Eric Snead, 32, of Providence, and four other defendants have pleaded guilty to identity theft and credit card fraud for obtaining duplicate credit cards of victims’ accounts and using the cards at casinos, auto club service centers, and retail stores. Snead and his cohorts compromised the accounts of nearly 50 victims and defrauded three banks…
Category: ID Theft
Feds: Bank workers helped theft ring steal $1.3 million
Nathan Gorenstein reports: A identity theft ring allegedly stole $1.3 million by persuading bank employees to provide customer information, federal officials said today. One man allegedly romanced a number of bank tellers, investigators said at a press conference. Five people were indicted on federal charges, officials said. The ring involved more than 20 people. […]…
Hydro customer info used in scam
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…
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…