2 Arrested for $900K in Electronics and Gift Cards Seized in ‘Well-Organized’ Nationwide Phone Scam

Two women were arrested and nearly $1 million in electronics, gift cards and other items were seized in a “well-organized” nationwide scam in which the suspects allegedly impersonated IRS workers, authorities said. Ailing Lu, 25, of Los Angeles, and Ji Hyun Lee, 25, of Gardena, were arrested in connection to the scam — believed to have impacted people across the country, police said.

An investigation began on September 4 after a victim reported a phone call from a scammer pretending to be the IRS and threatened to arrest the victim if he didn’t pay the caller $2,200 in Target gift cards, according to the Fontana Police Department in California. The unsuspecting victim complied and bought the gift cards, gave them to the caller and later reported the incident to police.

Detectives with the Fontana Police Department located where the gift cards were redeemed, a Target store in the Los Angeles area, and worked with the company’s loss prevention team to locate surveillance video of the transactions.

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Target’s Loss Prevention Unit recalled another case in which Indiana University police were investigating a similar incident. It was later determined that the same female suspect allegedly conducted both transactions in California and Indiana, police said.

Detectives conducted surveillance on suspected locations and vehicles in the Los Angeles area and located several items purchased with the gift cards. Search warrants were served… My9NJ.com

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