Bill Estep reports: A former employee of a Harlan County car dealership stole customers’ identities and used the information to buy vehicles under their names, then sell them over the Internet, state police have charged. Paul Anthony Casolari, 42, of Cumberland is charged with 12 counts of identity theft… Read more on Kentucky.com
Category: ID Theft
(update) Hacker accessed HuskyDirect.com database by using vendor’s administrative password
On January 31, lawyers for the University of Connecticut Cooperative Corporation notified the New Hampshire Attorney General’s Office of a breach mentioned previously on this blog. Their letter revealed some previously unreported details, including the fact that the HuskyDirect.com web site was hosted and managed by Fuss & O’Neill Technologies LLC in Connecticut, a firm that does business…
Feds Arrest 99 For Identity Theft, Card Fraud
Mathew J. Schwartz reports: Authorities on Wednesday announced the arrest of 99 people as part of an investigation into the Armenian Power organized crime ring, which allegedly scammed, stole, and extorted more than $20 million from its victims. […] In one 134-count indictment, returned by a federal grand jury three weeks ago under seal, 29…
NV: Police Seek Victims After Credit Card Fraud Arrest
Investigators are asking the patrons of three Southern Nevada Businesses to monitor their bank and credit card accounts in the wake of a recent fraud investigation. […] Arrested at his residence was Gevorg Gorj Kegeyan, 53 years of age of Las Vegas. Kegeyan was charged with fraudulent use of a credit card. In addition to…
Baton Rouge man gets seven years for ID theft
A follow-up to a breach reported back in August. Bill Lodge reports that Alton K. Davis has been sentenced to seven years in prison for stealing the identities of at least 30 current or retired Baton Rouge police officers. Davis said he did not know the name of the man from whom he purchased the…
AA employee accused of stealing credit card numbers
A former American Airlines employee at Mineta San Jose International Airport is facing 66 felony charges for allegedly stealing and using customer credit card numbers. Prosecutors claim Micheline Johnson, 49, of Concord, skimmed customers’ credit card numbers for several years while she worked as a customer service agent. They say she used those numbers on…