ATLANTA – Durrell Tyler and DeShawn Johnson have been sentenced for access device fraud and aggravated identity theft related to their use of stolen identities to open accounts with credit card companies and various retailers. “Criminals using dark net markets to steal identities wreak havoc on the lives of individuals and compromise the financial security…
Category: ID Theft
Jury Convicts Maryland Man for Membership in Computer Fraud and Identity Theft Ring that Targeted State Governments
November 23 — A jury yesterday voted to convict Guy Cuomo a/k/a “John Monaco,” age 54, of Frederick, Maryland, of computer fraud, misuse of a social security number, aggravated identity theft and related conspiracy charges for his role in a scheme to sell information unlawfully obtained from the New York State Department of Labor and…
UK: Tesco worker compensated after supermarket lost 15 years of her medical records
Tristan Cork reports: A woman from Bristol has been awarded £3,000 in compensation after discovering Tesco had lost 15 years of her employment records, including sensitive medical information. Jacqueline Ogborne worked for the supermarket chain for 30 years but said the data breach left her ‘feeling violated’. The 55-year-old only discovered Tesco had lost her employment…
Atlanta man arraigned on federal charges in connection with an international cyber-fraud scheme
Christian Akhatsegbe has been arraigned on federal charges of wire and computer fraud conspiracy, access device fraud, and aggravated identity theft related to a multi-million-dollar cyber-fraud scheme allegedly perpetrated through email phishing, credential harvesting, and invoice fraud. Emmanuel Aiye Akhatsegbe, who is believed to be residing in Nigeria, was also charged in the scheme. “The…
UNC Hospitals Notifies Patients that Former Employee Used Patient Information for Personal Gain
CHAPEL HILL, N.C.–(BUSINESS WIRE)–UNC Hospitals announced that it has mailed letters to 719 patients whose information may be at risk for identity theft. On September 10, 2021, UNC Hospitals learned that one of its employees was using patient information for personal financial gain. The employee was responsible for handling payments from patients for services rendered…
Thief Who Swiped 94,000 Credit Card Numbers At Michaels Stores In NY, NJ, CT, PA Sentenced
Jerry DeMarco reports an update to a breach previously covered extensively on this site over the past decade. A member of an ID theft ring that stole more than $600,000 from customers at Michaels stores in New York, Connecticut, New Jersey, Pennsylvania, and elsewhere was sentenced to 51 months in federal prison on Thursday. Jose “Tito”…