Jeff Blumenthal reports: A former TD Bank employee was indicted Monday for allegedly stealing customer information and selling it to co-conspirators, who in turn used the data to run an identity theft scheme. Michael Tuffour<, 27, of Philadelphia was charged with one count of bank fraud and three counts of aggravated identity theft. Read more on Philadelphia…
Category: ID Theft
Member Of Large-Scale, $5 Million ATM Skimming Scheme Sentenced To More Than Seven Years In Prison
A Chicago man was sentenced today to 89 months in prison for his role in a large-scale, long-running, and lucrative scheme to steal bank customer account information – commonly referred to as “ATM skimming” – by installing hidden card-reading devices on ATMs throughout New Jersey, New York, Connecticut, Florida, and elsewhere, U.S. Attorney Paul J….
Data breach widens at Guilford school district as more employees complain of ID theft
Yes, another phishing scheme, but this one was partially foiled by a sharp employee. Nick McCrea reports: A March data breach at School Administrative District 4 has affected at least 55 employees, according to the Piscataquis County Sheriff’s Department. […] In late March, a district payroll employee received an email that appeared to be from Superintendent…
Former DC Youth Rehab Employee Sentenced to 4 Years Role in Identity Theft and Tax Fraud Scheme
A former D.C. Department of Youth Rehabilitation Services (DYRS) employee who provided 645 youth offenders’ identity information to a tax refund fraud ring was sentenced today. Marc A. Bell pleaded guilty in January for his role in the scheme that filed more than 12,000 fraudulent tax returns seeking at least $42 million in refunds. According to the Department…
Two more colleges report compromise of employee W-2 info
Two more colleges have reported breaches involving employee W-2 data. I’m late picking the first one up, but it seems Allegheny College employees reported problems when filing taxes. On April 14, Angela Mauroni reported that at least 74 non-student employees of the Pennsylvania college had reported such problems. The college believes the information was accessed through the hacking…
MI: Former doctor’s office clerk sentenced for stealing patients’ identities
WZZM reports: A former doctor’s office billing clerk will spend time in prison for writing checks and applying for credit cards using information stolen from patients. Christine Ann Kroeze will spend between 4.5 and 14 years in prison on six felony convictions. Read more on WZZM. The accompanying video focuses on a sign that…