The third and final member of a group of Chinese nationals involving in the trafficking of counterfeit credit cards has been sentenced to 27 months in federal prison for transmitting credit card numbers obtained on the Internet to others who used the information to make fraudulent purchases at San Gabriel Valley stores. Tong Zhang, also…
Category: ID Theft
A Doctor and 532 Others Indicted for Mail and Social Security Fraud Conspiracy
This press release from the FBI includes a statement that 84 counts of a 709-count indictment related to misuse of children’s or dependents’ Social Security numbers in furtherance of the fraud scheme: SAN JUAN, PR—A federal grand jury has issued a 709-count indictment, charging 533 defendants with mail fraud conspiracy, mail fraud, social security fraud…
(Ohio follow-up) Two sentenced in Franklin County Municipal Court ID Theft Case
Kathy Lyn Gray reports: Two Columbus residents will spend two and half years in federal prison for taking information from the Franklin County Municipal Court website and stealing people’s identities. Judge Gregory L. Frost sentenced Katura Mozelle, 23, today in U.S. District Court in Columbus on charges of bank fraud, conspiracy to commit bank fraud…
UK: Lush website hack ‘exposes credit card details’
John Leyden writes: Luxury cosmetics firm Lush has ditched its UK website in response to a sustained hacking attack which left users vulnerable to credit card fraud. The firm warns that credit card details submitted to the Lush.co.uk site between 4 October and 20 January may have been compromised by the assault by unknown hackers….
CA: Three arrested for credit card fraud
San Luis Obispo Police arrested three people who allegedly stole $58,000 from at least 100 people by strategically placing small cameras and card readers at several county banks. For several months, police have been investigating local credit card skimming operations. On January 13, a Chase Bank investigator told police he had captured video images of…
FL: Suspect in statewide credit card fraud ring arrested in Hernando
The Hernando County Sheriff’s Office has arrested a man suspected of being part of a group that has engaged in identify theft by creating fraudulent credit cards throughout Florida. Juan Tato Echemendia, 26, of Miami has been accused of being responsible for numerous identity crimes throughout the Tampa Bay area, including Hernando County, according to…