FBI warns businesses of fraud scheme in NC, and 7 other southern states
CHARLOTTE, NC (WTVD) — The FBI in North Carolina is warning businesses in eight states about a scheme in which people are using stolen credit card numbers to make large purchases by telephone.
A news release from the agency’s Charlotte Division on Monday says victims have been targeted in North Carolina, South Carolina, Virginia, Georgia, Alabama, Florida, West Virginia, and Kentucky.
The FBI said that so far in 2022, more than 100 businesses have been targeted, including tire stores, furniture stores, lumber companies, trailer businesses, and appliance stores.
According to the news release, once a purchase was made over the phone, items are picked up by drivers and taken to other states for resale.
In many cases, drivers were hired through online job sites and paid using third-party cash applications and were not aware the items were purchased illegally, the FBI said.
Days later, the victim businesses learned the sales were fraudulent.
FBI Charlotte is working with several local law enforcement agencies on the investigation.