In the justice system: Federal prosecutors in Virginia have leveled conspiracy and bank-fraud charges against the alleged leader and nine members of a national organization of high-tech pickpockets called “Cannon to the Wiz” that’s been the scourge of police around the country since at least early 2007. Personal info on over 120 victims was found…
Category: Insider
Bits ‘n Pieces
In the justice system: Eight people involved in a credit card-skimming scheme which netted more than $700,000 from customers of Washington D.C. restaurants pleaded guilty to charges including bank fraud, access device fraud and aggravated identity theft. More. Also see USAO Eastern Virginia press release. (Previous coverage here) Winnipeg Police have charged Mcena Ijaz with…
Crawford & Company employee pleads guilty to stealing claimants’ personal information
Last week, I posted a copy of a press release from the US Attorney’s Office in Maryland stating that Shanell Angelia Bowser had pleaded guilty to stealing personally identifying information of insurance claimants submitted to her employer, described as an unnamed medical insurance adjuster. The release also mentioned that Bowser and/or her co-schemers had also…
Bits ‘n Pieces
In the justice system: Tamra Williams and Destiny Barron are accused of stealing and using the credit card information of customers at a Valdosta Applebee’s restaurant, where Williams was employed. More. Marla A. Arinze, a St. Louis police officer who resigned while under investigation, was sentenced to probation and 40 hours of community service for…
MD: Insurance company clerk admits to identity theft and bank fraud scheme
Baltimore Woman and Co-Schemers Fraudulently Obtained At Least $174,000 in Cash and Merchandise from 89 Individual Victims in a Three Year Period Baltimore, Maryland – Shanell Angelia Bowser, age 30, of Baltimore pleaded guilty today to stealing personal identifying information of insurance claimants from her employer to fraudulently obtain credit used to purchase merchandise and…
Sony notifies 5000 customers of credit card breach
A recent security breach at the Park Ridge, New Jersey headquarters of Sony Card Marketing & Services Company (CMSC) affected customers who signed up for the Sony Rewards program. According to a letter sent by John Briesch, the President of CMSC, to the New Hampshire Attorney General’s Office, CMSC discovered that “unauthorized copies were made…