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…
WA: Bill keeps medication records private
Adam Wilson reports: One of the more intensive lobbying battles last year was over “data mining” by drug companies, which use lists of prescriptions from pharmacies to find doctors who weren’t prescribing what they were selling. Then they’d pay the doctor a visit and suggest Brand X. The bill died, but its successor has broader…
CO: Man accused of ID theft tried to surrender, turned away
From the this-is-kind-of-embarrassing-dept.: Deborah Sherman reports: For the second time in the same case, law enforcement in Denver turned away a key component in hundreds of instances of identity theft. The first time, it was a box full of stolen documents found in a storage unit, turned away by a Denver Police officer. This time,…
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…