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Article History Aberdeen, Md. (Map, News) - Aberdeen police are warning businesses that callers impersonating police officers have been asking for credit card information as part of a possible identity-theft scheme. Sgt. Fred Budnick said that in the last two days, a man has called local businesses and identified himself as a detective from Aberdeen conducting a fraud investigation and requested names of customers and credit card numbers from recent receipts.
If the business owners raise questions, a second man calling himself “Captain White” takes over the call and requests the same information, Budnick said.
“This is obviously some kind of scam,” Budnick said. Aberdeen police would not solicit such information over the phone, he said.
The Applebee’s on Beard’s Hill Road got two such calls, once at 5:30 Wednesday evening and again Thursday morning, General Manager Glen Hough said. The caller, who identified himself as Detective White, said he had been working a fraud case for six months, had several suspects and was very close to “putting some guys behind bars,” but needed to check credit card numbers, Hough said.
“I said, ‘It’s 5 o’clock and I’m right in the middle of a dinner crowd. I’m very sorry, officer, but aren’t you supposed to come in?’ ” Hough said.
After a friend on the Aberdeen police force told him there was no such detective, Hough reported the second call. A manager at New Ideal Diner on Route 40 said he got a similar call Thursday morning, this time from a man identifying himself as Detective Robert Cracker. The diner employee gave out no information because he had been warned by police Wednesday night. At least four Aberdeen businesses had contacted police to report the unusual calls, Budnick said. It appears the callers have targeted only businesses.
Who to call
Anyone who receives a suspicious call should use Caller ID or dial *69, note the caller’s phone number, then contact Officer Jason Neidig at 410-272-2121.
msantoni@baltimoreexaminer.com
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Comments from Examiner Readers
6:54 AM MST on Tue., Jun. 24, 2008 re: "Charges against former SE Missouri St. employee"
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6:48 PM MST on Wed., Jan. 30, 2008
re: "Georgetown University students are at risk for identity theft"
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Examiner Reader said:
An excellent and timely article: It's amazing that breaches and thefts keep happening. There is something that is helping a lot of people, judging by the business blogs I’ve been reading. It’s a defined eCulture called "The Business-Technology Weave" - it helps to influence employee behaviour as regards security, use and integrity of data - as well as protection of hard assets (such as laptops). The book “I.T. Wars” is the leading voice, and concentrates on the solution – a proactive treatment and training of people, and reinforcements to their corresponding security awareness. This is particularly relevant: www.businessforum.com/DScott_02.html . Some good stuff here too: www.david-scott.net . We use his book at work - stupid mistakes like deleted and misplaced data have dropped tremendously. Our CEO even requires our vendors to read it.
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Examiner Reader said:
I was a Georgetown student during the period covered. I called the toll free number in the article. I got some surly operator who basically told me nothing and seemed annoyed that I was asking questions. The University handled confidential records in incompetent fashion. I will be happy to join the class action lawsuit when it comes around, as it inevitably will.
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