At 1422 hours Rutledge entered the store and purchased several items before exiting the store. I was unable to access the station 's records to see the amounts of purchase at pump four or at the counter. Borjorquez was unable to transfer the video from the store onto a useable format so I used a camera to record the video from the monitor. I later placed the video into evidence at the Rancho San Diego Station. On 7-8-15 I contacted the victim, Cathy Smith, who emailed me a copy of her credit card statement showing two pending charges $1.00 and $15.57.
On 03-18-2016 at approximately 2156 hrs, I was dispatched to the Stripes convienance store (210 E. Central Ave), for report of a theft. Upon arrival, I made contact with the store manager identified as Joseph Bjorgaard (TX-DL # 14091959). Bjorgaard stated, "I had a bank deposit bag with me and after an hour later I realized it was missing. I check the stores video cameras, and observed a silver suv with a Hispanic woman pick up the bag, she placed it on the hood of her vehicle and drove off with it. The deposit bag contained $ 500.00.
INTRODUCTION: This case involves an unknown suspect using the victim 's debit card to withdrawal cash from two ATM machines in violation of PC 530.5(a)-Identity Theft/PC 459-Commercial Burglary. LOCATION DESCRIPTION: This incident occurred at RJ 's liquor store located at 27 E. Woodbury Road in Altadena and the Financial NIX check cashing located at 2186 Fair Oaks Avenue in Altadena. LOSS:
INTRODUCTION: Suspect Michael Anthony Lopez DOB – 12/21/84 was arrested per PC 484(a) – Petty Theft after he walked inside the Target, grabbed and concealed the listed loss, and walked out carrying the loss and not paying for the merchandise. EVIDENCE: Item #1 – (1) clear glass pipe with a white colored residue inside the long cylindrical side resembling methamphetamine and a burned bulb on one end. (See attached evidence form and picture).
A sad day for the family of a young woman named Wykesha Reid, evidence conducted from an ongoing investigation lead to her death from butt-injections. The suspect being charged with the Homicide of Mykesha are Jimmy Clarke and Denise Rochelle. The two suspect operate a business which provide eyelash extensions to the public. Nevertheless, up until the death of Wykesh Reid it seems their business have been performing butt-injections on the Black Market. Upon questioning Jimmy Clarke a transgender woman told detectives that.
There are some many ways if Identity theft. There is when someone uses a person name, social security number. Medical Identity theft can come from a Friend, family, and acquaintances. Even by strangers, who can steal someone 's Identity who can obtain medical care, service, or equipment. They don 't have medical care.
The one-day that everyone looks forward to is their wedding day, but in today’s society many ridicule couples' intentions for marriage. The article Attack of the Marriage Fraudsters! An examination of the Harper Government’s Anitmarriage Fraud Campaign by Megan Gaucher talks about how the campaign launched by the Harper government in the spring of 2011 to stop marriage frauds. It further mentions how this campaign can create implications for family class immigrants, and the author questions the justifications that the government has for creating the antimarriage fraud campaign.
INTRODUCTION: This case involved the suspect(s) being in possession of credit cards, store cards and a California Driver’s license in violation of PC 496(a)-Receiving Stolen Property. EVIDENCE: • Beauty Club Member card #372702118720 • California Driver’s license belonging to Susana Christina Deblase (#C4754941, DOB 03-30-65, 929 N. Cornejo Way, Azusa CA. 91702) • AAA Card belonging to Susana C De Blase #4290049510550808 • Lakeshore Learning Store Teacher’s Club card #9902985625225 • AAA Card belonging to Alan De Blase #4290049510550864 • Wells Fargo Visa card #4465 4000 7777 2004, belonging to Amirhossein Rabie • Extra Care CVS/Pharmacy card #4878038408817 • Citibank MasterCard #5403 8530 2363 9473, belonging to Francisca Vidrio Rivera
*** The good news is this: There is one simple weapon we have that they credit sharks cannot take away from us... And that is KNOWLEDGE. Yep... A little bit of knowledge about how the credit industry works can put an INSTANT stop to all this.
Ninety-year-old Samuel Sonora suffers from dementia and was taken in by relatives out of what seemed to be a compassionate concern for his well-being. Not long after being taken in by relatives, Mr. Sonora was found wandering in a bus terminal 1,000 miles away from home without any recollection of how he ended up there and returned to his relatives. Due to the suspicious circumstances surrounding the situation, Adult Protective Services investigated Mr. Sonora’s finances and found the relatives had taken thousands of dollars from the elderly man’s bank account under the disguise of maintenance work that had never been done. Nor could they explain how Mr. Sonora ended up 1,000 miles away from home in light of his current physical and mental condition (National Adult Protective Service
It’s important for current & future customers/clients to know exactly what they’re getting into anytime they’re looking to do business. In a 2017 article provided by Rebecca Lake titled 23 Frightening Credit Card Statistics, she points out a list of these statistics which will discuss credit & debit card fraud, & identity theft: • 46% of Americans fell victim to credit card fraud at some point within the last 5 years. • Only 21% experience debit card fraud. • 47% of these matters occur right here in the U.S (a report from Barclays). • Almost 60% of data braches had something to do with identity theft.
Good Morning, Hope Germany has been going well for you so far. When you eventually get back stateside we need to hangout sometime with Derrick and Gibby. Classes and life have been going pretty well. In my Ag Economics class we had to read a book by John Steinbeck called Winter of Our Discontent, it’s like high-school all over again, here read this book and after you’ve read it let’s analyze it and talk about how it’s relevant to us. I honestly didn’t find the book to interesting and knowing you, you probably wouldn’t even finish the first chapter since the beginning was pretty confusing to try to read and make sense of.
The rapid proliferation of information technology has led to a significant rise in the number of people who use the internet in one way or another. With the growth in the number of persons who have an internet connection; certain individuals have begun to exploit this resource through the unethical practice of Identity theft. As more and more individuals are posting their personal information online, cybercriminals are stealing this information with the aim of assuming the victim's identity so as to either obtain financial advantage or benefits that are associated with the victim (Jewkes, 2013). The act of stealing other people's identity cannot be considered as ethical because it violates the victim's right to privacy.
The first example of the emotional effect rape has on a person is Maya’s relationship with herself. Throughout the novel Maya struggled with finding her identity and feeling displaced and insecure. While some of this was caused by a lack of parental love or by a culture that praised white beauty, a majority of it is caused by her rape. After Maya was raped, she was suddenly both a woman and a child, yet she felt like neither. She didn’t know where she belonged because she had experienced a very mature moment at such a young age.
They do not get respond from the company and there is no connection between the buyers and the sellers. Since it is a small company, they have a low advertising budget. Therefore, it would lead to the problem where not a lot people know about this. There is 6,500,000 million people aged 15-30 in Canada, while only 100,000 transactions were made on CardSwap. The second weakness connects to the third one.