Jonathan Dienst, Shimon Prokupecz and Joe Valiquette report: More than two dozen current and former waiters and their associates from some of the city’s top steakhouses have been arrested in an alleged identity theft ring, accused of stealing credit card numbers from wealthy customers, NBC New York has learned. Several suspects are from top city…
Category: ID Theft
WA: McDonald’s Worker Arrested
Yet another McDonald’s employee has been arrested for skimming customers’ debit/credit cards. Two weeks ago, media reported on a story out of Illinois. Today’s case is from Washington state. Mason County Daily News reports: A 17-year-old McDonald’s employee has been arrested for allegedly using a credit-card skimming device to steal more than $15,000 from customers…
Would you like that card fraud supersized?
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…
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…