Archive for the ‘Identity Theft’ Category

Identity theft

Thursday, January 28th, 2010

Father arrested for using dead son’s identity

It goes against the laws of nature for parents to have to bury their children. But, that’s what David Frank Pflegl had to do in 1987 as the survivor of an auto accident that killed his 19-year-old son, David Frank Pflegl II. It is probably one of the hardest most painful things for any parent to do. However, the senior Pflegl, 63, found a way to keep his son’s memory alive: he committed ID theft, forgery and communication fraud using his dead son’s identity, according to his December indictment.

Pflegl was arrested a week ago in Utah on the identity theft and related charges. Pflegl used his son’s identity to obtain a $140,000 mortgage in Lindon, Utah. He also had driver’s licenses in Oregon and Utah. Additionally, he held a passport in his deceased son’s name—a crime that resulted in a federal investigation by the State Department. Oregon investigators and the Utah Department of Public Safety participated in the identity theft investigation. (more…)

Evil ID theft elves

Monday, December 7th, 2009

Contrary to popular belief, not all of Santa’s elves are jovial, industrious toymakers; there are also evil elves that take temporary holiday retail jobs to commit ID theft and credit fraud. And, they’ll steal your identity in less time than it takes Santa to slip down the chimney.

Big retail stores hire as many as 50 new employees during the holiday season, and many of them don’t get vetted as thoroughly as year-round workers. Adding to the ID theft risk is the fact that these additional employees aren’t management—they double the number of employees management typically oversees.

So, how can shoppers protect themselves from the evil ID theft elves? (more…)

ID theft, forgery are among the many reasons to hate bill collectors

Sunday, November 29th, 2009

The Minnesota Department of Commerce said you can add ID theft, forgery and theft to the long list or reasons for hating bill collectors. And, if you wondered where all that money went when you closed on your house, it might be that your title company kept the premium.

The Department of Commerce investigated bill collector Lee Hanna and HS and Associates LLC, a collection agency, and alleges that Hanna committed ID theft by using customer information to open a credit card account, forged checks with the same customer’s name and transferred client money from the company’s trust accounts and operating accounts for personal expenses, including bar tabs and rent.

The credit card account opened by ID theft was charged $14,389.91; the two forged checks totaled $6,500 and the client money inappropriately used for personal expenses was in the amount of $19,000, according to the department. (more…)

ID theft indictment for Bank of New York Mellon employee

Monday, November 23rd, 2009

Adeniyi Adeyemi, a computer technician at the Bank of New York Mellon, was indicted on 149 counts of grand larceny, ID theft, money laundering, scheme to defraud, computer tampering and unlawful possession of personal identification information.

The Manhattan district attorney’s office accused 27-year-old Adeyemi of committing ID theft against more than 150 of his coworkers at the bank and using their identities to steal more than $1.1 million from charities and non-profit organizations over a period of more than seven years.

The ID theft took place from November 2001 to April 2009. Adeyemi allegedly opened more than 30 accounts with banks and brokerage firms in the names of his co-workers, and deposited stolen funds, according to the DA’s office. He also hijacked their online banking profiles and wired money stolen from their bank accounts into other fraudulently opened bank accounts. (more…)

Child ID theft detection and protection

Monday, October 26th, 2009

Parenthood is rife with worries about school grades, summer camps, chicken pox, college savings and flu vaccines. But even the best parents overlook the threat of child ID theft—and it’s the threat that could have a biggest impact on a child’s future.

At least one child of every 20 has a file with one of the major credit reporting agencies, meaning someone has used that child’s personal information to apply for credit, according to Javelin Strategy and Research. Credit records are established using the first birth date submitted with a credit application, so ID thieves don’t have to worry about being questioned about their ages.

There are a number of reasons it’s easy and profitable to engage in child ID theft: (more…)

Almost 100 people charged in US and Eygiptian ID Theft Ring

Wednesday, October 7th, 2009

US and Egyptian authorities have charge almost 100 people for their involvement in a identity theft ring that has stolen money from thousands of bank accounts. The FBI has arrested 50 people in the United States and Egyptian authorities arrested 47 who are all apart of the same identity theft ring.

The identity theft ring was using email addresses to attempt to trick people into logging into fake websites giving away there private account information. This is commonly refereed to as a phishing attack. The websites often look exactly like the real site but they secretly steal your login information.

