John Deutzman reports: A Fox 5 investigation exposes a worldwide ATM scam that swindled $9 million and possibly jeopardized sensitive information from people around the world. Law enforcement sources told Fox 5 it’s one of the most frightening well-coordinated heists they’ve ever seen. (Watch my video report at left.) Photos from security video (see photo…
Category: ID Theft
Beach woman sentenced for stealing hospital patients’ information (follow-up)
Cindy Clayton reports: A Virginia Beach woman was sentenced to a year and one day in prison today for stealing the personal information of hospital patients. Nichole Easton, 23, pleaded guilty in U.S. District Court in September to aggravated identity theft, according to a news release from the U.S. Attorney’s Office. Easton had worked as…
CA: Leader of Santa Cruz ID theft crime ring sentenced to prison
Jennifer Squires reports: An Aptos man who ran a sophisticated crime ring that stole credit card numbers, fenced electronics purchased illegally and sold heroin, cocaine and steroids pleaded guilty to dozens of charges Friday. Paul Munster, 33, was sentenced to eight years in state prison and ordered to pay more than $80,000 in restitution to…
CO: Uncovering the Identity trade business
Deborah Sherman reports: When Brandon Michael rolled up a storage-unit door in Denver on New Year’s Day to sort through the contents he had just purchased at an auction, the young man expected to find the usual items he could later sell on Craigslist or eBay: tools, laptops and furniture. Instead, Michael discovered boxes, filing…
Online Credit Card Processor: ‘No Security Breach’
The FBI continues to investigate an international fraud scheme that has affected hundreds of small business accounts. Sellers of products such as Mary Kay cosmetics say thieves wrote checks on their accounts, ranging from $24.95 to $39.99. “I was informed that the $39.95 charge was for a subscription to an adult Web site,” said Julia…
TX: Identity thieves hit 3 S.A. hotels
Guillermo Contreras reports: The personal information of 17,000 people who stayed at San Antonio hotels has been compromised after someone stole stacks of credit card receipts and redistributed them. The still mushrooming identity-theft case is thought to be San Antonio’s largest. “Up to this point, we have recovered 1,500 (receipts), but we’re estimating 17,000 were…