A mail carrier in San Diego County is accused of stealing dozens of gift cards, debit cards and Social Security documents sent through the mail. The Sheriff’s Department said Monday that Allen Pitman is suspected of stealing the mail over the last four years while working for the U.S. Postal Service in Santee. Read more…
Category: ID Theft
WA: Kennewick real estate agent sentenced for ID theft scheme
Kristin M. Kraemer reports: A 56-year-old woman who helped her adult daughter defraud bank customers so they could buy expensive online goods tearfully said Tuesday that their relationship is forever changed. Cynthia Jean Walker was sentenced in U.S. District Court in Richland to six months in federal custody — the same sentence her daughter received…
OK: Personal data stolen in SemGroup case
Rod Walton reports: Online banking bandits pulled thousands of dollars from the accounts of current and former SemGroup LP employees after personal information was inadvertently left on a bankruptcy court document made public last summer. SemGroup officials said, however, that as far as they are aware, all the money was returned to the accounts and…
CA: 54 workers face charges of ID theft
Jerry Berrios reports: Fifty-four employees of a Valencia DVD company were charged Monday with using false documents, according to the Los Angeles County District Attorney’s Office. The charges followed a raid Thursday on L&M Optical Disc West in which authorities arrested 55 individuals in connection with a variety of identity-theft-related crimes. Prosecutors declined to file…
Phila. man pleads guilty in ID theft scheme
Danielle Camilli reports: A Philadelphia man pleaded guilty Monday to charges stemming from a scheme in which he admitted using personal information of customers at a Mount Laurel bank to open fraudulent credit card accounts. Anthony Wood, also known as Anthony Bickerstaff, pleaded guilty to second-degree computer criminal activity and second-degree identity theft before Superior…
Pointer: Numbers keep rolling in on Heartland breach
Linda McGlasson of BankInfoSecurity reports: By the latest count, the number of institutions that have informed their card customers and members that they were hit as a result of the Heartland Payment Systems (HPY) data breach has swelled to 124. The second page of the article provides an alphabetical listing of banks that reported having…