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ALLEGED THAT WAITER RECORDED NAMES AND CREDIT CARD NUMBERS OF CUSTOMERS, THEN MADE ONLINE PURCHASES
KANSAS CITY, Mo. – December 11, 2008 - John F. Wood, United States Attorney for the Western District of Missouri, announced today that a former Kansas City, Mo., man has been indicted by a federal grand jury for stealing identity information from customers at A restaurant where he worked, then using that information to [...]
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Uses Position at Maryland Mortgage Company to Steal Over 300 Folders of Personal Financial Information
Baltimore, Maryland - U.S. District Judge J. Frederic Motz sentenced a 26 year old man from Timonium, Maryland, earlier this year to 66 months in prison followed by three years of supervised release for fraud in connection with identity information (identity theft) and aggravated identity theft in a scheme to sell stolen personal and financial [...]
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Mail Theft - Leading Cause of Identity Theft
When we think about identity theft, we tend to think of people stealing credit cards, hijacking banking information, and intercepting other key pieces of information. What most people don’t stop to realize is where such identity theft commonly originates. Yet reality is that most identity theft originates from mail theft.
Every day, people send and receive [...]
ID Theft
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