Back in the early 2000's there was a family consisting of a mom, son and daughter that were running an identity theft/credit card fraud scam in las vegas.
The mom/daughter would steal a purse (sometimes leaving a purse behind so when security/surveillance investigated it would appear a guest accidentally grabbed the wrong purse.,) once the purse was acquired. The mom/daughter would take it to the son who would be waiting in a van. He had a mini work shop set up, he would carefully remove the victims picture from the ID/drivers license and then replace it with a picture of his mom or sister.
The mom/sister would go to the cage and then get a cash advance on the credit card for $50-$200 . Sometimes they would hit two or three casinos. They also did during the day time when the casinos were busy and the cashiers were trying to handle as many transactions as possible and weren't really paying attention.
So one day this family arrived at a particular casino , they located a victim and thirty minutes later the mom is the main casino cage trying to get a $200 cash advance on a credit card.
This is where the scam came to an end. It would turn out that the cashier was kind of familiar with the address on the ID and the person who lived there. The address on the ID was that of the cashiers parents neighbor in their hometown. The cashier ran a check and found their neighbor was playing some slot machine.
The cashier delayed the transaction claiming some computer error. Security and surveillance were advised of the situation. Surveillance went back and started reviewing the neighbor and soon discovered that the daughter had stolen the purse, taken it to the brother and then the mom had gone to the cage. If I remember right, there had been two other incidents at this casino involving this family.
Security contacted the Las Vegas police department explained the situation and units were dispatched. All members of the family were arrested. Inside of the van they found dozens and dozens of purses and wallets.