Jeremy Kirk reports the final chapter in a case first noted on this blog last August and updated in November: Four men who ran what U.K. police say was the largest English-language criminal forum for selling stolen credit card numbers and the tools to steal data were imprisoned for a combined total of more than…
Category: ID Theft
FL: Seacoast Bank customers’ cards replaced after Fort Pierce ‘skimming’ incident
This seems like a second skimming incident involving a RaceTrac gas station in Florida, as the street address is different than that reported in a previous skimming incident. Paul Mice reports: A few thousand Seacoast National Bank customers have received new credit or debit cards in recent weeks because a handful of them were victims…
Ie: Skimming ‘mastermind’ held after raid on suburban house
Barry Duggan reports: A mastermind behind an international fraud operation responsible for skimming both private and business bank accounts has been uncovered in Limerick. Following a major joint investigation by gardai and customs officers, a Moldovan man was arrested at a house in Limerick city yesterday. The evidence recovered at the suburban home and taken…
Arrest made in South Florida ID theft case
Lisa J. Huriash reports that 400 Oakland Park and Delray Beach firefighters and police are watching their accounts after 31 of their own of them learned that their identity information was used in a tax refund fraud scheme. Both towns use the same retirement plan administrator, raising the possibility of a common point of a…
Alabama police officer indicted for ID theft
Bradley Howard Pemberton, 41, a sergeant with the Montgomery Police Department (“MPD”), was indicted recently on federal wire fraud and identity theft charges, according to an announcement by Leura G. Canary, United States Attorney. The indictment alleges that through his position with MPD, Pemberton was authorized to access the Law Enforcement Tactical System (“LETS”), which…
AL: Pair busted with bag of credit cards
David Goodwin reports on the arrest of two low-tech ID thieves in Alabama: Rogers said he worked with Montgomery police to execute a search of Cudjoe’s home, where they found a potato chip bag containing 12 credit cards, none in their name, he said. He also found lists of the names, dates of birth and…