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Category: U.S.

WA: Customers’ data stolen from store

Posted on January 13, 2009 by Dissent

Checking account and credit card numbers of customers who shopped at the Spokane Valley Northwest Bedding store Friday and Saturday were stolen over the weekend, officials said. No signs of forced entry to the business at 14102 E. Sprague Ave. were found. Northwest Bedding’s alarm system notified police about 6 p.m. Saturday, Reagan said. Source…

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AL: Nursing assistant wanted for ID theft of nursing home resident

Posted on January 12, 2009 by Dissent

Lynne Jones reports: Authorities are looking for a former nursing home worker after an 98 year old resident’s identity was stolen. Investigators with the Jefferson County Sheriff’s Office Identity Theft Unit believe Jacqueline Anne Lumpkin, 48, of Birmingham used the stolen identity to obtain more than $5,000 dollars worth of goods and services. Three warrants…

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TX: HPD investigating massive credit card scam

Posted on January 12, 2009 by Dissent

Matthew Jackson reports: Huntsville Police began a massive investigation into an international fraud ring on Friday after arresting a Houston woman with more than 100 credit card numbers in her possession Thursday afternoon. [..] In the vehicle, officers found more evidence of fraud. “In her vehicle we found several typed pages of credit card numbers…

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FL: Feds to take over probe of credit-, debit-card fraud

Posted on January 12, 2009 by Dissent

Federal authorities plan to take over an investigation into how credit- and debit-card numbers are being stolen and used to make purchases. There have been 50 to 60 victims locally, and they all have been patrons at Vallarta, a Mexican restaurant on Sorrento Road, Sheriff’s Office spokesman Sgt. Ted Roy said. Roy said the victims’…

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NY: Hackers steal 450 Social Security numbers from U. of Rochester

Posted on January 11, 2009 by Dissent

Meaghan M. McDermott reports: Personal information including Social Security numbers of about 450 current and former University of Rochester students was stolen by hackers this week from a UR database. According to the university, the information was taken from a non-academic student database and copied illegally to an off-campus IP address. The breach was discovered…

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MD: Medical worker sentenced to prison in identity theft scheme

Posted on January 11, 2009 by Dissent

U.S. District Judge Deborah K. Chasanow sentenced Christel Ebony Norwood, age 32, of Ft. Washington, Maryland today to 30 months in prison followed by five years of supervised release for bank fraud and aggravated identity theft, announced United States Attorney for the District of Maryland Rod J. Rosenstein. Judge Chasanow also ordered Norwood to pay…

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