He had at least five names, but just one that belonged to him. The others, authorities say, he stole with exquisite skill and confounding cunning from prison inmates in Mississippi. Then Johnny Peden, a balding, smooth-talking 45-year-old, used those names to steal and steal, investigators say, concocting one of the most elaborate and long-running one-man…
Category: ID Theft
Bits ‘n Pieces
In the justice system: A medical student at Saint Joseph College from Nigeria, was charged June 29 in federal court with bank fraud and aggravated identity theft affecting 80 victims. Cambridge police arrested Wayne Deleveaux for using government accounts from Mount Auburn Hospital to fraudulently buy hundreds of BlackBerry Storms last week. He reportedly had…
Two arrested in UCM breach
As a follow-up to a University of Central Missouri breach reported in June, digitalsburg.com reports that two arrests have been made: a former campus police officer and his wife, James and Amanda Drake. According to the web site, 15 of the students’ information has been used to commit fraudulent activity including opening bank accounts and…
Bits ‘n Pieces
In the justice system: David S Patton pleaded guilty to developing a botnet-based spamming tool used by Alan Ralsky. Patton agreed to forfeit an estimated $50,100 from sales of spamming tools called Nexus and Proxy Scanner. Between January 2004 until September 2005, Patton developed and marketing his illegal bulk mailing tools via a firm called…
AT&T temp charged with data theft
A temporary employee for AT&T was arrested today on charges she stole personal information on 2,100 co-workers and then pocketed more than $70,000 by taking out short-term payday loans in the names of 130 of them. Cassandra Walls, 25, of Chicago was indicted on 5 counts of wire fraud and 5 counts of aggravated identity…
ID theft attributed to online public records
Some Pottawatomie County residents claim they are the victims of identity theft, and they believe it is the result of their Social Security numbers being visible online. […] At issue are mortgage and lease documents posted to a publicly accessible Web site. The documents were posted with social security numbers in view. Pottawatomie County clerk…