Archive for the 'Identity Theft Stories' Category

State employee pleads guilty to identity theft, conspiring to file false tax returns

Alabama State employee Natacia Webster pleaded guilty on Wednesday to stealing identity information from inmates while working for the state and to providing that information to a co-conspirator who used the identities to file false tax returns. The Montgomery resident who worked for the Alabama Department of Corrections pleaded guilty to wire fraud, to aggravated […]

Man Found Guilty in Minnesota Identity Theft Ring

A federal jury on Thursday found a St. Louis Park man guilty for his role in a large, multi-state identity theft ring that operated from 2006 through 2011. Joel Delano Powell, Jr, 46, was convicted of seven counts of bank fraud, five counts of aggravated identity theft and one count of conspiracy to commit bank […]

Florida Woman Charged with Identity Theft to Run Pet Clinic

A Putnam County woman has been charged with identity theft after authorities said she used the identity of an out-of-state veterinarian to run a mobile pet clinic. Judy Grace Tabor, 40, was arrested on charges from Putnam and St. Johns counties, where she operated Pet Care A Van and Pet Caravan, according to the State […]

Sony PlayStation suffers massive data breach

(Reuters) – Sony suffered a massive breach in its video game online network that led to the theft of names, addresses and possibly credit card data belonging to 77 million user accounts in what is one of the largest-ever Internet security break-ins. Sony learned that user information had been stolen from its PlayStation Network seven […]

Brooklyn jury hears morbid ID theft case

Irina Malezhik was ending an assignment as a Russian-language translator at a law office in 2004 when she asked an innocent but fateful question: Could anyone offer a lift to Brooklyn? The man who obliged by chance, authorities say, was a stranger named Dmitriy Yakovlev. He says she later began tutoring him in English and […]

Stancy Nesby a victim of criminal identity theft was detained, arrested, or jailed 7 times

Stancy Nesby was pulled over for speeding, arrested and jailed for 3 days on mistaken identity. It happens that a judge issued a warrant for Stacy Nesby’s arrest after another woman arrested for cocaine possession gave Stacy’s name to the judge and then skipped her court date. The surprising issue with this mistaken identity case […]

Identity fraud nightmare: One man’s story

In fewer than six months, some $900,000 in merchandise, gambling and telephone-services charges were siphoned out of his debit card. His attempts to salvage his finances have cost him nearly $100,000 and have bled dry his savings and retirement accounts. His credit score, once a strong 780, has been decimated. And his identity — Social […]

Twitter resets all passwords after phishing attack

Twitter reset passwords for an unknown number of users whose accounts appeared to have been compromised via phishing. “As part of Twitter’s ongoing security efforts, we reset passwords for a small number of accounts that we believe may have been compromised offsite,” the company said in a statement. Some Twitter users apparently “used their Twitter […]

3.3 Million Student Loan Records Stolen

Data on 3.3 million borrowers was stolen from a nonprofit company that helps with student loan financing. The theft occurred on March 20 or 21 from the headquarters of Educational Credit Management Corp. (ECMC), which services loans when student borrowers enter bankruptcy. The data was contained on portable media, said the organization, which is a […]

My Identity was stolen on the internet

Not too long ago, I made a disturbing discovery. I received a statement in the mail for a department store credit card that I hadn’t authorized, and noticed a shipping address that was not my own. My name was listed on the bill, and my home address was recorded as the billing address – but […]