Melissa Anderson reports: Two men have been charged with several counts of deceptive practices after allegedly stealing credit card numbers from restaurant patrons. Liang Wang, 29, and Ke Xu, 25, appeared in Helena Justice Court on Wednesday on six felony counts each. An interpreter from Hong Kong translated the charges since neither of the suspects…
Category: ID Theft
Fourteen Defendants Charged In $65 Million Stolen Identity Income Tax Refund Fraud Scheme
One of the nation’s largest and longest running stolen identity tax refund fraud schemes – involving more than 8,000 fraudulent U.S. income tax returns seeking $65 million in illicit refunds – has been shut down by a New Jersey-based task force, U.S. Attorney Paul J. Fishman announced. Fourteen people are charged in five Criminal Complaints…
ID Theft Service Tied to Payday Loan Sites
Brian Krebs reports: A Web site that sells Social Security numbers, bank account information and other sensitive data on millions of Americans appears to be obtaining at least some of its records from a network of hacked or complicit payday loan sites. Usearching.info boasts the “most updated database about USA,” and offers the ability to…
Monroe Police Arrest 2 Suspected of Stealing 300 Identities Nationwide
Bill Bittar reports: Two New York men turned themselves in on warrants Thursday morning for allegedly attempting to use a bogus credit card at the Rite Aid at 435 Main Street in Monroe on July 10. A police investigation determined the duo had approximately 300 other victims of identity theft and credit card fraud. Read more on…
Breach at beer distributor results in hundreds of compromised card numbers being used nationwide
Target 11 in Pittsburgh reports hundreds of credit and debit cards have been compromised by a security breach at a Washington, Pa., beer distributor, Six Pack Charlie’s. The distributor’s card payment system was breached somehow, but details are not yet available.
TX: Former Capital One Bank employee sentenced in ID theft scheme
Here’s an update to a case previously noted on this blog: Jamal Gerard Mose-Burrel, 22, of Houston, has been sentenced to a four-year-term of imprisonment for conspiracy to commit bank fraud and aggravated identity theft, United States Attorney Kenneth Magidson announced today. Mose-Burrel pleaded guilty Wednesday, May 2, 2012. Today, U.S. District Judge Lee H….