Amanda Pinto reports: Four Romanian citizens have been indicted on charges related to a multi-state ATM scam through which they allegedly installed “skimming devices” and pinhole cameras in order to steal customers’ banking information. Two of the men employed the scam at People’s United Bank in Madison in September 2009, and used the information to…
Category: ID Theft
UCSF employee charged with wire fraud
Henry K. Lee reports: A UCSF Medical Center employee has been charged in federal court with wire fraud for allegedly using the Social Security numbers of fellow workers to complete online health surveys so that he could receive hundreds of $100 vouchers. From January to April, Cam Giang of San Francisco used other UC employees’…
Ukrainian in biggest credit card con job held in Delhi
Faizan Haider reports: Officers from the Federal Bureau of Investigation (FBI) and its Indian counterpart detained a Ukrainian national from the Indira Gandhi International Airport (IGIA) on Monday for his involvement in Net fraud and identity theft. The man, Sergey V. Storchak, was travelling on a Jetlite flight S2 120 (Goa-Mumbai-Delhi). He is alleged to…
Picante restaurant is victim of credit card scam
Frances Dinkelspiel reports: Picante, the popular Mexican restaurant on 6th Street [in Berkeley, California] , has been the target of an international credit card fraud operation, its owner says today. Thieves from as far away as Russia managed to penetrate the restaurant’s credit card encryption system and steal the numbers of dozens of customers, says…
U.S. airport security officers targeted in ID theft
From Reuters, this follow-up on a breach reported previously: A Massachusetts couple has been charged with stealing the identities of dozens of Transportation Security Administration officers, who screen passengers and baggage at U.S. airports. A federal grand jury accused Michael Derring, 48, and Tina White, 47, on Wednesday of conspiracy and aggravated identity theft, alleging…
Woman sentenced in UCM identity theft case
As a follow-up on a case previously covered on this blog, there was a small story in the Kansas City Star that Amanda J. Drake was sentenced to six months in prison for an identity theft scheme that targeted University of Central Missouri students. Drake’s husband is a former university police officer who was previously…