Tim Trainor reports: Customers at a number of local banks and credit unions have reported fraudulent activity in their personal accounts, and area bankers recommend keeping a close eye on your finances over the next few days. Bob Nysteun, president of Glacier Bank, said Friday that he has heard from a number of customers recently…
Category: ID Theft
NY: Flushing man sentenced for credit card scam
This story from the Buffalo News is the kind of story that I find frustrating in terms of reporting: A Flushing man was sentenced to a year in prison for stealing credit card numbers that were used to withdraw more than $510,000, U. S. Attorney William J. Hochul Jr. said. Cheng Si Chen, 58, was…
VA: Alexandria Man Sentenced To 120 Months For Conspiracy and Aggravated Identity Theft
James S. Mooney, 44, of Alexandria, Va., was sentenced today to a total of 120 months in prison, followed by five years of supervised release, for conspiracy to commit bank fraud and aggravated identity theft. Mooney was also ordered to forfeit and pay restitution in the amount of $40,762.26. Mooney initially pled not guilty and…
IL: West Side woman accused of stealing identities of the elderly and disabled
Carlos Sadovi reports: A West Side woman was charged in an identity-theft scheme that preyed on elderly and disabled nursing home residents, using their personal information to set up utility accounts for people who were delinquent on their bills in exchange for cash, officials said Thursday. Officials estimate that Artestine Ramey stole at least $500,000…
Update: Chicken Express owners release statement
KYTX provides an update to their coverage of a Chicken Express breach affecting hundreds of people in Tyler, Texas and other areas. The breach involved an employee skimming cards at a Tyler franchise. Here is the statement by the owners: In the summer of 2010, the Tyler police made us aware of a situation involving…
MN: 3 indicted for aggravated identity theft, bank fraud
A recent federal indictment alleges that three Minnesotans used stolen identification information to create counterfeit checks to obtain cash and items from financial institutions and retail outlets. The indictment, which was filed Tuesday, charges Kari Lynn Goodman, 40 of Savage, and Nathan Allen Miller, 26 of Isanti, with one count of conspiracy to commit offenses…