In the justice system: Yes, another vehicle situation uncovers a credit card ring. This time, Philip Kevin Zilber Curtin was arrested after police investigated his car breaking down and then obtained evidence of hundreds of fraudulently obtained credit cards, a skimming device, laptop computers and thousands of dollars worth of legitimate gift cards. More. Joel…
Category: ID Theft
Md. police trying to find ID theft victims
Police said they were trying to identify at least 100 victims of identity theft whose private information was found in a hotel room in Elkridge, Md. Four suspects from Florida face charges for a theft scheme that stretches across at least four states, the Howard County, Md., police said Wednesday in a news release. Police…
Hacking kingpin negotiating plea deal with feds
The former government informant facing three separate indictments for allegedly being behind the largest data breaches in U.S. history is being offered a plea deal, U.S. and defense attorneys confirmed today. The plea negotiations with Albert Gonzalez, 28, of Miami, Fla., who was indicted Monday for the third time in connection with major data breaches,…
8 indicted in $22m fraud against AT&T Wireless, T-Mobile
An indictment was unsealed in Brooklyn federal court this morning charging Courtney Beckford, Gabe Beizem, Rawl Davis, Lennox Lambert, Marsha Montayne, Saul Serrano, Ron Shealey, and Rohan Stewart, with conspiracy to commit mail fraud and wire fraud. Beizem, Montayne, and Stewart were also charged with wire fraud and aggravated identity theft. The charges were announced…
Three indicted for hacking Heartland, 7-Eleven, and Hannaford; Over 130 million credit and debit card numbers stolen
An indictment [pdf] was returned today against three individuals who are charged with being responsible for five corporate data breaches, including the single largest reported data breach in U.S. history, announced Acting U.S. Attorney Ralph J. Marra, Jr., along with Assistant Attorney General of the Criminal Division Lanny A. Breuer and United States Secret Service…
Hacker used Twitter to control infected PCs
Twitter’s been having a rough couple of weeks. A researcher looking into the attacks that knocked Twitter offline last week discovered another, unrelated security problem. At least one criminal was using a Twitter account to control a network of a couple hundred infected personal computers, mostly in Brazil. Networks of infected PCs are referred to…