Richard Halstead reports: Authorities are investigating an elaborate counterfeiting operation involving stolen mail from throughout Marin County, credit card numbers of more than 200 people, counterfeit cash, fake checks, printers and laptop computers. The operation came to light Aug. 27, when Novato police Officer Blake Dunbar checked up on a parolee whose name he recognized…
Category: Financial Sector
Lost in transit, Thursday edition
Through its lawyers, Rhode Island-based Benefit Concepts, Inc. recently notified the New Hampshire Attorney General’s Office that a package containing employee payroll checks and a CD with copies of the payroll checks went missing. According to the notification letter, their vendor, CompuPay, had sent the package on July 19 via FedEx and it should have…
Confidential client data stolen from Guam financial firm
Nick Delgado reports: Advisors Unlimited controls at least $25 million in assets for their 1,000 clients. And according to company president Frank Salas, their Hagatna office was burglarized on September 11. Salas says several miscellaneous items were stolen, but the most important was an external hard drive containing confidential client information including financial and personal…
NY: Romanian National Indicted For ID Theft Scheme
The Westchester County District Attorney’s office announced that a nine count indictment was handed up charging Razvan Apostol, 31, a citizen of Romania staying in Queens, New York, with eight counts of Criminal Possession of a Forged Instrument, and one count of Unlawful Possession of a Skimmer Device. On August 17, 2010, in the Town…
ACH Case: Headed to Trial?
Linda McClasson writes: A series of motions in the Experi-Metal vs. Comerica Bank case indicate that this high-profile ACH fraud conflict could be headed for a jury trial. Both sides have filed recent motions, with EMI requesting a jury trial and Comerica asking for a non-jury trial. The case is set to be heard after mid-November, with Nov. 16…
UK: Fraudster must pay £30,000
Polly Rippon reports: A conman from Sheffield who masterminded conspiracies to defraud high street bank customers out of hundreds of thousands of pounds has been ordered to pay back nearly £30,000 to the authorities. Lawrence Siaw, aged 36, recruited bank workers to steal customers’ account details, then used them to plunder huge sums from their…