DataBreaches.Net

Menu
  • About
  • Breach Notification Laws
  • Privacy Policy
  • Transparency Report
Menu

CA: Authorities investigate elaborate counterfeit, ID theft ring

Posted on September 20, 2010 by Dissent

Richard Halstead reports:

Authorities are investigating an elaborate counterfeiting operation involving stolen mail from throughout Marin County, credit card numbers of more than 200 people, counterfeit cash, fake checks, printers and laptop computers.

The operation came to light Aug. 27, when Novato police Officer Blake Dunbar checked up on a parolee whose name he recognized on a log as one of the guests at the Days Inn motel on Redwood Boulevard.

“I checked the registry for the hotel just to see who was there,” Dunbar said. “We do that from time to time.”

[…]

He said the identities of several of the Marin mail theft victims were used to make fake checks that were cashed in Sonoma County. After the August arrests, police confiscated two more computers that were in the possession of one of the suspects. One of them is suspected to have been stolen from Loma Verde Elementary School during a 2009 break-in, Fahy said.

There was also mail stolen from an investment company that netted the suspects account information from more than 100 people, Fahy said.

Read more in the Marin Independent Journal.

I don’t recall any breach disclosure about an investment firm and stolen mail. Do you? I wonder if they even knew their mail had been stolen…

Category: Breach IncidentsFinancial SectorID TheftPaperTheftU.S.

Post navigation

← Creator of CallService.biz extradited to New York
Lawsuit alleged no-show worker breached patient privacy →

1 thought on “CA: Authorities investigate elaborate counterfeit, ID theft ring”

  1. Golde says:
    September 24, 2010 at 5:40 pm

    Nada, as na da word. Once again, it seems we don’t know more than we know.

Comments are closed.

Now more than ever

"Stand with Ukraine:" above raised hands. The illustration is in blue and yellow, the colors of Ukraine's flag.

Search

Browse by Categories

Recent Posts

  • How the Signal Knockoff App TeleMessage Got Hacked in 20 Minutes
  • Cocospy stalkerware apps go offline after data breach
  • Ex-NSA bad-guy hunter listened to Scattered Spider’s fake help-desk calls: ‘Those guys are good’
  • Former Sussex Police officer facing trial for rape charged with 18 further offences relating to computer misuse
  • Beach mansion, Benz and Bitcoin worth $4.5m seized from League of Legends hacker Shane Stephen Duffy
  • Fresno County fell victim to $1.6M phishing scam in 2020. One suspected has been arrested, another has been indicted.
  • Ransomware Attack on ADP Partner Exposes Broadcom Employee Data
  • Anne Arundel ransomware attack compromised confidential health data, county says
  • Australian national known as “DR32” sentenced in U.S. federal court
  • Alabama Man Sentenced to 14 Months in Connection with Securities and Exchange Commission X Hack that Spiked Bitcoin Prices

No, You Can’t Buy a Post or an Interview

This site does not accept sponsored posts or link-back arrangements. Inquiries about either are ignored.

And despite what some trolls may try to claim: DataBreaches has never accepted even one dime to interview or report on anyone. Nor will DataBreaches ever pay anyone for data or to interview them.

Want to Get Our RSS Feed?

Grab it here:

https://databreaches.net/feed/

RSS Recent Posts on PogoWasRight.org

  • Police secretly monitored New Orleans with facial recognition cameras
  • Cocospy stalkerware apps go offline after data breach
  • Drugmaker Regeneron to acquire 23andMe out of bankruptcy
  • Massachusetts Senate Committee Approves Robust Comprehensive Privacy Law
  • Montana Becomes First State to Close the Law Enforcement Data Broker Loophole
  • Privacy enforcement under Andrew Ferguson’s FTC
  • “We would be less confidential than Google” – Proton threatens to quit Switzerland over new surveillance law

Have a News Tip?

Email: Tips[at]DataBreaches.net

Signal: +1 516-776-7756

Contact Me

Email: info[at]databreaches.net

Mastodon: Infosec.Exchange/@PogoWasRight

Signal: +1 516-776-7756

DMCA Concern: dmca[at]databreaches.net
© 2009 – 2025 DataBreaches.net and DataBreaches LLC. All rights reserved.