Jim Walsh reports: For more than two years, Kashon Adade sent many customers to TD Bank offices in South Jersey, authorities say. But all that business wasn’t welcome. Investigators claim Adade ran a bank-fraud ring that relied on insider help and identity theft to drain about $200,000 from the accounts of unsuspecting TD Bank customers….
Category: Insider
Citi Cards Japan data theft hits 92,408 in Japan
Thieves stole private data for more than 90 000 customers of Citigroup’s Japanese credit-cards subsidiary and resold it to others, the company said on Friday. “Citi Cards Japan, Inc. (CCJ) has come to know that certain personal information of 92, 408 customers has allegedly been obtained and sold to a third party illegally,” the company…
(Follow-up) Kaiser employee ID theft suspect pleads no contest
C. Johnson reports: A benefits clerk, who was busted while about to undergo liposuction surgery using fraudulently-obtained credit card information from one of her victims, has pleaded no contest to identity theft. The Sacramento County District Attorney’s Office says Mia Garza, 31, was accused of stealing personal identification information from more than 400 Kaiser Permanente…
PA: Former TD Bank worker indicted in fraud scheme that included county branches
Jeannie O’Sullivan reports: A federal grand jury has indicted a former TD Bank employee for her alleged role in a scheme involving fraudulent withdrawals totaling nearly $70,000 from branches in Burlington and Camden counties between October and February. Jennell Digby, 27, of Philadelphia, was charged with conspiracy, bank fraud and aggravated identity theft, according to…
Former JPMorgan Chase Banker Pleads Guilty to ID Theft
The press release from Manhattan District Attorney Vance: Manhattan District Attorney Cyrus R. Vance, Jr., today announced the guilty plea of HAO “HOWIE” WANG, 28, for stealing more than $1.1 million from JPMorgan Chase & Co. (“JPMC”) and stealing the identities of four victims. WANG pled guilty to Grand Larceny in the First Degree, Identity…
IN: Parents worried about info breach at college savings program
WTHR reports: … Outside one of the nation’s largest student loan servicing centers is a warning: someone’s watching. But it’s the inside job David Miller is concerned about. He just learned the 529 College Savings accounts for his 16-year-old son Zach and 13-year-old son Noah were breached. The suspect is an employee at another Sallie…