Andrel Harris of Cayman27 reports: A man appeared before the courts Friday (25 September) on fraud charges. The 28 year-old West Bay resident, is accused of obtaining property by deception. It is alleged he used his position as a courier to gather credit card details from his customers. He is then said to have used the details…
Category: ID Theft
Ca: Stolen debit info from Regina being used in New York City
Michael Smyth reports: The Regina Police Service is alerting people that it’s received numerous complaints of debit card frauds this past week. Investigators say card numbers were stolen at different Regina businesses between March and April this year, likely by using skimming equipment. Suspects typically swap a machine with their own PIN pad, which records…
CA: John Gordon Baden sentenced for hacking mortgage broker, wire fraud
When John Gordon Baden was arrested in Mexico in November 2014, the FBI issued a press release that provided background on the case. The allegations reproduced below are only for historical purposes: John Gordon Baden along with his co-conspirators were allegedly responsible for stealing the identities of 40,000 people and then using the stolen information to…
Defamation lawsuit threat, Saturday edition
from the i’m-from-the-supreme-court dept Getting threatened with defamation lawsuits seems to go with the territory of reporting on data breaches. Even when reporting is accurate, some folks seem to think that if they threaten a defamation lawsuit, little sites like this one will just cave in to their demands. As background to this week’s installment of “All…
AU: Compromised medical files used in Medicare scam
Megan Drapalski reports: A number of Macarthur region residents are victims of a Medicare scam that has resulted in suspected identity and monetary theft. Five medical facilities in Mt Annan, Holsworthy, Campbelltown, Eagle Vale and Harrington Park have had their medical records compromised. Campbelltown Local Area Command crime manager Det-Insp Greg Inger said police searched a…
AL: Former Hoover senior center employee sentenced for identity theft
Gadsden Times reports: A federal judge Thursday sentenced a former Hoover senior living center employee to four years and nine months in prison for using the identity of a resident with dementia to steal more than $300,000 from the resident’s bank and credit accounts, U.S. Attorney Joyce White Vance and U.S. Secret Service Special Agent…