Tim McGlone reports: A Smithfield woman pleaded guilty today to three federal charges, admitting that she stole the identities of customers from her farm equipment store to obtain more than 80 loans worth $1.7 million. Linda T. Rowland, 60, pleaded guilty in U.S. District Court to wire fraud and aggravated identity theft charges. Read more…
Category: ID Theft
Man who stole credit cards, electronics at UVa avoids prison
Brian McNeill reports: A 27-year-old man who stole credit cards and electronics at the University of Virginia will avoid prison time and instead be enrolled in a diversion program in Harrisonburg. Joshua Alan Lafferty pleaded guilty in June 2009 to five counts of breaking and entering, five counts of grand larceny, four counts of credit…
WA: Fast food customers’ identities stolen by worker, say police
Three people are charged in an alleged identity theft ring, skimming credit and debit card information from fast food customers at a Tukwila Wendy’s restaurant. Maria Elena DeHoyos-Ortiz, 33, Linzy Jerome Hopkins, 27, and Ricardo Ricky Ramacho, II, 28, are charged with multiple counts of conspiracy to commit identity theft. King County Sheriff’s Detectives say…
Ukrainian Carding King ‘Maksik’ Was Lured to Arrest
Kim Zetter dips into Verizon’s new report and relays details of how Yastermskiy was eventually captured and arrested: A Ukrainian carder who earned more than $11 million selling credit and debit card data stolen from top U.S. retailers was lured to a meeting in Turkey in 2007 where he was arrested by local authorities, according…
NY: Cable guy guilty of ID theft
A Time Warner Cable (“TWC”) technician, who illegally installed a spyware program on three of his employers’ computers to enable him to gain unauthorized access to TWC’s customer database and billing system, was convicted on all eight counts against him. The jury convicted Louis Puesan, 45, of multiple counts, including computer trespass, computer tampering in…
Hackers add new twist to check counterfeiting
Jordan Robertson of the Associated Press reports: Think of it as one more reason not to write checks. Hackers believed to be operating out of Russia have figured out a high-tech way to carry out the decidedly low-tech crime of check fraud, a computer security company says — writing at least $9 million in fakes…