In the justice system: A 25-count indictment was issued against Timothy Kuskowski on charges of stealing the identities of nearly two dozen Coloradans and using them to pass fake checks in 10 counties across Colorado. More. Frederick Eugene Wood will be arraigned later this week. He is accused of using file-sharing software to steal information…
Category: ID Theft
Bits ‘n Pieces
In the justice system: Three agents of RE/MAX Tri City Realty in Rockingham were arrested on misdemeanor charges for unauthorized computer access of their competitor, Exit Realty, who apparently did not know that they had been breached. More. In the UK, a gang is on trial for cloning credit cards. They allegedly struck when Barclaycard…
Bits ‘n Pieces
In the justice system: Charles McLaurin was sentenced to nearly eight years in prison for ID theft, a month after he slipped away during a break at his initial sentencing hearing. More. In the UK, the case against PC Anna Wong of the Lothian and Borders Force has been continued again without plea at Edinburgh…
Credit Card Fraud Reported at Clearstar
Kellene Stockwell of Channel2 News reports that the Reno Police Department is investigating nearly 30 reports of credit card fraud affecting Clearstar Financial Credit Union members. The reports began March 25th and all of the victims report unauthorized charges at Chicago-area stores. [name and headline corrected to “Clearstar”]
TN: Former child support worker nabbed for selling stolen personal info
TheCityPaper reports that Steven K. Gilmore, a former child support worker, was arrested after attempting to sell the personal information — including names, Social Security numbers and bank account numbers — of 1,600 people. Gilmore had been employed by Policy Studies, Inc., a private company that contracts with the Tennessee Department of Human Services to…
Bits ‘n Pieces
In the justice system: Glenn Love II pleaded guilty to conspiracy and aggravated identity theft for stealing more than 80 people’s identities by pretending to be a fraud investigator. Charges are pending against Vickie Parks Sheppard, who allegedly assisted him. More. Faced with a mountain of medical bills for her ailing husband, the lending director…