ID Theft

Vallejo Woman Arrested For Identity Theft Operation

A woman was arrested Wednesday on suspicion of operating an extensive identity theft and fraud operation out of a room at the Best Western Plus Heritage Inn in Benicia, a police lieutenant said.

2013/05/30

Marianita Capra (Mill Valley Police Dept.)

Manager Of Marin Elderly Home To Be Arraigned On Fraud, Abuse Charges

The manager of an assisted-living facility in Mill Valley who was arrested Wednesday on suspicion of fraud, identity theft and financial elder abuse of a resident is scheduled to be arraigned in Marin County Superior Court on Christmas Eve.

2012/12/07

900 Patients Taken To Hospital By Berkeley Fire Dept. May Have Had ID Stolen

More than 900 people taken to hospitals by Berkeley Fire Department crews may have had their personal information stolen by a Florida crime ring.

2012/11/30

Berkeley High School Safety Officer Arrested On Identity Theft Charge

A Berkeley High School safety officer has been charged with one count of felony identity theft for allegedly stealing bank account information from a special education teacher and using it to pay his utility bills.

2012/02/28

Customers using the self-checkout at a Lucky supermarket. (CBS)

Hundreds Contact Lucky Supermarkets Over Credit Card Skimming

A Lucky supermarket in San Leandro is the 24th Northern California store victimized by a credit and debit card-skimming operation.

2011/12/08

Lucky Supermarket Chain Reveals Scope Of Card Reader Scam

More than 100 employees and customers have had their identities stolen at Bay Area Lucky supermarkets by thieves who tampered with the credit and debit card readers in self checkout lines, according to the company.

2011/12/06

Mishel Caviness (Oakland Police Department)

Hayward Woman Charged In Massive ID Theft Operation

A Hayward woman has been charged with 22 felony counts in connection with a large-scale and sophisticated identity theft operation, law enforcement officials said Monday.

KCBS–2011/05/16

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