Preet Bharara, the United States Attorney for the Southern District of New York, and Joseph M. Demarest, Jr., the Assistant Director-in-Charge of the New York Office of the FBI, announced today the unsealing of an indictment against Dmitry M. Naskovets—creator and operator of CallService.biz, an online business that assisted over 2,000 identity thieves in over…
Category: ID Theft
More than 100 report credit card fraud in Cedar Falls
Tina Hinz reports: Reports of credit card fraud keep rolling into the Cedar Falls police department. About 100 victims had come forward as of noon Wednesday, said Police Chief Jeff Olson. Many are from the Cedar Falls area. Illegal charges, ranging from less than $100 to more than $1,000, have popped up in multiple states,…
Monoprice confirms data breach, notifies customers
On March 9, Brian Krebs broke the news that Monoprice had shut down its web site while it was investigating the possible compromise of customer credit and debit card information. On April 2, Monoprice’s President and CEO Jong S. Lee notified the New Hampshire Attorney General’s Office that on March 29, it determined that its…
(follow-up) Bank Worker Pleads Guilty to Hacking 100 ATMs
As a follow-up to a case reported here previously, Kim Zetter reports that a former Bank of America employee, Rodney Reed Caverly, pleaded guilty Tuesday to installing malware on more than 100 ATMs, and stealing $304,000 over a seven-month period. Authorities were able to recover at least $167,000 in cash after the worker told U.S….
NY: Cops: Medical records clerk stole patients’ identities
Christen Gowan reports: A medical records clerk from St. Peter’s Hospital was arrested on charges of stealing patients’ personal information and using it to open credit card accounts, police said, and more unknowing victims could be out there. Albany County Sheriff’s deputies arrested Johnathan Harwood, 23, of Van Buren Avenue, on Monday for opening credit…
Data stolen from 95,000 credit card customers
Kim Mi-ju reports: A single information trafficker managed to steal the personal data of more than 95,000 Korean credit card users – and sell it to thieves who created cloned credit cards, police said Sunday. Police said a Romanian used the Internet to install spyware in point-of-sale systems at 36 large discount stores, restaurants and…