Short item from Israel National News: A 21 year old Or Akiva resident has been arrested on suspicion that he hacked into computers and stole personal details – including bank account details – from dozens of people. The hacker used a trojan horse, working in the background and collecting data from its victims, and forwarding…
Category: ID Theft
Ex-LA Social Worker Charged In $1M Tax Return Scam
A former Los Angeles County social services worker has been charged with filing bogus tax returns using indigent clients’ identities to obtain $1 million in tax refunds. The U.S. attorney’s office said Tuesday that Trang Van Dinh was indicted on 11 counts of identity theft and 11 counts of making false claims to the United…
CO: Credit card fraud rising Havasu residents reporting more cases each year
Jayne Hanson reports: A credit card fraud phenomenon sweeping the nation has caused concern for Lake Havasu City Police Department’s white-collar crimes experts. […] “What we are seeing is some new type of activity,” said Lake Havasu City Police Det. Scott Cheshire. When merchants use virtual credit card systems to batch charges at the end…
BofA Call Center Worker Pleads Guilty to Data Theft
Robert McMillan reports: A Bank of America call center employee has pleaded guilty to charges that he stole sensitive client information and then tried to sell it for cash. Brian Matty Hagen pleaded guilty last week to one count of bank fraud. According to court filings he allegedly recorded customer account information when BofA customers…
Ca: 15-year-old caught in Richmond with hundreds of skimmed credit cards
And what is your teenager doing for work this summer? Vivian Luk reports: A 15-year-old boy was arrested last month at a Richmond gas station for connection to a credit card skimming operation. […] The boy is suspected of copying credit card information from several hundred customers without their knowledge, and then selling the stolen…
CT man pleads guilty in large ID theft and fraud scheme
David B. Fein, United States Attorney for the District of Connecticut, announced that Luis Melendez, also known as “Ramiro Morales-Cruz,” 33, of New Haven, pleaded guilty today before Senior United States District Judge Alfred V. Covello in Hartford to one count of access device fraud and one count of aggravated identity theft stemming from a…