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Bits ‘n Pieces

Posted on April 9, 2009 by Dissent

In the justice system:

  • Andrew Paparella Jr. was arrested and charged with stealing credit card numbers belonging to patrons of his restaurant, the Citrus café. More.
  • Gene Anthony Franklin Jr. faces up to 73 years in prison for stealing the identities of more than one dozen people by posing as a real estate investor to secure their personal information, which he then used fraudulently. More.
  • In the UK, three people have been ordered to repay more than £180,000 after evidence including £37,570 in cash, 300 account numbers and 60 counterfeit bank cards was found during a murder investigation. More.
  • Police are searching for a man who allegedly skimmed customers’ credit cards at the New China Restaurant. The individual is believed to be part of a large Asian-based fraud ring that also involved customers of East Moon Asian Bistro in Longmont. More.
  • In the UK, 9 suspects in a banking Trojan case have been arrested by the UK’s new Police Central E-Crime Unit (PCeU). The suspects are believed to be from Eastern Europe and former Soviet Union countries and allegedly used servers in Europe. More. Thanks, Brian, for this link.

Related posts:

  • 1749 French based Sites Defaced by CwGhost.
  • UGNAZI Leader @JoshTheGod and 23 Others Arrested For Credit Card Fraud
  • NC: Three Charged With Operating Online Counterfeit Credit Card Retailer Responsible For Estimated $34.5 In Fraud
Category: Breach IncidentsBusiness SectorFinancial SectorID TheftInsiderMalwareNon-U.S.SkimmersTheftU.S.

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