Kelly Sinoski reports: Abbotsford Police suspect a fraud ring is operating in the Fraser Valley city, after collecting 20,000 credit cards and card-making equipment in three separate incidents in the past three weeks. One arrest has already made and police are investigating to determine whether the incidents are linked. “From our small town, indications are…
Category: ID Theft
Alleged International Credit Card Trafficker Arrested in France on U.S. Charges Related to Sale of Stolen Card Data
An international credit card trafficker thought to be one of the most prolific sellers of stolen data was arrested in Nice, France, on Aug. 7, 2010, on charges in an indictment unsealed today in U.S. District Court in the District of Columbia. Vladislav Anatolievich Horohorin, 27, aka “BadB” of Moscow, Russia, was indicted by a…
More breaches reported to Maryland that we didn’t know about
In response to a Freedom of Information request, Maryland Attorney General’s Office sent me the 14 breach reports they received in March of this year. Of the 14, six were never previously reported on this site and four others gave us breach reports for incidents that we were aware of but had few details for:…
CO: Waitress charged with felony possession of skimmer
Making possession of tools a felony opens up new prosecutorial possibilities: A Greeley waitress from China, arrested last week for allegedly “skimming” customers’ credit cards, has been charged with a felony — possession of identity theft tools. Yu Lin, 22, was arrested last week and released on $5,000 bond. She was arrested after the owners…
Pediatric cancer patients’ identities used as part of tax fraud operation
Joe Ryan reports that 29 year-old Steven Nelson of the Bronx pleaded not guilty in a Newark court today and remains free on bail. Nelson had been indicted by a federal grand jury in July on a tax refund scheme that not only involved ID theft, but used the identities of pediatric cancer patients to…
Four sentenced in NJ for their role in $30 million international bank fraud and ID theft ring
Four of 17 defendants, all of whom were convicted of conspiring to engage in an international telemarketing and identity theft scheme to defraud financial institutions and tens of thousands of account holders out of millions of dollars through the unauthorized debit of customer bank accounts (the “Telemarketing and Identity Theft Conspiracy”), were sentenced by United…