Dan Goodin of The Register reports: A Romanian man has been sentenced to serve more than four years in US prison for taking part in a sophisticated phishing scam that cost financial institutions at least $150,000. Ovidiu-Ionut Nicola-Roman, 23, of Craiova, Romania, received 50 months in federal prison, followed by three years of supervised release….
Category: U.S.
On the menu: stealing your details
Freeman Klopott reports: Wait staff at several Washington-area high-end restaurants stole credit card numbers from customers and ran up a $750,000 tab at stores like Gucci and Barney’s of New York, federal authorities said in court documents. […] The customers victimized at the District’s M&S Grill, 701 Restaurant, Clyde’s of Gallery Place and Bowie’s Carrabba’s…
NY: Box delivered to Sun office leads to investigation
Grant Parpan of the North Shore Sun reports: A cardboard box filled with records from a Holbrook social worker’s office — including Social Security and bank account numbers, addresses and phone numbers of clients — was delivered to The North Shore Sun last week by a town worker who said he found it lying on…
Bits ‘n Pieces
In the justice system: A skimmer that was attached to the Bank of America ATM in Bethlehem, PA, compromised 286 accounts. More. An estimated $1 million was skimmed this week from the accounts of people who used some ATMs in Melbourne. The ANZ Bank has canceled about 2000 cards. Five Romanian men have been charged…
Pacific University Notifies Campus of Data Security Incident
A University-owned laptop stolen from a staff member’s residence on March 25, 2009 reportedly contained names and some personal information, but not any Social Security numbers. An FAQ on the incident is available on Pacific University’s web site.
California mortgage broker charged in multimillion-dollar identity theft ring
Don Thompson of the Associated Press reports that Jerry Van Le has been accused of using stolen Social Security numbers from about 25 people to make purchases and then selling the personal information to over 2,000 other individuals in a multimillion-dollar identity theft ring. Le reportedly used his role as a mortgage broker to obtain…