Tag Archives: Identity Theft

Protect your identity through the holiday season and beyond

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Medicine bottles found blowing in the wind.

DISCLAIMER –After this photo we stripped off the pharmacy labels and shredded them without keeping any record of who the person was.

WILLIAMS – While walking the streets, today, we found these medicine bottles that, apparently, blew from a residents trash can and was blowing around town. They had pharmaceutical labels which might be used to steal an identity. We removed the labels and shredded them without recording any names.

Northern Arizona Gazette would like to remind everyone to take care to secure their identities, particularly through the holiday season. Is someone looking over your shoulder while you enter your PIN? Does your wallet block RFID chips? Do you account for all of your receipts after a day of holiday shopping?

Do not shop on an Internet site whose address does not begin wit “https://.” If you are expecting packages from Amazon, Chewy or other online sites, try to be home when they are expected. Do not open emails if you do not recognize who sent it. If a “government agency” or “company” calls asking for personal information, make them give you a phone number that you can call back to. Check the number in your favorite search engine. Reputable companies will NOT ask you for personal information via email or over the phone. Your local law enforcement office probably has had complaints about certain activities by people attempting to steal personal information or identities. If you are suspicious, call them or check their Facebook or Twitter feeds.

We recommend that you be proactive about protecting your identity over the holiday season. It tends to get so busy that you may not catch something on your credit card until it is too late.

ADOT detectives nab man who purchased sports car with stolen identity

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PHOENIX – A man who allegedly used a stolen identity to purchase a sports car and stick the victim with the bill was arrested on a felony warrant after detectives with the Arizona Department of Transportation’s Office of Inspector General brought the case before a grand jury.

In March of last year, Randall Cepi, 31, concocted a scheme to use the personal information of a customer at the dealership where he was employed in Winslow to purchase a 2007 Chevrolet Corvette from a dealership in Flagstaff.

The victim came into the Nissan dealership where Cepi worked and bought a new half-ton pickup. About a week later, Cepi used her personal information to obtain a loan to buy the Corvette. He arranged to have the victim’s signature forged on the dealership and loan documents.

A few weeks later, the victim became aware of the scheme when she received insurance and loan information for a vehicle she did not purchase. She filed a complaint with ADOT’s Office of Inspector General, and detectives with the Dealer Investigation Unit opened an investigation.

The dealership in Flagstaff was made aware of the situation and called Cepi, demanding that he return the Corvette. Instead, he abandoned the sports car at the dealership in Winslow where he worked and disappeared. While searching for Cepi, ADOT detectives brought the case before a grand jury where the felony warrant was issued.

Cepi was found working at a dealership in Gallup, New Mexico where he was arrested by local authorities on July 29. He will be extradited to Arizona to face charges of fraud schemes and forgery, theft of means of transportation and taking the identity of another.

Checking your credit report after a major purchase, such as a vehicle, is a good way to make sure no one is using your information without your knowledge. Each of the major credit bureaus will provide you one free credit report each year.

In addition to identity theft, detectives with ADOT’s Office of Inspector General also investigate fraud involving vehicle title and registration, licensed and unlicensed dealers, and support investigations by state, local and federal law enforcement.

VA Health care roll out problem: The ID.

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ABC Action News in Florida reported November 6th that the new Veteran identification cards have a bar code that can be read by bar code scanner aps on “smart phones” revealing social security numbers. Use of these aps can lead to identity theft of veterans.

Although the the web site for the Department of Veteran’s Affairs has a warning about the problem, veterans were not told when receiving their card about the anomaly.

VA says that the problem will be fixed in the next generation of cards expected to be issued this year.

2 arrested at Texas border linked to Target breach, credit card fraud

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illegals-arrested
McALLEN, Texas—Police in South Texas arrested two people trying to enter the U.S. from Mexico who may be connected to the massive data breach at Target.

27-year-old Mary Carmen Garcia and 28-year-old Daniel Guardiola Dominguez, both of Monterrey, Mexico, were arrested Sunday at the Anzalduas International Bridge on fraud charges. The duo had 96 fraudulent credit cards with them when they tried to re-enter the U.S., according to officials.

Police said the cards the two possessed bore the names of Mexican banks, but the numbers matched account information of South Texas residents affected by the Target data breach. Police said many of the cards had been used to buy tens of thousands of dollars’ worth of merchandise from national retail outlets in the area, including Best Buy, Wal-Mart and Toys ‘R’ Us.

Investigators are working to determine whether Garcia and Dominguez are involved in organized crime in Mexico, but McAllen Police Chief Victor Rodriguez let slip that they appeared to have been dealing directly with the hackers and that the stolen account information appears to have been divvied up and sold off regionally — right down to the ZIP code.

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