A woman accused of stealing customers’ credit card information to purchase $200,000 worth of Wal-Mart shopping cards pleaded not guilty. Investigators say Jerryca Chavez obtained customers’ credit card information while working at the Sandwich Board cafe in Greenwood Village. Read more on KDVR.
Category: U.S.
Former New York Federal Reserve Bank employee and his brother sentenced to prison for fraudulent loan schemes
Curtis L. Wiltshire, a former employee of the Federal Reserve Bank of New York (“FRBNY”) and his brother, Kenneth Wiltshire, were sentenced today to 40 months and 57 months in prison, respectively, for their roles in schemes to obtain hundreds of thousands of dollars in fraudulent loans. The sentences were imposed today by United States…
Lawrence Welk Resort Furious with Visa
Elizabeth Banicki reports: The Lawrence Welk Resort says a tech company disabled its computer security system, making 1,427 customers’ credit cards vulnerable to ID theft. Welk says it paid Micros Systems $100,000 for the botched job, to “ensure compliance with evolving Visa and other industry security standards,” and that Visa, for “no legitimate reason,” ordered…
CO: Leader of ID theft ring sentenced
The leader of a mail- and identity-theft ring has been sentenced to more than 13 years in federal prison, the U.S. Attorney’s Office in Denver said today. Prosecutors said Ronald Richard Creighton, 37, of Colorado Springs, and his accomplices stole mail after breaking into mailboxes in large apartment complexes in Denver and Colorado Springs. They…
Customers’ Personal Information Found In Macy’s Dumpster
Jeff Bernthal reports: A surprising find outside the downtown St. Louis Macy’s store. Documents containing personal information including social security numbers. Heather Cole reported on documents blowing in the wind last fall for Missouri Lawyers Weekly. She found open dumpsters outside the downtown Macy’s with papers containing debit card numbers but no names of any…
Online Robbery: Hackers Steal $50,000. Bank Says ‘Tough Luck’
Kathy Kristof reports on a story that should make everyone who banks online think about whether they, too, are at risk: …. Seven years ago, Fan Bao opened a checking account at Bank of America to facilitate his small import-export business called ZICO USA. When he needed to wire money, he or his wife, Cathy…