Paul Pinkham reports: Personal identities gleaned from two state agencies dealing with children were used to obtain $2.7 million in fraudulent income tax returns in a conspiracy masterminded by an Orange Park man, a federal agent testified. Bryan A. Copeland and a half-dozen co-conspirators filed 880 bogus tax returns from 2006 to 2009 using counterfeit…
Category: ID Theft
NY: Westchester Police Arrest Bronx Man For Credit Card Fraud
Westchester County Police along with the U.S. Secret Service have arrested a Bronx man and charged him with stealing credit card information and then using it to buy more than $100,000 worth of consumer electronics. Officials say 31 year old James Davis of Decatur Avenue used a skimming device to steal credit card information while…
UK: Fraudster must pay £30,000
Polly Rippon reports: A conman from Sheffield who masterminded conspiracies to defraud high street bank customers out of hundreds of thousands of pounds has been ordered to pay back nearly £30,000 to the authorities. Lawrence Siaw, aged 36, recruited bank workers to steal customers’ account details, then used them to plunder huge sums from their…
Report: RBS WorldPay Hacker Gets Four Years’ Probation
Robert McMillan reports: The mastermind behind one of the biggest hacking paydays in history has been sentenced to four years’ probation and an US$8.9 million fine, according to published reports. Victor Pleshchuk, 28, was sentenced to four years’ probation on Wednesday, according to Bloomberg News. He is considered the leader of a group of criminals who…
SeaChange Intl notifies employees in 26 states about potential ID theft
According to a notification submitted to the Massachusetts Attorney General’s Office that was obtained by DataBreaches.net, SeaChange Intl. discovered back in July that a temporary administrative assistant had stolen an employee’s identity. The temporary administrative assistant, who had access to all U.S. employees’ information because of the nature of her work, confessed and was terminated…
Imprisoned “Greenpoint Crew” member hit with new ID theft charges
Michaelangelo Conte reports: Two New York men who were once based in Bayonne have been charged with running a massive identity theft ring using dozens of people in numerous states to buy high-end items and withdraw cash using stolen account information, officials said. Abraham Lajos Berger, 56, and Alexei Kulakov, 38, of Brooklyn, were arrested…