From their press release: Michaels Stores, Inc. has learned that PIN pad tampering may have occurred in its Chicago-area stores and that customer credit and debit card information may have been compromised. The company was contacted this week by banking and law enforcement authorities after some fraudulent debit card transactions were reported over the weekend. Authorities…
Category: ID Theft
(Follow-up) HI: Former beauty queen sentenced to 20 years in prison for ID theft
Minna Sugimoto reports: A former beauty queen who went on shopping sprees using the stolen identities of complete strangers was sentenced to 20 years in prison Wednesday. Prosecutors sought a 30-year prison term for Susan Shaw, calling her a manipulative and cunning identity thief who went to great lengths to conceal her criminal activities and…
In: BPO employee arrested for online card fraud
A BPO employee at Visakhapatnam was today arrested for online credit card fraud running into lakhs of rupees. The arrested, 25-year P Bala Vamsi Krishna, is a customer service representative in the BPO and a resident of Satyam Heights at SR Nagar. He was arrested following a complaint by R Sreekanth, the general manger of…
IL: Police shut down identity theft operation at clinic
Chicago police have located the hub of an identity theft operation and have arrested the two women coordinating the scheme. Carmencita Kennedy, the reception at Woman to Woman Healthcare on the South Loop, has been charged with organizing a long-term financial crimes enterprise. Police say the 32 year old has stolen the identities of at…
WA: Silverdale ID theft suspect had at least 30 local residents’ personal information
I don’t cite them all on this blog, but there have been a lot of low-tech identity theft/fraud cases in the news in recent months. Here’s another example: A Silverdale man has been charged with second-degree identity theft as part of a scheme in which investigators claim he stole thousands of dollars, according to documents…
FL: Two men sentenced in mail and aggravated identity theft ring
Ricardo Lee Penn, 48, and Dorian Jerrell Cawley, 26, both of Wellington, were sentenced this week to 94 months and 54 months in prison, respectively, following their guilty pleas to charges of conspiracy to commit mail theft and access device fraud, unauthorized use of access devices and aggravated identity theft. In addition to those charges,…