[repost] Taxes and Identity Theft: Status of IRS Initiatives to Help Victimized Taxpayers GAO-11-674T, May 25, 2011 Summary: In 2010, the Internal Revenue Service (IRS) processed about 137 million individual income tax returns and issued 107 million refunds totaling over $312 billion. The compliance checks it performs before refunds are issued thus could affect millions of…
Category: ID Theft
Michaels Stores hit with 2nd suit seeking class-action status [repost]
[repost] Becky Yerak reports: Michaels Stores Inc., which disclosed that its checkout-line PIN pads were tampered with in Illinois and 19 other states, has been hit with two lawsuits seeking class-action status by consumers alleging that the arts and crafts retailer failed to safeguard shoppers’ credit and debit card information and PIN numbers. The latest…
IL: Medical center employee sentenced to 8 years for ID thefts
Mary Shenk reports: Patricia Castor of Mahomet fought back tears as she told a judge how her late mother lived in fear after her wallet was stolen by an employee of an Urbana hospital where she was a patient. […] The wallet and identity thief was Karen Dooley, 30, of Champaign, a “transporter” for Provena Covenant…
NC: Charges mount in Asheville credit card fraud case
And yet another where we don’t yet know how data were stolen or acquired. Sabian Warren reports: Police working in conjunction with the U.S. Secret Service have filed additional charges against a Florida man who police say is involved in a multistate crime operation involving the theft of credit card information. Abe Nassar, 39, of…
GA: Camden sheriff among victims of recent debit card fraud
There have been a rash of debit/credit card fraud reports in the media recently. In none of the situations has the point of compromised yet been identified, but I’m including them on this blog when I come across them in the hopes that one day, we will find out what happened. Here’s another one from…
DA Announces Bust of Brooklyn-Based Identity Theft, Check Forgery Ring
Authorities announced the bust of a Brooklyn-based identity theft ring that stole personal information of customers at various banks, using it to create and cash fake checks. In one case a bank worker was even involved in the scheme, according to the DA. Manhattan District Attorney Cyrus Vance said 28 people were indicted Wednesday in…