Alamance County and Durham police have charged Alexis Brooke Faison with 10 counts of identity theft. Durham detectives believe Faison may be connected to at least 30 more cases of identity theft in the Durham area, according to a press release mentioned in a Times-News story on June 25th. The Herald-Sun subsequently reported that two…
Category: ID Theft
Bits ‘n Pieces
In the justice system: A federal jury convicted Ronald Luis Bradshaw, a physician assistant, for his role in a $7.7 million Medicare fraud scheme. He was found guilty on all charged counts, including conspiracy to commit health care fraud, multiple counts of health fraud and aggravated identity theft for prescribing medically unnecessary durable medical equipment…
Stolen Malaysian CC Found in AU Raids
An elaborate fraud syndicate allegedly masterminded by a Sydney man has been brought down, after millions of dollars were spent using more than 1,200 fake credit cards, the Australian Associated Press reported. Personal information was stolen from card holders in Australia, Malaysia, Spain, and Britain, then allegedly used by the syndicate to manufacture fake credit…
Bike Nashbar Hacked
This site was contacted last week by a customer who had experienced the same problem as reported by other customers of Bike Nashbar (complaints here). Now the Citizen-Times is reporting that discount retailer Bike Nashbar (www.nashbar.com) is calling customers to warn them that their credit card information may have been stolen: A Citizen-Times editor received…
Heartland Breach Affects OPFCU
And the impact of the Heartland Payment Systems breach continues: Having police officers around didn’t prevent this credit union from having to deal with a data breach. The Omaha Police Federal Credit Union is replacing 1,167 of its customers’ debit cards after being notified that the card numbers were among those involved in the data…
Dumpster Diving California Banks
There’s a news story on CBS13 out of Sacramento that suggests that at least some banks are still not adequately disposing of paper with personal information. The news team reports that Jonah Nelson has allegedly admitted to stealing the identities of more than 500 people by dumpster diving local banks and businesses. According to the…