David Bolling reports: A wave of identity theft has struck Sonoma with numerous local citizens falling victim to fraudulent bank charges. In the past week alone, at least nine Sonoma residents reported fraudulent charges billed to their bank accounts through bank card transactions they did not make. The charges were global in scope, occurring in…
Category: ID Theft
Shock, confusion after birth certificates voided
Suzanne Gamboa reports: Native Puerto Ricans living outside the island territory are reacting with surprise and confusion after learning their birth certificates will become no good this summer. A law enacted by Puerto Rico in December mainly to combat identity theft invalidates as of July 1 all previously issued Puerto Rican birth certificates. That means…
Organizer of Darkmarket fraud website jailed
A man who created a website trading in stolen financial information linked to tens of millions of pounds in losses has been jailed for nearly five years. Renukanth Subramaniam, 33, founded Darkmarket, a “Facebook for fraudsters” where criminals could buy and sell credit card details and bank log-ins. The site was shut down in 2008…
UK: Bradford branch worker part of theft plot
Michael Black reports: A Bradford bank worker has been jailed for his part in a plot to steal more than £1 million from account holders. Barclays personal banker Chikezie Emeruem, who worked at Bradford city centre branch of the bank, schemed with cashiers Mohamed Iqbal and Tommy Jackman at the Sloane Square branch of Barclays…
Large-scale credit card data robbery in Helsinki
More on a breach covered here previously: The data from as many as 100,000 credit cards were endangered by a security breach, the financial paper Kauppalehti reports. “The Finnish police is investigating the data theft of at least 40,000 credit cards from a computer in a store in Helsinki, reports the Bloomberg news agency. The…
FL: 1 arrested, 3 sought in ATM ‘skimmer’ scheme
Elaine Silvetrini reports: Four Bulgarian men put “skimmers” on ATM machines at SunTrust banks in Hillsborough and Pinellas counties last summer and obtained identifying information on hundreds of bank accounts, according to a federal complaint. The information was used to withdraw nearly $200,000 from the compromised accounts. Federal authorities have arrested one of the suspects…