Office of Consumer Affairs to dismantle organized fraud ID Ring
Criminal investigators from the Georgia Governor’s Office of Consumer Affairs (OCA) and the active substances USA Secret Service (USSS), in collaboration with members of the Atlanta Police Department, U.S. Postal Inspection Service and the Georgia Public Prosecutions Office, arrested a large Fake ID and examine producers and counterfeiting arrests of several key a crisis of identity fraud ring operated up and down the east coast of Florida to New Jersey for several years.
Beginning with data from injuries in an Atlanta-based health care and a cheque processing known, investigators of the crime at the helm, where she discovers an underground facility, fabricated and forged cheques Fake ID, including driver’s license, student ID card abuse and staff identity cards, which were used by the group of fraud and other rings. On a single computer confiscated before the investigators discovered in 2400 Photoshop files ended Fake-ID, which have resulted in Georgia, North Carolina, Tennessee, Maryland, Alabama, Kansas, Mississippi, California and many other countries. Other equipment seized contain cameras, printers identity and career-Check printer.
Investigators have more than ten arrests so far, including alleged ring leader Shawn Christopher Pope, also known as “tuna”, with blackmail.
The 10-month investigation, that it led to what the recent arrests began with the arrest of an employee of the health care facility, he allegedly stole confidential client information (name, addresses, dates birth, social security numbers and account numbers), they won the database of the company. The employee allegedly sold that information on a woman, who in turn, filed along a rider in exchange against counterfeiting and controls Fake ID. The woman and her “occupation” of the alleged false ID to acquire goods, some of which are referred to later, cards and gifts of cash.
| Category Alabama Attorney Lawyer, Consumer Fraud |Related Articles
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