Brian Krebs reports: Citing ongoing security concerns, the Internal Revenue Service (IRS) has suspended a service offered via its Web site that allowed taxpayers to retrieve so-called IP Protection PINs (IP PINs), codes that the IRS has mailed to some 2.7 million taxpayers to help prevent those individuals from becoming victims of tax refund fraud two years in…
Category: ID Theft
South Bay Victim of Medical ID Theft Says Brother Should be in Prison
Vicky Nguyen and David Paredes report: South Bay man Ronnie Bogle gave an emotional courtroom statement at the sentencing hearing for his brother Gary Bogle, saying Gary “tortured” him for years by stealing his identity and using it for medical treatment at hospitals around the country. Read more on NBC.
Chicago-Area Resident Indicted in Stolen Identity Refund Fraud Scheme Involving Victims from the U.S. Air Force
A federal grand jury sitting in Chicago, Illinois returned an indictment on Feb. 11 against a resident of a Chicago suburb, charging him with 10 counts of wire fraud, 10 counts of aggravated identity theft and one count of access device fraud, announced Acting Assistant Attorney General Caroline D. Ciraolo of the Justice Department’s Tax…
Mansueto Ventures hacked, employees of Inc., Fast Company become tax fraud victims
Keith J. Kelly reports: Mansueto Ventures, publisher of Inc. and Fast Company magazines, was the victim of a massive data breach that exposed employees’ wage information and Social Security numbers to hackers. The hackers have already used the illegally obtained information to file fraudulent federal and state tax returns, one worker said. Read more on…
California man hacked CMU student’s account, prosecutors say
Brian Bowling reports: A California college student hacked the student account of a Carnegie Mellon University student to steal her identity and attempt to get credit cards and personal loans in her name, federal prosecutors said. A federal grand jury indicted Dennis C. Liu, 23, of San Marino, Calif., in May on three counts of…
Vantage Credit Union employee helped steal thousands from customers
Bailey E Kinney reports: A Vantage Credit Union employee has been charged with identity theft after stealing banking information from customers. Charging documents say 28-year-old Tiara Franklin transferred funds totaling $29,600 into three accounts without the knowledge or consent of the account holders. Franklin was an employee at Vantage Credit Union’s call center located on West…