Donna J. Miller reports: Ten people from Greater Cleveland are accused of stealing a total of $207,000 from six banks in a scheme that involved an assistant bank manager and a salesman who supplied local businesses with cash registers and credit card machines. They were charged Friday with bank fraud and aggravated identity theft based…
Category: ID Theft
OR: Former Key Bank manager sentenced to 30 mos. for fraud and identity theft
Here’s an update to a previously noted insider breach involving a manager at the Thurston branch of Key Bank: KVAL reports Randy Mainwaring was sentenced to 30 months in prison for bank fraud and identity theft.
Georgia Tax Return Preparer Pleads Guilty to Stolen Identity Refund Fraud Crimes
A tax return preparer from Macon, Ga., pleaded guilty Thursday to filing a false claim for tax refund, theft of government money and aggravated identity theft, the Justice Department and the Internal Revenue (IRS) announced. According to court documents, Willie C. Grant is a former tax return preparer who used many of his former clients’…
Former Tennessee Tech University employee stole other employees’ information
The Herald-Citizen reports: Tennessee Tech University sent letters to 42 former and current employees yesterday informing them of a security breach related to personal identifying information. Through a cooperative effort between the university and the Cookeville Police Department, Tennessee Tech University learned that alleged criminal acts by a former TTU employee have resulted in unauthorized…
Dozens of Atlanta police socially engineered into giving ID thieves their personal info
At least 39 members or employees of Atlanta law enforcement fell prey to two women who posed as representatives of AFLAC and requested their personal information under the ruse of the city changing its insurance options. Read more about it on 11Alive, the Florida-Times Union, and Creative Loafing.
WI: Former AmericInn employee charged with stealing customers’ info
Vickie Mrotek reports: A 19-year-old Medford man accused of stealing credit card information is now charged with 65 felonies. Investigators say the crimes happened while Nicholas Johnson worked at the AmericInn hotel in Medford late last year. Read more on WSAW.com