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In a nutshell: Uber Eats’ on-line supply platform was scammed by two younger males from Florida’s coastal metropolis of Fort Lauderdale. The resourceful duo abused the system to siphon tons of of 1000’s of {dollars} from the corporate, till a protracted investigation unveiled their modus operandi.
Trayon Morgan and Roy Blackwood had been arrested by Broward County Sheriff’s Workplace after an eight-month-long investigation uncovered a pricey rip-off in opposition to the grocery supply service supplied by Uber Eats. The 2 Florida males are suspected of scamming Uber out of greater than $1 million, Broward County Sheriff said.
The fraud began in January 2022, the investigators acknowledged, and passed off primarily in Broward and Palm Seashore counties. Morgan was the principle star of the operation, as he opened a number of accounts on the Uber Eats platform performing each because the buyer and the courier. He would place a faux order as a buyer, after which “settle for” the identical order as a courier.
Uber Eats supplies a preauthorized and preloaded bank card that can be utilized to buy as much as $700 in a single transaction. Morgan would cancel the faux “shopper” order, after which he would buy a present card with Uber’s pay as you go card.
Blackwood seemingly acted because the “driver” of the fraudster duo, escorting Morgan to completely different Walgreens shops to spend the beforehand bought reward playing cards. Broward County Sheriff’s surveillance operation uncovered 27 completely different Walgreens places visited by the scammers in a single day, inflicting Uber a lack of $5,013.28. Morgan would use stolen or utterly fabricated identities of Uber drivers, placing his personal picture on their (legit) license data.
Detectives stated that they labored along with Uber to find and examine the rip-off, utilizing unspecified “investigative strategies” to substantiate Morgan’s involvement with the faux accounts. Broward County Sheriff issued arrest warrants on August 7, lastly capturing Blackwood on August 16 and Morgan on August 22.
The 2 suspects at the moment are charged with organizing a scheme to defraud and grand theft. An Uber spokesperson stated that the corporate is grateful for the efforts by legislation enforcement within the case. Uber continues to put money into “strong anti-fraud methods” and expertise, the spokesperson stated, which allowed the corporate’s World Investigations Crew to “proactively alert” legislation enforcement in regards to the rip-off. Preventing fraudulent exercise is a precedence for Uber.
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