Tag Archives: Selling Stolen Goods

CheckMEND, Crime, Fraud, Immobilise, Mobile Phones, Recipero

Don’t get hung up with fraud this New Year and check for warning signs when buying a second hand phone

Mobile phone fraud prevention specialist, Recipero, part of the Callcredit Information Group, is urging consumers and retailers to undertake device checks when buying a second hand phone to avoid becoming a victim of fraud during the January sales and beyond.

Recipero’s CheckMEND data* reveals, that the number of device checks made on second hand iPhones has almost doubled in the last four years, highlighting the growth in the size of the second hand phone market and the increased awareness amongst some consumers and retailers of ensuring the legitimacy of second hand phones.

Last January there was a spike in the number of iPhone checks performed via the Recipero CheckMEND service. More than 1.3 million checks took place (more than 400,000 up on the month before) and Callcredit’s analysts are expecting upwards of two million at the start of 2018.

Mark Harman, Managing Director of Recipero, said: “Even though our findings highlight that there has been an increase in second hand iPhone device checks, fraud is prevalent in what is a market for increasingly expensive devices. Latest ONS crime figures, compiled from the Crime Survey for England and Wales, show 401,000 mobile phones were reported as stolen in the 12 month period ending March 2017. It’s important that consumers and retailers take the necessary precautions and check the history of a device.”

The Recipero data also revealed a surge in the number of searches on the CheckMEND database following the introduction of new iPhone models – as it shows the number of device checks being performed increasing by over a third (36.6%)** in the period after a new release.

Mark concluded: “A check on a second hand phone includes a device life history that starts at the point of manufacture, through ownership changes, right up to it being recycled. The device is checked against IMEI, a phone’s unique reference number, loss and theft reports and police crime reports in the US and UK, insurers title information and settled claims.
These checks provide information which will flag up (red) in a CheckMEND report if the device is compromised, helping to protect those purchasing a second hand phone from acquiring a lost or stolen device.”

*Based on CheckMEND UK data of number of checks made on iPhones each month from Jan 2014- Dec 2017 inclusive. Taken from the Recipero database which is part of the Callcredit Information Group.

**Based on the average number of CheckMEND iPhone device checks two months prior to a new iPhone launch and the average for the two months following.

Recipero

Jack McArtney presents at the Wireless Repair Expo: Do IMEI checks matter? Enabling hassle free activation, maximize residual value

‘The Wireless Repair Expo 2017’, the official partner of Mobile World Congress, Americas, is just around the corner!

Running from 12-14th September and offering 12,000 square feet of exhibitors showcasing best of class in wireless repair. The Wireless Repair EXPO will offer live hands-on training and business owner’s workshop sessions onsite. Learn techniques on how to support and improve your business.

On the 12th September Jack McArtney, the VP Industry Relations for Recipero and leading innovator in mobile device fraud and theft will be presenting between 4-5pm.

Jack will be discussing how to improve confidence in buying and selling smartphones by using Recipero’s ecosystem of reliable operators, resellers, consumers and law enforcement showing you how the industry could save billions and strengthen reliability of IMEI data on lost, stolen, blocked or blacklisted phones.

Then join us for a cocktail party to round up the event and network with people in the know.

The Wireless Repair Expo 2017 is being held at the Moscone Center, 747 Howard Street, San Francisco, CA 94103.

For further information please contact us (Recipero website / email) or visit the following site for additional event details: http://www.wirelessrepairexpo2017.com/

CheckMEND, Crime, eBay, Fraud, Immobilise, Lost Property, Mobile Phones, NMPR, Police, Recipero

Beware of the Mobile Phone Moped Muggers!

Thieves who steal mobile phones straight out of people’s hands as they zoom by on their, often stolen, mopeds are becoming an increasing problem for the public and police.

It’s completely shocking to the person being attacked. Martin Lewis, the money saving expert, who was one of the latest victims can confirm this from his recent attack near Oxford Circus. He tweets about his incident: ‘About 40 minutes ago two men on a moped just rode up on the pavement and snatched my mobile out of my hands. The speed and accuracy was frightening.’ To read more on this attack click here.

Scotland Yard claims that moped muggers are snatching 20 phones an hour and that thieves mainly go for iPhones. If the phone is still switched on then they reset it and sell it on, if not then they will trade it for parts.

If the owner has been astute enough to register their phone on immobilise.com, the National Property Register, they would immediately be able to change the status of the device flagging it as stolen to traders, as well as report it to the Police*. UK Police officers are the ONLY people with authorisation to access the Immobilise database to check the status and ownership of a mobile phone and repatriate it if it is recovered. The Metropolitan Police advise mobile users to activate their phone’s security features when they receive it and to register valuable possessions with immobilise.com for free, pre-loss or theft.

