A Houston area bank teller has pleaded guilty to bank fraud arising from a scheme to steal thousands of dollars from his former employer’s customer accounts, U.S. Attorney José Angel Moreno announced Tuesday. Christopher Martin, 25, of Houston, appeared before United States District Judge Nancy Atlas and pleaded guilty to bank fraud admitting that while…
Category: ID Theft
Update: UTMB sends more letters to possible ID theft victims
Cindy George reports that the University of Texas Medical Branch at Galveston breach reported last month was bigger than originally thought and more people have now been notified. At least 10 people have self-identified as victims of identity theft: One month after mailing letters to 1,200 patients whose confidential information may have been stolen in…
LifeLock Will Pay $12 Million to Settle Charges by the FTC and 35 States That Identity Theft Prevention and Data Security Claims Were False
LifeLock, Inc. has agreed to pay $11 million to the Federal Trade Commission and $1 million to a group of 35 state attorneys general to settle charges that the company used false claims to promote its identity theft protection services, which it widely advertised by displaying the CEO’s Social Security number on the side of…
Three charged in lucrative skimmer scheme
Andrew Blankstein reports: Prosecutors charged a trio of suspected identity thieves each with nearly two dozen criminal charges Monday for allegedly taking $2 million by using credit card skimming technology at gas pumps. Albert Jose Gonzalez, 39, of Lancaster, Josue Gustavo Albizuras, 42, of Los Angeles, and Cesar Vasquez Echeverria, 28, of Santa Clarita were arrested Feb. 25 after a…
Police are investigating identity theft, grand larceny at local bank
Goshen — The Village of Goshen Police Department [in New York] is investigating a scheme to commit identity theft and grand larceny at the Goshen branch of the Bank of America, located at 54 West Main Street. On March 2, several residents reported unauthorized withdrawals from their ATM accounts made at various Bank of America…
Gang stole names of dead babies to use in bank scam
A Nigerian gang which stole the identities of dead babies and then plundered bank accounts set up in their name was jailed yesterday. The gang of three, two men and a woman, stole 44 separate identities over 18 months to set up 100 bogus bank accounts. […] The trio operated throughout South Wales and in…