jseattle reports: A special task force that combines Secret Service investigators with local law enforcement experts has made a major break in the case of a large wave of fraudulent activity involving credit card accounts belonging to people who live and work on Capitol Hill, CHS has learned. According to David A. Iacovetti, Special Agent…
Category: ID Theft
Andres Correa of Elizabeth given 3 years in prison for identity theft and credit card fraud
A Union County man was sentenced to three years in state prison Friday for his role in a scheme to steal people’s identities and engage in credit card fraud. Andres A. Correa, 30, of Elizabeth, who is also known as Frank Perec, was sentenced by Superior Court Judge Robert J. Mega in Union Elizabeth, according…
IA: Would you like a French manicure with your ID theft?
An arrest warrant has been issued for Nam Huu Nguyen, 36, Ames, in connection with a credit card fraud investigation at L&D #1 Nails, 640 S. Monroe Ave. Nguyen is suspected in the theft and fraudulent use of customer’s credit card information during the months of September and October 2010, according to a news release…
More reports in Capitol Hill credit card fraud wave
jseattle reports: More than 20 new reports of fraud were filed with Seattle Police on Friday as news of a credit card fraud wave spread across Capitol Hill. We’ve mapped the block location of the new reports below as well as provided a citywide view of the reports to show just how concentrated on Capitol Hill…
Everywhere I look, there’s more I didn’t know about
I was reading some local coverage about recent card fraud in Macon, Georgia when I realized that one of the previous breach incidents they were describing didn’t seem familiar: The recent cases in downtown Macon come on the heels of about 50 employees at Robins Air Force Base having their accounts hacked in August after…
(Update) Civic Center credit card breach may be a computer hack
More on a breach first reported here yesterday: Investigators believe the scammers used either a skimming device or a computer hack to steal credit and debit card information from victims that had used their cards at the Onondaga County Civic Center. Police have now heard from more than 60 victims. So far, Syracuse Police say…