An establishment located in United States has stated that they believed that a lot of restaurant workers used this Wagon Wheel Method to steal cash from businesses over the last three months. The case was officially registered on September 20, 2021 and the police in the area arrested four people under various sections.
The restaurant says that four employees of the restaurant have been employing the typical industry scam to steal cash from the company over the course of three months. The scam is known in the form of the Wagon Wheel Scam. Continue reading to find out more about the fraud and the individuals who are involved in the fraud. Also, read about Keto Strong diet!
What is the Wagon Wheel Method?
It is known as the Wheel Wheel scheme is a traditional method for committing frauds and frauds. If a client is seated for a meal, a waiter will arrive to take their order, and they do not just serve the food, but they will also serve a milkshake as complimentary.
When the customers are presented with their bill, they choose to withdraw cash or use a credit card to pay for the bill. But, prior to close of the purchase, the server plays tricks, and opens a new bill , and then transfer the price of the milkshake on the original bill to a different one and then closes the server to take the cost for the drink.
Who Are Involved in the Wagon Wheel Scam?
After conducting an investigation, we have discovered information about the four people that are suspected of being behind the fraud. According to sources those who are part of this scam include:
- Katarina Zirdum, 31, Cape May
- Bojan Balaban, 28, Seattle
- Ana Galesic, 34, Cape May
- Verginia Gheorghita, 27, Miami
The employees are from the city’s restaurant who are accused of conspiring and also for the crime of thescam. According to detectives and the local police force, these people have been involved in this Wagon Wheel Scam to steal a sum of $25 000 in three months.
How Does the Scam Work?
The scheme known as the wagon wheel is a common scam within the industry of hospitality. The plan involves moving complimentary meals servers are responsible for, distributing them with a variety of invoices, and then stealing the cost of the meal without the knowledge of the restaurant’s proprietor.
Following the investigation, police officers and Cape May Police Department found the above mentioned employees guilty, and that they were involved in this Wheel Scam. Wheel Scam by creating ghost checks.
The scammers were indicted for 2C:20-3a (third degree crime) and conspiracy for Theft 2C:5-2A (1) as well as other charges.
How to Prevent the Wagon Wheel Method?
Restaurants are asked to put in place strategies to track and eliminate the actions and tactics which are often unnoticed. Data analytics is a platform that helps identify profitable behavior by applying smart analytics to sources of data to collect information and inform restaurant owners about any suspicious activities.
Restaurant owners should also be aware of the tricks about the best way to safeguard yourself from fraud.
Conclusion
The Wagon Wheel scam is targeted at restaurant patrons and the other customers who have been loyal to. So, the local restaurant owner discovered the fraud after identifying the profits-making behavior of a few employees. After the incident was reported by the authorities, they investigated and discovered that four employees were involved in the scam , and they were accused under various sections.
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