| Scenario |
The Gulfport, Mississippi Police Department receives
five complaints in a single day from citizens who paid a contractor
in advance to repair hurricane roof damage, but he never came back
to do the work. The callers all said that a white male solicited them
at their door. He said he could fix their roof that afternoon, but
needed $200 in advance to purchase supplies. The man said he would
leave his toolbox containing expensive tools as collateral. But the
man never returns and the victims find the toolbox empty. None of the
callers know the man’s name, but one recalls seeing a magnetic
sign on the door of the truck which read "Roof Fixers.”
The
detective searches N DEx for "Roof Fixers.” N DEx returns
previously reported similar incidents from Port Arthur, Texas, Lake
Charles, Louisiana and Bay St. Louis, Mississippi which contained
the phrase "Roof
Fixers.” The detective then used N DEx to display the incident
locations on a map along with date/time of the incidents. From the
displayed map, the detective discovers that the similar complaints
all occurred
within days of each other along the Interstate 10 corridor that sustained
damage from Hurricane Katrina. From the map, Gulfport police project
that Biloxi, Mississippi could be the next target of the fraud perpetrator.
Gulfport police telephone Biloxi police, advise them of the trend,
and issue an Nlets bulletin and an N DEx notification message. Contained
in the Nlets and N DEx bulletins/alerts is a notification that additional
details relative to the investigation of the “Roof Fixers” scam
are available and can be viewed in N DEx using collaboration tools. |