Manhattan District Attorney Robert M. Morgenthau announced a 639-count indictment of 15 individuals in connection with a $600,000 pickpocketing and identity theft ring which compromised at least 60 accounts at various bank branches in New York City. The defendants are Arthur Franklin, Joseph Simms, Vincent Franklin, James Mannix, Kathleen Miller, Carol Dibitetto, Larry Ford, Kandra…
Category: ID Theft
Heartland Update: Some St. Mary’s debit cards compromised
Cards that were “low-risk” from Heartland breach recently used for fraud. Denis Paiste reports: St. Mary’s Bank is reissuing about 3,500 debit cards it had been monitoring since a security breach at a national processor in January. “We were told they were low-risk cards, but very recently we’ve been seeing some fraudulent activity,” St. Mary’s…
Resort worker sentenced for ID theft
Carl Hessler Jr. reports: A man who worked at a Florida resort received a time-served jail sentence for stealing the identities of more than 100 vacationers, including some from Collegeville and West Norriton, and using the credit card information to pay for his own trips. Carlos Raynard Roberts, 22, who worked as a booking agent…
Bits ‘n Pieces
In the justice system: As an update to a story previously reported, John B. Spencer III, and Donald E. Stoner, both of Lancaster have pleaded guilty to an ID theft scheme that targeted DUI offenders in Pennsylvania by using information provided in their publicly available court records. A grand jury has indicted five men and…
WA: Fraud ‘hits’ follow local data breach (updated)
As an update on a story posted here yesterday, Howard Buck reports that over 3,000 employees were affected by the breach of Vancouver Public Schools, and that: Already, several Vancouver district employees have reported “hits” of suspicious personal banking account activity after their financial institutions were alerted to possible fraud, by the district or by…
Indian outsourcing boss arrested for selling medical records
From the Mail Foreign Service: The head of an Indian outsourcing company has been arrested for selling confidential medical records of patients treated at one of Britain’s top private hospitals. Police arrested Vikas Dhairyashil Bansode on Tuesday after an undercover investigation revealed the records were being sold for as little as £4 each. Hundreds of…