Harry Harris reports: Calling it the biggest they have seen, Oakland police said Monday that an identify theft operation that manufactured phony checks, IDs and credit cards has been shut down. Officials said there are potentially thousands of victims all over the Bay Area and in other states. The operation was run out of a…
Category: U.S.
GA: Former SunTrust employee indicted for theft, identity theft
Alan Riquelmy reports: A former Columbus SunTrust Bank employee faces accusations by a federal grand jury that she stole more than $170,000 from several people by taking money from their accounts or stealing their identities and making loans in their names. The grand jury indicted Tracey R. Pearson on Wednesday on 15 counts of theft…
OR: Deputies: Man Used DMV Database In ID Theft
Personal information belonging to more than a million Oregonians could be in the hands of criminals, deputies say. Sheriff’s detectives arrested Tim Nuss on April 28 in east Multnomah County. They say he had access to an old Oregon Department of Motor Vehicles database. Spokesman David House says the DMV database was once sold to…
MA: Personal documents found dumped in Lawrence
City officials were calling for answers, Thursday, after piles of sensitive personal documents were dumped in an alley. City officials said illegal dumping has been a problem in Lawrence before, but never at this level. The documents included copies of Social Security cards, driver’s licenses, financial portfolios and paychecks. Documents from a doctor’s office, including…
Insurance Letter Reveals Private Information
Bob Hansen reports: Before Michael Winter could open his mail, he was shocked by what he found on the envelope. “You know they have no right,” said Winter after finding his social security number printed on the front of an envelope mailed to him from Anthem Blue Cross. The number was printed just above his…
OH: Laptop with financial information stolen from the home of state Auditor’s Office employee
Reginald Fields reports: A state-owned laptop containing some financial audits of public offices in northwest Ohio was stolen this week during a burglary at a house in Findlay. It was the home of a regional auditor for the state Auditor’s Office. The employee, whose identity has not been released, was suspended for 15 days because…