Megan Wiebold reports: Dozens of employees of a Rusk County business say they’ve been victims of identity theft. The sheriff’s department says current and former Weather Shield employees have tried to file their tax returns, only to learn someone else, who they didn’t know, already had filed under their name. […] This isn’t the first…
Category: ID Theft
MN: Global financial fraud case goes to trial in Minneapolis
Dan Browning covers what sounds like a huge fraud ring prosecution: A world map splattered with red dots shows the reach of a massive identity-theft case that went to trial this week in federal court in Minneapolis. Jurors will hear testimony about what prosecutors describe as a sophisticated international conspiracy that stole and counterfeited thousands…
Follow-up: Man gets seven years in prison for Navy credit card scam
Here’s a follow-up to a breach previously noted on this blog: Tim McGlone reports that the leader of a credit card skimming operation who enlisted an employee of McDonald’s on Norfolk Naval Station in Virginia was sentenced today to seven years in federal prison. Read more on The Virginian-Pilot. Thanks to Information Privacy Professionals for…
TX: Lakeway restaurant customers victimized by cybercrime credit fraud
Matt Olsen reports: Police say hackers stole credit card information from dozens of diners who all ate at a restaurant. While investigators have cleared the restaurant of any wrongdoing, the owner tells KVUE he is taking steps to restore the business that’s been lost due to the fraud. By all appearances it was business as usual…
NY: Mamaroneck Staples Cashier Charged in $181K Fraud
Brian Donnelly reports: A cashier at the Staples in Mamaroneck has been charged with stealing, then selling, 50 customers’ credit card numbers, leading to $181,800 in credit card fraud, according to a Westchester County Police press release. Valerie Fajardo, a 21-year-old from the Bronx, was arrested at the store on 2444 Boston Post Road on…
Nearly 200 Baton Rouge high school students fall victim to identity theft
Amber Stegall reports: The Baton Rouge Police Department is conducting an identity theft investigation involving at least 187 potential victims, all students at a Baton Rouge high school, and the suspect in the case is a 17-year-old student from the school. The investigation began on January 17, 2012 when Uniformed Patrol officers conducted a traffic…