DUNWOODY, Ga. — Police arrested an Atlanta man Feb. 5 for allegedly participating in a scheme that rang up more than $12,700 worth of fraudulent transactions against his company.
Police said the employee, Andre Jaquan Gray, 31, said two suspects had approached him and attempted to purchase gift cards using credit cards that did not match their IDs. Gray told police that, at first, he denied the transaction, but after he was offered $25 for each gift card, he agreed.
Gray told police he would text the suspects when he was at work, and they would show up periodically to buy more gift cards.
According to store records, Gray processed 36 fraudulent transactions.
Gray was arrested for card fraud, theft by deception and computer theft.