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Category: ID Theft

NY: Cable guy guilty of ID theft

Posted on July 28, 2010 by Dissent

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…

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Hackers add new twist to check counterfeiting

Posted on July 28, 2010 by Dissent

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…

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Mississippi Woman Pleads Guilty to Conspiring with a Police Officer to Commit Identity Theft and Fraud

Posted on July 26, 2010 by Dissent

Patricia A. Wilson, 34, of Woodville, Miss., pleaded guilty Thursday  in federal court in Jackson, Miss., to conspiring with her cousin, a Natchez Police Department police officer, to commit identity theft, credit card fraud and bank fraud, the Justice Department announced last week. During her plea, Wilson acknowledged that on May 23, 2009, her cousin…

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Former Brio Tuscan Grille employee sentenced

Posted on July 26, 2010 by Dissent

A former Kansas City, Mo., man was sentenced in federal court last week for stealing identity information from customers at the Plaza restaurant where he worked, then using that information to make online purchases. John David Woody, 35, of Los Angeles, Calif., formerly of Kansas City, was sentenced by U.S. Chief District Judge Fernando J….

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(follow-up) AU: Alleged hacker pleads guilty to data theft

Posted on July 26, 2010 by Dissent

ABC News in Australia reports: An alleged computer hacker has confirmed guilty pleas to charges of theft of personal information. South Australian police alleged Anthony Scott Harrison, 21, infected more than 3,000 computers worldwide with software designed to capture bank and credit card details and had potential to infect up to 74,000 computers. Harrison has…

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PA: Credit Card Scam

Posted on July 25, 2010 by Dissent

Ben Russell reports: The scammer posed as both a local and federal police officer. The incidents began last Friday when a man called several restaurants along the Carlisle Pike in Hampden Township. In one instance, he said his name was Officer Miller and that he was doing a fraud investigation. For the investigation, he needed…

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