Betsy Sundquist reports: A Minneapolis woman has been charged with credit-card fraud after authorities say she made more than $6,000 in fraudulent transactions on 98 customers’ credit cards within two weeks while working at an Apple Valley store. The fraudulent transactions reportedly occurred between between May 25 and June 10. Read more on AppleValleyPatch. The…
Category: ID Theft
Birmingham Man Indicted for Financial Access-Device Fraud and Aggravated Identity Theft
A federal grand jury indicted a Birmingham man on three counts of financial access-device fraud and one count of aggravated identity theft. The indictment was announced on November 1. The indictment filed in U.S. District Court charges that Manuel Chaney III, also known as “Trey,” possessed more than 15 account numbers and used them to conduct…
IL: Debit card numbers stolen at Height’s McDonald’s
An employee at the McDonald’s restaurant at 3717 N. Prospect Road was arrested Friday for allegedly using customers’ debit-card numbers to buy goods online. Ericka Hendon, 23, of 7804 N. St. Joseph Court in Peoria Heights was arrested on 21 counts of deceptive practice, 21 counts of identity theft, four counts of felony theft and…
Maryland man used identities obtained by Top of the Line Marketing employee in fraud scheme
From the StarDemocrat: A Gaithersburg man will serve at least two years in prison for an identity theft scheme that included Eastern Shore residents, the U.S. Attorney for District of Maryland announced last week. Jain Vivek, 26, pleaded guilty last week to one count of conspiracy to commit access device fraud and one count of…
(Update, TX) Tyler Chicken Express Employee Sentenced for Skimming Cards
The Tyler Chicken Express employee who skimmed customers’ card numbers for others to use in an ID theft ring has been sentenced to two years in prison for her role. KYTX reports: Elizabeth Pickrell, 25, has also been ordered to pay restitution totally more than $95,000 to her victims. […] In Tyler alone, more than…
CO: Loveland police trace some credit card fraud reports to Metrolux
Coloradoan.com reports: Loveland police said some of the 1,180 recent credit and debit card fraud reports can be traced to a breach at the Loveland Metrolux 14 Theatres. The investigation into the reports, which surged last month, identified common locations where the cards were legally used before the fraudulent transactions, according to a police news…