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Category: ID Theft

Vermont state employees fall for phishing email

Posted on January 23, 2016 by Dissent

Anne Galloway reports that at least 500 Vermont state employees fell for a phishing scam on Thursday that compromised at least 50 employees’ W-2 information. Galloway provides the text of the phishing email in her report. Had the employees checked the From address, they might have been suspicious that it wasn’t from a .gov address, and the…

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Man Who Tried to Frame Brian Krebs In Heroin Plot Pleads Guilty to Cybercrime Charges

Posted on January 22, 2016 by Dissent

Brian Krebs writes: A Ukrainian man who tried to frame me for heroin possession has pleaded guilty to multiple cybercrime charges in U.S. federal court, including credit card theft and hacking into more than 13,000 computers. Sergey Vovnenko, 29, entered a guilty plea in Newark, New Jersey to charges of aggravated identity theft and conspiracy to commit…

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Delco contractor hijacks website, steals thousands for project he didn’t start – District Attorney

Posted on January 19, 2016 by Dissent

Daniel Craig reports: A Delaware County contractor is being accused of stealing thousands of dollars from homeowners for a project he never started and illegally taking over a website he was hired to create in order to do so. Prosecutors announced the charges against 39-year-old Vincent Cottrell of the 1200 block of Foss Avenue in…

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AL: Check cashing business employees charged with ID theft

Posted on January 17, 2016 by Dissent

Matt Elofson reports: Dothan police have arrested two former employees of a local check cashing and small loan business on felony identity theft charges. Dothan Police Lt. Will Glover said police arrested 27-year-old Brittani Monique Watson and 44-year-old Christie Renetta Whitehurst on Thursday as part of an identity theft investigation.   Read more on Dothan…

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Owner of Tuskegee counseling service convicted on fraud charges; misused patient and children’s info

Posted on January 17, 2016 by Dissent

Alabama Attorney General Luther Strange announced the conviction yesterday of the owner of a Tuskegee counseling service for billing the Alabama Medicaid Agency for services that were not provided to Medicaid recipients. Lula Jones Bridges, 53, of Notasulga, is the owner of Hope for Families and Community Services, a nonprofit counseling service. Bridges pleaded guilty today…

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IA: Man linked to University of Northern Iowa data breach arrested on identity theft charges

Posted on January 17, 2016 by Dissent

Jeff Reinitz reports:  A Georgia resident linked to the University of Northern Iowa data breach has been charged as part of a tax refund scheme in Iowa. More than 100 UNI employees reported receiving rejection letters from the IRS when they filed their taxes in 2014. That was because someone had already filed taxes on…

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