Internet Crime Complaint Center's (IC3) Scam Alerts

This report, which is based upon information from law enforcement and complaints
submitted to the IC3, details recent cyber crime trends and new twists to previously-existing
cyber scams.

New Twist on Extortion/Hit Man Scam

The IC3 has received several complaints referencing a new twist on the
extortion/hit man scam, which is now targeting nannies and day care providers.
The fraudster contacts the potential victims via email claiming their team was hired
by a friend of the victim to "terminate" them. The fraudster demands amounts ranging
from $150,000 to $250,000 to call off the hit and claims he will hand over a tape
containing evidence as to who hired him once the amount is paid. The recipient is
threatened with murder and the kidnapping of the children in their care if they
fail to comply.

The majority of the victims had some affiliation with a nanny position and speculated
that the fraudster must have obtained their contact information through an online
classified ad offering their services as nannies. Others stated they had advertised
online that they were seeking a nanny, while one victim was reportedly a day care
worker.

Payment Processor Possibly Conducting a Ponzi Scheme

Since January 2010, the IC3 has received hundreds of complaints regarding a website
that victims reportedly used to transfer money for the sales of firearms; however,
the website has not allowed them to withdraw the funds after their merchandise was
sold.

The website claims to be a payment processor to be used as an alternative to other
familiar online payment transfer services and was created to allow for the purchase
of items that others of its kind do not allow (e.g., firearms). The website encourages
consumers to use their services by advertising that they send money to consumers
or anyone with an email address, an individual can easily pay for anything using
the web, and sign-up is free, quick, and easy.

The website appears to have been set up as a legitimate business but shortly after
operations began, customers started experiencing funding delays. Ultimately, customers
who received funds only received partial payments, and those payments were delayed
by months.

Additional research indicates that the money submitted for transfer may have been
fraudulently misappropriated. This scam appears to have become a Ponzi scheme with
previous customers being paid by funds from new customers.

Fraudsters Preying on Individuals Who are Wanting to Adopt

The IC3 received information from law enforcement and complaints filed with the
IC3 concerning an adoption scam. The scam is an attempt to collect personal information
and funds from individuals seeking to adopt a child. Victims reported responding
to on-line advertisements for adoptions, such as "Baby Needs A Home." The operators
of the site are fraudsters who claimed to have an overseas orphaned child in need
of adoption. Preying on victims' emotions, the fraudsters explained how they promised
to care for the child after the mother's death.

The fraudsters said they were not affiliated with an adoption agency because no
such agencies exist in their area. Nevertheless, they asked the victims to send
pictures of their family and to complete forms that required personal information
such as Social Security Number and their mother's maiden name. Fraudsters sent the
victims a birth certificate and pictures of a child. One victim reported that the
birth certificate appeared altered. Fraudsters told victims to send hundreds of
dollars via money order, credit card, or wire transfer to a bank account for legal
fees. The fraudsters claimed they would "ship" the child upon receipt of the funds.
Instead, the fraudsters pocketed the money gained from the scam and provided no
children for adoption.

-----
Community News You Can Use
Click to read MORE news:
www.GeorgiaFrontPage.com
Twitter: @gafrontpage & @TheGATable @HookedonHistory
www.ArtsAcrossGeorgia.com
Twitter: @artsacrossga, @softnblue, @RimbomboAAG
www.FayetteFrontPage.com
Twitter: @FayetteFP

Telephone Collection Scam Related to Delinquent Payday Loans

The IC3 (Internet Crime Complaint Center) receives a high volume of complaints from victims of payday loan telephone collection scams. In these scams, a caller claims that the victim is delinquent
in a payday loan and must repay the loan to avoid legal consequences. The callers purport to be representatives of the FBI, Federal Legislative Department, various law firms, or other legitimate-sounding agencies. They claim to be collecting debts for companies such as United Cash Advance,
U.S. Cash Advance, U.S. Cash Net, and other internet check cashing services.

One of the most insidious aspects of this scam is that the callers have accurate information about the victims, including social security numbers, dates of birth, addresses, employer information, bank account numbers, names and telephone numbers of relatives and friends. The method by which the fraudsters obtained the personal information is unclear, but victims often relay that they had completed online applications for other loans or credit cards before the calls began.

The fraudsters relentlessly call the victim's home, cell phone, and place of employment. They refuse to provide to the victims any details of the alleged payday loans and become abusive when questioned. The callers threaten victims with legal actions, arrests, and in some cases physical violence if they refuse to pay. In many cases, the callers even resort to harassment of the victim's relatives, friends, and employers.

Some fraudsters instruct victims to fax a statement agreeing to pay a certain dollar amount, on a specific date, via prepaid visa card. The statement further declares that the victim would never dispute the debt.

These telephone calls are an attempt to obtain payment by instilling fear in the victims. Do not follow the instuctions of the caller.

If you receive telephone calls such as these, you should:

* Contact your banking institutions;
* Contact the three major credit bureaus and request an alert be put on your file;
* Contact your local law enforcement agencies if you feel you are in immediate danger;
* File a complaint at www.IC3.gov.

