Rod Walton reports: Online banking bandits pulled thousands of dollars from the accounts of current and former SemGroup LP employees after personal information was inadvertently left on a bankruptcy court document made public last summer. SemGroup officials said, however, that as far as they are aware, all the money was returned to the accounts and…
Category: ID Theft
CA: 54 workers face charges of ID theft
Jerry Berrios reports: Fifty-four employees of a Valencia DVD company were charged Monday with using false documents, according to the Los Angeles County District Attorney’s Office. The charges followed a raid Thursday on L&M Optical Disc West in which authorities arrested 55 individuals in connection with a variety of identity-theft-related crimes. Prosecutors declined to file…
Phila. man pleads guilty in ID theft scheme
Danielle Camilli reports: A Philadelphia man pleaded guilty Monday to charges stemming from a scheme in which he admitted using personal information of customers at a Mount Laurel bank to open fraudulent credit card accounts. Anthony Wood, also known as Anthony Bickerstaff, pleaded guilty to second-degree computer criminal activity and second-degree identity theft before Superior…
Pointer: Numbers keep rolling in on Heartland breach
Linda McGlasson of BankInfoSecurity reports: By the latest count, the number of institutions that have informed their card customers and members that they were hit as a result of the Heartland Payment Systems (HPY) data breach has swelled to 124. The second page of the article provides an alphabetical listing of banks that reported having…
CO: Police: Credit Card Thieves Worked As Waiters
Follow-up on the story that we’ve been covering since November: The credit card numbers stolen from 200 customers at an Asian restaurant last year were taken by three people who offered to work for tips only, according to Longmont police. Cmdr. Tim Lewis told 7NEWS two men and one woman offered to work at Longmont’s…
Ca: Debit card fraud uncovered in Langley
On January 20 Langley RCMP received information from financial institution corporate security personnel detailing a debit card skimming which had occurred in north Langley. Corporate security advised he had attended the business in North Langley and examined the PIN pad which he found had been tampered with and contained suspect circuitry. Langley RCMP attended the…