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Category: ID Theft

Minn. restautant worker accused of stealing credit card data, police search for second suspect

Posted on February 13, 2010 by Dissent

Boyd Huppert reports: In the end it was just too big a coincidence to ignore. Several people with fraudulent charges on their credit cards had all eaten at the T.G.I. Friday’s in Coon Rapids and had all been waited on by the same server. That server was arrested Thursday at his home in Coon Rapids,…

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(follow-up) Max Ray Vision sentenced to 13 years, $27.5 million restitution

Posted on February 12, 2010 by Dissent

Joe Mandak of the Associated Press reports that Max Ray Vision, who had more than 1.8 million stolen bank and credit card numbers on computers at his California apartment when he was arrested in 2007, has been sentenced to 13 years in federal prison and ordered to pay $27.5 million in restitution. Previous coverage of…

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IN: 9 claim tax return ID theft

Posted on February 12, 2010 by Dissent

WBBM reports: The IRS and police in northwest Indiana are looking into allegations of identity theft of people who claimed someone had filed tax returns for them before they filed their own returns. There are nine people who have filed identity theft complaints with the East Chicago, Ind. police department. The Northwest Indiana Times reports…

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CO: Woman pleads not guilty to charges of stealing customers’ credit card information

Posted on February 11, 2010 by Dissent

A woman accused of stealing customers’ credit card information to purchase $200,000 worth of Wal-Mart shopping cards pleaded not guilty. Investigators say Jerryca Chavez obtained customers’ credit card information while working at the Sandwich Board cafe in Greenwood Village. Read more on KDVR.

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Former New York Federal Reserve Bank employee and his brother sentenced to prison for fraudulent loan schemes

Posted on February 11, 2010 by Dissent

Curtis L. Wiltshire, a former employee of the Federal Reserve Bank of New York (“FRBNY”) and his brother, Kenneth Wiltshire, were sentenced today to 40 months and 57 months in prison, respectively, for their roles in schemes to obtain hundreds of thousands of dollars in fraudulent loans. The sentences were imposed today by United States…

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Police arrest 3 Turks over debit card scam

Posted on February 11, 2010 by Dissent

Police have arrested three Turkish nationals who allegedly used fake debit cards to buy luxury goods in Bangkok. Ziya Ismet Gebologco, 54, Ozulmez Bekir, 37, and Falay Togan Ahmet, 34, were arrested yesterday with seven debit cards, a laptop computer and a digital camera at Seacon Square shopping mall on Srinakarin Road by Crime Suppression…

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