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Category: ID Theft

NY: Cops: Medical records clerk stole patients’ identities

Posted on April 13, 2010 by Dissent

Christen Gowan reports: A medical records clerk from St. Peter’s Hospital was arrested on charges of stealing patients’ personal information and using it to open credit card accounts, police said, and more unknowing victims could be out there. Albany County Sheriff’s deputies arrested Johnathan Harwood, 23, of Van Buren Avenue, on Monday for opening credit…

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Data stolen from 95,000 credit card customers

Posted on April 13, 2010 by Dissent

Kim Mi-ju reports: A single information trafficker managed to steal the personal data of more than 95,000 Korean credit card users – and sell it to thieves who created cloned credit cards, police said Sunday. Police said a Romanian used the Internet to install spyware in point-of-sale systems at 36 large discount stores, restaurants and…

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(update) AU: Police in airport swoop on skim suspects

Posted on April 13, 2010 by Dissent

A Malaysian national wanted by Australian police over a huge card-skimming operation has been arrested at Darwin airport. The man had been implicated in a syndicate which allegedly stole money from Victorian teller machines, using data stolen from interstate bank account-holders. The man, 24, was arrested by Australian Customs Service officers at Darwin Airport on…

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County workers warned of ID theft in retirement association

Posted on April 13, 2010 by Dissent

Carol Ferguson reports: Thousands of local government employees and retirees have been warned after a case of identity theft turned up in the Kern County Employees’ Retirement Association. A former KCERA worker is accused of using a member’s information to access a retirement fund, and Eyewitness News has learned that worker was convicted of fraud…

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Six face charges in ID theft ring

Posted on April 10, 2010 by Dissent

From the Monterey County Herald: Six people have been charged with using stolen identities to run up tens of thousands of dollars in fraudulent charges in the San Francisco Bay Area. The defendants were arraigned Thursday in Santa Clara County Superior Court. They did not enter pleas. The state Attorney General’s Office says the defendants…

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Cedar Falls Pita Pit Customers Experience Credit Card Fraud

Posted on April 10, 2010 by Dissent

Claire Kellett reports: Cedar Falls police are investigating an unusually high amount of credit card fraud just in the past few days. The department says isolated cases are common, but it is receiving enough reports to consider asking the Iowa Division of Criminal Investigation for help. Police say this is affecting both debit cards and…

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