Chris Kitching reports: Police are investigating after a woman got a job at Manitoba Hydro using a stolen identity and used her position to access the personal information of more than 900 customers and take out fraudulent credit cards. The employee used customers’ names and other information to apply for 45 credit cards without the…
Category: ID Theft
CA: Computers, personal info stolen from church
Betsy Lambert reports: Thieves made off with computers full of personal information last week when they burglarized the Lutheran Church of Prayer on Panorama Drive. Databases with employee and congregational information were in the stolen computers. Since the theft, Lutjens said at least one church employee’s home has been burglarized and another employee’s financial accounts…
UPDATE: Credit cards also involved in Cheers Liquor breach
Wayne Heilman reports: A security breach in the credit-card processing system at Cheers Liquor Mart involves both credit and debit cards and likely involves customers of dozens, if not hundreds, of financial institutions nationwide, the Colorado Springs-based retailer said today. Cheers has shut down a wireless broadband system that was used to process credit-card transactions…
ID theft ring traced to stolen MVD document
KOAT reports a breach out of New Mexico: About a month ago, Target 7 reported that Rod White, of Los Ranchos, was indicted on charges of fraud, forgery and identity theft. White tried to pass off fake checks using the state Taxation and Revenue Department’s account number. Officials knew little then, but APD detectives said…
CA: Pizza Delivery Man Arrested in ID Fraud Scam
KTLA reports: A Fountain Valley pizza delivery man is accused of stealing credit card information from his customers to buy products on-line which he would then sell on Ebay, according to Costa Mesa police. 23 year old Jason Le Tran has been charged with grand theft and identity theft. […] Detectives say Tran, a Domino’s…
Retail sales associates sentenced for role in credit card, bank fraud
Four men from Atlanta Georgia were sentenced this week by United States District Judge Orinda D. Evans on charges of bank fraud, credit card fraud and aggravated identity theft. “In this case two sales associates who worked for retail establishments assisted others in committing credit card fraud,” said Acting United States Attorney Sally Quillian Yates….