In the justice system: Swedish police are increasingly certain that two Romanian nationals arrested in Hungary are the masterminds behind the widespread credit card scam which recently hit residents in Malmö in southern Sweden. Hundreds of residents in Malmö have complained of credit card fraud; half of them after using an unnamed Shell gas station….
Category: ID Theft
Report: ID thief had 500 Wells Fargo customers’ details
This week, a federal grand jury in Sacramento returned a 13-count indictment charging Jonah Hanneke Nelson, 30, of Dixon, with bank fraud, aggravated identity theft, access device fraud, counterfeiting securities, and possession of more than 15 access devices. According to Assistant United States Attorney Russell L. Carlberg, the indictment alleges that Nelson obtained bank account…
Heartland breach felt in Bermuda
Hundreds of Bermudians may have been the victims of credit card fraud stemming from a US security breach in January. Many people have had their cards cancelled due to suspicious activity as criminals are using credit cards cloned from information stolen from a credit card processing company in the US. Capital G President and CEO…
More breaches we didn’t read about
The Maryland Attorney General’s Office web site update reveals a number of breaches in the past few months that were never reported in the media. In addition to other news items reported earlier today on this site, here are some more newly revealed breaches: Pension Fund of the U.S.W.U. Local No. 74 reported that in…
Wachovia teller accused of stealing info
A Hampton woman stands charged in Williamsburg of using her Wachovia bank teller position to access customer information and open fraudulent credit card accounts in their names for a commission. On the severity scale of identity theft — a crime the Federal Trade Commission says victimizes nine million Americans each year — the case involving…
Man stole identities from prison inmates
He had at least five names, but just one that belonged to him. The others, authorities say, he stole with exquisite skill and confounding cunning from prison inmates in Mississippi. Then Johnny Peden, a balding, smooth-talking 45-year-old, used those names to steal and steal, investigators say, concocting one of the most elaborate and long-running one-man…