Tresa Baldas reports: Free Wi-Fi at Starbuck’s helped produce $1.8 million in bogus tax refunds for some Detroit customers. That’s the latest identity theft tale unfolding in federal court, where two Detroit women pleaded guilty today to running a tax scheme. According to federal officials, the plan involved stealing the identities of dead people to…
Category: ID Theft
Mississippi woman sentenced for role in stolen identity fraud case
This may be related to another prosecution previously noted on this blog, even though this defendant was not listed as one of the co-conspirators in that case: Ciara Gooden, age 24, of Jackson, was sentenced this week to 30 months for conspiracy to defraud the United States. Gooden previously pled guilty to her role in…
NY: Saks workers caught binge shopping with customer cards
Jamie Schram and Bob Fredericks report: A crew of Saks Fifth Avenue employees was busted after they charged at least $400,000 worth of luxury shoes, handbags and other items using customers’ stolen credit card numbers, authorities said Wednesday. Six workers at the Midtown fashion Mecca swiped credit card data from 22 customers in a spending…
Update: Former TD Bank Employee And Co-Defendant Sentenced In Identity Theft Tax Fraud Scheme
An update to this report: Tenisha Nkesha Francis, 32, of Lake Worth, and Ryan Michael Francis, 27, of Riviera Beach, were sentenced today before Senior U.S. District Judge Kenneth L. Ryskamp for their participation in a stolen identity tax refund scheme. Tensiha Francis was sentenced to 42 months in prison, three years of supervised release and…
FL: Beef O’ Brady’s electronic payment network hacked
Fox13 reports: Another data breach has been reported, this time at a popular restaurant chain across Florida. The Beef O’ Brady’s electronic payment network has been hacked. Authorities made the discovery after several customers complained of unauthorized transactions showing up on their bank statements. Read more on Fox13.
In Wake of Confirmed Breach at Home Depot, Banks See Spike in PIN Debit Card Fraud
Brian Krebs reports: Nearly a week after this blog first reported signs that Home Depot was battling a major security incident, the company has acknowledged that it suffered a credit and debit card breach involving its U.S. and Canadian stores dating back to April 2014. Home Depot was quick to assure customers and banks that no debit card PIN data was…