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Hardin said the group used various tactics to come up with receipts some thieves just look for rejected receipts lying around near the checkout lanes and search for ones with attractive items, he said. The accused sometimes opted for a cash return when they could provide a receipt. “Visually, they would be substantially different,” he told.
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Hardin cited one instance where the accused would switch the bar code from a pillowcase with a full comforter set, adding that it would have been difficult for an alert cashier to not have noticed. zimages/4/28571.gif Whose fault is the Wal-Mart bar-code fraud? Its more management than anyone else. With a refund or a gift card, Wal-Marts giving full price.” “If you try and sell stolen property on the street, youll only get a fraction of the price. Thats far more profitable than trying to pawn the products or unload them on eBay, said the cases lead investigator, Portland police Detective Don Hardin. “Wal-Mart will more quickly put it on a gift card than hand you cash,” he said. Instead of cash, the defendants would often ask for gift cards, Dean said. One of the accused, according to the police complaint, would then remove the bogus tag and try to return the item to the store for the full purchase price. The accused-Michael Poore, 29, and Julie Marie Simmons, 35, also known as Julie Poore and Dewey Howerton, 39, and Laura Howerton, 39-would then go back to the store, tape the duplicate bar code on a higher-priced item and purchase the more expensive item at the lower scanned price, Dean said in an interview. The group would then scan the bar codes and simply print out duplicate bar codes, said Thomas Dean, the assistant Sumner County (Tennessee) district attorney who is assigned to the case. They are accused of visiting a retailer and purchasing a low-priced item. The group is slated to appear in court Wednesday.Īlthough the accused are said to have spent a lot of time and effort organizing colleagues in various parts of the country, the technology portion of their scheme was quite simple.
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In a scheme that leveraged a little technology but relied on inattentive cashiers, Tennessee authorities have arrested two couples on charges that they used bogus bar codes to steal at least $1.5 million from hundreds of stores-some belonging to Wal-Mart-in 19 states.