As a follow-up to a case originally mentioned on this blog in October, News4Jax.com reports that Watreka Ligon has been sentenced to 3 1/2 years in prison for stealing the identities of disabled bus patrons. She has also been ordered to pay restitution. Ligon had been working for MV Transport, a contractor for Central Florida…
Category: ID Theft
Being kept in the dark is a global problem
I’ve complained a lot (too much, some might argue) about how we’re often not told how or where ID thieves or criminals obtained identity information used in their crimes. Here’s a news story from the BBC that also omits information about how the defendants obtained or stole credit card details: A man has admitted…
NYC: 15,000 Social security numbers stolen from state computers by subcontractor
Thousands of Social Security numbers have been stolen from the computers of a New York state agency. The Social Security Administration in New York City says that the Social Security numbers were stolen by a subcontractor who was working in Office of Temporary Disability Assistance making computer infrastructure upgrades. The administration says, while performing the upgrades,…
PA: Two arrested at Limerick outlets for identity theft
Ellen Faust reports: Two New York men were arrested after being caught at a store with false identities and hundreds of bank account numbers, Social Security numbers and other personal information that was not their own. Vladimir Pascal, aka Derrick Brown, and David Rice, aka Clifford Augustine, both of Brooklyn, N.Y., were to be arraigned…
FL: Home Depot Employee Arrested for Skimming Customer Card Data
On December 8, 2010 the Loss Prevention Officer from The Home Depot store located at 1490 Capital Circle Northwest contacted the United States Secret Service about an employee who had been observed stealing credit card information from customers. Special Agents from the United States Secret Service then contacted the Leon County Sheriff’s Office and the…
MT: Developing: Fraud reports in Butte
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…