This story from the Associated Press reminds us that low-tech still pays: Three people are charged with stealing credit and debit cards from Palm Beach County mailboxes and using them for identity and cash thefts. Federal prosecutors said Monday four victims lost more than $200,000 combined. The ring operated in Wellington and other cities, stealing…
Author: Dissent
TX: Former loan employee charged with theft from customers
Tricia Rosetty reports: A former Taylor Check ‘N Go employee is facing two charges of identity theft from using former client information to obtain loans. Randall Parker, 46, allegedly obtained about $1,000 in loans using information from former Check ‘N Go clients. Read more in the Taylor Daily Press. From the report, it seems that…
Credit unions report merchants are biggest source of fraud attempts
David Morrison of Credit Union Times reports some of the key results in a Flash survey conducted by the National Association of Federal Credit Unions (NAFCU) concerning fraud rates and costs credit unions have experienced in the past few years: Credit union’s responding to NAFCU’s monthly Flash survey reported that merchants were the source of…
Yet Another Proposed Federal Data Security and Breach Notification Bill: Senators Rockefeller and Pryor Jump Into the Fray
Tanya Forsheit writes: Many of us have watched over the past few years as dozens of proposed federal data security and breach notification bills have been introduced, often with bipartisan support, but have failed to become law. This year has seen many of the usual proposals. For those of you keeping track, this year’s bills…
KY: Police bust I.D. theft ring
Larry Shields reports: Police say they’ve broken up a large identity theft operation based out of an airport hotel. Airport police along with the Boone County Sheriff’s Office and U.S. Secret Service arrested six people Friday. All six are charged with organzied crime and trafficking in stolen identities. According to an airport spokesperson, the investigation…
AU: Officer sacked over internet site
Tim Dornin reports: A senior South Australian police officer has been sacked for helping set up a lurid internet dating profile that encouraged men to pursue his ex-girlfriend for sex. Detective Sergeant Darren James Clohesy lost his job on Monday after failing to attend a police disciplinary hearing in response to his court conviction. Police…