The Register has more on a case reportedly here previously. It turns out that the “news” actually relates to a case that was originally filed in 2007. For the detailed version, read the prosecutor’s press release. Prosecutors in Manhattan have named five additional men from Eastern Europe in an alleged scheme that pilfered $4m using…
Category: Breach Incidents
Bits ‘n Pieces
In the justice system: Terrence Chalk, CEO of Compulinx Managed Services, pleaded guilty to stealing the identities of his employees and faces up to seven years in prison. More. Fontana police arrested three people in what they called one of the biggest counterfeit credit card and identity theft rings they’ve ever encountered involving hundreds of…
Dumped private docs do not appear to have been used for ID theft
The San Mateo County Sheriff’s Office said today that the personal financial information of hundreds of people in the Bay Area found discarded in a Dumpster this month does not appear to have been used for identity theft. […] Among the mortgage, lending and title companies listed on the paper work are Alliance Title; American…
Ex-BNP man fined over names leak
A former member of the British National Party has been fined £200 after admitting publishing the details of some 10,000 party members online. Matthew Single, 37, formerly of Church Lane, Brinsley, Notts, was fined by Nottingham magistrates after admitting disclosing data without consent. The names, addresses, phone numbers and e-mail addresses of some party supporters…
Student information theft at BCTC
A weekend theft at Bluegrass Community and Technical College in Lexington may put some students at risk of identity theft and other abuses. A spokesperson for the College told ABC 36 News that personal information, including social security numbers were taken from less than 100 of the school’s 11,000 students. Lexington Police are investigating the…
2 extradited to NY on global ID theft charges
The Associated Press reports that two men from the Czech Republic have been extradited to New York City on charges of running an international multi-million dollar Internet-based credit card theft ring. Prosecutors allege that “the ring is responsible for at least $4 million in fraud, and trafficked in 95,000 stolen credit card numbers between November…