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Category: Business Sector

La Mesa Tax Preparer Guilty of Fraud and ID Theft

Posted on March 4, 2010 by Dissent

A La Mesa tax preparer was convicted Thursday of 32 felony counts related to his business, including identity theft and tax, Social Security and Medi-Cal fraud. Saleh Mahmoud Zahran, 50, was found guilty by a jury of the charges following a two-week trial in U.S. District Court in San Diego. His wife, 35- year-old Maysa…

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“Delpiero” to be extradited to U.S. by Malaysia

Posted on March 4, 2010 by Dissent

The Criminal Court on Thursday decided to extradite a Malaysian suspected computer hacker to the United States for further legal action. Gooi Kokseng, alias Delpiero, 44, is wanted by the US for being a member of a gang of credit cards data hackers which had committed computer crime in the US and Southeast Asia causing…

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(update) Argos credit-card scandal worsens

Posted on March 4, 2010 by Dissent

Fresh doubts have been raised over the online security of high street retailer Argos, following a PC Pro investigation. Yesterday, we revealed that Argos was sending customers’ unencrypted credit-card numbers and security codes in order confirmation emails, potentially exposing them to online fraud. Now it’s emerged that those very same confirmation emails contain a web…

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(follow-up) Can he claim incompetent counsel?

Posted on March 4, 2010 by Dissent

Brett Matteson Jr., who represented himself when he was on trial for ID theft, was sentenced today to 37 years and 8 months in prison. He had been convicted of 48 counts of identity theft, 48 counts of unlawfully getting credit-card information and nine counts of making fake driver’s licenses. Matteson allegedly took advantage of…

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Illinois Department of Insurance won’t fine MetLife… for now

Posted on March 4, 2010 by Dissent

Would the state of Illinois have treated a bank or health care provider the same way if the same data had been exposed by them? The Illinois Department of Insurance says it won’t fine insurance agency MetLife, at least for now, after a 13 News investigation revealed MetLife files were thrown into a dumpster without being…

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Cyberthieves Using Bluetooth To Steal Gas Station Credit Card Data

Posted on March 4, 2010 by Dissent

Evan Schuman writes: When cyberthieves plant skimming devices inside POS PIN pads, they typically have one of two headaches. First, they have to return to the scene of the crime to retrieve the device and its stolen data, which is dangerous. If the thieves use the device to wirelessly phone the data to one of…

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