DataBreaches.Net

Menu
  • About
  • Breach Notification Laws
  • Privacy Policy
  • Transparency Report
Menu

Phila. man pleads guilty in ID theft scheme

Posted on February 10, 2009 by Dissent

Danielle Camilli reports:

A Philadelphia man pleaded guilty Monday to charges stemming from a scheme in which he admitted using personal information of customers at a Mount Laurel bank to open fraudulent credit card accounts.

Anthony Wood, also known as Anthony Bickerstaff, pleaded guilty to second-degree computer criminal activity and second-degree identity theft before Superior Court Judge James Morley.

[…]

His co-defendants, Jennifer Mullner, 23, of Hammonton and her boyfriend, William Roman, 22, of Galloway pleaded guilty to third-degree computer criminal activity and were sentenced to probation late last year.

Mullner is a former loan services representative for Commerce Bank, now TD Bank, in Mount Laurel.

Between March 1 and Oct. 30, 2007, Mullner used her bank job to access at least 240 bank documents with customer information, including loan information and account numbers, which she printed out, authorities said. Mullner admitted that on two occasions, she provided the documents to Roman, who then gave them to Wood. …. As a result, the defendants stole the identities of at least five customers.

Read more on PhillyBurbs.com


Related:

  • KT Chief to Resign After Cybersecurity Breach Resolution
  • Cyber-Attack On Bectu’s Parent Union Sparks UK National Security Concerns
  • Attorney General James Announces Settlement with Wojeski & Company Accounting Firm
  • JFL Lost Up to $800,000 Weekly After Cyberattack, CEO Says No Patient or Staff Data Was Compromised
  • A business's cyber insurance policy included ransom coverage, but when they needed it, the insurer refused to pay. Why?
  • Before Their Telegram Channel Was Banned Again, ScatteredLAPSUS$Hunters Dropped Files Doxing Government Employees (2)
Category: Breach IncidentsFinancial SectorID TheftInsiderU.S.

Post navigation

← TX: Laptop theft at Parkland Memorial Hospital could imperil employee information
CA: 54 workers face charges of ID theft →

Now more than ever

"Stand with Ukraine:" above raised hands. The illustration is in blue and yellow, the colors of Ukraine's flag.

Search

Browse by Categories

Recent Posts

  • District of Massachusetts Allows Higher-Ed Student Data Breach Claims to Survive
  • End of the game for cybercrime infrastructure: 1025 servers taken down
  • Doctor Alliance Data Breach: 353GB of Patient Files Allegedly Compromised, Ransom Demanded
  • St. Thomas Brushed Off Red Flags Before Dark-Web Data Dump Rocks Houston
  • A Wiltshire police breach posed possible safety concerns for violent crime victims as well as prison officers
  • Amendment 13 is gamechanger on data security enforcement in Israel
  • Almost two years later, Alpha Omega Winery notifies those affected by a data breach.
  • Court of Appeal reaffirms MFSA liability in data leak case, orders regulator to shoulder costs
  • A jailed hacking kingpin reveals all about the gang that left a trail of destruction
  • Army gynecologist took secret videos of patients during intimate exams, lawsuit says

No, You Can’t Buy a Post or an Interview

This site does not accept sponsored posts or link-back arrangements. Inquiries about either are ignored.

And despite what some trolls may try to claim: DataBreaches has never accepted even one dime to interview or report on anyone. Nor will DataBreaches ever pay anyone for data or to interview them.

Want to Get Our RSS Feed?

Grab it here:

https://databreaches.net/feed/

RSS Recent Posts on PogoWasRight.org

  • As shoplifting surges, British retailers roll out ‘invasive’ facial recognition tools
  • Data broker Kochava agrees to change business practices to settle lawsuit
  • Amendment 13 is gamechanger on data security enforcement in Israel
  • Changes in the Rules for Disclosure for Substance Use Disorder Treatment Records: 42 CFR Part 2: What Changed, Why It Matters, and How It Aligns with HIPAAs
  • Always watching: How ICE’s plan to monitor social media 24/7 threatens privacy and civic participation

Have a News Tip?

Email: Tips[at]DataBreaches.net

Signal: +1 516-776-7756

Contact Me

Email: info[at]databreaches.net
Security Issue: security[at]databreaches.net
Mastodon: Infosec.Exchange/@PogoWasRight
Signal: +1 516-776-7756
DMCA Concern: dmca[at]databreaches.net
© 2009 – 2025 DataBreaches.net and DataBreaches LLC. All rights reserved.