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Category: ID Theft

At least 20 people are victims of card skimming fraud at San Anselmo gas station

Posted on January 16, 2016 by Dissent

I don’t include most skimming cases on this blog, but an occasional reminder that it’s an ongoing problem seems in order. The Central Marin Police Authority said Friday as many as 20 people might be victims of a credit and debit card skimming fraud at a San Anselmo gas station. Police received reports from several victims claiming…

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AZ: More claims of credit card fraud revealed after victims eat at Glendale restaurant

Posted on January 16, 2016 by Dissent

Navideh Forghani reports that there is a growing number of customers reporting fraudulent use of their payment card data after eating at McFadden’s Restaurant & Saloon. The fraudulent charges began weeks ago, and the problem may have occurred around Christmas week. Unlike other cases I’ve reported on this blog, there seem to be some huge withdrawals or fraudulent…

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IN: McDonald’s employee arrested for allegedly skimming customers’ credit card info

Posted on January 15, 2016 by Dissent

WLFI reports: A West Lafayette McDonald’s employee has been arrested after detectives believe she used a skimming device to steal credit card information from customers at the drive-thru window. It happened at the West Lafayette McDonald’s on Sagamore Parkway, near Salisbury Street. Read more on WLFI.

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Four Miami-Dade Residents Indicted for Participation in Fraud Schemes

Posted on January 13, 2016 by Dissent

Four Miami-Dade residents have been indicted for their participation in various schemes to defraud the United States government. Fernando Mendez Villamil, 48, of South Miami, Maritza Exposito, 57, of Miami, Arnaldo Oscar Jimenez, 57, of Hialeah, and Yomara Vila, 45, of Miami were charged in a twenty-one count indictment for their participation in a scheme…

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FL: Orlando Woman Sentenced To Three Years In Federal Prison For Stolen Identity Refund Fraud

Posted on January 13, 2016 by Dissent

There’s an update to a case previously mentioned on this site. Shantrell Sharae Stephenson has been sentenced to three years in federal prison for stolen identity refund fraud. She was also ordered to pay $92,532 in restitution to the Internal Revenue Service. She pleaded guilty on August 26, 2015. According to court documents, Lori Ann Dilworth,…

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Number Of ID Theft Investigations DROP After California Allows Illegals Driver’s Licenses

Posted on January 11, 2016 by Dissent

Jonah Bennett reports: New figures show that the number of identification theft investigations collapsed by 30 percent in California after a program allowing illegal aliens to apply for driver’s licenses was implemented in 2015, according to a FOIA request obtained by The Daily Caller News Foundation. Breitbart News reported in late January 2015 that the California Department of Motor Vehicles…

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