In this incident, the defendant was first charged with the crime on January 22nd and pled guilty yesterday. The following is a statement from the United States Attorney’s Office for the Southern District of Florida: R. Alexander Acosta, United States Attorney for the Southern District of Florida, and Michael K. Fithen, Special Agent in Charge,…
Category: U.S.
Secret Service nabs Best Buy employee for skimming customers’ cards
On February 2, Best Buy notified (pdf) the New Hampshire Attorney General of a security breach involving an employee stealing customer credit card data at the Best Buy store at 1880 Palm Beach Lakes Blvd. in West Palm Beach. The problem was detected on January 5, and the employee was taken into custody by the…
Ca: Cops warn of bank skimmer
Shawn Jeffords reports: Sarnia Police are warning customers of the ScotiaBank branch on Christina Street to watch their bank statements after skimming equipment was discovered on one of the branch’s ATMs Saturday morning. Police are searching for two men who may have information about the bank card skimming equipment. It’s not clear how long the…
NJ: Pohatcong police make credit card fraud arrests
Township police on Jan. 29 arrested two Brooklyn residents, Floyd Benoit and Shanel M. Kerr, on charges of committing credit card fraud at the Wal-Mart on Route 22. Kerr was arrested and charged with the following crimes: fraudulent use of a credit card, theft by deception, forgery and uttering a forged instrument after police were…
GA: Guilty plea in credit card fraud (follow-up)
Joe Johnson reports: A Winterville man suspected of cloning dozens of local people’s credit cards to steal millions of dollars in merchandise and cash has pleaded guilty to similar charges in Mississippi. Vikas Yadav, who authorities say stole customer credit card numbers while working at Perry’s Liquor on Lexington Road in Athens, pleaded guilty Wednesday…
IN: Social Security numbers leaked
Allison Suer reports: The Social Security numbers of 19 special events employees were leaked in an e-mail sent by another Ball State employee on Jan. 27, Tony Proudfoot, associate vice president for marketing and communications, said in a press release. The incident occurred because the 19 special events employees mistakenly put their Social Security numbers…