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Category: ID Theft

Thousands in Europe Faced Theft by Phuket ATM ‘Skim Scam’ Gang

Posted on March 14, 2011 by Dissent

Pathomporn Kaenkrachang reports: Four tourists from Romania have been accused of perpetrating an ATM credit card scam that stretched from London to Latvia and on to Thailand, delivering them 100 million baht and involving the theft of about 7000 credit card details. The four appeared today at Phuket’s Tourist Police HQ. One, Bogdan Constantin Ene,…

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Credit unions issue warnings on debit cards

Posted on March 12, 2011 by Dissent

There’s been a breach somewhere…. but we don’t know which merchant yet. King Ring and Bill Fortier report from Massachusetts: Customers of two local credit unions are being warned to keep a close eye on accounts linked to their debit cards after some apparently fraudulent activity was noticed. Both GFA Federal Credit Union in Gardner…

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Identity data of Texas Children’s doctors used in scam (updated)

Posted on March 11, 2011 by Dissent

In a follow-up to a breach reported last month on this blog, Brian Rogers reports: A Pearland man has been charged with identity theft in a scheme that used Social Security numbers of doctors and vendors at Texas Children’s Hospital to open more than 100 electricity accounts, prosecutors said. […] In court today, Assistant Harris…

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Twelve indicted in $10 million bank fraud conspiracy operated by a “network” that included bank employees

Posted on March 10, 2011 by Dissent

A federal indictment unsealed yesterday  in St. Paul charges 12 people who reside in Minnesota, California, and New York with orchestrating a $10 million bank fraud conspiracy that featured a network of bank employees and others, operating locally and nationally.   What’s notable about this case is that it appeared to be a coordinated ring relying…

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Feds: Ring bought stolen credit card numbers, spent thousands in Central Florida

Posted on March 10, 2011 by Dissent

Amy Pavuk reports: Secret Service agents say seven members of a Central Florida crime ring spent hundreds of thousands of dollars with stolen credit card numbers, which were purchased over the Internet from people who hacked into business computers and obtained the data. […] The local Secret Service investigation began in September, when an agent…

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Bank employee accused of selling account numbers

Posted on March 10, 2011 by Dissent

Brad Leibowitz reports: A bank employee is under arrest after police charged her with selling account numbers of customers. On Feb. 28, police department officers arrested TD Bank of Elmwood Park employee Davasia Williamson, 22, of Bogota, in connection with the selling of private bank account numbers. According to police reports, Williamson was selling personal…

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