Local SEO & Small Business Marketing Tips

The Model Employee Con

The LA Weekly News sums up the crime this way:  An organized-crime ring that police believe is Russian or Armenian targeted a high-volume Redondo Beach Arco gas station, assigned a low-level soldier to infiltrate it and waited eight months while he worked himself into a position where he could implant a tiny, high-tech “skimmer” to steal customers’ credit-card information.   Armed with a fresh batch of personal-information numbers, the gang began draining thousands of Southern California bank accounts soon after “Erick,” the model employee who was by then entrusted with opening the station every day at 5 a.m., vanished in late April along with 1,500 packs of cigarettes, $1,000, a laptop, his employee application form — and the two digital video recorders used for surveillance...

By Charles M Cooper ยท July 16 2009 small business, organized crime, model employee scam, erick

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