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Category: ID Theft

OR: Ankeny police: Review debit-card statements for fraud

Posted on July 14, 2011 by Dissent

And yet more reports of fraud coming from Iowa: The Ankeny Police Department is asking area residents to review their bank statements for fraudulent charges related to use of debit cards and PIN numbers. Ankeny police said in a news release Wednesday that although they cannot determine the exact date or time debit card and…

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Class Slams Michaels for Data Breach

Posted on July 14, 2011 by Dissent

Chris Fry reports on yet another potential class action lawsuit against Michael’s Store – and it includes a timeliness of notification claim:  Michaels Stores took almost 3 months to warn customers that their debit cards’ PIN numbers may have been stolen by skimming devices in at least 20 states, a class action claims in Passaic…

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OR: Bend ID Theft Update: Victim Total Nears 200

Posted on July 13, 2011 by Dissent

Alicia Inns reports: Lindsay Holloway of Bend is now one of hundreds who noticed something odd on her bank statement this week. “I just went online to check our account and I saw something I didn’t recognize,” Holloway said Wednesday. “So I called my husband right away to make sure it wasn’t him, and he…

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Iowans report fraud from stolen Michael’s store PINs

Posted on July 13, 2011 by Dissent

Another rash of card fraud as a result of the Michael’s Store breach months ago?  It seems that it may be. Adam Belz of the Des Moines Register reports: Bankers contacted by the Register were not willing to connect any recent debit-card fraud to the Michael’s in Ankeny. So while all customers who used debit…

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140,000 children could be identity fraud victims

Posted on July 13, 2011 by Dissent

For most people, the thought of their children being victims of identity fraud is even more chilling than being a victim themselves. While children are less at risk for identity fraud than adults, when it happens it can be much more devastating because the fraudulent activity can go undetected for years, making it all that…

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(follow-up) St. Louis man sentenced for stealing credit card numbers

Posted on July 12, 2011 by Dissent

Following up on a breach reported previously on this blog, a man who recruited a waitress at f Amarillo Tex’s Steak House in Alton to skim card information has been sentenced for his part in the scheme.  The Telegraph reports: Miltiano Trevaris Johnson, 31, was sentenced Friday in U.S. District Court in East St. Louis, where…

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