From the StarDemocrat: A Gaithersburg man will serve at least two years in prison for an identity theft scheme that included Eastern Shore residents, the U.S. Attorney for District of Maryland announced last week. Jain Vivek, 26, pleaded guilty last week to one count of conspiracy to commit access device fraud and one count of…
Category: ID Theft
(Update, TX) Tyler Chicken Express Employee Sentenced for Skimming Cards
The Tyler Chicken Express employee who skimmed customers’ card numbers for others to use in an ID theft ring has been sentenced to two years in prison for her role. KYTX reports: Elizabeth Pickrell, 25, has also been ordered to pay restitution totally more than $95,000 to her victims. […] In Tyler alone, more than…
CO: Loveland police trace some credit card fraud reports to Metrolux
Coloradoan.com reports: Loveland police said some of the 1,180 recent credit and debit card fraud reports can be traced to a breach at the Loveland Metrolux 14 Theatres. The investigation into the reports, which surged last month, identified common locations where the cards were legally used before the fraudulent transactions, according to a police news…
Wells Fargo manager, Best Buy clerk charged with stealing identities of 9 people
Sergio Bichao reports: Two former employees of a Wells Fargo bank in Warren and a Best Buy in Union are facing charges of stealing the identities of nine people to open fake credit cards and ring up more than $29,000 in purchases. Tinaud Garcon, 21, of Union in Union County, and Thomas Alexis, 30, of…
CO: 100s of credit cards hacked
Shane Benjamin reports: The Durango Police Department is warning residents about a large-scale debit- and credit-card fraud that occurred last month and earlier this month at Mama’s Boy Italian Ristorante. All credit and debit cards used at the restaurant between early August and mid-October were sent to a computer hacker, said Joe Farmer, investigator with…
FL: Ocala Police Officer Arrested In Identity Theft Scheme
An Ocala police officer and several other people were arrested in an elaborate identity theft scheme, police said. Investigators said officer Dana Brown collected the personal information of about 149 drivers so that others in the scheme could open 184 bank accounts to cash fraudulent tax return checks. Police said Brown accessed the information in…