A federal grand jury has indicted the following five Maryland defendants on fraud and aggravated identity theft charges in connection with a scheme to use stolen hospital patient identity information to open fraudulent credit accounts and make purchases on “instant credit” at retail stores in Maryland: Michael Allen, age 34, of Baltimore, Jasmine Amber Smith,…
Category: ID Theft
37 Charged in Global Bank Fraud Schemes that Used “Zeus Trojan” and Other Malware to Steal Millions of Dollars from U.S. Bank Accounts
Charges have been filed in New York against 37 defendants, in 21 separate cases, for their roles in global bank fraud schemes that allegedly used hundreds of false-name bank accounts to steal over $3 million from dozens of U.S. accounts that were compromised by malware attacks. According to Complaints unsealed today in Manhattan federal court,…
FL: Parents fear identity theft by Keep the Faith Ministries
Sofia Santana reports: They say they provided Social Security numbers, copies of utility bills, pay stubs and credit card information to a group called Keep the Faith Ministries. Low-income parents who claim they were swindled by the group, which promised to subsidized their child care expenses, now worry they and their children also may be…
AU: Tough new ID fraud laws proposed
It will be much tougher for criminals to steal someone’s identity under proposed new laws introduced to the upper house today. The government plans to crackdown on identity thieves by introducing new offences into law, imposing heavier penalties, while also improving how such fraud is policed. It also wants to frame the offences in words…
(Update) Wheeling police probe thefts from Aldi ATMs
The Chicago Tribune reports: As the Aldi grocery chain removes suspect ATM terminals from some of its stores, police in Wheeling said they’re still trying to unravel the source of unauthorized withdrawals that add up to more than $130,000 taken from customers at the Wheeling Aldi store alone. […] More than 200 debit card owners,…
Wire-transfer fraud poses a growing problem
Doreen Hemlock filed this report last week: Identity theft takes many forms, but Lenny Vigliotti never imagined it would show up as somebody wiring $12,000 from his South Florida saving account through multiple banks to end up in the Ukraine. Nearly three months after he noticed the money missing, he’s yet to recoup the cash….