This out today from financial crimes detectives with the police department in Everett, Washington. Financial Crimes Detectives wanted to make sure you were aware of the rise in Western Washington of “bluetooth overlay skimmers.” These skimmers are made to be placed atop Ingenico-brand card readers at store self-checkout lanes and are designed to steal both […]
Tag Archives: fraud
Everett Police Warn Of More Skimming Devices On Local Gas Pumps, ATMs
November 18, 2022
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This in from the Police Department in Everett, Washington today via social media. Our Financial Crimes Detectives have reported an increase in reports of “skimmer” devices. Skimmers are a fake credit card reading device placed over a legitimate card reader at ATM’s, gas pumps, and retail points of sale. Sometimes, a small camera may be […]
Manager Of Everett Call Center Pleads Guilty To Defrauding Homeowners
January 26, 2021
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Word in today from the U. S. Attorney’s Office in Western Washington that a manager of a Call Center that operated using the names “Sound Solutions Group” and “Community Assistance Center” in Everett, Washington has entered a guilty plea to a conspiracy to defraud approximately 1,000 distressed homeowners facing foreclosure. You can see the charging […]
Integrity In Question As Everett Fire Department Fraud Investigation Revealed
January 22, 2021
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On Wednesday we passed along a report issued on December 28th, 2020 from the Washington State Auditor’s Office into the City’s handling of an investigation conducted in 2019 by the Everett Fire Department into allegations of fraud by an inspector in the Fire Marshal’s Office. The end result of the case is the inspector resigned […]
Everett PD Leads Investigation Into Locker And ID Theft Ring Stretching Over Three Counties
May 11, 2020
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Today Everett Police provided an update on those who have been jailed after a three-county investigation into organized thefts from lockers and subsequent identity theft and fraud. Last year, Everett Police and numerous other law enforcement agencies throughout Snohomish, King and Skagit Counties investigated multiple cases involving thefts from fitness centers, gyms and recreation locations. […]
Prolific Fraud And Identity Theft Suspect Held On $140,000.00 Bail
February 20, 2019
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An identity theft victim even got a bill for a positive STD test the suspect paid for with a fraudulent credit card. Saying he had a vast amount of other people’s financial information and noting the tremendous effect on people’s lives when their identity is stolen, Everett District Court Judge Tam T. Bui on Wednesday […]
March 17, 2023
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