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Category: ID Theft

Biting the hand that feeds your soul?

Posted on May 19, 2012 by Dissent

As reported back in October  2011, it  was a somewhat unusual ID theft case involving inmates and church volunteers, but now Associated Press reports that the perpetrator has been sentenced to four years in prison: Church members join in worship with inmates as part of the Women at the Well ministry of the United Methodist Church….

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Authorities find nearly $1 million in storage unit rented by Navy Vets’ Thompson

Posted on May 3, 2012 by Dissent

Kris Hundley reports on an interesting development in a case where authorities are trying to determine the true identify of an individual known as Bobby Thompson. Thompson has been linked to a sham charity that bilked people out of money by promising to help Navy veterans. As part of their investigation into Thompson, federal agents…

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Theft of personal documents in Fort Worth led to two-year crime spree

Posted on April 29, 2012 by Dissent

Dave Lieber reports that a nurse’s aide who was a convicted ID thief stole another nurse’s aide’s identification card and then used her identity in ” one of the biggest identity theft capers in Tarrant County, one that targeted more than half a dozen area nursing homes and home healthcare businesses and at least a dozen…

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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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