Ontario Provincial police charged seven men with credit and debit card fraud at the Fallsview Casino. Police said the suspects obtained significant amounts of cash from hundreds of compromised bank accounts over a two-hour period Thursday, using several ATM machines within the casino, according to the Associated Press. With the arrests, casino enforcement unit officers…
Category: ID Theft
Ca: Haldimand man facing 138 credit card fraud charges
Canadian Press reports: A 22-year-old man is facing nearly 140 charges after a credit card fraud at a New Credit First Nation gas station in Hagersville. Police say between Dec. 16 and Dec. 28, a credit card fraud was discovered at the New Credit Variety and Gas Bar. In total, 41 people had been defrauded…
UK police arrest three men over ‘SpyEye’ malware
Jeremy Kirk reports: U.K. police arrested three men late last week in connection with using the SpyEye malware program to steal online banking details. […] The investigation began in January and revolved around the group’s use of a uniquely modified variation of the SpyEye malware, which harvests personal banking details and sends the credentials to…
CT: Romanian admits role in ATM skimming scheme that defrauded People’s United Bank customers
Nadia Pasici, 49, a citizen of Romania residing in Middle Village, New York, pleaded guilty this week before United States District Judge Vanessa L. Bryant in Hartford to one count of conspiracy to commit bank fraud. The charge stems from Pasici’s participation in an ATM skimming scheme. According to court documents and statements made in…
NM: Former Wells Fargo employee sentenced for ID theft
Roberta Dunsworth, 53, a resident of Espanola, New Mexico, was sentenced this week in federal court to a 24-month term of imprisonment to be followed by one year of supervised release for her aggravated identity fraud conviction. As a condition of her supervised release, Dunsworth must perform 100 hours of community service. She also was…
In Surprise Appeal, TJX Hacker Claims U.S. Authorized His Crimes
Kim Zetter reports on an appeal filed by Albert Gonzalez. Gonzalez has asked for his guilty pleas to be overturned, claiming that everything he did (his criminal acts) were at the behest of the Secret Service and that he did not know that he could offer a Public Authority defense. In writing his appeal, Gonzalez…