More coverage of the Nick Webber/GhostMarket.net case, mentioned previously on this site. Webber reportedly admitted in court today to masterminding the sale of 65,000 bank details. … Webber, who is the son of former Guernsey politician Tony Webber, was caught with details of 100,000 credit cards on his laptop – representing a potential loss to…
Category: ID Theft
Ca: Skimmer hidden in gas pump a first in Alberta?
Some interesting statistics from a news story by Jason Van Rasse about how a skimmer that was found inside a gas pump was the first incident of its kind in Alberta: The Canadian Bankers Association said credit card fraud in Canada totalled $358 million last year — with counterfeit cards accounting for almost half that…
Shaw airmen exposed to credit card fraud
Officials at Shaw Air Force Base, S.C., are warning airmen to watch their credit card balances after reports of credit card fraud on base. The instances of credit card fraud involved 20th Force Support Squadron buildings at Shaw. No Army and Air Force Exchange Service facilities were affected, said Lt. Col. Belinda Petersen, spokeswoman at…
(Update) Miami Man Sentenced to 121 Months in Prison for Purchasing, Selling and Using Stolen Credit Card Information
Juan Javier Cardenas of Miami was sentenced yesterday in the Southern District of Florida to 121 months in prison for buying, trafficking and possessing stolen credit card information. U.S. District Court Judge K. Michael Moore also ordered Cardenas to serve 3 years of supervised release following his prison term, pay restitution in the amount of…
MN: Last of seven plead guilty to credit card fraud scheme targeting people at Minnesota restaurants
From the U.S. Attorney’s Office in Minnesota: The last of seven defendants pleaded guilty earlier today in federal court in St. Paul in connection with a credit card skimming operation that resulted in an estimated loss of more than $150,000. Appearing before United States District Court Judge Richard H. Kyle, Nancia Raquel Range, age 34,…
ND: East Grand Forks man to plead guilty in ID-theft case
Archie Ingersoll reports: An East Grand Forks man charged in an identity-theft case that involved dozens of local victims is expected to plead guilty at a Dec. 7 hearing. […] Lafferty, 28, faces 20 felony counts of identity theft as well as a felony theft charge. Criminal complaints accuse him of using the names and…