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Category: ID Theft

On the menu: stealing your details

Posted on March 30, 2009 by Dissent

Freeman Klopott reports: Wait staff at several Washington-area high-end restaurants stole credit card numbers from customers and ran up a $750,000 tab at stores like Gucci and Barney’s of New York, federal authorities said in court documents. […] The customers victimized at the District’s M&S Grill, 701 Restaurant, Clyde’s of Gallery Place and Bowie’s Carrabba’s…

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Bits ‘n Pieces

Posted on March 28, 2009 by Dissent

In the justice system: A skimmer that was attached to the Bank of America ATM in Bethlehem, PA, compromised 286 accounts. More. An estimated $1 million was skimmed this week from the accounts of people who used some ATMs in Melbourne. The ANZ Bank has canceled about 2000 cards. Five Romanian men have been charged…

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California mortgage broker charged in multimillion-dollar identity theft ring

Posted on March 28, 2009 by Dissent

Don Thompson of the Associated Press reports that Jerry Van Le has been accused of using stolen Social Security numbers from about 25 people to make purchases and then selling the personal information to over 2,000 other individuals in a multimillion-dollar identity theft ring. Le reportedly used his role as a mortgage broker to obtain…

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Symantec Data Leak Remains Under Investigation (updated)

Posted on March 26, 2009 by Dissent

Brian Prince of eWeek reports: Law enforcement is still investigating how credit card information belonging to a handful of Symantec customers from the United Kingdom fell into the hands of an identity theft ring. Though speculation has focused on an employee of e4e, a call center in India, a spokesman for Symantec said its own…

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TX: UPD looking into stolen debit cards

Posted on March 25, 2009 by Dissent

Brandon Scott of The Huntsville Item reports: The University Police Department has been investigating reported stolen debit cards of students from Sam Houston State University. Huntsville police and the University police have totaled 24 cases of debit card and identity theft within the past month, all of which have been campus issued BearkatOne cards.

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Bits ‘n Pieces

Posted on March 25, 2009 by Dissent

In the justice system: Thomas Alan Thompson, a preacher at Calvary Baptist Church, was arrested and charged with identity theft after allegedly praying preying upon his congregation. More. Janice Washington, a Registry of Motor Vehicles employee working at the Braintree branch was arrested on March 19 on federal identity theft charges for selling genuine birth…

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