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Category: ID Theft

Ca: Stolen debit info from Regina being used in New York City

Posted on September 23, 2015 by Dissent

Michael Smyth reports: The Regina Police Service is alerting people that it’s received numerous complaints of debit card frauds this past week. Investigators say card numbers were stolen at different Regina businesses between March and April this year, likely by using skimming equipment. Suspects typically swap a machine with their own PIN pad, which records…

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CA: John Gordon Baden sentenced for hacking mortgage broker, wire fraud

Posted on September 23, 2015 by Dissent

When John Gordon Baden was arrested in Mexico in November 2014, the FBI issued a press release that provided background on the case. The allegations reproduced below are only for historical purposes: John Gordon Baden along with his co-conspirators were allegedly responsible for stealing the identities of 40,000 people and then using the stolen information to…

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Defamation lawsuit threat, Saturday edition

Posted on September 19, 2015 by Dissent

from the i’m-from-the-supreme-court dept Getting threatened with defamation lawsuits seems to go with the territory of reporting on data breaches. Even when reporting is accurate, some folks seem to think that if they threaten a defamation lawsuit, little sites like this one will just cave in to their demands. As background to this week’s installment of “All…

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AU: Compromised medical files used in Medicare scam

Posted on September 18, 2015 by Dissent

Megan Drapalski reports: A number of Macarthur region residents are victims of a Medicare scam that has resulted in suspected identity and monetary theft. Five medical facilities in Mt Annan, Holsworthy, Campbelltown, Eagle Vale and Harrington Park have had their medical records compromised. Campbelltown Local Area Command crime manager Det-Insp Greg Inger said police searched a…

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AL: Former Hoover senior center employee sentenced for identity theft

Posted on September 18, 2015 by Dissent

Gadsden Times reports: A federal judge Thursday sentenced a former Hoover senior living center employee to four years and nine months in prison for using the identity of a resident with dementia to steal more than $300,000 from the resident’s bank and credit accounts, U.S. Attorney Joyce White Vance and U.S. Secret Service Special Agent…

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Hatch, Wyden Announce Markup of Bipartisan Bill to Prevent Identity Theft and Tax Refund Fraud

Posted on September 13, 2015 by Dissent

Senate Finance Committee Chairman Orrin Hatch (R-Utah) and Ranking Member Ron Wyden (D-Ore.) announced the Committee will mark up an original bipartisan bill to curb identity theft and tax refund fraud on Wednesday, September 16, in Room 215 of the Dirksen Senate Office Building at 10:00 a.m. “Protecting the private information of taxpayers at the Internal Revenue Service should be of highest…

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