Richard Ilgenfritz reports: A Maryland woman is behind bars this week in Chester County on $25,000 bail in connection with an international ID-theft ring with tentacles that reached from the Main Line through Maryland to Canada, Ecuador, England, China and Vietnam. Police identified the suspect as Sheila Oleta Myers, 53, of the 6500 block of…
Category: ID Theft
FBI arrests dozens in raid on massive N.J. bank-fraud ring
Joe Ryan reports: FBI and IRS agents swept across New Jersey this morning and arrested roughly 50 alleged members of a massive bank-fraud ring that authorities say hijacked identities of overseas workers to bilk financial institutions. Authorities say members of the ring used Social Security numbers from Asian immigrants who worked in American territories, including…
Update: Roseville credit-card fraud traced to one restaurant
Bill Lindelof reports: Hundreds of local cases in which thieves have collected credit-card numbers and used them to fraudulently make purchases have been traced to customers who frequented one Roseville restaurant, police said today. Roseville police said that hundreds of credit-card numbers were compromised at Paul Martin’s American Bistro. Read more on the Sacramento Bee….
12 reasons why we’re losing the identity theft battle (and why you should care)
Neal O’Farrell, Consumer Security Adviser for Intersections Inc, writes: 1. Zero Liability has made consumers feel they have nothing to lose. The notion of zero liability came from a blend of federal law (the FACT Act or FACTA) and marketing savvy by financial institutions, to shift losses to identity theft from consumers and victims to…
UK: Pair who ran Hornsey Road illegal credit card factory jailed
Tristan Kirk reports: Two fraudsters who ran a lucrative credit card factory from a flat in Haringey have been jailed today. Gabriel Yew and Cheng Chee Weng set up the operation in Hornsey Road, producing bogus bank cards using at least 700 stolen account numbers. When police raided the flat earlier this year, they discovered…
CA: Hackers Target Roseville Eateries For Credit Card Information
The hospitality sector continues to be targeted by cybercriminals. KCRA reports: Roseville police are warning people eating out in Roseville to avoid using their debit cards and to pay with cash or use credit cards. The warning is in response to a recent rash of credit card thefts connected to a multitude of Roseville eateries….