Robert Whale reports: Vinod Ram skimmed diesel fuel credit cards belonging to commercial trucking companies then got cohorts to persuade truckers to fill ‘em up in exchange for cash. And in the 12 months that passed before the law caught up with him, Ram saddled those trucking companies and their credit card companies with $582,000…
Category: ID Theft
FL: Former Regions banker gets prison time, $1M+ judgment in ID theft
Margie Manning has an update to an insider breach first noted on this blog in May 2011: A federal judge in Tampa sentenced a former personal banker for Regions Bank to seven-and-a-half years in prison for her role in an identity theft scheme. The court also entered a money judgment of $1.17 million against the former banker, Howayda Hamdan….
NV: Member of Organized Cybercrime Ring Responsible for $50 Million in Online Identity Theft Sentenced to 115 Months in Prison
A Georgia man who purchased stolen credit card data and other personal information through the identity theft and credit card fraud ring known as “Carder.su” was sentenced today to serve 115 months in federal prison. He was further ordered to pay $50.8 million in restitution. Cameron Harrison, aka “Kilobit,” 28, of Augusta, Georgia, admitted at…
MN: Data Breach At Grand Casino Mille Lacs
WCCO reports: The Grand Casino Mille Lacs says approximately 1,600 card transactions were accessed by an unauthorized person and used for fraudulent transactions. After finding out on Sept. 15, 2014, the casino says it immediately engaged a leading forensic investigation firm that determined that malware was used to access certain payment card transactions at the…
FL: Key Largo resort staff accused of stealing from guests
David Goodhue reports: Workers at a popular Islamorada resort are accused of stealing guests’ credit card information and using it for personal shopping sprees. Victims identified by police and hotel management reported a total of $4,186.97 in fraudulent charges. The alleged ringleader of the operation, Anthony Burley, 38, reportedly used his and other employees’ passwords…
Tampa Man Sentenced To More Than Five Years In Federal Prison For Credit Card Fraud
U.S. District Judge James S. Moody, Jr. today sentenced Ricardo Martinez (34, Tampa) to five years and ten months in federal prison for access device fraud and aggravated identity theft. He was also ordered to pay restitution to the companies defrauded by his scheme. Martinez pleaded guilty on July 29, 2014. According to court documents,…