duty domestic incident that took place today [March 1, 2016]. PO Robles stated that at about 1510 hours he walked into the 103rd Precinct in regarding to a fraudulent check that was cash

A Department history review on P.O. Oneal revealed that she was appointed on July 1, 2003 and assigned to the 83 Precinct on July 12, 2004. She was modified on November 18, 2015 and assigned to the Housing Bronx/Queens Viper Unit on November 19, 2015. Her current address listed is 23A Vernon Avenue, Brooklyn NY, phone #(718) 855-1239, her previous address is 4 Vernon Avenue, #2C, Brooklyn NY. She reported sick total of twenty nine times during her career. P.O. Oneal was on level one performance monitoring from April 28, 2009 till May 1, 2009. She was suspended from October 19, 2015 till November 20, 2015. An ICIS inquiry shows total of seven cases involving P.O. Oneal. A CPI inquiry revealed twenty one events including charges and specifications,

On 07/06/17 at approximately 0817 hours, Officer Flick I (Ofc Paipoovong#24) responded to 3656 Hoffman Rd#304 on a welfare check complaint. The complainant/mother, Evelyn LOUISE Vermeersch dob: 02-04-1940, requested that an officer check on her adult daughter, Carol Lynn Jacobson dob: 10-12-1966, who is also wheelchair bond because she had not heard from her since yesterday.

On 04/20/2017, Ms. Salazar advised that Jefferson Capital system a credit reporting agency notify her about an Account vehicle lone for 10.960.00 United States currency that the same unknown suspect Anny Rios opened using her identity.

On 02/20/2017, I, Officer Rivera Ayala, DSN #232, responded to 201 Prairie St. in reference to a Fraud. Sgt. McMichael also responded.

Our case was initiated when the Greater Southwest Region Investigations Office received information from Sharon A. Martinez, General Services Administration (GSA) Fleet Transportation Operations Specialist, pertaining to the apparent fraudulent use of Fleet Cards assigned to the 8th Prior Service Recruiting Office. Martinez advised numerous fraudulent transactions occurred on Fleet cards which had been reported lost.

Facts: On 06/02/17, APM Orlando revived CCTV footage to confirm this allegation. CCTV footage revealed that SFL Diaz along with CSA Hansen interacting with what appears to be suspected shoplifters in the middle of an aisle. further CCTV review indicated that SFL Diaz along with CSA Hansen searched the suspected shoplifter's bags in a middle of an aisle.

Mr. Cooper hiked a ride with a gentleman c/o Little Island Roofing. He made contact with his Supervisor who met him at the Mike Victor Booth where the incident was reported to Security. Mr. Copper was

Predication: On 04/07/17, Asset Protection Manager(APM) Jakub Orlando received a call for Security Operation Center(SOC) regarding workplace violence that took place between a customer and a Merchandise Planer(MP) Isaiah Frazier and MP Shareef Berry.

On 06/29/17, APM Orlando interviewed CSA Wilson with Store Manager(SM) Boris Pyanin as a witness. During the interview, CSA Wilson admitted to utilizing the line void function in order to steal money. Additionally, CSA Wilson signed an agreement

On June 25, 2017, AP closed an internal fraud refund case at the Bay Fleur de Lys for a value of $699.40. AP was alerted by exception reports that an associate had issued and redeemed the same gift cards. Investigation revealed that the associate had issued and redeemed 3 different gift cards by doing no receipt returns. CCTV showed that on each transaction the associate used random merchandise from around the cash desk to process the transaction and also writing false information on the receipt. During the interview the associate admitted to the false refunds and gave a reason for the frauds to help her family who live in

Point-of-sale terminals infected resulting in massive breaches. Another pattern, purpose of-offer (PoS) based malware has been the principle benefactor in Mastercard breaks in the previous four years – starting with Target and Home Depot. These breaks were the first to convey light to this pattern and recognize that cybersecurity experts expected to stay ready and careful. This pattern, the focusing of purpose of-offer terminals is a consequence of a couple of dubious components. As indicated by Chester Wisniewski, essential research researcher at Sophos, PoS sellers, "instead of attempting to secure PoS terminals and programming accurately, just disregard the issue and let the traders turn into the casualties" (Winder, 2016, para. 4). Moreover, he tends to the way that most merchants who oversee and offer terminals have not tried to refresh their security for over 20 years