At this time we do not know how the US and Egyptian people know each other or how they are connected. Perhaps they where partners or maybe they just bought and some information from each other. Whatever the case it’s shocking that this many people could be working together for this long. This case will have one of the largest defendants list of any cybercrime ever.

Illegal immigrant confesses to ID theft to take advantage of deportation

Monday, September 28th, 2009

Most criminals try to escape justice, but a Framingham, MA resident turned himself in at a local police station last week for an ID theft crime only he knew had been committed. His motive? He’s an illegal immigrant who wants to return to his native Guatemala but can’t afford the airfare. His confession provided him with automatic deportation and a free ride home.

Carlos F. Boc, 29, said he’s been living in the United States illegally since he sneaked in through Mexico 13 years ago. He used to have a roommate from Puerto Rico, but when the man went back two years ago, Boc stole the man’s identity. (more…)

Man arrested for using DUI records for identity theft

Wednesday, September 16th, 2009

Don OShell, York County Clerk of Courts

Don O'Shell, York County Clerk of Courts

A Pennsylvania man has provided an apt example of the identity theft risk inherent in allowing public access to court records.

Donald Stoner, 37, was arrested by federal officers for using court records to commit identity theft. Stoner gathered personally identifying information—names, Social Security numbers and driver’s license numbers–from more than 100 DUI defendants and used it to set up fraudulent bank accounts and steal more than $27,000 in payday loans.

Stoner specifically targeted those who paid their court-ordered fines all at once instead of in installments, and who hired private attorneys instead of using the services of public defenders. By doing so, he narrowed the pool to victims he thought were more likely to have good credit. (more…)

Child ID theft risks: Schools are selling your child’s information to marketers

Tuesday, August 25th, 2009

Think of all the steps you take to protect your children. You protect their health by adhering to a schedule for vaccinations. You monitor their Internet usage to protect them from predators. You use parental controls to keep them from watching excessively violent or sexual shows on TV.

schoolchildrenYou’d like to thing that schools are also doing all they can to protect your children from identity thieves. But the truth is your children’s personally identifying information is a cash cow for school districts and colleges, and many cash-strapped education institutions are taking advantage of it.

The same federal Family Educational Rights and Privacy Act of 1974 that gave schools broad authority to decide what student information belongs in the public record and can be used in school publications such as student directories and yearbooks, also gives them authority to sell lists containing students’ names, ages, phone numbers, and email and home addresses. (more…)

Private investigators sentenced for ID theft, “pretexting”

Monday, August 17th, 2009

Private investigators Emilio and Brandy Torrella were sentenced in Tacoma’s U.S. District Court last week for providing their customers with the kind of information nobody else could.

BNT Investigations, the Torrellas’ Belfair, Washington company illegally obtained confidential medical records, tax records and employment information by “pretexting”, that is, they posed as the subjects of their investigations who had legitimate claim to the records.

The Torrellas admitted to contacting and defrauding government agencies, financial institutions, pharmacies and hospitals. Depending on the type of personal information they were trying to obtain, they posed as mentally retarded adults, doctors’ office employees or someone facing foreclosure or suffering with serious illness.

Emilio and Brandy Torrella are two among 10 private investigators hired by divorce attorneys, insurance companies and collection agencies and indicted by a federal grand jury in 2007. According to the indictment, the other co-conspirators fed the Torellas personally identifying information on the subjects they’d been hired to investigate. The Torellas then made the phone calls.

The other defendants named in the grand jury indictment are:
Steven W. Berwick, a BNT employee of Belfair, Washington
Victoria J. Tade, San Diego
Megan Ososke, Beaverton, Oregon
Darci P. Templeton, Houston
Esaun G. Pinto, Brooklyn
Patrick A. Bombino, Brooklyn
Robert Grieve, Houston
Ziad N. Sakhleh, Houston

The indictment accused the defendants of using pretexting to gather information on 12,000 people between January 2004 and May 2007, though, in a plea agreement the Torrellas admitted to using the illegal technique on only 1,800 subjects.

Under the indictment, the Torellas could have served up to 32 years in prison; with their plea agreements, they were sentenced to only six months in prison followed by two years of supervised release. The jail terms were staggered so that one parent could remain at home with the couple’s children while the other serves the prison sentence.