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Category: ID Theft

Six charged in skimming ring at Wrigley Field, Chicago restaurants

Posted on April 28, 2012 by Dissent

Attorney General Lisa Madigan announced criminal charges against six defendants alleging they illegally obtained personal banking information from patrons dining and visiting Chicago area restaurants and attractions, including Wrigley Field and Magnificent Mile’s RL Restaurant. Defendants Joseph Woods, Alex Houston, Jenette Farrar, Essence S. Houston and Kenyetta Davis were arraigned earlier yesterday in Cook County…

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MasterCard, VISA Warn of Processor Breach

Posted on March 30, 2012 by Dissent

Brian Krebs reports: VISA and MasterCard are alerting banks across the country about a recent major breach at a U.S.-based credit card processor. Sources in the financial sector are calling the breach “massive,” and say it may involve more than 10 million compromised card numbers. Read more on KrebsonSecurity. As always, Brian is all over…

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Chris Aragon, partner in Carders Market, pleads guilty in massive ID theft/fraud scheme

Posted on March 27, 2012 by Dissent

The leader of a crime ring was convicted yesterday of stealing thousands of personal identities and counterfeiting credit cards to buy high-end goods to be resold on eBay and Craigslist. Christopher John Aragon, 51, Capistrano Beach, pleaded guilty March 26, 2012, to 50 felony counts including 33 counts of unauthorized use of personal identifying information,…

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Hackers turn credit report websites against consumers

Posted on March 27, 2012 by Dissent

Bob Sullivan of MSNBC has a story about credit reports being for sale that may worry people with good credit ratings.  It begins: The most important tool consumers have to fight against ID theft has been turned against them by hackers, msnbc.com has learned. Websites that offer consumers a chance to see their credit reports are…

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Armenian Power Member and Three Armenian Power Associates Convicted in Los Angeles for Roles in Identity Theft Ring

Posted on March 24, 2012 by Dissent

After a five week trial, four defendants have been convicted for their roles in one of the largest bank fraud and identity theft schemes in California history, with dozens of victims in four states and millions of dollars in losses. The convictions were announced by Assistant Attorney General Lanny A. Breuer of the Justice Department’s…

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H&R Block Manager Arrested for Identity Theft of Tax Clients

Posted on March 23, 2012 by Dissent

Michael Cohn reports: An H&R Block manager in Southern California has been arrested for using the identities of his former tax preparation clients in an identity theft scheme. Read more on Accounting Today.

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