Tresa Baldas reports that a McDonald’s employee in Oak Park has been charged in federal court in Detroit after being caught on video surveillance skimming customers’ credit or debit cards at the drive-thru window. It was the store manager who noticed the problem and contacted the Secret Service. Baldas reports: [Teresa] Pulliam, who was questioned…
Category: ID Theft
NY: Arrest Made In Smokers Choice ID Theft
A New York City man was charged with felony identity theft last week at the Columbia County Jail upon his release by the Claverack Town Court on a similar charge. State Police charged Sekhou Toure, 27, with first degree identity theft. […] With the assistance of area banks and credit unions it was determined that the…
(update) Chili’s credit card hacking scam reaches 330 victims
The Chili’s breach at a Japanese naval base has resulted in hundreds more victims than originally reported. Erik Slavin reports: A credit card hacking operation has now victimized at least 330 customers of Chili’s restaurant on Yokosuka Naval Base, Navy officials said Monday. The 330 victims have reported an estimated $190,000 in fraudulent charges to…
NJ: Rogue SSA employee provided Social Security Numbers for a bank fraud scheme
Another insider breach involving the Social Security Administration has come to light. In a federal court in New Jersey this week, Syed Rehman, 44, of Jersey City, admitted his role in a bank fraud scheme in which he used unlawfully obtained Social Security numbers to obtain credit cards and mortgages, causing four banks to lose…
OH: Rash Of ID Thefts Linked To Delaware County Store
Donna Willis reports: As many as 444 credit-card numbers are stolen during transactions at a Delaware store, detectives say. A Delaware police investigation into a rash of identity thefts revealed that one source of the thefts is transactions at the Habitat for Humanity of Delaware County ReStore. Detectives, working with information developed within the past…
How Much Is Your Identity Worth?
This may come as a blow to the narcissists among us, but your identity isn’t worth very much these days. Indeed, you might get more using the per pound formula. Brian Krebs reports: How much does it cost for thieves to discover the data that unlocks identity for creditors, such as your Social Security number,…