Dan Goodin reports on yet another skimming operation involving a gas station, this one in Utah: It was discovered in late January at a 7-Eleven in Sandy, Utah. Police said it may have been actively monitoring transactions for as long as 60 days. It resulted in losses of more than $11,000. Read more in The…
Category: ID Theft
22 charged in NY identity fraud ring
Authorities announced charges Tuesday against 22 people involved in an alleged identity theft ring. Seven of them, including two New York City-based employees of the Department of Motor Vehicles, allegedly sold more than 200 New York state driver’s licenses and other identification documents in stolen identities, netting more than $1 million. In addition, 15 customers…
Nine Georgia defendents sentenced to prison for ID theft
Viola Hill, 61, of Atlanta, Georgia, and Adolphus Hill, 64, of Atlanta, Georgia, were sentenced Friday as the final two defendants sentenced this week in a large scale fraud scheme using identity and check thefts. Coconspirators Calvin Hill, 61, Frank Mitchell, 61, James McCarter, 51, Karen Clark, 61, Carlos Jennings, 36, and Tequillia Hamilton, 35,…
Missouri man sentenced for role in bank fraud, ID theft
Jacob Richard Roll, 33, of Slater, Missouri, was sentenced by U.S. District Judge Nanette K. Laughrey on Friday to 14 years and 10 months in federal prison without parole for his role in a conspiracy to steal mail, bank fraud and identity theft.. The court also ordered Roll to pay $13,100 in restitution. On April…
Losses from identity theft skyrocket
Jennifer Waters puts a human face on the impact of identity theft in a piece in The Buffalo News: Identity theft and fraud have ruined Dave Crouse’s life. In less than six months, $900,000 in merchandise, gambling and telephone- service charges were siphoned out of his debit card. His attempts to salvage his finances have…
Hackers Get Data on 10s of Thousands of Payment Cards
Helsinki police are investigating a computer system intrusion that gave hackers access to information about tens of thousands of different types of credit and bank cards. So far, the information for only a few cards has been exploited by the criminals. Altogether, the hackers accessed the numbers of over 100,000 payment cards from the poorly…