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Category: ID Theft

NJ waiter accused of stealing credit card numbers

Posted on August 29, 2009 by Dissent

A waiter using an electronic “skimmer” stole credit card information from at least 100 patrons at restaurants in Jersey City and Newark and then gave the information to an identity theft ring that racked up tens of thousands of dollars worth of fraudulent purchases, officials said. A month-long probe involving Hudson County and federal authorities…

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Wyndham Hotels and Resorts hacked again

Posted on August 28, 2009 by Dissent

Wyndham Hotels and Resorts (“WHR”) reports that it suffered a second hacking-related breach that it learned of while still dealing with a 2008 breach (see previous coverage). In a letter [pdf] dated August 21 to the New Hampshire Attorney General’s Office, Wyndham indicates that 201 residents of New Hampshire were affected by the latest incident:…

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Bits ‘n Pieces

Posted on August 28, 2009 by Dissent

In the justice system: Jennifer Freeman was indicted by a grand jury for wire fraud, aggravated identity theft and possession of five or more identification documents. More. Four Jackson-area residents received federal prison sentences today of 22 months to 66 months for their involvement in an identity theft ring with victims as far away as…

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Facial recognition software catches ID thief

Posted on August 27, 2009 by Dissent

He wasn’t Eric Nicholson or Vernon Eugene Lyons. He’s really George Helms, a man sitting in jail on seven counts of forgery for allegedly stealing identities. Authorities say he posed under the names of 10 different people in Indiana and used those names to get identification cards through the Bureau of Motor Vehicles. He allegedly…

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Bits ‘n Pieces

Posted on August 27, 2009 by Dissent

In the justice system: Michael E. Rohrer has been charged with grand theft and identity fraud for allegedly stealing the credit card numbers of at least three people while working at Kettering Animal Hospital Inc. More. More. As a follow-up to a case previously reported on this site, Dawn Philbin, the Saint Anthony Hospital worker…

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Credit Card fraud exposed in Andhra Pradesh

Posted on August 26, 2009 by Dissent

The sleuths of Cyber Crime Cell of Hyderabad Police today claimed to have busted a credit card fraud involving clandestine leakage of client’s confidential data with the arrest of four persons belonging to Andhra Pradesh. The police seized cloned credit cards of various banks, (local and international pertaining to Indians cards), skimmer (a device used…

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