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Category: ID Theft

OK: Customers’ credit information stolen at local restaurant

Posted on August 13, 2010 by Dissent

Joleen Chaney reports: A popular restaurant in the western Oklahoma is the latest target of a fraudulent high-tech scheme used to steal the credit card numbers customers. […] Schumacher says his customers’ card information has never been stored on their computers but was stolen as it passed through the system. “It grabs the number as…

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NJ man indicted for wire fraud

Posted on August 13, 2010 by Dissent

A New Jersey man was indicted today in federal court with stealing $250,000 from two Massachusetts victims’ joint investment account by using a series of assumed identities. Bryan Wells, 26, was charged in an indictment with wire fraud and aggravated identity theft. He had been arrested on a criminal complaint alleging wire fraud on July…

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Destination Hotels & Resorts breach report raises an eyebrow

Posted on August 12, 2010 by Dissent

The Destination Hotels & Resorts breach reported back in June as affecting 700 people nationally reportedly affected 470 residents of New Hampshire – even though none of the affected properties are in New Hampshire. According to the breach disclosure filed by the chain’s law firm, Proskauer Rose,  with the New Hampshire Attorney General’s Office,  the…

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TX: Credit, debit card information stolen from restaurant customers

Posted on August 12, 2010 by Dissent

Andrew Horansky reports: Thieves stole credit and debit card information worth thousands of dollars from customers at a popular South Austin restaurant. It happened at Tino’s Greek Café on Brodie Lane. Some people are just finding out now that their information was stolen. […] Tino’s has multiple locations in Austin, and the problem appears to…

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OR: Inmate pleads no contest to ID theft

Posted on August 12, 2010 by Dissent

Teach a man to call and he swindles for a day. Give a man a phone and he swindles for a lifetime. A Multnomah County jail inmate accused of pretending to be a grandson who needed cash to bail out of jail has pleaded no contest to multiple counts of identity theft. Prosecutors said 44-year-old…

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FL: Romanian man accused of stealing credit card numbers

Posted on August 11, 2010 by Dissent

A 31-year-old Romanian man is accused of stealing credit card data from at least 18 people and racking up $11,696 in charges at a Land O’Lakes Target store. Mircea C. Ciornei, of 3804 Olde Lanark Drive in Land O’Lakes, was arrested Tuesday. The investigation was done by the Florida Department of Financial Services. Several calls…

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