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Defendant in U. Northern Iowa tax refund fraud scheme to plead guilty

Posted on February 1, 2016 by Dissent

There’s an update to the data breach involving the University of Northern Iowa. As reported previously, Bernard Ogie Oretekor (aka Emmanuel Libs) was charged in an identity theft tax refund fraud scheme that impacted 100 UNI faculty members.

Now KWWL reports that he will plead guilty and the charges will be transferred to California, where he is also facing charges.

Oretekor, a Nigerian who was seeking U.S. citizenship, has been facing charges in a number of states, but it’s still not clear how the UNI data were acquired in the scheme. An affidavit in the California case outlines an email account takeover scheme and “Nigerian scam” allegedly used by the defendant, but there’s no mention in that case of Iowa residents becoming victims of tax refund fraud, and there’s no actual complaint for the now-closed Iowa case that has been transferred to California. There’s only an information that alleges one individual had their information misused as part of a tax refund fraud scheme.


Related:

  • In a few days, the PowerSchool hacker will learn his sentence, and his life as he has known it will end. (1)1)
  • They were victims of a massive data breach in 2009. Interior Health denied it for a decade.
  • U.K.: Two arrested over cyber attack which stole thousands of nursery children’s data (1)
  • PowerSchool hit by Salesloft Drift campaign, but hackers claim that there is no risk of harm or ransom
  • The Identity Theft Resource Center Remains Open to Victims Amid Government Shutdown
  • When it rains, it pours? Kido had a second incident to address
Category: Education SectorID Theft

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