R. Scott Moxley reports: A brazen Orange County identity theft ring that stole more than $400,000 from two Vons grocery stores in 2015 before a U.S. Secret Service investigation resulted this week in a 75-month federal prison punishment for one of the conspirators. U.S. District Court Judge David O. Carter allowed both federal prosecutors and 26-year-old…
Category: ID Theft
Bahamian man gets five years in U.S. prison for hacking celebrities
Nate Raymond reports: A Bahamian man was sentenced to five years in U.S. prison on Tuesday for hacking into celebrities’ email accounts to steal unreleased film and television scripts, personal information and sexually explicit videos in order to sell them. Alonzo Knowles, who maintained a list of 130 celebrities’ emails and phone numbers, was sentenced…
Tampa General Hospital settles lawsuit over insider breach for ID theft scheme
For years, Florida has stayed in the headlines because of insider breaches related to identity theft. Not often do you see a lawsuit that prevails or settles, but here’s one where there’s been a settlement. The case is John Doe v. Florida Health Sciences Center Inc. d/b/a Tampa General Hospital, Case No. 14-CA-012657, in the Circuit Court…
In Break From Usual, Threat Actors Use RAT To Steal POS Data
Jai Vijayan reports: Memory-scraping tools that surreptitiously copy and export data from running processes have pretty much been the only malware that threat actors have used in recent years to steal credit and debit card data from Point-of-Sale (POS) systems. But that doesn’t mean that other options don’t exist. Security vendor SecureWorks this week said…
AlphaBay vendor, IcyEagle, sentenced to four years and two months imprisonment
There’s a follow-up to a case previously noted on this site. From the USAO, Northern District of Georgia: Aaron James Glende a.k.a. IcyEagle has been sentenced to four years and two months’ imprisonment for access device fraud and aggravated identity theft. Glende sold stolen personally identifying information and login credentials on AlphaBay Market, a website…
Victoria Gardens Verizon Wireless store focus of ID theft ring investigation
Doug Saunders reports: A domestic violence investigation uncovered a large ID Theft ring working out of the Victoria Gardens Verizon Wireless store, sheriff’s officials announced Wednesday. Chino Hills deputies responded to a domestic violence incident Sept. 27 involving Daniel Henry Mitchell, 39, of Chino Hills. As deputies searched Mitchell’s car they found blank credit cards,…