A computer hacker was sentenced to 3 years and 1 month in prison yesterday for hacking into brokerage accounts at Charles Schwab and laundering more than $246,000, some of which he sent to co-conspirators in Russia. From September 2006 to December 2007, Aleksey Volynskiy used Trojan horse computer viruses to steal victims’ personal account information…
Category: U.S.
Suspects Collect Millions In Tax Return Fraud
Luther Clay, Josephine Cowles and Glen Apling are three U.S. citizens who all died in 1983. Somehow they and over 1,000 other deceased individuals managed to file tax returns in 2006. “It’s a very, very sophisticated scheme,” Arizona’s district U.S. Attorney, Dennis Burk, said at a press conference Thursday morning. Burk’s office began investigating this…
Speedy Tax Refunds, but to Identity Thieves, Suit Says
Andy Newman reports that police suspect an H & R Block employee of misusing customer data to obtain fraudulent refunds. Former customers who have been affected filed a lawsuit against H & R Block this week. Read more in the New York Times.
Nursing home patient information found in residents’ yards
Amber Parcher reports: Montgomery County’s Department of Health and Human Services is looking into how numerous Wheaton nursing home papers containing sensitive patient information have made their way into nearby neighbors’ yards over the past few months. Last month, the county sent a nursing home inspector to investigate complaints from residents in the Wheaton Regional…
HBDirect.com customers notified of hack
HBDirect.com suspects that its web site was breached and that customers’ names, addresses, phone numbers, e-mail addresses and credit card numbers were stolen. In a letter to those affected which is not the typical letter I’m used to reading, company principal Paul Ballyk not only explained what an SQL injection attack is, but noted that…
BofA insider to plead guilty to hacking ATMs
Robert McMillan reports: A Bank of America computer specialist is set to plead guilty to charges that he hacked the bank’s automated tellers to dispense cash without recording the activity. Rodney Reed Caverly, of Charlotte, North Carolina, is scheduled to plead guilty to a computer fraud charge next Tuesday in federal court in Charlotte, according…