WKYT reports: She was a notary public who was supposed to help consumers on refinancing transactions. Instead, Melissa Hodge was selling their social security numbers and personal information to identity thieves. “They would give $20 for individuals that had a credit score between 500 and 600. Then it would go up from there. If they…
Category: ID Theft
PA: Waiter skimmed customers’ cards
Amanda Christman reports that a man who waited tables at the Jumbo China Buffet in Hazle Township skimmed customers’ credit and debit card numbers. Read more on CitizensVoice. Probably wasn’t a great idea on his part to skim some police officers’ cards….
SD: Former Citibank employee offered plea deal in ID theft case
The Argus Leader reports: A former Citibank employee accused of stealing customers’ identities has reached a plea agreement with federal prosecutors. Terri Jo Huber, 43, of Sioux Falls, was indicted on nine fraud-related counts in August, including bank fraud, identity theft, access device fraud and embezzlement.
Georgia man indicted in inmate identity theft scheme
Associated Press reports that Qadir Shabazz of Atlanta has been indicted by a grand jury on charges he used prisoners’ personal information in a nationwide ID theft scheme involving fraudulent tax returns. Officials say Shabazz and co-conspirators operated a business named “Indigent Inmate” and distributed information to prisoners in facilities across the country. Inmates were…
Capital One notifies account holders of insider breach associated with fraudulent charges
Capital One is notifying some credit card customers that they may be at risk of fraudulent charges on their card. In a letter sent to those affected, Douglas Woodward, Vice President of Operations, writes: We believe that a former employee may have improperly accessed your account. While we don’t see any potential fraud on your…
Social Security Customer Service Employee Indicted For Stealing Information And Money From Agency
BIRMINGHAM — December 27. A federal grand jury today indicted a Social Security Administration telephone service center employee for using his position to steal identifying information and benefits from Social Security beneficiaries, announced U.S. Attorney Joyce White Vance and Social Security Administration, Office of Inspector General, Special Agent in Charge Guy Fallen. A 14-count indictment filed…