A Hampton woman stands charged in Williamsburg of using her Wachovia bank teller position to access customer information and open fraudulent credit card accounts in their names for a commission. On the severity scale of identity theft — a crime the Federal Trade Commission says victimizes nine million Americans each year — the case involving…
Author: Dissent
Man stole identities from prison inmates
He had at least five names, but just one that belonged to him. The others, authorities say, he stole with exquisite skill and confounding cunning from prison inmates in Mississippi. Then Johnny Peden, a balding, smooth-talking 45-year-old, used those names to steal and steal, investigators say, concocting one of the most elaborate and long-running one-man…
Bits ‘n Pieces
In the justice system: A medical student at Saint Joseph College from Nigeria, was charged June 29 in federal court with bank fraud and aggravated identity theft affecting 80 victims. Cambridge police arrested Wayne Deleveaux for using government accounts from Mount Auburn Hospital to fraudulently buy hundreds of BlackBerry Storms last week. He reportedly had…
10 investigates Ohio BMV for dumping records
Important safeguards that help airline security workers identify potential terrorists are being found inside Dumpsters in Ohio and neighboring states. Transportation Security Administration workers scrutinize each driver’s license to make sure that no one boards an airplane without proof of their identity, usually presented in the form of a driver’s license. TSA personnel scrutinize each…
Burglary of state storage facility creates ID theft concern
More than ten thousand letters sent by the Arizona Department of Economic Security to notify people about stolen private information have been returned as undeliverable, opening these individuals to the prospect of identity theft without warning. Thieves targeted a Phoenix storage facility near 7th Street and Indian School Road last October, taking two hard drives….
Leander ISD security breach
Last week, Leander School District in Texas notified parents of special needs students that someone had gained accessed to the students’ information. But it’s not clear what the motive was behind the access. According to KEYE-TV: District spokesperson Dick Ellis tells CBS 42 the district acted quickly and that there was no time lapse between…