According to South Metropolitan Daily newspaper, the personal data of more than 1000 employees of IBM Shenzhen has been disclosed and used to apply for credit cards. Employees of IBM Shenzhen found that their personal information had been disclosed and this data was used to apply for credit cards without their knowledge with a Bank…
Category: ID Theft
Florida man sentenced for passport and ID theft charges
Jeffrey H. Sloman, Acting United States Attorney for the Southern District of Florida, and James Foster, Special Agent in Charge, U.S. Department of State, Diplomatic Security Service, announced that defendant Gregory Victor Revson, 49, of Islamorada, FL, was sentenced on August 20, 2009, by U.S. District Court Judge Ursula Ungaro to 75 months of imprisonment,…
Bits ‘n Pieces
In the justice system: Alexis Brooke Faison of Durham was charged with 10 counts of identity theft and using a computer to collect fraudulent information following a month-long investigation by Alamance County and Durham detectives. More. A Wendy’s worker, Demetrish McAllister, has been arrested and charged with keeping and using customers’ debit cards. More. In…
Hacking ring linked to theft at Citibank ATMs
The hacking ring allegedly at the centre of the world’s largest identity theft last week was also involved in cracking a network of Citibank-branded ATMs in 7-Eleven stores and operated by a third company, a law enforcement source claimed. […] In the case of the Citibank-branded ATMs, the perpetrators penetrated a network linking 2,200 kiosks…
Head credit card skimmer sentenced to seven years
As a follow-up to a case reported in March: The mastermind behind a credit card skimming scheme was sentenced to seven years in prison for racking up more than $800,000 on cards stolen from Washington-area diners. Joseph A. Bush III, 29, also was ordered to pay $815,000 in restitution that prosecutors said the gang stole…
Suspect in 447 ID thefts out of jail
Yesterday,