LifeLock, Inc. has agreed to pay $11 million to the Federal Trade Commission and $1 million to a group of 35 state attorneys general to settle charges that the company used false claims to promote its identity theft protection services, which it widely advertised by displaying the CEO’s Social Security number on the side of…
Category: ID Theft
Three charged in lucrative skimmer scheme
Andrew Blankstein reports: Prosecutors charged a trio of suspected identity thieves each with nearly two dozen criminal charges Monday for allegedly taking $2 million by using credit card skimming technology at gas pumps. Albert Jose Gonzalez, 39, of Lancaster, Josue Gustavo Albizuras, 42, of Los Angeles, and Cesar Vasquez Echeverria, 28, of Santa Clarita were arrested Feb. 25 after a…
Police are investigating identity theft, grand larceny at local bank
Goshen — The Village of Goshen Police Department [in New York] is investigating a scheme to commit identity theft and grand larceny at the Goshen branch of the Bank of America, located at 54 West Main Street. On March 2, several residents reported unauthorized withdrawals from their ATM accounts made at various Bank of America…
Gang stole names of dead babies to use in bank scam
A Nigerian gang which stole the identities of dead babies and then plundered bank accounts set up in their name was jailed yesterday. The gang of three, two men and a woman, stole 44 separate identities over 18 months to set up 100 bogus bank accounts. […] The trio operated throughout South Wales and in…
4 accused of ID theft plot with 125 victims
Erica Blake reports: As part of their employment with various Toledo-area businesses, Robert L. Taylor, Adam R. Shank, and Dominique L. Lawson had access to clients’ names, birthdates, and Social Security numbers, the U.S. Attorney’s Office said. But instead of keeping the information confidential, the three allegedly sold the identities – more than 125 of…
Alberta man sought in massive identity theft
Ben Galinas reports: Edmonton police are looking for an alleged fraudster wanted on 137 charges connected to the theft of more than 120 identities. Acting Det. David Butt said police found driver’s licences, social insurance cards, debit cards and credit cards belonging to people from across Alberta after executing a search warrant in an Edmonton…