K Praveen Kumar reports: CHENNAI: The city police’s cyber crime cell on Friday arrested four persons for a credit card fraud. Periyanayakam (25) of Tondiarpet, a credit card sales executive for G Cards that was outsourced by SBI, with the help of Yuvaraj (22) of Perambur, Udhayachandran (24) of T P Chathiram and Ramesh Kumar…
Author: Dissent
Credit Card Fraud Warning Issued in Virginia
From NBC Washington, this report: The Loudoun County Sheriff’s Office is investigating 50 cases of credit fraud. Investigators said they may be connected. In many cases, the victim’s credit cards are being used throughout the United States and even overseas. And that’s all they wrote in the way of details. Stay tuned, I guess….
(update) UK: Another ex-staffer pleads guilty to massive T-Mobile data scam
As expected, another T-Mobile UK employee has pleaded guilty to selling customer data in a scheme that was first revealed in 2009: A former employee of T-Mobile UK has pleaded guilty to charges of stealing confidential information and selling it to a rival company. Last November, it was revealed that investigators at the UK’s Information…
WA: Two charged in BECU ID theft thought to impact 100s
Levi Pulkkinen reports: Prosecutors have filed charges against two men believed to have defrauded hundreds of BECU [Boeing Employees Credit Union] members by “skimming” debit cards at Seattle-area ATMs. Having filed IDd theft-related charges against the men, King County prosecutors contend Seattle resident Claudiu Flaviu Tudor and Mihai Podaru stole the account information of hundreds…
UK: Small fines for a big problem
Not everyone thinks the ICO made a good decision in the first fines it levied for violation of the Data Protection Act. Jason Stampers writes, in part: But anyone hoping that the ICO was going to come down hard on such breaches will be dismayed. Since the ICO now has the power to levy fines…
UK: Hacker fined over Soas student password scam
A computer hacker who broke into the email accounts of hundreds of students has been fined £21,000. Daniel Woo, 23, a Bulgarian, admitted repeatedly posing as a student at the School of Oriental and African Studies in Bloomsbury, central London. Police said Woo, of Knightsbridge, took financial data, and fraud later occurred in some accounts….