Eric Woomer reports: More than 70 percent of the property crime case-load for the Visalia Police Department involves identity theft, an increasing problem in the city and in Tulare. Detectives say identity thieves take advantage of people most often in five ways: Stolen mail Web crime Residential Theft Vehicle Thefts Wireless Crime Read more in…
Category: ID Theft
Time employee fired for misusing customer data
On January 4, Time Inc. alerted the New Hampshire Attorney General’s Office that a customer service employee in Florida may have misused customer credit card data provided by several customers as part of their calls to customer service. The employee was terminated, and Time reported the matter to law enforcement. On December 31, Time sent…
Pizza delivery man cops to life in DarkMarket
Dan Goodin reports: A former London pizza delivery man faces a 10-year prison sentence after admitting he helped found the notorious DarkMarket forum for computer crime, several news sites reported. Renukanth Subramaniam, a 33-year-old Sri Lanka-born man from North London, pleaded guilty at Blackfriars Crown Court in London to conspiracy to defraud and furnishing false…
NJ: Oaklyn man gets 27-month term for identity theft
Barbara Boyer reports: An Oaklyn man was sentenced yesterday to 27 months in federal prison for stealing identities to swindle nine banks. Joseph DeForge, 65, also was ordered by U.S. District Judge Jerome B. Simandle to pay $171,259 in restitution and to serve three years of supervised release. The judge allowed DeForge to remain free…
IL: More charges, suspects in ID theft ring
Matt Hanley reports: An identity theft ring uncovered in Oswego last year involved more than just thefts in Kendall County. Police across the Fox Valley quietly made arrests they hoped would lead to other suspects, while Oswego’s larger investigation continued for nearly a year. This week, Oswego police announced four people had been charged with…
Louisiana woman pleads guilty to access device fraud and mail fraud
Geralyn Moore, age 32, a resident of Marrero, LA, pled guilty in federal court today before U. S. District Judge Eldon E. Fallon to one count of access device fraud and two counts of wire fraud related to fraudulent purchases made on a Discover Card, which did not belong to her, announced U. S. Attorney…