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Category: ID Theft

Former Tennessee Tech University employee stole other employees’ information

Posted on August 17, 2012 by Dissent

The Herald-Citizen  reports: Tennessee Tech University sent letters to 42 former and current employees yesterday informing them of a security breach related to personal identifying information. Through a cooperative effort between the university and the Cookeville Police Department, Tennessee Tech University learned that alleged criminal acts by a former TTU employee have resulted in unauthorized…

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Dozens of Atlanta police socially engineered into giving ID thieves their personal info

Posted on August 13, 2012 by Dissent

At least 39 members or employees of Atlanta law enforcement fell prey to two women who posed as representatives of AFLAC and requested their personal information under the ruse of the city changing its insurance options. Read more about it on 11Alive, the Florida-Times Union, and Creative Loafing.  

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WI: Former AmericInn employee charged with stealing customers’ info

Posted on August 9, 2012 by Dissent

Vickie Mrotek reports: A 19-year-old Medford man accused of stealing credit card information is now charged with 65 felonies. Investigators say the crimes happened while Nicholas Johnson worked at the AmericInn hotel in Medford late last year. Read more on WSAW.com

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BNSF Railway employees report credit fraud

Posted on August 9, 2012 by Dissent

Jenny Michael reports that approximately 100 employees of BNSF Railway  have had their “nonpublic personal information” used to fraudulently open accounts in their names. The railway’s response? “At this time, we do not believe that BNSF’s information security processes or technology systems have been compromised,” the statement said. “BNSF is working with law enforcement agencies to fully investigate…

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Wave House Athletic Club employee pleads guilty to stealing customer info

Posted on August 8, 2012 by Dissent

A follow-up to an insider ID theft case mentioned last month: Christopher Polley changed his plea to guilty and faces between 180 days and a year in jail when he is sentenced Sept. 6, according to News10.com While working at the Wave House Athletic Club from May 2010 through January of this year, the defendant…

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Willingboro woman sold IDs of TD Bank customers, used them to take money from accounts: police

Posted on August 4, 2012 by Dissent

Jessica Beym reports: A Burlington County woman and a New York man were each charged Thursday with one count of bank fraud and two counts of aggravated identity theft in a scheme that netted them more than $170,000, announced United States Attorney Zane David Memeger. Authorities said Patricia Lightsey, 27, of Willingboro, worked as a…

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