-----
Community News You Can Use
Click to read MORE news:
www.GeorgiaFrontPage.com
Twitter: @gafrontpage & @TheGATable @HookedonHistory
www.ArtsAcrossGeorgia.com
Twitter: @artsacrossga, @softnblue, @RimbomboAAG
www.FayetteFrontPage.com
Twitter: @FayetteFP

Fayetteville Police Alcohol Sting Nets 5 Arrests

On November 26, 2010, members of the Fayetteville Police Criminal Investigations Unit along with the Fayetteville Police Warrant Unit conducted Special Operation Beer Buy 2010. This operation used an underage informant, to attempt to purchase alcohol from the twelve convenience stores in the city. The informant attempted to purchase alcohol from all twelve stores and was successful in those attempts in five of those twelve stores. The following is a list of the convenience stores and the offenders who were arrested and turned over to the Fayette County jail:

Thomas B.P
450 North Glynn Street
Fayetteville, GA 30214
Operator / Vikki Kelly

Star B. P.
744 North Glynn Street
Fayetteville, GA 30214
Operator / Nisar Rana

Village Market
765 North Glynn Street
Fayetteville, GA 30214
Operator / Daljit Sahney

Pit Stop North/ Phillips 66
630 North Glynn Street
Fayetteville, GA 30214
Operator / Musharaf Khan

Grady B.P.
610 West Lanier
Fayetteville, GA 30214
Operator / Kelly Martin

-----
Community News You Can Use
Click to read MORE news:
www.GeorgiaFrontPage.com
Twitter: @gafrontpage & @TheGATable @HookedonHistory
www.ArtsAcrossGeorgia.com
Twitter: @artsacrossga, @softnblue, @RimbomboAAG
www.FayetteFrontPage.com
Twitter: @FayetteFP

Seeking Information on Armored Car Robberies

Special Agent in Charge (SAC) Brian D. Lamkin, FBI Atlanta, requests the public’s assistance in identifying and locating the individuals responsible for the November 29 armed robbery of a Loomis armored car courier, which occurred at the Wells Fargo Bank, 3520 Centerville Highway, Snellville, Georgia.

On Monday, November 29, 2010, at approximately 9:00 a.m., a courier for a Loomis Armored Car was robbed at gunpoint while servicing an ATM at the Wells Fargo Bank, located at 3520 Centerville Highway, Snellville, Georgia.

The courier was approached from behind by a single robber who placed a semi automatic handgun to the courier’s head. The robber departed the area with an undisclosed amount of money and was seen getting into the back seat of a light blue or silver vehicle, described as being possibly a Buick, Oldsmobile, or Jaguar.

The robber is described as being a black male, late 20’s in age, 5’5” to 5’11” in height, medium build, wearing a black hooded sweatshirt and a black cap.

FBI agents are comparing the details of the above robbery to other similar Metro Atlanta area robberies, which include the following:

A September 14, 2010 robbery of a Garda Armored courier while at the Bank of America, located at 1775 Howell Mill Road, Atlanta, Georgia. Two black males approached the courier while he was servicing an ATM at that location. Both robbers were brandishing semi-automatic handguns. During that robbery, the courier was forced to the ground and his sidearm was taken by the robbers.

An October 7, 2010, 1:00 p.m. robbery of a Dunbar Armored courier, which occurred inside of a Mex-America Latino store, located at 641 South Marietta Parkway, Marietta, Georgia In that robbery, two black males, one with long black dreadlocks, waited inside of the above store for the courier to arrive. Upon arrival, the two robbers confronted the courier with handguns.

A November 11, 2010, robbery of a Dunbar Armored courier while at the Bank of America, located at 1500 Buford Highway, Buford, Georgia. In that robbery, the courier was robbed while servicing an ATM at that location. The courier was approached from behind by two black male suspects brandishing handguns.One of the robbers was described as having a gold upper tooth. The robbers were seen departing that robbery in a blue Chevrolet Tahoe, recovered shortly after the robbery and determined to have been reported stolen in Atlanta.

Anyone with information regarding this matter should contact the Atlanta office FBI at tel. (404) 679-9000.

------
Community News You Can Use
Click to read MORE news:
www.GeorgiaFrontPage.com
Twitter: @gafrontpage & @TheGATable @HookedonHistory
www.ArtsAcrossGeorgia.com
Twitter: @artsacrossga, @softnblue, @RimbomboAAG
www.FayetteFrontPage.com
Twitter: @FayetteFP

ATF Offers $10k Reward for Information on Retail Gun Theft

/PRNewswire/ -- A reward of up to $10,000 for information leading to the arrest and convictions of those responsible for a recent firearms armed robbery at Welsh Pawn Shop, a federally licensed gun dealer in Savannah, Ga. was announced today by Gregory K. Gant, Special Agent in Charge of the Atlanta Field Division, Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF). Savannah/Chatham County Crime Stoppers has pledged a reward of up to $2,500 for the arrest of those responsible for the robbery. The owners of Welsh Pawn have also announced an additional reward of $5,000 for information leading to the arrest of the perpetrators. This crime has triggered a joint investigation between ATF and the Savannah-Chatham Metro Police Department.

