Ten individuals were charged in Alexandria for their alleged involvement in a large-scale identity theft ring operating in the Washington, D.C. metropolitan area since at least January 2012. According to the 16-count indictment and a related criminal complaint, Janero Blalock and Christopher Bush allegedly recruited women to steal personal information, such as social security numbers,…
Category: Insider
IE: TK Maxx man ‘sold credit card details’ to gang
Skimming customers’ credit cards may be easy, but memorizing the numbers? That’s somewhat impressive. A major probe has been launched after a TK Maxx shop worker allegedly stole credit card details and passed them to a gang. The Irish Mirror has learned the shop assistant has been interviewed by gardai about the alleged theft of…
Alabama state employee sentenced for role in tax refund fraud scheme
Chequlia Motley of Montgomery, Ala., was sentenced Tuesday to serve 36 months in prison for conspiracy and aggravated identity theft, announced Assistant Attorney General Kathryn Keneally of the Justice Department’s Tax Division and U.S. Attorney for the Middle District of Alabama George L. Beck Jr. Motley pleaded guilty to those charges in May 2013. According…
NYC: Two Pret A Manger workers in Chelsea stole 100 customers’ information using credit card skimmers: officials
Shayna Jacobs reports: Two ex-employees at Pret A Manger allegedly took a big bite out of customer’s wallets. Nigel McCollum, 22, and his gal pal Lenica Greene, 23, were hit with a massive indictment for stealing the identities of at least 100 customers through credit card skimmers, Manhattan prosecutors said Wednesday. Read more on NY…
Sacramento RT worker suspected in ID theft of 30 co-workers
A Sacramento Regional Transit (RT) employee was relieved of duty after allegedly stealing personal information from at least 30 co-workers to obtain thousands of dollars in payday loans, according to an internal memo. Watch the video on ABC.
How much did that meal really cost you?
Some days, it’s just disheartening how little progress we seem to have made in preventing some of the most common types of breaches. Today’s example is from Glenmont, New York: … everybody who has eaten at the Golden Town Buffet since June 15th through August 5th and used either a credit or debit card to…