An arrest warrant has been issued for Nam Huu Nguyen, 36, Ames, in connection with a credit card fraud investigation at L&D #1 Nails, 640 S. Monroe Ave. Nguyen is suspected in the theft and fraudulent use of customer’s credit card information during the months of September and October 2010, according to a news release…
Category: ID Theft
More reports in Capitol Hill credit card fraud wave
jseattle reports: More than 20 new reports of fraud were filed with Seattle Police on Friday as news of a credit card fraud wave spread across Capitol Hill. We’ve mapped the block location of the new reports below as well as provided a citywide view of the reports to show just how concentrated on Capitol Hill…
Everywhere I look, there’s more I didn’t know about
I was reading some local coverage about recent card fraud in Macon, Georgia when I realized that one of the previous breach incidents they were describing didn’t seem familiar: The recent cases in downtown Macon come on the heels of about 50 employees at Robins Air Force Base having their accounts hacked in August after…
(Update) Civic Center credit card breach may be a computer hack
More on a breach first reported here yesterday: Investigators believe the scammers used either a skimming device or a computer hack to steal credit and debit card information from victims that had used their cards at the Onondaga County Civic Center. Police have now heard from more than 60 victims. So far, Syracuse Police say…
Woman Accused Of Posing As Nurse, Stealing Identities
Low-tech theft by posing as a nurse. Detectives are continuing the investigation of a woman they say posed as a nurse and stole identities of hospital staff. Four more victims have been identified in Albuquerque, bringing the total to 16. […] Yankowski has been charged for identity theft in Albuquerque. Her warrants in Texas date…
NY: Fraudulent transactions traced back to Civic Center and Oncenter
A series of unauthorized credit card charges are under investigation by the Syracuse Police Department. All the charges are potentially related to a data breach in or around the Onondaga County Civic Center. The breach was discovered when approximately 100 individuals found unauthorized charges posted to their accounts. In all the cases, Syracuse Police say…