WSB-TV in Atlanta reports: Best Buy Corporation is apologizing to the victims of an identity theft ring that appears to have involved a Gwinnett County Best Buy employee and her boyfriend. Investigators say Adriana Orellana ran applications for iPhone and Verizon service using the names and information from victims her boyfriend had stolen the identities…
Category: ID Theft
New York City Police Department Officer Pleads Guilty in Manhattan Federal Court to Fraud and Identity Theft Charges
Preet Bharara, United States Attorney for the Southern District of New York, announced today that JOHN L. MONTANEZ, a police officer with the New York City Police Department (“NYPD”), pleaded guilty in Manhattan federal court to credit card fraud and identity theft offenses. MONTANEZ, who was arrested late May 2014, entered his plea today before…
NJ: ID theft probed at 2 north Jersey farmers markets
AP reports: Roxbury Township police say it may involve more than 100 customers who made purchases with their credit or debit cards at Ledgewood Farm and Wharton Farm Market. Many are reporting fraudulent use of their cards. Police say the data included customer names, credit and debit card numbers, expiration dates and three-digit security codes…
Cost of Target Data Breach: $148 Million Plus Loss of Trust
Jennifer LeClaire reports: The now infamous Target data Relevant Products/Services breach is still costing the company — and its shareholders — plenty. In fact, the retailing giant forecast the December 2013 incident cost shareholders $148 million. The company also lowered its full-year earnings forecast in the wake of the breach and its stock took a…
St. Louis housing complex manager admits stealing identities
Robert Patrick reports: The manager of the Clinton-Peabody Housing Complex here has admitted stealing the personal information of residents and using it file false tax returns, the U.S. Attorney’s Office said Wednesday. Marsha Harrington, 42, used tenants’ Social Security numbers and other personal information, filed false tax returns and kept the refunds, they said. Two…
CT: Bank teller used customer information for counterfeit checks
Kait Shea reports: A former People’s United Bank teller in Trumbull is charged with stealing customer information to create counterfeit checks. Robert Walker of Bridgeport was arrested Aug. 18. He was a teller at the Peoples United Bank branch at Stop & Shop in Trumbull. Walker is charged with trafficking of personal identifying information, first…