From the AAP: Police say they have smashed a significant criminal syndicate that produced false identities and fake credit cards to buy more than $1 million worth of goods. After a year-long investigation, more than 70 police officers yesterday raided homes in NSW and South Australia, arresting five men linked to the nationwide syndicate. The…
Category: ID Theft
TX: Employee swiped credit card numbers at Chicken Express
KYTX reports: Cops take down a major identity theft operation with ties to Tyler. It’s one of several cases affecting East Texans right now. An employee at a Tyler Chicken Express is accused of bringing a special card-reader to work. Police say she took customers’ debit cards at the drive-thru window, swiped them once at the cash…
Judge Won’t Alter Award in Equifax ID Theft Case
Maria Dinzeo reports the latest development in what is probably one of the most well-known ID theft cases: A cancer survivor who won more than $1 million from Equifax for improperly handling his identity theft report can keep the full award, a federal judge ruled. U.S. District Judge Susan Illston rejected the credit reporting agency’s…
The fish rots from the head: Illinois drivers license exec accused of providing customer personal info to ID thieves for gift cards, sports tickets
Amy Alderman reports: A 58-year-old executive of the Illinois Secretary of State’s drivers license division surrendered today to allegations that he gave personal information he found in the Libertyville customer database to identity thieves in exchange for gift cards and sports tickets. According to David Druker, spokesman for Secretary of State Jesse White’s office, Charles…
(follow-up) Romanian national pleads guilty to conspiracy in skimming
A Romanian national pleaded guilty in federal court to a charge of conspiring with another Romanian national to skim customer account information from PNC Bank ATM machines in Western Pennsylvania, United States Attorney David J. Hickton announced in a press release last week. Alexandru Razvan Serb, 39 pleaded guilty on Dec. 1, 2010, to one…
Merchant sues U.S. Bank over chargebacks, alleges bank covered up breach
Dan Browning reports on a lawsuit in Arizona where merchants are striking back at a bank over chargebacks when the merchant had allegedly done its part to prevent fraud and verify the card’s authenticity. A tiny mom- and daughter-owned company in Arizona is taking aim at U.S. Bank in a class-action lawsuit that alleges the…