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Category: ID Theft

WA: Tobacco shop owner sentenced in debit card scam

Posted on January 16, 2009 by Dissent

A former Redmond tobacco shop owner was sentenced to 33 months in prison Friday for skimming information from hundreds of customers’ credit and debit cards, then siphoning money, federal officials said. U.S. District Judge Ricardo Martinez also sentenced Redmond resident Hrant “Mike” Aslanyan, 38, to five years of supervised release. He ordered him to pay…

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Four defendants sentenced for $15 million tax fraud conspiracy

Posted on January 16, 2009 by Dissent

From the USDOJ press release: KANSAS CITY, Mo. – John F. Wood, United States Attorney for the Western District of Missouri, announced today that four more defendants have been sentenced in federal court for their roles in a multi-million dollar conspiracy to defraud the Internal Revenue Service. The wire fraud scheme involved stealing the identities…

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The missing “how” in media reports

Posted on January 16, 2009 by Dissent

The Associated Press reports that Tasheika Brown pleaded guilty in New Orleans to conspiracy to use stolen credit card numbers to buy cellular telephone equipment and airtime. The story does not indicate how she got the stolen credit card numbers. Unfortunately, we seem to be seeing an increasing number of media reports that refer to…

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ACLU questions massive ID theft case in Greeley

Posted on January 15, 2009 by Dissent

Howard Pankratz reports: A probe of one of the biggest identity theft cases in Colorado history will be undertaken by two grand juries although the ACLU of Colorado says it is “highly likely” it will challenge the legality of the investigation. The grand jury probe stems from the seizure last October of 4,900 tax files…

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OR: Salem credit union accounts compromised

Posted on January 15, 2009 by Dissent

David Krough reports: Customers at a Salem-based credit union are being warned of a possible security breach. Salem Police said they’ve had more than ten reports since January 12th of Oregon Territory Federal Credit Union debit accounts being compromised. Investigators said they didn’t know if debit cards had been stolen or the suspects just obtained…

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Nabbed over credit card fraud

Posted on January 15, 2009 by Dissent

A Malaysian man wanted in the United States for credit card fraud amounting to US$150 million (S$223 million) was arrested by the Thai authorities and US Secret Service agents on Tuesday. According to local media, the man, whom Post Today identified as Gooi Kok Seng, was nabbed on the outskirts of Bangkok. Police said a…

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