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.
Category: ID Theft
Follow-up: Two men who stole bank info from Michaels customers headed to federal prison
Kristin J. Bender reports: Two men could spend the rest of their lives in federal prison after they pleaded guilty Wednesday to helping set up phony debit card pads in a popular craft store to steal customers’ bank account and credit card numbers. Edward Arakelyan, 21, and Arman Vardanyan, 22, both of Southern California, each…
TX: Credit card fraudster gets 70 months
Lynn Brezosky reports: A Corpus Christi man who admitted to making fake credit cards using [credit card] receipts stolen from a San Antonio hotel has been sentenced to five years and 10 months in federal prison, federal prosecutors said Wednesday. Steven Reese Clark, 37, also must pay $3,606 in restitution to victims of his fraud….
Carder.su ID Theft Ring Busted; Feds Arrest 19 In 9 States
Ken Ritter reports: Nineteen people were arrested in Nevada and eight other states in a Las Vegas-based identity theft and trafficking ring that a federal prosecutor characterized as a sophisticated racketeering organization involving 50 people nationwide. The scheme revolved around the buying and selling of pilfered debit and credit card information on an Internet site…
AT&T Says One Of Its Service Providers Hacked Illegally Into Connecticut Customers’ Accounts
George Gombossy reports: AT&T is now admitting that one of its service providers hacked illegally into at least five Connecticut customers’ accounts. The admission, in a letter Thursday to the Connecticut Attorney General’s office, comes after months of denial by AT&T that it could have had anything to do with two security breaches of a…
Stealing kids’ identities: Miami-Dade schools sleaze
Francisco Alvarado reports: Miami-Dade County Public Schools have a security problem — and we’re not talking bad locks on the local elementary school’s front door. Student information has fallen repeatedly into thieving hands, and the latest lapse comes from an especially embarrassing accused perp: Tizrah Ingram-Johnson, daughter of the late black leader and former school…