The Argus Leader reports: A former Citibank employee accused of stealing customers’ identities has reached a plea agreement with federal prosecutors. Terri Jo Huber, 43, of Sioux Falls, was indicted on nine fraud-related counts in August, including bank fraud, identity theft, access device fraud and embezzlement.
Category: ID Theft
Georgia man indicted in inmate identity theft scheme
Associated Press reports that Qadir Shabazz of Atlanta has been indicted by a grand jury on charges he used prisoners’ personal information in a nationwide ID theft scheme involving fraudulent tax returns. Officials say Shabazz and co-conspirators operated a business named “Indigent Inmate” and distributed information to prisoners in facilities across the country. Inmates were…
Capital One notifies account holders of insider breach associated with fraudulent charges
Capital One is notifying some credit card customers that they may be at risk of fraudulent charges on their card. In a letter sent to those affected, Douglas Woodward, Vice President of Operations, writes: We believe that a former employee may have improperly accessed your account. While we don’t see any potential fraud on your…
Social Security Customer Service Employee Indicted For Stealing Information And Money From Agency
BIRMINGHAM — December 27. A federal grand jury today indicted a Social Security Administration telephone service center employee for using his position to steal identifying information and benefits from Social Security beneficiaries, announced U.S. Attorney Joyce White Vance and Social Security Administration, Office of Inspector General, Special Agent in Charge Guy Fallen. A 14-count indictment filed…
Travelocity notifies customers after service providers’ employees misuse customer data
On November 22, Travelocity notified the Maryland Attorney General’s Office of a breach they first learned about on February 21. According to their letter, on that date they discovered that “over the previous several months, several employees of a Travelocity service provider had misused certain information to which they had access as part of performing…
GA: Emory University law students and medical students targeted in ID theft scheme
Schools need to remain cognizant that “directory information,” not protected by FERPA, can be used for ID theft. Maario Coleman and Angela Russell have been arraigned for operating a scheme to obtain thousands of dollars by stealing the identities of Emory University law and medical students and using them to apply for loans. According to…