A Selvaraj reports: The CB-CID’s cyber crime wing on Saturday arrested two Mumbai men for withdrawing Rs 26.55 lakh and Rs 75,510 respectively through fraudulent means from two separate accounts of two Tamil Nadu-based persons using net banking. The arrested, S Vinayak Shivaji Khandare (20) and I Ibrahim Ansari (25), have been brought to Chennai…
Category: ID Theft
District food servers charged in theft of patrons’ credit card numbers
Josh White reports: Three servers at the Cheesecake Factory restaurant on Wisconsin Avenue in the District allegedly stole credit card numbers from patrons as part of a scheme that racked up more than $117,000 in fraudulent charges between 2008 and last year, authorities say. Investigators with the U.S. Secret Service allege the servers were working…
CA: Credit card numbers stolen in the East Bay
A handful of East Bay Wells Fargo customers had their credit cards canceled after their card numbers were stolen. The bank says the card holders were victims of what’s called “a point of sale compromise.” That means thieves acquired card numbers at a store or ATM — not by hacking into a computer system. Customers…
2 men face over 130 identity theft charges each
The Associated Press reports: A traffic stop in Tampa has lead to the arrest of two men who forged documents using public jail inmate data. Police say 21-year-old Bobby Wilson Jr. and 24-year-old Sebastian Leonard face over 130 charges each of identity theft, including fraudulent use of personal information and obtaining credit cards by fraudulent…
(follow-up) Gallatin Gateway woman gets nearly three years federal prison for fraud and identity theft
A Gallatin Gateway woman was sentenced in federal court Friday to 33 months in prison and three years probation after pleading guilty to credit card fraud and aggravated identity theft earlier this year. U.S. District Judge Donald Malloy also ordered Erin Lee Stewart, 50, to pay $7,185 in restitution to her victims. According to statements…
Former Gas Station Employee Sentenced to Three and a Half Years for Stealing Over 2,000 Credit Card Numbers
United States Attorney Benjamin B. Wagner announced Friday that United States District Judge Morrison C. England Jr. sentenced Pavel Abramyan, 27, of Rancho Cordova, to three and a half years in federal prison for possessing stolen credit card numbers. Abramyan pleaded guilty on October 15, 2009. This case was the product of an investigation by…