There’s a follow-up to a case previously noted on this site. Scott Daugherty reports: A former Virginia Wesleyan College student was sentenced Monday to two and a half years in federal prison for stealing the identities of several classmates and applying for more than 100 credit cards. Upon her release, Katecha “Tisha” Thomas will have…
Category: ID Theft
WI: Fraudulent Green Dot accounts set up using stolen identities
Katrina Cravy and Leeann Watson report that fraudsters are opening Green Dot accounts using stolen identity information. Green Dot offers prepaid Visa or MasterCard debit cards. Police departments nationwide have crime alerts on this scam including Oak Creek. “I have probably over 100 since February and I know other jurisdictions all around us are just getting inundated…
NY: Oceanside gym owner gets prison time for using members’ credit card info
Ellen Yan provides an update on the owner of 5 Star Kickboxing (formerly known as KOXO Kickboxing) who was arraigned in January for misusing customer credit card information. Thomas Donovan has been sentenced to 3 years in prison, 3 years’ post-release supervision, and restitution of $17,719.27 to Home Depot and $690.50 to an Oceanside scrap metal recycler. Read more on Newsday (subscription…
Carder.su member sentenced to 12 years
Robert Abel reports: Jermaine Smith, a member of the cybercrime syndicate Carder[dot]su, was sentenced to over 12 years in prison this Thursday, and ordered to pay $50.8 million in restitution. The 34-year-old Smith (a.k.a.”SirCharlie57” and “Fairbusinessman”) pleaded guilty in October 2014 to one count of participating in a racketeer-influenced corrupt organization, according to a Department of Justice release….
TN: Former Le Bonheur Children’s Hospital employee indicted for identity theft and fraud
George Brown reports on a breach that’s news to me: A former Le Bonheur Children’s Hospital employee has been indicted for identity theft and fraud. Investigators started looking at Fannie Randolph, 52, in late 2013 and was fired a short time later. Randolph worked in the emergency room where she reportedly used patient information to,…
PH: Bulgarian who hacked Bill Gates’ account nabbed in Quezon City
Andrei Medina reports: A Bulgarian national jailed in Paraguay in 2011 for allegedly hacking the account of the world’s richest man Bill Gates was arrested in an entrapment operation in Quezon City on Thursday . […] According to Interpol, [Konstantin Simeonov] Kavrakov, tagged by international authorities as the “king of the hackers”, is engaged in…