Deborah Sherman reports: When Brandon Michael rolled up a storage-unit door in Denver on New Year’s Day to sort through the contents he had just purchased at an auction, the young man expected to find the usual items he could later sell on Craigslist or eBay: tools, laptops and furniture. Instead, Michael discovered boxes, filing…
Category: ID Theft
Online Credit Card Processor: ‘No Security Breach’
The FBI continues to investigate an international fraud scheme that has affected hundreds of small business accounts. Sellers of products such as Mary Kay cosmetics say thieves wrote checks on their accounts, ranging from $24.95 to $39.99. “I was informed that the $39.95 charge was for a subscription to an adult Web site,” said Julia…
TX: Identity thieves hit 3 S.A. hotels
Guillermo Contreras reports: The personal information of 17,000 people who stayed at San Antonio hotels has been compromised after someone stole stacks of credit card receipts and redistributed them. The still mushrooming identity-theft case is thought to be San Antonio’s largest. “Up to this point, we have recovered 1,500 (receipts), but we’re estimating 17,000 were…
Ex-R.I. Hospital guard sentenced for patient ID thefts
Mike McKinney reports: A former Rhode Island Hospital security guard today was sentenced to more than three years in federal prison for stealing hospital patients’ identity information and opening cell phone and charge accounts at a Cranston RadioShack — with help from some store clerks. Michael Bermudez, 27, of Regent Avenue, Providence, received a 39-month…
FL: Caregiver arrested on fraud charge
A caregiver for an elderly woman in Largo is accused of stealing more than $2,500 from the woman’s credit card account. Victoria Fenton, 39, who worked for Visiting Angels elder care, was arrested Thursday morning. Largo police said she made five ATM withdrawals with her client’s credit card totaling $1,675. Fenton is also accused of…
Ca: Debit scam victims now in the ‘hundreds’
This incident keeps growing and growing….. Joe Belanger reports: Police now confirm there are “hundreds” of victims in a debit card scam in Stratford. Although police said every financial institution was hit, they’ve confirmed there were more than 350 victims at just two banks. “We’re just starting to extrapolate the data, but it’s obviously in…