At least 87 cases of identity theft have been reported by employees of Schield Family Brands. Schield includes four central Wisconsin window and door manufacturers, Medford-based Weather Shield and Mosinee-based Peachtree, Vetter and Crestline. Current Schield employees and those who have worked for the company at any time since 1992 were targeted in the thefts,…
Category: ID Theft
WA: ID thief pleads guilty to 85 counts
Jeremy Pawloski reports: An Olympia-area man who was arrested in January in the largest identity theft case in Thurston County history pleaded guilty Tuesday to three counts of first-degree identity theft and 82 counts of second-degree identity theft. Anthony Vaughn, 30, will be sentenced in two to three weeks, according to Thurston County Deputy Prosecuting…
MN: Allianz temp worker accused of identity theft
Susan Feyder reports: A 30-year-old Minneapolis woman has been accused of using her job as a temporary employee of Allianz Life Insurance Co. to steal the identities of five people in a scheme that resulted in losses of more than $50,000. Monique Fletcher, who worked for from October 2008 until April 2009, is scheduled to…
GM workers in Lansing victimized by out-of-state credit-card fraud
John Agar reports: Police say 50 workers at the General Motors assembly plant near Lansing have reported fraudulent use of their credit and debit cards. Unauthorized charges have been made at out-of-state businesses, Eaton County Sheriff’s Department reported. […] That scenario has played out in recent months in the Grand Rapids area – with arrests…
(follow-up) Former nail salon employee sentenced on credit card fraud
A former employee of a Mason City nail salon has been sentenced to five years in prison on each of two counts of credit card fraud. Nam Huu Nguyen, 37, was charged with three counts of unauthorized use of a credit card and one count of ongoing criminal conduct for allegedly stealing credit card information…
Seattle Police Say ‘wardrivers’ Are Hitting Small Businesses
Robert McMillan reports: Seattle police are investigating a group of criminals who they say have been cruising around town in a black Mercedes stealing credit card data by tapping into wireless networks belonging to area businesses. The group has been at it for about five years, according to an affidavit signed by Detective Chris Hansen,…