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Category: ID Theft

PA: Benecard employees say data breach made them victims of tax refund fraud

Posted on February 28, 2015 by Dissent

Barbara Miller reports: A class action lawsuit filed Feb. 26 claims prescription benefit company Benecard Services Inc., which has an office in Mechanicsburg, failed to notify former employees and customers of a recent data breach. The suit, filed in U.S. Middle District Court by Harrisburg attorney Benjamin Andreozzi, is on behalf of five former employees…

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All in the family: Three Milwaukee sisters face 90 felony charges for filing fraudulent tax returns

Posted on February 28, 2015 by Dissent

Ashley Sears reports on a tax refund fraud scheme that included using the identity information of prisoners in the Mississippi prison system: Three sisters from the Milwaukee area are facing a total of 90 felony charges for filing fraudulent income tax returns following a two-year investigation by the Wisconsin Department of Revenue’s (DOR) Criminal Investigation…

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TX: Missouri City Woman Charged with Stealing More Than $1 Million from Former Employer

Posted on February 26, 2015 by Dissent

Michelle Robyn Freytag, 47, was arrested last week, following the return of a 20-count federal indictment alleging wire fraud and aggravated identity theft. The indictment, returned Feb. 11, 2015, alleges Freytag was hired in April 2009 to be the executive assistant for a Houston businessman. Freytag was hired in April 2009, according to the indictment. As…

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GA: Four Sentenced On Card Fraud Charges

Posted on February 26, 2015 by Dissent

Four men from Tampa, Florida were sentenced today in Georgia. All four defendants entered guilty pleas to possessing unauthorized access devices on October 23, 2014. According to facts stipulated in their plea agreements, on May 9, 2014, a Lowndes County, Georgia deputy stopped the vehicle in which the four were travelling on Interstate 75. During…

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Ca: Police charge former bank employee

Posted on February 26, 2015 by Dissent

CTV reports: Calgary Police have now charged a woman who used to work at a bank in the southwest with identity theft and fraud. Between June 2012 and November 2013, police say a woman working at a customer experience associate unlawfully requested personal information from several customers of the bank. […] Police say 20 customers…

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AU: Police smash international identity-theft ring

Posted on February 25, 2015 by Dissent

Emma Partridge reports: Police have smashed an international identity-theft ring accused of making thousands of fake driver’s licences to fraudulently obtain loans and credit cards and board domestic flights. Three men and a woman were arrested in Sydney on Wednesday, eight months after officers detected a package from China containing 5000 NSW driver’s licence holograms….

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