Sanford J. Schmidt reports: EDWARDSVILLE – An identity thief apparently has stolen credit card or debit card numbers from customers at some local banks and bilked the banks out of between $5,000 and $8,000, the Madison County Sheriff’s Department said Monday. […] The deputy said he could not reveal the names of the banks, but…
Category: ID Theft
Former UCM students indicted for scheme to sell stolen information
David Twiddy reports: Two former University of Central Missouri students have been charged with stealing the identities of thousands of their classmates and faculty with the goal of the information. A federal grand jury in Kansas City indicted Joseph A. Camp, 26, of New York, and Daniel J. Fowler, 21, of Kansas City, with conspiracy,…
(follow-up) Newark man sentenced for numerous identity thefts
As a follow-up to a case previously reported here: A federal judge has sentenced a Newark man to 12 years in prison for stealing dozens of identities and using the information to open credit cards and set up fake businesses. Operating from a Newark apartment and several other addresses, Joseph Aughenbaugh, 42, and co-defendent Todd…
(update) British teenager faces jail for selling details of thousands of U.S. bank accounts in $19m internet scam
More coverage of the Nick Webber/GhostMarket.net case, mentioned previously on this site. Webber reportedly admitted in court today to masterminding the sale of 65,000 bank details. … Webber, who is the son of former Guernsey politician Tony Webber, was caught with details of 100,000 credit cards on his laptop – representing a potential loss to…
Ca: Skimmer hidden in gas pump a first in Alberta?
Some interesting statistics from a news story by Jason Van Rasse about how a skimmer that was found inside a gas pump was the first incident of its kind in Alberta: The Canadian Bankers Association said credit card fraud in Canada totalled $358 million last year — with counterfeit cards accounting for almost half that…
Shaw airmen exposed to credit card fraud
Officials at Shaw Air Force Base, S.C., are warning airmen to watch their credit card balances after reports of credit card fraud on base. The instances of credit card fraud involved 20th Force Support Squadron buildings at Shaw. No Army and Air Force Exchange Service facilities were affected, said Lt. Col. Belinda Petersen, spokeswoman at…