Wednesday, April 18, 2012

Alleged fraud ring detail seems to be "isolated incident" Wal-Mart spokesman said,

Alleged fraud ring detail seems to be "isolated incident" Wal-Mart spokesman said,

BLACKMAN TWP, MI – A spokesman for Wal-Mart recently said that police discovered fraud ring targeting has been reported in detail Jackson Area Shop

“We have no reason to believe that this is a widespread” seems to be one single case . “Problem in the stores,” Dianna Gee wrote in an e-mail.

Monday, in an investigation that began in February, attacked the police was for a total estimated value of $ 30,000 from two houses. Was arrested a 24-year-old man and the former treasurer, said Blackman, Leoni Township is responsible for public safety.

Late Wednesday morning, the protest was not planned.

The cashier and the others are of the conspiracy, and money go to fraudulent use of vouchers to the Wal-Mart, 1700 W. Michigan Avenue bilk accused. Of what investigators suspect will reach $ 100,000 in goods.

Up to seven others were charged, a Blackman-Leoni detective said before.

“We have high expectations of our members, and this naturally concerns us,” said Gee, who works at Wal-Mart’s home office in Bentonville, Arkansas “The cashier who was arre sted in the case was finished . “

The business is working with law enforcement by providing information such as transaction data and video evidence, he said.

Wal-Mart tries to develop and maintain close relationships with the police, he wrote.

> Items allegedly stolen police kept as evidence, he said. “When you are returned to us, we will determine what to do at this moment.”

Related Story:

retail fraud ring may be $ 100,000 in Wal-Mart merchandise black market had set up shop in the basement of the house

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