Showing Archived Posts

NYC Authorities: ID Theft Ring Recruited Waiters to Steal Information

Posted November 18th, 2011 at 4:50 pm (UTC-5)
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Authorities in New York City say a ring of identity thieves recruited waiters at high-end restaurants to steal credit card numbers that were later used to obtain more than $1 million dollars’ worth of cash and goods. The office of Manhattan District Attorney Cyrus Vance, Jr. said Friday that 27 people have been arrested in […]

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More Than 100 Charged in Massive NYC Theft Ring

Posted October 7th, 2011 at 8:40 pm (UTC-5)
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Authorities in New York say 111 people from five criminal enterprises have been indicted in a scheme described as the largest identity theft case in U.S. history. The District Attorney’s office in Queens issued a statement Friday, saying the scheme involved five criminal enterprises based in the area and having ties to Europe, Asia, Africa […]

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