Archive for the 'Identity Theft Victims' Category

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 […]

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 […]

My Ebay Identity Theft Story

I’ve been a victim of identity theft not once, but twice. So, you can be sure that I’m always aware my identity can be stolen. The first incident happened a few years ago. I was checking my bank account balance online when I noticed a problem. The bank showed I had $900 less in my […]

Woman Steals Babysitter’s Identity – How Ironic!

When you hear stories that involve identity theft between a woman and her nanny, one would normally draw the conclusion that the nanny is stealing from the mother. Most likely visions of Rebecca De Mornay and scenes from Hand that Rocks the Cradle flash through your head. This time it was the nanny who was […]

Federal Reserve Board Chairman Ben Bernanke Victimized by Identity Fraud Ring

If ever there were living proof that identity theft can strike the mighty and powerful as well as hapless consumers, look no further than the nation’s chief banker: Ben Bernanke. The Federal Reserve Board chairman was one of hundreds of victims of an elaborate identity-fraud ring, headed by a convicted scam artist known as “Big […]

24 year old Illinois man charged with identity theft at Lewis and Clark Community College

EDWARDSVILLE, Ill. (AP) – A southwestern Illinois man is accused of using a college’s computer lab to commit identity theft. Madison County prosecutors have charged Matthew Cornelius, 24, of Granite City with felony identity theft. Authorities say Cornelius wasn’t enrolled at Lewis and Clark Community College when he was allowed to use the school’s computer […]

Woman gets prison for identity theft at medical clinic

A 33-year-old Columbia Falls woman has been sentenced to two years in prison and ordered to pay more than $18,700 in restitution for her role in an identity theft case. Andrea Mackowiak, who earlier pleaded guilty to aggravated identity theft, was sentenced Friday by U.S. District Judge Donald Molloy in Missoula. Prosecutors say Mackowiak took […]