Jenn Abelson reports: The Briar Group LLC, which runs Ned Devine’s, the Green Briar, The Lenox, and other popular restaurants, has agreed to pay $110,000 to resolve allegations that the Boston chain failed to take reasonable steps to protect diners’ personal information and put at risk tens of thousands of credit and debit card information….
Category: ID Theft
IL: Credit card fraud/Identity theft alert
From the Jo Daviess County Sheriff’s Office in Illinois, this press release: The Jo Daviess County Sheriff’s Office, over the past week, has been receiving numerous complaints of credit card fraud/identity theft. Victims have been receiving calls from their credit card companies stating that their cards had been used fraudulently, not only in the U….
Spoiled Rotten Day Spa Owner Arrested, Charged With Fraud
The former owner of Spoiled Rotten Day Spa in Aptos was arrested Friday after several clients reported several thousand dollars in fraudulent credit card charges paid to the spa appeared on their credit card statements. One victim reported that his credit card had been fraudulently used four times for a total of $9,600. Spa owner…
Former Wachovia Bank employee sentenced for ID theft scheme
Marisol Morales, 40, of Philadelphia, was sentenced on March 16 to two years and one day in prison for bank fraud and aggravated identity theft stemming from her role in a scheme that defrauded her employer, Wachovia Bank, of more than $300,000. Morales had pleaded guilty on May 11, 2009 to four counts of aggravated…
Ca: Cops make major identity-theft bust
Allison Salz reports: An investigation that recovered more than 150 stolen IDs has Edmonton police urging everyone to protect their information. […] “Credit cards, Alberta health care, social insurance cards, that kind of documentation, which was being used to produce fraudulent identification,” says Dehid. ”This is a solid example of some of the activity that…
CA: 200 ID Theft Cases Traced to Burger Joint
Sam Cohen reports: Vacaville investigators are asking diners of a burger restaurant to check their bank statements following a string of identity thefts. Almost 200 people have been identified as victims in this identity theft case. Cops were first alerted to it in early March, and traced the credit card number thefts back to Nation’s…