Florida police make arrests in TJX, Winners credit card theft
Last Updated: Friday, March 23, 2007 | 1:04 PM ET
The Associated Press
Police in Florida have charged six people with stealing credit card numbers from a TJX Cos. database to buy about $1 million US in merchandise with gift cards, authorities said Friday.
TJX is the parent company of T.J. Maxx, Marshalls, HomeGoods and other chains, including Winners and HomeSense in Canada.
The company reported last year that hackers had gotten into a credit card database and many numbers had been stolen, Gainesville police Sgt. Ray Barber said. No Canadian debit-card transactions were affected.
The six people were arrested in Miami on March 8 and charged with one felony count each of conducting an organized scheme to defraud, while four others remain at large, Barber said.
In November, Gainesville police launched an investigation after two local Wal-Mart stores reported two gift card purchases of $18,000 and $24,000 US, Barber said.
The gift cards were bought from Wal-Mart stores throughout northern Florida and used in Miami to acquire large quantities of electronics and jewelry at Sam's Club stores, Barber said.
"They estimate the loss from that hack job to be around $8 million," Barber said. "We have only identified up to a million from our case."
Framingham, Mass.-based TJX is co-operating with law enforcement, said Sherry Lang, senior vice-president for investor and public relations.
"We are hopeful that our continued co-operation with law enforcement will lead to the criminals who perpetrated the crimes against TJX and its customers being brought to justice," Lang said in an e-mail.
Share Tools
Top News Headlines
- Canadian Pacific strikers face back-to-work legislation
- Labour Minister Lisa Raitt is prepared to end the Canadian Pacific Railway strike if necessary, after both CP and the union rejected a proposal for voluntary arbitration by the government-appointed negotiator on Sunday. Raitt says she is "extremely disappointed." more »
- Syrian regime denies role in Houla massacre
- The UN Security Council condemned the Syrian regime at an emergency meeting Sunday, holding president Bashar al-Assad's military responsible for the massacre of more than 100 people, dozens of whom were children younger than 10 years old. more »
- Ryder Hesjedal wins prestigious Giro d'Italia
- Victoria, B.C., native Ryder Hesjedal has become the first Canadian to win one of the cycling world's three Grand Tour events, wrapping up the 2012 Giro d'Italia with an excellent performance in the final stage in Milan. more »
- Neighbour may have helped find missing kids in Mexico
- Two Winnipeg children who had been missing for nearly four years were found in Mexico after a man raised concerns about his neighbour, according to a private investigator. more »
Latest Business Headlines
- Bankia asks Spain for €19B
- The board of directors of Spain's troubled bank, Bankia, has asked the Spanish government for €19 billion ($24.5 billion Cdn) in financial support. more »
- EI reforms aim to boost employment, Flaherty says
- Finance Minister Jim Flaherty defended his government's proposals to change employment insurance, saying the aim is to remove "disincentives to employment." more »
- Employment Insurance review boards to be scrapped
- The federal government is scrapping two review boards used by people appealing decisions made about their employment insurance. more »
- Ottawa moves to limit foreign investment reviews
- The federal government is raising to $1 billion the amount of foreign money that can go into a Canadian company before the investment is reviewed. The review has been used in the past to block foreign takeovers of MDA and Potash Corp. more »
Lang & O'Leary Exchange
Markets
| Index | Last Trade | Change |
|---|---|---|
| TSX COMPOSITE | 11576.47 | 10.4 |
| DOW | 12454.83 | -74.92 |
| NASDAQ | 2837.53 | -1.85 |
| SP 500 | 1317.82 | -2.86 |
| NYSE COMPOSITE | 7534.32 | -18.01 |
| AMEX | 2227.37 | 1.45 |
| TSX-VENTURE | 1309.27 | 26.8 |
The data on this site is informational only and may be delayed; it is not intended as trading or investment advice and you should not rely on it as such.
Business Features
- Accused in blast that killed Alberta mom handled her funds
- Remains found in bag on Cape Breton river ID'd
- Neighbour may have helped find missing kids in Mexico
- Quebec students, government to resume talks
- Syrian regime denies role in Houla massacre
- Lip-dub marriage proposal an internet hit
- Canadian Pacific strikers face back-to-work legislation
- B.C. NDP calls for unity in fighting coast guard closure
- Calgary Marathon winner breaks 21-year-old record

