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Category: Theft

Missouri man sentenced for role in bank fraud, ID theft

Posted on February 22, 2010 by Dissent

Jacob Richard Roll, 33, of Slater, Missouri, was sentenced by U.S. District Judge Nanette K. Laughrey on Friday to 14 years and 10 months in federal prison without parole for his role in a conspiracy to steal mail, bank fraud and identity theft.. The court also ordered Roll to pay $13,100 in restitution. On April…

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(follow-up) Cops say suspected data thief continued spending while awaiting trial

Posted on February 19, 2010 by Dissent

George Warren reports: A data breach involving 29,500 Northern California Kaiser Permanente employees discovered a year ago has led to at least 400 Kaiser employees becoming victims of identity theft, according to criminal investigators. Detectives said the woman accused of stealing the personnel files continued to victimize employees even while she awaited trial. Mia Garza,…

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Ie: Budget Travel customer data stolen

Posted on February 18, 2010 by Dissent

Elaine Edwards reports: Gardaí are investigating the theft of a memory stick containing personal details of tens of thousands of customers of Budget Travel, which went into liquidation last November. The liquidator, Simon Coyle, contacted affected customers yesterday to inform them their details were on a USB stick taken as part of a theft from…

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CO: Woman Accused Of Bilking 28 Victims

Posted on February 11, 2010 by Dissent

A grand jury has indicted a woman for identity theft, accusing her of stealing from 28 victims in the Denver metro area. Andrea Harris-Frazier, 54, was indicted Tuesday on 43 counts of theft over $15,000, forgery and attempted theft, according to the Jefferson County District Attorney’s Office. A warrant has been issued for her arrest….

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CO: Leader of ID theft ring sentenced

Posted on February 11, 2010 by Dissent

The leader of a mail- and identity-theft ring has been sentenced to more than 13 years in federal prison, the U.S. Attorney’s Office in Denver said today. Prosecutors said Ronald Richard Creighton, 37, of Colorado Springs, and his accomplices stole mail after breaking into mailboxes in large apartment complexes in Denver and Colorado Springs. They…

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UK: Alzheimer’s Society improves data security after staff details are stolen

Posted on February 11, 2010 by Dissent

The Information Commissioner’s Office (ICO) is reminding charities that personal information must be handled securely after finding the Alzheimer’s Society in breach of the Data Protection Act. The Alzheimer’s Society reported three separate breaches involving personal information to the ICO during 2009. Several unencrypted laptops were stolen during a burglary at their office in Cardiff…

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