Following up on a case reported previously: Gabriel Camara, 36, of Washington, D.C., pleaded guilty to conspiring to commit bank fraud and aggravated identity theft. Camara and a co-conspirator, Nicole Ward, paid servers at several local restaurants to capture customers’ credit card numbers on skimmers, officials said. The stolen information was then given to others…
Category: ID Theft
UK: Police quiz 19 over £6m Zeus-related online banking fraud
Hi-tech crime police were today questioning 19 people suspected of orchestrating a multimillion-pound attack on British bank accounts. Up to £6 million has been taken from online accounts in just three months by a gang of computer hackers. They used a virus known as “zeus” to infect computers and capture the passwords and other sensitive…
ND: EGF man accused in ID theft case has ‘dozens’ of local victims
An East Grand Forks man has been arrested on suspicion of stealing the identities of “dozens and dozens” of area residents and applying for credit cards in their names, said Lt. Rahn Farder of the Grand Forks Police Department. The total number of victims is not yet known, but Farder estimates the figure at about…
WI: New information released on ATM fraud investigation
Press release from Eau Claire, Wisconsin police: Eau Claire Police Investigators have new information regarding the credit card scanner that was found at the US Bank ATM on Golf Rd. Investigation has determined that the same individuals may have placed the scanner at the same ATM at about 12:30PM on Friday, 9/17/2010 and picked it…
(follow-up) Three black market travel agents plead guilty
Beth Phillips, United States Attorney for the Western District of Missouri, announced today that three defendants have pleaded guilty to their roles in a conspiracy among black market travel agents who used the stolen identities of thousands of victims as part of a multi-million dollar fraud scheme to purchase airline tickets for their customers. Some…
(Update) Lincoln golf courses, restaurant sources of credit card leaks
Zach Pluhacek and Cory Matteson provide the latest update to recent reports of card fraud in the Lincoln area: Two Lincoln golf courses and a restaurant say they are the sources of more than 200 credit and debit card numbers stolen recently from Lincoln-area residents. In a news release Friday, Wilderness Ridge golf course and…