In this increasingly common crime the phone’s owner is often not the only victim. If you are buying a second hand mobile phone, whether that be an iPhone, Samsung, HTC or any other smartphone, then CheckMEND can help you avoid stolen property. An online check costs as little as £1 and will highlight if a phone is blocked, stolen or compromised in someway.  CheckMEND is the most comprehensive device check available helping consumers, traders, recyclers and retailers buy and sell second-hand goods with confidence.

The moral, however of this post is not to give thieves opportunities to steal your possessions or profit from your loss. Try to avoid using your smart phone in public, be cautious, and to be on the safe side always register new phones or mobile devices on immobilise.com.

* Flagging an item as stolen on Immobilise means that information is immediately available to the Police when they conduct searches for it on the Police only NMPR system. In the event of a crime, a report should also be made directly to Police so they are able to investigate it appropriately and request additional details when relevant.

CheckMEND, Crime, eBay, Fraud, Immobilise, Mobile Phones

How to buy and sell phones and mobile devices online safely

Online shopping has rapidly become the easiest way to buy goods. With only a click of a button or tap of a screen between us and our next purchase, it’s no wonder that 95% of British people buy goods via the internet. According to The Daily Mail, 1 in 4 British people now shop online at least once a week, although this way of shopping is more convenient it does increase our exposure to fraudulent activity.

By this, I mean that although you may feel ‘safe as houses’, sitting at home on your laptop browsing your favourite sites, you can’t be quite as confident that what your buying is completely legitimate. There are more and more scams to be aware of and avoid especially when buying or selling any mobile devices in the second-hand market.

Many great bargains can be found in online auction and classified ad sites, and in turn you can, as a seller, make some money on the items you no longer need. It’s true what they say ‘one man’s rubbish is another man’s treasure‘.  However without knowing the seller is reputable, it is very hard to be confident that a device is genuine or compromised. One well established way to put your mind at rest is to purchase a CheckMEND report.

A CheckMEND mobile device check costs as little as £0.99p per device and can help inform your buying decision by reporting on a devices current status and history including if it is blocked, marked as lost or stolen, plus many other important data checks. It’s like getting a clean bill of health when your device comes back clear, a green flag to proceed!

If you are selling an item, it is a great idea to sell it with a CheckMEND history report to build trust with your customers, achieving faster sales and higher prices in the process.

Trade with confidence when buying or selling second-hand goods, run a CheckMEND device check now.

CheckMEND, ClaimsCheck, Crime, Immobilise, Immobilize, NMPR, Police, Recipero

SaferGems’ members to benefit from partnership with Recipero’s Crime Reduction Ecosystem

safergems-montage-w250Recipero is pleased to announce its partnership with SaferGems, a service provided by the British Security Industry Association (BSIA).

Focusing initially on jewellery and watch traders, the partnership is set to dramatically improve the benefits of the SaferGems Watch Register service which helps members report and be alerted to lost and stolen items.

The Watch Register is operated by SaferGems, a joint initiative established by the BSIA in partnership with a number of prominent organisations including TH March Insurance Brokers, the National Association of Goldsmiths (NAG) and the British Jewellers’ Association (BJA).

In 2014 alone, over £9m worth of watches was stolen from individuals and jewellery stores, often inadvertently being sold on through the UK’s wide network of pawnbrokers and second-hand jewellery traders. Intelligence gathered by SaferGems shows that watches are among the items of personal property most targeted by thieves, with jewellery shops also frequently targeted by ‘smash and grab’ opportunists and organised gangs.

SaferGems are now entering into partnership with Recipero to improve the operational capabilities of the Watch Register. SaferGems’ Intelligence Officer, Simon Gardner, comments:

Whilst reviewing the operational needs and costs of providing a fast and easily accessible checking service for Watch Register, it became clear that Recipero’s CheckMEND service already provided a very comprehensive service that is well proven in thousands of retail premises nationwide and with a little cooperation could incorporate the Watch Register data that we already hold.

Les Gray, Recipero’s COO said:

We’re delighted to be able to incorporate Watch Register into Recipero’s Crime Reduction Ecosystem. This represents real value to Safer Gems and their members and of course enhances existing cooperation with UK Police.

Steve Jupp Deputy Chief Constable with the Suffolk Police Force adds:

This collaboration is another positive step forward in assisting the Police service to work more effectively with the business industry, to identify and recover stolen property. The register is an easy to use and efficient way for officers to access information; I know it will assist in the conviction of many offenders to come.

SaferGems members will further benefit through discounted use of Recipero’s CheckMEND service. CheckMEND, which forms part of many Police “Safe Seller Scheme” initiatives, enables traders of second-hand items to perform history checks to help mitigate the inherent risks of handling second-hand property.

