Shell Vacation Resorts, which owns 26 properties in nine U.S. states, Canada, and Mexico, has been investigating a security breach at some of their properties that resulted in credit card fraud for an unspecified number of their guests and employees. An FAQ on the incident indicates that the breach occurred between June 2010 and October…
Category: ID Theft
Former Louisville mortgage broker pleads guilty to identity theft
As a follow-up to a breach initially covered here, the Courier-Journal reports: Former mortgage broker Brett Howard pleaded guilty Monday to one count of aggravated identify theft and 19 counts of bank fraud for using customers’ stolen credit card numbers on a spending spree that included luxury purchases. Under a plea agreement, the government agreed…
PA: Identity theft, counterfeit ring busted by Upper Darby cops
Linda Reilly reports: A chance arrest for the alleged use of a bogus credit card led police to a major nationwide identity theft and counterfeiting ring, officials said. […] “We called the Secret Service due to the number of credit cards,” Chitwood said. “Apparently the Greater Philadelphia area has been hit hard with stolen credit…
Reduced jail terms over credit card fraud
Two Latvian men who were jailed for 3 years each over credit card fraud had their sentence reduced to 13 months after a Court of Appeal ruled that their young age and early guilty plea were not sufficiently taken into account. The 2 20-year-olds, Edgar Kervis and Eriks Zakis, were part of a group of…
In: Four persons, including sales executive, held for credit card fraud
K Praveen Kumar reports: CHENNAI: The city police’s cyber crime cell on Friday arrested four persons for a credit card fraud. Periyanayakam (25) of Tondiarpet, a credit card sales executive for G Cards that was outsourced by SBI, with the help of Yuvaraj (22) of Perambur, Udhayachandran (24) of T P Chathiram and Ramesh Kumar…
Credit Card Fraud Warning Issued in Virginia
From NBC Washington, this report: The Loudoun County Sheriff’s Office is investigating 50 cases of credit fraud. Investigators said they may be connected. In many cases, the victim’s credit cards are being used throughout the United States and even overseas. And that’s all they wrote in the way of details. Stay tuned, I guess….