While many of us were getting ready for Thanksgiving, three members of a Los Angeles family who operated a credit card “bust-out” scheme in the neighborhoods surrounding the Little Armenia section of Los Angeles were sentenced to up to eight years in federal prison after pleading guilty to fraud charges. Arutyun Sarkisyan, 27, of the…
Category: ID Theft
NZ: International gang suspected in massive carpark scam
Bernard Orsman has more on what appears to be a significant breach in New Zealand that may have affected over 100,000: A banking investigation has raised the possibility that stolen credit card details of tens of thousands of New Zealanders are in the hands of a Russian or Albanian gang. The theft of credit card…
Spanish breach causes “largest bank-card security breach in Czech history”
Stephan Delbos reports: Clients of four major Czech banks could find their accounts blocked at their next visit to the ATM as a result of the largest bank-card security breach in Czech history. ČSOB, Raiffeisenbank, Česká spořitelna and Volksbank CZ have begun blocking thousands of bank cards for customers who made transactions in Spain in…
Hackers steal credit-card numbers from restaurant customers
Theodore Decker reports: Diners who frequent a popular Downtown restaurant should review their charge-card statements because hackers broke into its computer system to loot debit- and credit-card numbers, police said today. Between 30 and 50 people have reported fraudulent charges on their accounts, and Columbus detectives said that anyone who used a charge card at…
MN: Identity theft cases prompt action by Department of Commerce
The Minnesota Department of Commerce is cracking down on identify theft in the state, targeting two collections agencies and a title insurance company in recent investigations. The department has accused the three companies – Morris Abstract & Title Inc. of New Prague, HS and Associates of South St. Paul and First Financial Services Inc. of…
Jacksonville Legal Aid worker accused of stealing clients’ identities
Paul Pinkham reports: A receptionist for Jacksonville Area Legal Aid surrendered Tuesday on charges she stole the identities of at least 20 clients and used the information to obtain thousands of dollars’ worth of payday loans. Tashannyo Adena Medley remained free on unsecured bail and was ordered to be in court Monday to answer charges…