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Feds: Bank workers helped theft ring steal $1.3 million

Posted on October 21, 2009 by Dissent

Nathan Gorenstein reports:

A identity theft ring allegedly stole $1.3 million by persuading bank employees to provide customer information, federal officials said today. One man allegedly romanced a number of bank tellers, investigators said at a press conference.

Five people were indicted on federal charges, officials said. The ring involved more than 20 people.

[…]

The banks involved included Citizens, PNC, Wachovia, M&T Bank, Provident, Sun Trust, Commerce and Sovereign.

Charged were Philadelphia reidents Miguel Bell, 34; Christopher Russell, 34; Kareem Russell, 31; Michael Merin, 31; and Tamika Brown, 32.

Read more on Philly.com


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Category: Breach IncidentsFinancial SectorID TheftInsiderU.S.

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