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Category: ID Theft

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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Documentary on Identity Theft Features ID Thieves

Posted on February 25, 2015 by Dissent

From their press release: Experian’s ProtectMyID® and The Identity Theft Council worked together to launch a disturbing new documentary, In The Company of Thieves, that chronicles the exploits of several notorious identity thieves and how they were brought to justice, available at http://thieves.identitytheftcouncil.org. The documentary gives viewers an unflinching look into identity theft, described by criminals who tell all about…

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Lawsuit filed over Shorter University data theft

Posted on February 24, 2015 by Dissent

And so it begins… A potential class-action lawsuit against Shorter University has been filed by a former student who became a victim of identity theft/tax refund fraud following the theft of records last year. Reports of identity theft related to tax refund fraud started emerging in February, and as of last week, there were over 30 reports….

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