Harry Harris reports: Calling it the biggest they have seen, Oakland police said Monday that an identify theft operation that manufactured phony checks, IDs and credit cards has been shut down. Officials said there are potentially thousands of victims all over the Bay Area and in other states. The operation was run out of a…
Category: ID Theft
GA: Former SunTrust employee indicted for theft, identity theft
Alan Riquelmy reports: A former Columbus SunTrust Bank employee faces accusations by a federal grand jury that she stole more than $170,000 from several people by taking money from their accounts or stealing their identities and making loans in their names. The grand jury indicted Tracey R. Pearson on Wednesday on 15 counts of theft…
OR: Deputies: Man Used DMV Database In ID Theft
Personal information belonging to more than a million Oregonians could be in the hands of criminals, deputies say. Sheriff’s detectives arrested Tim Nuss on April 28 in east Multnomah County. They say he had access to an old Oregon Department of Motor Vehicles database. Spokesman David House says the DMV database was once sold to…
(update) Michaels Stores finds tampered PIN pads in 20 states
As noted yesterday by Brian Krebs, the Michaels Store breach appears to be significantly larger than what was originally reported on May 4. NBC in Chicago reports: The Irving, Texas-based company reports it removed 7,200 PIN pads from stores as a precautionary measure. Of those removed, less than 90 devices (or 1percent of the total…
Michaels Stores breach bigger than first reported
Brian Krebs reports that a breach involving Michaels Stores is not just a Chicago-area breach but is affecting stores nationwide: Earlier this month, arts & crafts chain Michaels Stores disclosed that crooks had tampered with some point-of-sale devices at store registers in the Chicago area in a scheme to steal credit and debit card numbers and…
Identity fraud case has broader scope than first thought
Andrea Simmons reports on a case mentioned on this blog last month. … A simple investigation into a couple stolen checks has evolved into what Duluth authorities say is a wide-ranging tax fraud case involving Ford, three separate identity theft rings with half a dozen or more conspirators and upwards of 5,800 victims. […] After…