Jeremy Kirk reports: The last member of a US$5 million global credit-card fraud ring was sentenced on Thursday in New York state court, ending an eight-year investigation and prosecution. Douglas Latta, 40, was sentenced to between 22 and 44 years in state prison, according to Manhattan District Attorney Cyrus R. Vance Jr. in a news release on…
Category: ID Theft
OR: Computer virus blamed for Sandy credit card fraud cases
KATU reports: The reason for why about 30 people had their credit card and debit card numbers stolen in sandy: A computer malware or virus apparently infected a local merchant’s computer, police say. Investigators believe the business is Sandy’s Dairy Queen, but are still looking into other potential compromised businesses, such as the Fred Meyer…
Sacramento RT worker suspected in ID theft of 30 co-workers
A Sacramento Regional Transit (RT) employee was relieved of duty after allegedly stealing personal information from at least 30 co-workers to obtain thousands of dollars in payday loans, according to an internal memo. Watch the video on ABC.
How much did that meal really cost you?
Some days, it’s just disheartening how little progress we seem to have made in preventing some of the most common types of breaches. Today’s example is from Glenmont, New York: … everybody who has eaten at the Golden Town Buffet since June 15th through August 5th and used either a credit or debit card to…
Ex-Army inspector denies accusations he stole troops’ IDs
I waited to post this one until I could get a copy of the indictment. 10TV reported: A former Fort Campbell inspector whose job was to investigate misconduct has been charged with stealing the identities of fellow Army personnel, including a soldier who had been killed in combat. Acting U.S. Attorney David Rivera in Nashville…
Restaurant pledges to help victims of scam
Phil Rockrohr reports: Corporate officials of Eddie Merlot’s, whose manager was charged July 2 with stealing customers’ identities, have pledged to “rectify the issue with any affected patron.” […] On July 2, Alexander Pera, 26, of Chicago was arrested and charged with aggravated identity theft, identity theft and money laundering, police said. Pera, who had been…