Serena Daniels reports: Two women pocketed nearly $300,000 in state and federal tax returns after stealing the identities of more than 60 customers of an Indiana H & R Block branch, federal prosecutors say. The alleged scheme was uncovered after Rosetta Buchanan, 35, and Francesca Foster, 32 — an H & R Block worker —…
Category: Insider
State Agency ID Theft May Affect 11,000
The following news report on a breach involving a Connecticut state agency seems to be equating theft of PII with identity theft, a problem we’ve seen all too many times, although there may be cases of ID theft associated with this breach. On Monday, Office of Policy Management Secretary Robert Genuario announced that as many…
Airport Worker Accused Of “Skimming” Credit Cards
CBS4 reports that an Orlando International Airport parking garage worker was skimming customers’ credit cards and then giving the info over to her boyfriend: On Friday police moved in an arrested 43-year-old Susanna Harutyunya. She now faces three counts of fraud. The thefts were discovered in December when a CitiBank investigator found that 17 separate…
New victims sought in ID theft probe
City News Service reports: Sheriff’s detectives investigating an identity theft case involving a Valencia laboratory publicized the crime Wednesday in the hope of finding other victims and suspects. All of the victims identified so far had done business with Specialty Laboratories at 27027 Tourney Road, according to Sgt. Darren Harris of the sheriff’s Santa Clarita…
3 Puerto Rican men arrested for bank fraud and aggravated identity theft
Three Puerto Rican men indicted for bank fraud and aggravated identity theft where arrested Friday following a U.S. Immigration and Customs Enforcement (ICE) investigation. According to the ICE investigation, Harry Maysonet, Angel Jimenez and Carlos Velez De Jesus, enriched themselves with monies illegally obtained from the Pentagon Federal Credit Union (PFCU) by submitting fraudulent automobile…
UK To Acquire Stolen Private Banking Data Of HSBC In Switzerland
Tom Burroughes reports: The UK government is to acquire the Swiss bank account details of up to 6,600 wealthy UK citizens suspected of evading tax after information was stolen from HSBC’s private bank in Switzerland by a software engineer, the Sunday Times (of London) reported. The report comes shortly after it was reported that the…