D.Arul Rajoo reports: “Next time if you come here, please buy for us soap and tooth paste…it’s a luxury here,” the 32-year-old Yassin (not his real name) said. Just few months back he was riding high, buying expensive jewelry, branded electronic items and dining at some of the best places at Bangkok metropolitan. He is…
Category: ID Theft
KS: Two Indicted For Identity Theft
WIBW reports: A Topeka man and Olathe woman are accused of identity theft. 45-year old Robert L. Maxwell of Topeka and 46-year old Marcella D. Machado of Olathe are each charged with conspiracy, bank fraud, aggravated identity theft, and theft or receipt of stolen mail. The indictment alleges that Maxwell and Machado obtained information relating…
NJ: Clifton woman pleads guilty in scam run from Passaic County Jail
John Petrick reports: A Clifton woman pleaded guilty in state court Wednesday to her role in a complex scheme run from the Passaic County Jail that stole the identities of inmates to fraudulently obtain more than $450,000 from American Express and others. Rania Al-Monakel, 34, will have to serve 365 days in the county jail…
Watt may appeal sentence
Todd Wallack reports that Stephen Watt, the former Morgan Stanley coder who provided Albert Gonzalez with a sniffer program used to steal data from TJX customers, may appeal his sentence: Stephen Watt was sentenced Dec. 28 by a federal judge in Boston to two years in prison and three years of supervised release and ordered…
Four men arrested in PA on ID theft charges
The Associated Press reports that four men have been arrested and charged in Pennsylvania with running a multistate identity theft operation. Bensalem police say they recovered documents — including licenses and credit cards — listing the names of about 100 victims when they made the arrests Monday. Police charged 31-year-old Earl Johnson, 30-year-old Armone Stanley,…
TSA turbulence grips Logan, nation
Jessica Fargen reports: A recent data breach at Logan International Airport involving a TSA contract worker, coming amid other high-profile Transportation Security Administration lapses, casts another cloud over a federal agency engulfed in turmoil. In the latest snafu, a Lynn couple is due back in court Wednesday, accused of selling the identities of at least…