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…
Category: ID Theft
Bits ‘n Pieces
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…
Credit Card fraud exposed in Andhra Pradesh
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…
IBM Employee Information Disclosed By Supplier In China
According to South Metropolitan Daily newspaper, the personal data of more than 1000 employees of IBM Shenzhen has been disclosed and used to apply for credit cards. Employees of IBM Shenzhen found that their personal information had been disclosed and this data was used to apply for credit cards without their knowledge with a Bank…
Florida man sentenced for passport and ID theft charges
Jeffrey H. Sloman, Acting United States Attorney for the Southern District of Florida, and James Foster, Special Agent in Charge, U.S. Department of State, Diplomatic Security Service, announced that defendant Gregory Victor Revson, 49, of Islamorada, FL, was sentenced on August 20, 2009, by U.S. District Court Judge Ursula Ungaro to 75 months of imprisonment,…
Bits ‘n Pieces
In the justice system: Alexis Brooke Faison of Durham was charged with 10 counts of identity theft and using a computer to collect fraudulent information following a month-long investigation by Alamance County and Durham detectives. More. A Wendy’s worker, Demetrish McAllister, has been arrested and charged with keeping and using customers’ debit cards. More. In…