Molly Moorhead reports: A woman who worked at a Regions bank branch is accused of creating nearly 200 phony bank accounts using real people’s names and information, filing fraudulent tax returns in the victims’ names and then funneling the money to her boyfriend. All told, authorities say, Howayda Hamdan, 28, had more than $1 million…
Category: U.S.
MA: Lynn man gets 5-year sentence for selling personal information of TSA workers
As a follow-up to a case previously reported in 2010, Associated Press reports that Michael Derring has been sentenced to prison for selling the SSN, dates of birth, and personal information of TSA workers at Logan airport. Derring obtained the information from a relative who worked in TSA’s human resources department.
Oakland police shut down Bay Area-wide identity theft operation
Harry Harris reports: Calling it the biggest they have seen, Oakland police said Monday that an identify theft operation that manufactured phony checks, IDs and credit cards has been shut down. Officials said there are potentially thousands of victims all over the Bay Area and in other states. The operation was run out of a…
GA: Former SunTrust employee indicted for theft, identity theft
Alan Riquelmy reports: A former Columbus SunTrust Bank employee faces accusations by a federal grand jury that she stole more than $170,000 from several people by taking money from their accounts or stealing their identities and making loans in their names. The grand jury indicted Tracey R. Pearson on Wednesday on 15 counts of theft…
OR: Deputies: Man Used DMV Database In ID Theft
Personal information belonging to more than a million Oregonians could be in the hands of criminals, deputies say. Sheriff’s detectives arrested Tim Nuss on April 28 in east Multnomah County. They say he had access to an old Oregon Department of Motor Vehicles database. Spokesman David House says the DMV database was once sold to…
MA: Personal documents found dumped in Lawrence
City officials were calling for answers, Thursday, after piles of sensitive personal documents were dumped in an alley. City officials said illegal dumping has been a problem in Lawrence before, but never at this level. The documents included copies of Social Security cards, driver’s licenses, financial portfolios and paychecks. Documents from a doctor’s office, including…