A federal grand jury has returned a four-count indictment against five people charging them with conspiracy to commit bank fraud in a credit card identity theft scheme, U. S. Attorney William J. Hochul Jr. said Thursday. Charged are Jia Ming Huang, Rungen Huang, Zhen Qiang Liang, Chang Keng Zheng, also known as Yu Zheng, and…
Author: Dissent
Se: Card-skimming devices found at H&M stores
Several H&M stores in Sweden have discovered so-called skimming devices on their card readers in Linköping, Täby, Löddeköpinge and Malmö. The stores have since made police reports. On Wednesday morning, staff discovered a skimming device on the card reader at one of the counters at the store in the Mobilia mall in Malmö. Anyone who…
Richmond tax preparer sentenced to 3 years, 3 months for ID theft, fraud
The Associated Press reports that a former employee at The Tax Complex has been sentenced to prison for using clients’ information to open credit accounts. Read more here.
Iowa Department of Agriculture and Land Stewardship Database Potentially Compromised
From the agency’s web site, dated today: A computer and protective case has been stolen from a locked state vehicle of an Iowa Department of Agriculture and Land Stewardship employee. This theft has placed at risk the personal information of Iowans that are participating in the Department’s Horse and Dog Breeding Program. Through this program…
AZ: Mesa police arrest former bank employee for identity theft
Stephanie Russo reports: Mesa police arrested a former bank employee who they said used a stolen identity and her own address to apply for credit cards, court records state. An investigation into a reported credit card theft led officers to Esther J. Hulse, a former Arizona Federal Credit Union employee from Phoenix, Wednesday morning, court…
Colorado agency notifies 105,470 clients of stolen hard drive
The Colorado Department of Health Care Policy & Financing is notifying 105,470 clients receiving state-provided health insurance that a stolen hard drive contained some of their personal information. A statement on the agency’s web site does not provide much detail and simply says: State officials discovered that there was an unauthorized removal of a computer…