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…
Category: ID Theft
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,…
Couple stole over 100 identities for credit cards, police say
Trent Faris reports on a couple who may have misused over 100 victims’ personal information: Hall worked for a company called IQOR in Charlotte that handles record keeping for a gas company in Chicago. Police say Hall would write down people’s names date of birth and Social Security numbers on scraps of paper and take…
MN: Woman Charged With Stealing $6K From Credit Cards of Apple Valley Store Customers
Betsy Sundquist reports: A Minneapolis woman has been charged with credit-card fraud after authorities say she made more than $6,000 in fraudulent transactions on 98 customers’ credit cards within two weeks while working at an Apple Valley store. The fraudulent transactions reportedly occurred between between May 25 and June 10. Read more on AppleValleyPatch. The…
Birmingham Man Indicted for Financial Access-Device Fraud and Aggravated Identity Theft
A federal grand jury indicted a Birmingham man on three counts of financial access-device fraud and one count of aggravated identity theft. The indictment was announced on November 1. The indictment filed in U.S. District Court charges that Manuel Chaney III, also known as “Trey,” possessed more than 15 account numbers and used them to conduct…
IL: Debit card numbers stolen at Height’s McDonald’s
An employee at the McDonald’s restaurant at 3717 N. Prospect Road was arrested Friday for allegedly using customers’ debit-card numbers to buy goods online. Ericka Hendon, 23, of 7804 N. St. Joseph Court in Peoria Heights was arrested on 21 counts of deceptive practice, 21 counts of identity theft, four counts of felony theft and…