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Category: ID Theft

NY: Arrest Made In Smokers Choice ID Theft

Posted on November 14, 2011 by Dissent

A New York City man was charged with felony identity theft last week at the Columbia County Jail upon his release by the Claverack Town Court on a similar charge. State Police charged Sekhou Toure, 27, with first degree identity theft. […] With the assistance of area banks and credit unions it was determined that the…

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(update) Chili’s credit card hacking scam reaches 330 victims

Posted on November 14, 2011 by Dissent

The Chili’s breach at a Japanese naval base has resulted in hundreds more victims than originally reported. Erik Slavin reports: A credit card hacking operation has now victimized at least 330 customers of Chili’s restaurant on Yokosuka Naval Base, Navy officials said Monday. The 330 victims have reported an estimated $190,000 in fraudulent charges to…

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NJ: Rogue SSA employee provided Social Security Numbers for a bank fraud scheme

Posted on November 11, 2011 by Dissent

Another insider breach involving the Social Security Administration has come to light. In a federal court in New Jersey this week, Syed Rehman, 44, of Jersey City, admitted his role in a bank fraud scheme in which he used unlawfully obtained Social Security numbers to obtain credit cards and mortgages, causing four banks to lose…

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OH: Rash Of ID Thefts Linked To Delaware County Store

Posted on November 9, 2011 by Dissent

Donna Willis reports: As many as 444 credit-card numbers are stolen during transactions at a Delaware store, detectives say. A Delaware police investigation into a rash of identity thefts revealed that one source of the thefts is transactions at the Habitat for Humanity of Delaware County ReStore. Detectives, working with information developed within the past…

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How Much Is Your Identity Worth?

Posted on November 8, 2011 by Dissent

This may come as a blow to the narcissists among us, but your identity isn’t worth very much these days. Indeed, you might get more using the per pound formula. Brian Krebs reports: How much does it cost for thieves to discover the data that unlocks identity for creditors, such as your Social Security number,…

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Couple stole over 100 identities for credit cards, police say

Posted on November 7, 2011 by Dissent

Trent Faris reports on a couple who may have misused over 100 victims’ personal information: Hall worked for a company called IQOR in Charlotte that handles record keeping for a gas company in Chicago. Police say Hall would write down people’s names date of birth and Social Security numbers on scraps of paper and take…

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