A Downey man who was part of a scheme that fraudulently sought more than $5 million in tax refunds from the Internal Revenue Service by filing federal tax returns in the names of residents of Puerto Rico has been sentenced to 57 months in federal prison. Luis Rodriguez Ortega, 35, who used the name “Miguel…
Category: ID Theft
TX: Hundreds report stolen card info
Donna Fielder reports: Hackers stole credit card and debit card information from at least 200 Sanger area residents, and fraudulent charges are now popping up all over the United States, police say. Sanger police Detective Jonathan Perkins said Tuesday that a server that provided information to processors for credit cards was compromised at a Sanger…
Maine breach reports obtained by DataBreaches.net
To follow up on my curiosity about what kind of year 2010 is turning out to be, I decided to use a primary source. Thanks to the cooperation of officials in Maine who responded promptly to my requests under Freedom of Information, I was able to obtain data on all breaches reported to them for…
UK: Teenagers accused of running cybercrime ring
Tom Espiner reports: Five people accused of involvement in a UK-based online crime forum have appeared in a London court. Prosecutor Matthew McCabe told City of Westminster Magistrates’ Court on Friday that 18-year-olds Nicholas Webber and Ryan Thomas had been involved in the management of a crime forum called GhostMarket.net. Webber is accused of administrating…
(follow-up) Phila. woman sentenced in identity-theft case
Sam Wood reports the follow-up to a case previously covered here. A former bank employee was sentenced to 30 months in federal prison for stealing the account information of at least seven customers and providing it to members of an identity-theft ring, authorities said. Regina Tolliver, 39, of Philadelphia, worked at the King of Prussia…
Six arrested for compromising 10,000 online bank accounts
Six people have been arrested on suspicion of stealing credit cards, personal information and banking details as part of a suspected online banking fraud. On Tuesday 3 and Wednesday 4 August 2010, officers from the Metropolitan Police Service’s (MPS) Police Central e-Crime Unit (PCeU), assisted by the MPS Territorial Support Group and the Irish Garda…