Identity Theft Archives - Nottingham MD

Hackers leak 86 million AT&T customer records with decrypted Social Security numbers, report

Posted on June 4, 2025 by Chris Montcalmo

WASHINGTON—Hackers have leaked a massive database containing 86 million AT&T customer records, including decrypted Social Security numbers, raising concerns about potential identity theft and fraud, according to a report by cybersecurity news outlet Hackread. The breach, tied to a previously reported April 2024 incident involving the cloud platform Snowflake, includes sensitive information such as names, phone numbers, email addresses, and […]

Banking Credit Card Reader Finance Swipe

Skimmers found at Weis Markets stores in 3 states

Posted on May 19, 2025 by Chris Montcalmo

BALTIMORE, MD—Customers who shopped at certain Weis Markets stores in Pennsylvania, Maryland and Virginia earlier this year may have had their payment card information compromised. The supermarket chain announced last week that skimmers were found at three of its stores in January and March. Skimmers are devices that can be placed on checkout lanes to capture the account numbers and […]

Baltimore County man indicted for passport fraud

Posted on March 31, 2025 by Chris Montcalmo

BALTIMORE, MD—A federal grand jury charged a Baltimore County man with passport fraud, aggravated identity theft, false statements and false representation of a social security number, authorities say. Beautiful Life Allah, 65, also known as Tezelle Miller, of Gwynn Oak, is accused of using someone else’s social security number to apply for a passport, submitting a fake custody order to […]

Florida man pleads guilty to defrauding Maryland, California of more than $2.3 million in COVID-19 unemployment benefits

Posted on March 28, 2025 by Chris Montcalmo

BALTIMORE, MD—A Florida man has pleaded guilty to wire fraud and aggravated identity theft in a scheme to defraud Maryland and California of more than $2.3 million in unemployment insurance benefits during the COVID-19 pandemic. David Godin, 34, of Miami, used stolen identities, virtual private networks and proxy servers to file 140 fraudulent claims in multiple states, according to the […]

Harford County man sentenced for aggravated identity theft bank fraud scheme

Posted on January 29, 2025 by News Desk

BALTIMORE, MD—A Harford County man has been sentenced to prison for an identity theft and bank fraud scheme that resulted in over $1 million in losses. U.S. District Judge Julie R. Rubin sentenced Victor Ojo, 30, of Belcamp, to 72 months in federal prison, followed by three years of supervised release. Victor Ojo received the sentence for aggravated identity theft […]

Maryland man charged in $1 million unemployment benefits fraud scheme

Posted on October 4, 2024 by Chris Montcalmo

BALTIMORE, MD—A federal grand jury charged a Maryland man with conspiracy, wire fraud, and aggravated identity theft for his role in a scheme to fraudulently obtain over $1 million in unemployment benefits, according to the U.S. Attorney’s Office, District of Maryland. Mervyn Fombe Abiko, 35, also known as “Magic,” was indicted on May 22, 2024. The indictment was unsealed upon […]

National Public Data Breach: Hackers may have leaked 2.9 billion people’s Social Security numbers

Posted on August 14, 2024 by Chris Montcalmo

BALTIMORE, MD—A hacker group claims to have leaked the Social Security numbers and other personal information of 2.9 billion people from a data broker. The personal data belonged to a variety of people from the United States, Canada, and the United Kingdom. The breach was carried out by a group called USDoD, who claim to have hacked into the National […]

Harford County Sheriff’s Office arrests suspect in $1 million identity theft, fraud scheme

Posted on August 7, 2024 by Chris Montcalmo

HARFORD COUNTY, MD—The Harford County Sheriff’s Office has charged a suspect in a complex identity theft and fraud scheme that resulted in a $1 million financial loss for a local resident. On June 13, 2024, a 73-year-old Harford County woman received an unsolicited email purportedly from Eric Kressman of the Office of the Inspector General. The email claimed that the […]

Tag: Identity Theft