Archive for the ‘Theft Investigations’ Category

How to Steal an Identity in Seven Easy Steps

By Dawn in Crime, Electronic Fraud, Electronic Theft, MSI Detective Services, Technology, Theft Investigations at January 12th, 2012 | No comments

 

 

 

 

People who have been the victim of identify theft know it can take months or even years to clean up the mess. It is one of the most stressful experiences one can have. The story I am about to share is very real. A close friend of mine was a victim of such a crime and the fact that someone was able to reset that person’s email password was all they needed to gain their personal information. Ironically, this person didn’t use simple passwords, yet it was still done. Still, make your passwords and security questions unique and don’t use the same information for multiple accounts. In fact, make the answers to your questions incorrect – just random information that isn’t even true. You may have to write down this information since all of us have so many accounts – making it impossible to remember everything. But, this minor inconvenience sure beats the major nightmare you will live if your identity is even stolen.

Herbert Thompson seems like just another smart academic software developer who loves formulas and geeking out. But he’s also stolen the identities of several casual acquaintances. In fact, in one case he gained access to a bank account in seven shockingly simple steps. He didn’t use any programming tricks, just a little sleuth work.

As part of an experiment and with the permission of some people he barely knew, Thompson stole identities to show the public how easy it is to get access to personal data and banking information. He proved it only requires some simple surfing for freely available personal data. What the following steps show is how vulnerable we all are to security breach. Read the full article »

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Stolen Taxicabs and Robbery Suspect Located With GPS Tracking Device

By Dawn in Crime, gps, gps tracker, Investigations, MSI Detective Services, robbery, Stolen Property, Technology, Theft Investigations at January 5th, 2012 | No comments

 

 

 

 

 

Two stolen taxicabs were located and one robbery suspect was captured because GPS tracking devices were installed on the taxicabs.

Stolen Taxicab Tracked in Denver

In the first incident, a man was arrested in Denver, CO this past Wednesday after law enforcement officials said he stole a taxi, robbed a convenience store and then led police officers on a chase that ended when he crashed the cab into a tree in a park.

The suspect stole an orange Union Taxi mini-van and then drove it to the Diamond Shamrock convenience store at around 1 a.m., according to a local police report.

The man robbed the convenience store and then took off in the stolen cab. The taxi was equipped with a GPS tracking device, allowing police to track the precise location of the vehicle. The suspect led officers on a chase. The chase ended with the cab going off the street and onto a sidewalk, where he then smashed into a tree near downtown Denver.

The police took the man into custody and the suspect was taken to a hospital to have his injuries checked out.

Stolen Taxicab Found in San Antonio

In a similar incident, a cab driver had his taxi stolen from him at gunpoint in San Antonio, TX.

Cesar Alvarez told police he picked up a fare at a motel around 6:30 a.m. Wednesday morning. After driving the man to his destination, he found himself staring into the barrel of a gun. Read the full article »

Man Jailed After Facebooking a Store Burglary

By Dawn in burglary, Crime, Investigations, MSI Detective Services, robbery, Stolen Property, Theft Investigations at December 29th, 2011 | No comments

 

 

 

 

 

I am always shocked at how much personal information people are willing to share on their social sites, but seriously, this is definitely a case of TMI (too much information).

An 18-year-old Pittsburgh man is accused of burglarizing a market with three teens, then posting pictures on his Facebook page showing the suspects posing with some of the loot.

Isaiah Cutler has been in jail since last Friday for the Dec. 12th burglary.

Police say 17-year old Cutler and two 14-year-olds stole more than $8,000 worth of cash, cigarettes, candy, and checks from the business. About an hour later, police say, Cutler posted pictures of the teens posing with the loot on his page on the social networking site.

Well, I guess they’re just stupid kids,” Detective Valerie Milie said Monday. “They thought they could put (the pictures) out there for their friends who friended them on Facebook to see. But the one kid had 200 friends, but not only were they friends, some of them were relatives who became concerned and called police.”

Police were already tracking down the teens based on the Facebook photos and the surveillance video from the store by the time the parents determined what happened, Milie said.

The younger suspects have been charged in juvenile court and have been released to their parents.

Cutler faced a preliminary hearing yesterday on charges of theft, burglary and conspiracy.

Sources: MSNBC, CBS News

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FBI Placed GPS Tracker on Bank Robber’s Car

By Dawn in Crime, gps tracker, Investigations, MSI Detective Services, murder, Police Records, robbery, Stolen Property, Theft Investigations at December 20th, 2011 | No comments

 

 

 

 

 

 

This is a story where miscommunication, and lack of willingness to share crucial information, resulted in the death of a police officer. The controversy surrounding this incident is primarily directed at the FBI.

FBI agents knew of a bank robbery before it occurred, but they were keeping the details to themselves. The FBI contacted Muskegon County (Michigan) dispatchers to warn them about the possibility of a bank robbery. FBI Resident Agent in Charge, John King, had called the Muskegon Dispatch Center at roughly 10:20 a.m. to alert them to a bank robbery that was about to occur – 16 minutes later - ChoiceOne Bank was robbed.

“Hey, this is John King with the FBI in Grand Rapids,” dispatch tapes recorded. “We are right now tracking a couple individuals up in the Muskegon County area around Ravenna. And so, if there happens to be a bank robbery come out, can you make sure we end up getting a phone call?” The FBI had been tracking the two bank robbers with a GPS tracking device placed on the suspect’s car and on a phone.

Although the FBI had placed a GPS tracker on the suspect’s vehicle, they did not provide a vehicle description when asked by a Muskegon dispatcher.

Dispatch tapes also show that one of the FBI agents appeared to know beforehand that suspects Derryl LaFave and Kristopher Cheyne were going to be in a black Chevrolet Blazer that they used as their first getaway car. The Blazer had been stolen the day before the robbery. The suspects abandoned the Blazer, which had the GPS tracker, not far from the bank before escaping in a blue Oldsmobile Bravada.

“We had our suspects in there before the bank robbery, so I’m sure that’s it,” FBI Task Force member Pat Harig told a dispatcher. At the time, he was discussing the Blazer. Harig told dispatchers the FBI had been tracking the suspects into Ravenna through GPS, and they wanted to keep that a secret. “Without putting this on the air, we have GPS on the vehicle and on a phone,” Harig told a dispatcher. “We do not need that on the air.” Read the full article »

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