August
31, 2005 -- VANCOUVER -- An identity-theft ring uncovered
by Langley RCMP targeted at least 500 people in the greater
Vancouver area, officials say.
The alleged fraudulent activity was discovered before any
personal or financial harm was carried out, police said
yesterday.
Two unidentified women from Langley and Surrey were arrested
on the morning of July 24 after staff at a Langley motel
notified police the pair had attempted to use a stolen credit
card to pay for a room. Police said more than 1,000
items were recovered in the raid, including $200,000 in
stolen cheques, income tax forms, false credit cards, stolen
bank and credit cards, two computers used to run credit-
card numbering programs and a stolen vehicle.
"It is apparent that the suspects gained access to
a large number of these items through mail theft,"
Langley RCMP spokeswoman Corporal Diane Blain said at a
press conference. She said the investigation is continuing
and charges will be formally laid next month, adding that
the pair could be charged with possession of stolen property
and fraud and possibly face forging charges.
Some of the identification and credit information police
recovered belonged to Langley resident Cathy Albert, 44,
and her family. Ms. Albert had reported her purse stolen
from her car last October. "When I left the car in
the parking lot, I hummed and hawed and thought 'nothing
is going to happen,' " Ms. Albert said. "I went
into the sports complex nearby to collect my son for five
minutes, came back and found my car broken into and my purse
stolen. I realized at that the thieves must have been watching
me leave my car." She said she missed a day of
work to cancel the identification and credit cards in the
purse, but not before the thieves used one of the cards
at a gas station. "I'm relieved that my kid's birth
certificates will be returned to us," Ms. Albert said.
Keeping mail secured in locked boxes and not leaving wallets
or purses unattended can help prevent identity theft, Cpl.
Blain said. Davinder Jandu, a manager at the motel where
police found the items, said the two women rented a room
on July 23, under a name different from the name on the
credit card provided for payment. "We ran a pre-authorization
for the room, and that's when we realized that there was
a problem with the credit card," Ms. Jandu said.
"The guest trying to check in said that the card had
worked at a gas station shortly before they arrived, and
because we had more people checking in at the time, we agreed
to give them a room and take payment later."
She said the night auditor noticed the contradiction with
the guest name and credit card information late at night,
and contacted the credit-card company. She said employees
at the motel are trained not to accept third-party credit
cards from customers unless that party is present to provide
authorization.
Mark Warawa, the Conservative MP for Langley, attended the
press conference and said Langley is one of the worst areas
in the country for mail theft and that most people affected
are unaware their mail has been stolen.
Canada Post officials estimate 2,100 mail thefts have been
reported in Canada this year, with 1,700 in British Columbia
and 247 in Langley alone.
"This is a serious problem which is fueled by the drug
trade, and I want to make sure that identity theft is punished
with maximum sentencing and that these crimes are treated
by the justice system seriously," Mr. Warawa said.
He said he intends to draft a bill this fall to impose tough
penalties on identity thieves.