And yet another where we don’t yet know how data were stolen or acquired. Sabian Warren reports: Police working in conjunction with the U.S. Secret Service have filed additional charges against a Florida man who police say is involved in a multistate crime operation involving the theft of credit card information. Abe Nassar, 39, of…
GA: Camden sheriff among victims of recent debit card fraud
There have been a rash of debit/credit card fraud reports in the media recently. In none of the situations has the point of compromised yet been identified, but I’m including them on this blog when I come across them in the hopes that one day, we will find out what happened. Here’s another one from…
DA Announces Bust of Brooklyn-Based Identity Theft, Check Forgery Ring
Authorities announced the bust of a Brooklyn-based identity theft ring that stole personal information of customers at various banks, using it to create and cash fake checks. In one case a bank worker was even involved in the scheme, according to the DA. Manhattan District Attorney Cyrus Vance said 28 people were indicted Wednesday in…
Leader Of Prescription Fraud Scheme Sentenced For Health Care Fraud HIPAA Violations And Aggravated Identify Theft
U.S. District Judge C. Lynwood Smith Jr. today sentenced Isaac Earl Smith, 38, of Pleasant Grove to six years in prison for his part in a prescription fraud scheme. Between September 2008 and April 2009, Smith engaged in a criminal conspiracy to commit health care fraud that resulted in HIPAA violations and aggravated identity theft….
SC: More debit/credit fraud cases
Elizabeth Bush reports: The list of victims of debit/credit card fraud on Daniel Island is growing. Both island residents and island employees have been affected. City of Charleston Police and the Charleston office of the United States Secret Service are now investigating the string of cases. After an article on the subject appeared in last…
IL: Some Soy Capital debit cards compromised
Allison Petty reports: Officials at Soy Capital Bank and Trust are working to get customers their money back after an unknown number of debit cards were compromised over the weekend. The bank was one of five Midwest financial institutions where some MasterCard-issued debit cards received fraudulent charges, said bank President Leon Hinton. The charges began…