"The people of Savannah deserve a safe community. Unfortunately, there are a few violent individuals whose illegal activities threaten to diminish our quality of life. Gun thieves play a critical and deadly role in the chain of violence. ATF will continue to partner with state and local law enforcement agencies to solve this crime," Gant said.

The armed robbery occurred around 10 a.m., Friday, at the business located at 2800 Skidaway Rd., Savannah, Ga. The suspects walked into the business, asked workers to view a few items, then started shooting. Two clerks were shot and received non life-threatening injuries. The robbers smashed glass cases and removed several items to include six firearms. The clerks could only identify the robbers as two black males, wearing dark clothing and baseball caps.

Investigators are seeking the public's help with identifying the subjects involved and providing information on the location of any or all of the stolen firearms. Anyone with information is encouraged to call ATF's toll-free, 24-hour hotline at 1-888-ATF-TIPS (1-888-283-8477) or Savannah/Chatham County Crime Stoppers at (912) 234-2020. Callers can remain anonymous.

------
Community News You Can Use
Click to read MORE news:
www.GeorgiaFrontPage.com
Twitter: @gafrontpage & @TheGATable @HookedonHistory
www.ArtsAcrossGeorgia.com
Twitter: @artsacrossga, @softnblue, @RimbomboAAG
www.FayetteFrontPage.com
Twitter: @FayetteFP

Senior U.S. District Court Judge Pleads Guilty to Possession of Controlled Substances and Conversion of Government Property

Senior U.S. District Judge Jack T. Camp Jr., pleaded guilty today (November 19) in U.S. District Court in Atlanta to possession of controlled substances and conversion of government property, announced Assistant Attorney General Lanny A. Breuer of the Criminal Division, Special Agent in Charge Brian D. Lamkin of the FBI’s Atlanta office and Director Vernon Keenan of the Georgia Bureau of Investigation.

Camp, 67, a Senior U.S. District Judge in the Northern District of Georgia, pleaded guilty to two counts of unlawful possession of controlled substances and one count of conversion of government property. Camp’s guilty plea was accepted by Senior U.S. District Judge Thomas J. Hogan for the District of Columbia, who was sitting by designation in the Northern District of Georgia. Sentencing has been scheduled for Mar. 4, 2011, at 11:00 a.m.

As part of his guilty plea, Camp admitted that between May 2010 and Oct. 1, 2010, he unlawfully possessed and used cocaine, marijuana, and Roxycodone, a Schedule II controlled substance. Camp also admitted to giving an individual, whom he knew had a prior felony drug conviction, money to purchase cocaine, Roxycodone, and marijuana. Camp admitted that he unlawfully gave the individual a U.S. District Court laptop computer for her personal use. Camp was arrested on Oct. 1, 2010, after attempting to purchase drugs from an undercover FBI agent posing as a drug dealer.

The case is being prosecuted by Trial Attorneys Deborah Sue Mayer and Tracee Joy Plowell of the Criminal Division’s Public Integrity Section. The case was investigated by the FBI Atlanta’s Public Corruption Squad. The Georgia Bureau of Investigation provided substantial assistance in this case.

-----
Community News You Can Use
Click to read MORE news:
www.GeorgiaFrontPage.com
Twitter: @gafrontpage & @TheGATable @HookedonHistory
www.ArtsAcrossGeorgia.com
Twitter: @artsacrossga, @softnblue, @RimbomboAAG
www.FayetteFrontPage.com
Twitter: @FayetteFP

Fayetteville Police Offer Safety Tips for Holiday Shoppers

The Fayetteville Police Department would like to offer some tips to help you be more aware during the Holiday season. It’s that time of year! Shopping during the holiday season can present unique dangers when busy people become careless and vulnerable to theft and other crime. Taking a few prevention measurers can help keep your holiday season joyous.

Shop during daylight hours whenever possible.

If you must shop at night, go with a friend or family member.

Valuables and packages left in vehicles should be kept out of sight.

Lock your car and close the windows, even if you will be away for only a few minutes.

Watch your purse, wallet and checkbook while you shop.

Even though you are rushed and thinking about a thousand things, stay alert to your surroundings.

Do not let people distract you (some thieves work in pairs-while one person asks for your help reading a label or retrieving items off of shelves the other is sealing your stuff).

Always double check that the sales clerk returned your credit card and driver’s license.

Never let your credit card out of your sight.

Be cautious of money scams (putting your money with their money, cashing a check for someone).

Drive safely and always wear your seatbelt - even on short trips.

Notify the credit card issuer immediately if your credit card is lost, stolen or misused.

Be alert to any activity near your car.

Report suspicious activity immediate!

Do not be afraid to call 911; that’s what we are here for!

-----
Community News You Can Use
Click to read MORE news:
www.GeorgiaFrontPage.com
Twitter: @gafrontpage & @TheGATable @HookedonHistory
www.ArtsAcrossGeorgia.com
Twitter: @artsacrossga, @softnblue, @RimbomboAAG
www.FayetteFrontPage.com
Twitter: @FayetteFP