The Denver District Attorney’s office has charged two adults suspected of stealing hundreds of people’s identities out of homes, cars, hotels and a local hospital. Paul Simmons, 46, was charged with one count of identity theft, one count of forgery, possession of forged instruments and one count of theft of medical records. Dawn Philbin, 51,…
Category: Insider
Phila. man pleads guilty in ID theft scheme
Danielle Camilli reports: A Philadelphia man pleaded guilty Monday to charges stemming from a scheme in which he admitted using personal information of customers at a Mount Laurel bank to open fraudulent credit card accounts. Anthony Wood, also known as Anthony Bickerstaff, pleaded guilty to second-degree computer criminal activity and second-degree identity theft before Superior…
UK: Data theft: More records missing
Council bosses have revealed eight computer hard drives, which could contain personal and financial information about residents, are still missing. Officials at Charnwood Borough Council say the devices are part of the same batch as one stolen by a former employee and sold on an internet auction site. They remain unaccounted for. That hard drive,…
CO: Police: Credit Card Thieves Worked As Waiters
Follow-up on the story that we’ve been covering since November: The credit card numbers stolen from 200 customers at an Asian restaurant last year were taken by three people who offered to work for tips only, according to Longmont police. Cmdr. Tim Lewis told 7NEWS two men and one woman offered to work at Longmont’s…
Update on Best Buy breach: 4,000 customers possibly affected
Best Buy, who has reported two breaches in the last two months, has posted a notice on its web site about the recent West Palm Beach breach. The alert, linked from its home page, reads: Payment card information was allegedly stolen at Best Buy’s West Palm Beach store during November and December 2008 by a…
Kohl’s Cashier Accused Of Customer Credit Card Fraud
Kohl’s is reimbursing two customers after learning an employee illegally used customer credit cards to buy gift cards. Source – CFNews