The Identity Theft Resource Center offers a solution to the problem that has made headlines this week — young children have their pristine SSN misused to create credit histories for those who have poor credit ratings, are illegal immigrants, or have other illegal intent: Since the 1980’s, children in the US have been issued Social…
Category: ID Theft
New ID theft targets kids’ SS numbers
Bill Draper of the Associated Press reports: …. Hundreds of online businesses are using computers to find dormant Social Security numbers — usually those assigned to children who don’t use them — then selling those numbers under another name to help people establish phony credit and run up huge debts they will never pay off….
Texas Firm Blames Bank for $50,000 Cyber Heist
Brian Krebs reports: A business telephone equipment company in Texas is trying to force its bank into a settlement over an attack by organized cyber thieves last year that cost the company $50,000. Attorneys for Dallas-based Hi-Line Supply Inc. recently convinced a state court to require depositions from officials at Community Bank, Inc. of Rockwall,…
ID theft feared at Ont. government website
The Canadian Press reports: An NDP critic is blasting the Ontario government after it revealed there was a possible case of identity theft linked to its driver’s licence address change website. On Saturday the government issued a news release saying it had “temporarily disabled the online address change function and has launched an investigation.” Read…
Recruiter in Cheesecake Factory Card-Skimming Case Pleads Guilty
Note: this is a follow-up to a case previously covered on this site. Nicole Lakesha Ward, 28, of Washington D.C., pled guilty today to conspiring to commit bank fraud relating to a card-skimming scheme that targeted customers of The Cheesecake Factory in Washington, D.C. Ward faces a maximum penalty of 30 years in prison when…
CT: Three charged with credit card fraud/ID theft ring at local stores
Three New Yorkers were arrested Thursday as they left a local store and charged with orchestrating a credit card fraud and identity theft ring that struck a series of Westport merchants. […] Among the items recovered from the suspects’ vehicle were fraudulent credit cards, credit card statements and a credit card reader, police said. Read…