"22-Year-Old Michigan Man Faces Charges for Meijer mPerks Fraud Scheme"

TL;DR Summary
Nicholas Mui, a 22-year-old from Grand Haven, is charged with acquiring and selling Meijer mPerks login information from the dark web, leading to over $1 million in losses for the retailer. Mui allegedly sold the data to individuals who used it to make purchases at Meijer. He faces charges including running a criminal enterprise, computer crimes, and identity theft. Authorities seized $20,000 in cash and $460,000 in cryptocurrency from Mui, which may be used for restitution. The investigation was conducted by Michigan's Attorney General Dana Nessel and the Michigan State Police after Meijer reported customer complaints of stolen mPerks points.
- Nessel charges Grand Haven man, 22, with acquiring, selling mPerks logins; Meijer out $1M Detroit News
- Michigan man charged with widescale fraud of Meijer mPerks accounts MLive.com
- Michigan Attorney General charges 22-year-old with theft of Meijer mPerks data WLNS
- AG: Grand Haven man charged after mPerks points stolen WOODTV.com
- Grand Haven man facing multiple identity theft charges stemming from stolen 'mPerks' points WILX
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