Simon Gardner concludes:

In the long-term, the Watch Register will help to reduce crimes against the jewellery industry by making it more difficult for thieves to resell stolen watches without getting caught.

Further information

Recipero is the leading data aggregator and innovator in personal possession fraud and theft prevention worldwide.  The “Recipero Crime Reduction Ecosystem” works to protect consumers and businesses through provision of intelligence services. Forming part of millions of decision-making processes and transactions every month, Recipero’s data and intelligence solutions are provided online, in real-time, and are used globally by law enforcement, insurers, recyclers, retailers and consumers. Learn more at: www.recipero.com

The British Security Industry Association is the trade association covering all aspects of the professional security industry in the UK. Its members provide over 70% of UK security products and services and adhere to strict quality standards. For more information see www.bsia.co.uk, email info@bsia.co.uk or telephone 0845 389 3889/020 7484 8728.

The SaferGems team, which has links to all the UK police forces; Co-ordinates data from the trade on incidents and suspicious events; Sends alerts to members of the NAG, the BJA and those insured via T H March; Co-ordinates data across police forces to improve identification and conviction of criminals. Learn more at:  www.safergems.org.uk

CheckMEND, NMPR, Police

BBC One shows CheckMEND helping Cash Converters avoid stolen property

Cashing InBBC One programme “Cashing In”  featured the Recipero CheckMEND solution again last night (05 Aug 2015).

Once again the documentary showed CheckMEND helping Cash Converters avoid stolen property and insurance fraud, providing a great example of how CheckMEND works to identify and target property crime.

Watch it from 47 minutes on BBC iPlayer (available until 03 Sep 2015): www.bbc.co.uk/iplayer/episode/b05p3fbv/cashing-in-episode-3

To learn more about how CheckMEND works with sister services Immobilise and the Police NMPR as part of the Recipero Crime Reduction Ecosystem go to: recipero.com/crime-reduction-ecosystem

 

CheckMEND, Crime, NMPR, Police

CheckMEND featured on BBC One programme – Cashing In

Cashing InThe Recipero CheckMEND solution was featured yesterday (22/07/2015) in BBC One programme “Cashing In” helping Cash Converters trade safely.

It is a great example of CheckMEND in use helping traders and police tackle phone crime. Watch it from 35 minutes on BBC iPlayer (available until 21/08/2015)

Link: www.bbc.co.uk/iplayer/episode/b05n92sg/cashing-in-episode-1

 

CheckMEND, Crime, eBay, Mobile Phones, NMPR, Police

CheckMEND helps Police return phone after it is spotted on eBay

The Metropolitan Police have reported that a mobile phone that was recorded as being stolen in Croydon has been returned to its owner after police managed to track it down when the phone was sold on eBay.

The victim, a 32 year-old woman, reported to police that her phone had been stolen in Croydon town centre on Monday, 10 March. Initial enquiries failed to identify any suspects, as the shop’s CCTV had not recorded the incident.

However, police received an alert via their NMPR system that the phone’s IMEI number had been checked by somebody using the CheckMEND service – a service that allows people to see if a phone has been reported stolen or been blocked.

Through further enquiries, officers managed to identify that the phone had been put up for sale on the auction website within hours of if being reported stolen. Officers eventually identified the seller and on Thursday 17 April a 29-year-old woman was subsequently interviewed by police. She claimed to have found the phone in the town centre and decided to sell it on. She provided officers with the details of the person to whom she had sold the phone, and after further enquiries, the police were able to retrieve the phone from the buyer and return it to the owner on 17 April.

The 29-year-old woman was cautioned for the offence of theft by finding.

PC Robert Sidney from the Broad Green Safer Neighbourhoods Team, who investigated the case said:

This case highlights two important points. Firstly, if you’re buying a phone second-hand or over the Internet, then it is definitely worth checking to see if it has been reported stolen. You can do this through the CheckMEND website and whilst there is a small fee, it could save you a lot of money later on.

Secondly, whether you find a phone or any other expensive item or gadget in the street, then you could be committing an offence by simply keeping it. You should contact police or attend a police station to hand it in. If it doesn’t get claimed by the owner then it will be given to the finder, but if you just keep it then you could be committing a criminal offence.

To view the source stories please see:

MET Police: met.police.uk/News/Stolen-phone-returned-to-owner-by-police

Croydon Guardian: croydonguardian.co.uk/news/

CheckMEND, CheckMEND USA

Sims Recycling Solutions integrates CheckMEND as they expand into Mobile Devices

sims_recyclingLogoSims Recycling Solutions, a global leader in electronics reuse and recycling, has announced it that it has expanded its U.S. asset management services to include mobile devices, such as feature phones, smartphones and tablets.

