Authorities Charge 6 in Chicago Apple Store Traveling Fraud Scheme

Six people from New York have been charged with allegedly attempting fraudulent transactions at the Deer Park Apple Store near Chicago, according to the Chicago Tribune. Lake County authorities tell the paper that the scheme is an "organized criminal enterprise."

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Last week, authorities learned that the scheme was being attempted at various Apple Stores in the Chicago area. The suspects were using stolen identities and credit card numbers throughout the country to make purchases, according to police.

Christopher Covelli, a spokesman for the sheriff's office, told the Chicago Tribune that the suspects would fly into O'Hare International Airport, rent a car, and immediately head to local Apple Stores to attempt the enterprise. Authorities began increasing patrols and surveillance around the Deer Park store after another store in Schaumburg was targeted. Between Wednesday and Sunday, six people attempted the scheme at the store. Police recovered $10,000 worth of stolen Apple products from the alleged suspects.

Covelli said the traveling scheme is not common with out-of-state individuals.

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44 months ago

Link this charge with previous torrent site KAT being taken down, all Apple protects is the profit alone, and nothing more.
The only matter business care is money.



What else does Apple have to protect? It's called Loss Prevention and preventing loss with cooperating with Law Enforcement to assist in stopping those criminals involved. This was a great stop and believe me, their are more than six individuals involved, there are always more. These criminals would have continued their behavior until they were caught, as they have Nothing to lose.
Rating: 5 Votes
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44 months ago

Will they ever implement Apple Pay? I don't think it's active in store…

It most certainly is active; I've used it a few times in Apple Stores now.
Rating: 4 Votes
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44 months ago
It's a pity that humanity will never find the cure for being young and foolish.
Rating: 2 Votes
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44 months ago

So they got maybe max 5 MacBooks (pros, airs etc.(assuming varying configurations, not all highest priced)), 7-8 iPads depending on model or config. Or 7-12 iPhones Or a little of everything... For an "enterprise" specializing in theft, this kind of seems to be on the lean side for what they were targeting. Nice to hear they were caught though "coughs" "erm charged"



Being they were caught early on and not later, this would have continued to until they hit as many Apple Stores as possible. $10,000 is not much in terms of hardware, which easily could have approached $100,000 if they were not Apprehended. Not to mention the lives ruined with stolen identity, which is another level by itself. These are career criminals.
Rating: 2 Votes
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44 months ago

('https://www.macrumors.com/2016/07/25/fraud-scheme-chicago-apple-store/')


Six people from New York have been charged with allegedly attempting fraudulent transactions at the Deer Park Apple Store near Chicago, according ('http://www.chicagotribune.com/suburbs/lake-county-news-sun/news/ct-lns-lake-county-apple-arrests-0726-20160725-story.html') to the Chicago Tribune. Lake County authorities tell the paper that the scheme is an "organized criminal enterprise."



Last week, authorities learned that the scheme was being attempted at various Apple Stores in the Chicago area. The suspects were using stolen identities and credit card numbers throughout the country to make purchases, according to police.

Christopher Covelli, a spokesman for the sheriff's office, told the Chicago Tribune that the suspects would fly into O'Hare International Airport, rent a car, and immediately head to local Apple Stores to attempt the enterprise. Authorities began increasing patrols and surveillance around the Deer Park store after another store in Schaumburg was targeted. Between Wednesday and Sunday, six people attempted the scheme at the store. Police recovered $10,000 worth of stolen Apple products from the alleged suspects.

Covelli said the traveling scheme is not common with out-of-state individuals.

Article Link: Authorities Charge 6 in Chicago Apple Store Traveling Fraud Scheme ('https://www.macrumors.com/2016/07/25/fraud-scheme-chicago-apple-store/')

OMG I LIVE 7 MINUTES FROM DEER PARK IL!!
Rating: 1 Votes
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44 months ago
So they got maybe max 5 MacBooks (pros, airs etc.(assuming varying configurations, not all highest priced)), 7-8 iPads depending on model or config. Or 7-12 iPhones Or a little of everything... For an "enterprise" specializing in theft, this kind of seems to be on the lean side for what they were targeting. Nice to hear they were caught though "coughs" "erm charged"
Rating: 1 Votes
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44 months ago

Interesting :O.

I wonder what the suspects/criminals names are?


From the article: "According to police, those arrested and charged were Nicole E. Cannon, 21; Gisselle Diaz, 41; Corbett Ortiz, 26; Quintin Ortiz, 18; Melinda Aquino, 21; and Frank Aulet, 20."
Rating: 1 Votes
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44 months ago
i bet they would not have been caught if they were using those blue jackets that was featured on a recent MR article, which can carry all apple products at once.
Rating: 1 Votes
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