AP reports: A former Eastern Shore tax franchise store owner will spend two years in prison for aggravated identity theft. U.S. Attorney Dana J. Boente says 41-year-old Sherry R. Kelley of Exmore used about 20 clients’ identity information to obtain 30 lines of credit from H&R Block Bank. Read more on Times Union.
Category: ID Theft
Two Plead Guilty in New York Identity Theft Case
Colin Wilhelm reports: Two defendants in an alleged identity theft ring that targeted banks in New York City and Westchester County have pleaded guilty. Tyrone Lee and Anthony Davis admitted on Tuesday to orchestrating thefts of customer information using bank tellers at branches. Using data gained from tellers who cooperated in the ring, Lee stole…
Florida man sentenced To 81 months in prison in ID theft scheme involving over 3,000 stolen identities
Providencia Llanos, a/k/a Providensia Llanos, a/k/a Providencia Allison, 36, of Miami Gardens, was sentenced on Friday to 81 months in prison, followed by three years of supervised release, and was ordered to pay $42,828 in restitution. Llanos previously pled guilty to one count of access device fraud, in violation of Title 18 United States Code,…
Wingstop Announces Data Security Incident Affecting Four Franchise Locations
DALLAS — Wingstop today announced that four of its independently owned and operated franchise locations may have been impacted by a data security attack on point-of-sale (POS) systems that could have enabled attackers to capture customer payment card information such as account number, expiration date or cardholder name. After receiving indications of suspicious activity, the company…
Boomerang still not telling customers whether they’ve confirmed a security breach
In today’s installment, Boomerang offers customers “£12 worth of Payback Points and Exclusive Access to Bonus Games,” but there’s no mention as to whether they’ve confirmed they had a security breach (previous coverage here). Of course, some forensic investigations take more time than customers would like, but there is absolutely no statement that I can see…
Macedonia man pleads not guilty in US identity theft case
Ken Ritter of AP reports: A Macedonia man pleaded not guilty Monday in federal court in Las Vegas to criminal charges alleging he sold counterfeit credit cards as part of worldwide cybercrime identity-theft organization known as Carder.su. Jordan Georgievski, 41, huddled with a translator to read the January 2012 indictment charging him with conspiracy and…