Based on the most recent numbers from International Data Corp., it’s clear that mobile devices, especially smartphones, have continued to erode personal computer sales. Worldwide PC shipments totaled only 76.3 million units in the first quarter of 2013, while worldwide smartphone shipments totaled 216.2 million units. Sims realises this technology shift is changing asset management practices, so the company has invested in the resources necessary to successfully manage the unique challenges associated with mobile devices.

As an extension of our existing asset management services, we have added new ones that simplify the task of managing mobile devices

stated Steve Skurnac, president, Sims Recycling Solutions, Americas.

By using our established global infrastructure, technical expertise and strategic partnerships, Sims is able to fully support the needs of those customers with broken, end-of-life or surplus devices. Our customers can be confident that the same secure, certified and environmentally sound procedures we use to process other electronics will be used to refurbish, remarket and recycle their mobile devices.

To protect its customers from two problems that plague the used mobile device market—stolen devices and fluctuating prices – Sims has signed an agreement with CheckMEND, the world’s largest source of information about used electronics and developed a proprietary system called Price Base.

Through its partnership with CheckMEND, Sims can perform the due diligence necessary to assure customers that the devices the company offers for resale are legitimate. Sims has integrated the CheckMEND application into its inventory management system to automatically check cellphones and tablets when they arrive at a Sims facility. Items with negative report results will be flagged and dealt with on a case-by-case basis. The Price Base system gives Sims the ability to research every available mobile device and know its current value so Sims can competitively price used devices.

For more information please visit:

CheckMEND: www.checkmend.com

Sim Recycling Solutions: www.simsrecycling.com

To view the source Sims Recycling press release please go to: http://us.simsrecycling.com/Newsroom/Press-Releases/Mobile-Device-Recycling

CheckMEND, CheckMEND USA, Crime, Police, Recipero

CheckMEND and GameStop Partner to Strengthen Electronic Trade-in Program

CheckMEND the world’s leading due diligence service for used consumer electronics today announced it has secured an agreement with GameStop to deploy its software in all GameStop’s US stores to identify devices that are not eligible for trade.

Developed by UK-based Recipero, CheckMEND is a unique, cutting edge system that allows retailers and recyclers to proactively identify unacceptable devices and stop them from entering the supply chain.

Using data that is aggregated from over 20,000 data sources (including the FBI) CheckMEND provides access to its service to both enterprise and consumers. GameStop is the first major retailer in the US to integrate its application at point of sale. With a data warehouse containing over 150 billion records of information that is relevant to any buyer of used consumer electronics, CheckMEND is fast becoming the “go-to” data provider for this type of information.

Consumers are becoming more aware of the value that exists in their old electronics. That precipitates a need for reliable data and methods to ensure that retailers are protecting consumers. GameStop is leading the way for other retailers to follow suit.

“We are delighted that GameStop has stepped up to the forefront of consumer protection” said Adrian Portlock Founder of CheckMEND. “Our product allows GameStop to protect their customers, their associates in store and their reputable brand by deterring unwanted activity. GameStop has set the bar for other responsible retailers.” “GameStop will continue to invest in technology solutions that offer our customers the best and safest choice to buy, sell or trade video games, consoles and electronics” said Joe Gorman Vice President of Mobile at GameStop. “Working with CheckMEND, we have further enhanced our process, and we are already reaping the benefits of the service in our stores and our state of the art refurbishment center.”

About CheckMEND
CheckMEND is a service provided by Recipero Limited, a privately owned U.K. company, which has specialized since 2001 in the collection of data relating to the history of used consumer electronics (www.checkmend.com). It has grown into the biggest online provider of this type of information to both the trade and the consumer and is currently focused on expanding its operations in the USA. General information on Recipero can be found on the company’s corporate website at www.recipero.com.

About GameStop Corp.
GameStop Corp. (NYSE: GME), a Fortune 500 and S&P 500 company headquartered in Grapevine, Texas, is the world’s largest multichannel video game retailer. GameStop’s retail network and family of brands include 6,602 company-operated stores in 15 countries worldwide and online at www.GameStop.com. The network also includes: www.Kongregate.com, a leading browser-based game site; Game Informer® magazine, the leading multi-platform video game publication; Spawn Labs, a streaming technology company; a digital PC game distribution platform available at www.GameStop.com/PC; and an online consumer electronics marketplace available at www.BuyMyTronics.com. General information on GameStop Corp. can be obtained at the company’s corporate website. Follow GameStop on Twitter @www.twitter.com/GameStop and find GameStop on Facebook @www.facebook.com/GameStop.