Attorney General Eric T. Schneiderman today announced the re-arrest of ringleader Tyrone “Reece” Lee and former bank teller Nadia Figueroa on a 50-count indictment in Orange County Supreme Court. The defendants, who are charged with running an identity-theft ring that stole over $457,000 from customers of Wachovia Bank (now Wells Fargo), both pleaded guilty earlier…
Category: ID Theft
Hanoi IT engineers arrested for stealing, selling credit card info
Thanh Nien News reports: The Hanoi police have arrested three young IT engineers who allegedly hacked into tens of thousands of credit cards and sold the information for more than VND400 million (US$18,380). Le Van Nguyen, Nguyen Trong Hong, and Dang Quang Thanh Thanh, all 25, graduated from a university in information technology and have…
Long Island Woman Charged With Stealing Identities Of 250 People
CBS/AP report: An arrest on Long Island has halted a scheme that plundered the identities of hundreds of people, including the dead and disabled, in 31 states, authorities said Friday. The scheme, with evidence dating back to 2013, netted more than $200,000 in ill-gotten gains, officials said. Seerojnie Ram, 47, of Freeport, was arraigned Thursday on grand…
University of Pittsburgh Medical Center patients victimized by rogue employee of Medical Management LLC
UPMC is only one of “numerous” clients of NC-based Medical Management LLC that have reportedly been notified of data theft by a rogue employee. We’ll have to wait to learn who the other entities are. The following is a press release issued today by UPMC: Because of a data theft at an outside medical billing company,…
A.G. Schneiderman Announces Prison Term For White Plains Bank Teller Who Stole Customer Data In Identity Theft Ring
Attorney General Eric T. Schneiderman today announced sentencing of Nadia Figueroa, 24, of the Bronx, to two to six years in state prison. Figueroa pleaded guilty earlier this year to stealing customer data while employed as a bank teller at a JP Morgan Chase in White Plains, as part of a brazen identity-theft ring. The…
OH: Students report credit card info stolen from cafe
Brian Buckey reports: Lourdes University nursing students who recently fell victim to fraud involving their credit or debit cards figured out what may be the best clue for police: They each had made purchases near the end of April at the university cafe. Justin Mannebach, 30, was one of the student victims of the fraud…