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Category: ID Theft

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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PG doc indicted on ID theft charges

Posted on January 15, 2009 by Dissent

Joe Pyrah reports: A former clinical director of the Utah State Developmental Center in American Fork has been federally indicted on charges of identity theft and locally on charges of forcible sex abuse. Martin Joseph MacNeill, 52, and Gypsy Jyll Willis, aka Jillian Giselle MacNeill, 32, were indicted by a federal grand jury and arrested…

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GA: Former nursing home employee arrested

Posted on January 13, 2009 by Dissent

Don Logana reports: A former nursing home employee is in jail tonight charged with elder abuse and stealing the identities of as many as 40 residents from nursing homes in the area. Thunderbolt police say Tamara Smith used her job as a certified nursing assistant to gain access to patients personal information. She is accused…

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UK: Cards compromised in petrol station fraud

Posted on January 13, 2009 by Dissent

More than 40 debit and credit cards have been compromised at a service station in Northamptonshire. About 45 people have had their bank cards compromised after using them to buy goods and services at the Shell Service Station on the A5 at Paulerspury near Towcester. Shortly after the cards were used at the station, they…

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