Kyle Kennedy reports that new fraud reports have emerged related to the Heartland Payment Systems breach disclosed in January 2009 and that a credit union is now replacing additional cards: Some MidFlorida Credit Union members are getting new debit cards because of a fraud risk. Kathy Britt, chief operations officer for Lakeland-based MidFlorida, said the…
Category: ID Theft
Oregon man faces prison for longtime identity theft
Sanne Specht reports: A Medford man was sentenced Monday to one year and one day in prison for stealing the identity of a North Carolina man more than 40 years ago. Gerald Lester Tracy, 65, also must pay back more than $28,000 in fraudulently obtained Social Security benefits, U.S. District Court Judge Owen Panner ruled….
TJX Accomplice Sentenced to 7 Years in Prison
Kim Zetter reports: A hacker who helped TJX hacker Albert Gonzalez and others gain access to corporate networks was sentenced to 7 years and one day on Monday . Christopher Scott, 27, pleaded guilty to breaching the wireless access points of several retailers between 2003 and 2007 to siphon credit and debit card numbers, which…
Thousands of stolen bank account numbers seized in Ontario
Karen Mullins reports: Police have seized thousands of bank account numbers stolen by an identity theft ring and charged six people with 80 criminal offences. Durham Regional Police and the Ontario Provincial Police have been working almost a year to bust up an ATM tampering ring in an operation dubbed Project Kaiser. […] During the…
Seven indicted in NYS-DMV ID theft ring
Seven members of an identity fraud ring who allegedly sold more than 200 New York state driver’s licenses and other identification documents in stolen identities, netting more than $1 million, were indicted yesterday in New York. The ring included two New York City-based employees of NYS-DMV. The defendants were previously charged in a Complaint unsealed…
ME: Man Sentenced to 5 Years in Prison for Fraud and Identity Theft
As a follow-up to a story reported back in July, 2009, a person who pleaded guilty to one count of bank fraud and two counts of aggravated identity theft was sentenced to 60 months in prison. The docket for the case also noted that the sentence included 5 years supervised release on Count 3 and…