Madison County sheriff’s detectives say their big break in solving a string of identity-theft cases was when they learned all four victims dined recently at the same restaurant – Amarillo Tex’s Steakhouse. The information from their credit cards was stolen using a small device called a “skimmer.” Detectives learned that an employee of the restaurant…
Category: ID Theft
Stockton man sentenced for bank fraud, aggravated ID theft, stealing mail
Sai Samone Soulyalangsy, 26, of San Joaquin County, was sentenced in federal court this week to 39 months in prison, to be followed by five years of supervised release, and restitution of $39,471.03 for multiple felony bank fraud and identity theft charges. This case was the product of an investigation by the U.S. Postal Inspection…
Detective: Hundreds could be victims of identity theft
Travis County [Texas] deputies have arrested a man who they say is responsible for hundreds of cases of identity theft. Piles of checks, drivers’ licenses, gift cards and receipts blanketed a table at the Travis County Sheriff’s Office Wednesday. “We recovered 70 fake Texas licenses and ID cards, 628 stolen and counterfeit checks,” said Detective…
Four Florida women indicted in theft of cancer patients’ information
Jeffrey H. Sloman, United States Attorney for the Southern District of Florida, and Michael Fithen, Special Agent in Charge, United States Secret Service, announced the unsealing of a nine count indictment charging defendants Sharita Hubbard, 31, Onakia Griffin, 31, Lakenya Knight, 33, all of Pompano Beach, Florida, and Cherralyn Milton-Browner, 37, for their alleged participation…
MyPilotStore.com hack results in false charges on customers’ cards
On February 18, MyPlane, dba MyPilotStore.com, discovered that their database containing their customers’ names, addresses, telephone numbers, e-mail addresses, and credit card information had been hacked. According to the firm, some customers received a “nominal fake charge to their credit card by a company not associated with us.” By letter dated March 19, MyPilotStore notified…
Online Thieves Take $205,000 Bite Out of Missouri Dental Practice
Brian Krebs reports: Organized computer criminals yanked more than $200,000 out of the online bank accounts of a Missouri dental practice this month, in yet another attack that exposes the financial risks that small- to mid-sized organizations face when banking online. Dentists working at the Smile Zone, a Springfield, Mo. based dental practice that caters…