Federal agents have launched an investigation into a surge in the purchase of large quantities of disposable cell phones by individuals from the Middle East and Pakistan, ABC News has learned.More:
The FBI is closely monitoring the potentially dangerous development, which came to light following recent large-quantity purchases in California and Texas, officials confirmed. In one New Year's Eve transaction at a Target store in Hemet, Calif., 150 disposable tracfones were purchased. Suspicious store employees notified police, who called in the FBI, law enforcement sources said.
In an earlier incident, at a Wal-Mart store in Midland, Texas, on Dec. 18, six individuals attempted to buy about 60 of the phones until store clerks became suspicious and notified the police. A Wal-Mart spokesperson confirmed the incident.
The Midland police report, dated Dec. 18 and obtained by ABC News, states: "Information obtained by MPD [Midland Police Department] dispatch personnel indicated that approximately six individuals of Middle-Eastern origin were attempting to purchase an unusually large quantity of tracfones (disposable cell phones with prepaid minutes attached)." At least one of the suspects was identified as being from Iraq and another from Pakistan, officials said. "Upon the arrival of officers, suspects were observed moving away from the registers — appearing to evade detection while ridding themselves of the merchandise."
Curtsy: The Anchoress.