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Category: Business Sector

MA: Former Revere resident details family’s national credit card fraud, ID theft scheme

Posted on January 30, 2010 by Dissent

Details of a Revere family’s nationwide credit card and identification theft scheme were disclosed by a convicted family member who testified Friday at the federal court trial of the lone remaining defendant, an associate from Texas. Donald Desimone, Jr., 45, formerly of 43 Hight St., Revere, who currently awaits a February sentencing, described the massive…

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(follow-up) NY: White Plains Entrepreneur Sentenced to 76 Months in Prison for Identity Theft

Posted on January 30, 2010 by Dissent

Preet Bharara, the United States Attorney for the Southern District of New York, announced that Terrence Chalk, the former CEO  of Compulinx Managed Services, was sentenced yesterday  to 76 months in prison for his participation in a conspiracy to make false statements and representations to financial institutions in connection with applications for loans, lines of…

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Fresno man convicted in ID theft scheme

Posted on January 29, 2010 by Dissent

Pablo Lopez reports: A jury took less than three hours to convict a Fresno man making fake identification cards and masterminding a scheme in which credit card information was unlawfully obtained from unsuspecting restaurant customers. Brett Ronald Matteson Jr., 38, wiped tears from his eyes when the 105-count verdict was announced today in Fresno County…

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Hotel chain Starwood warns of possible credit card fraud

Posted on January 27, 2010 by Dissent

Customers who stayed at one of the hotels owned by international hotel conglomerate Starwood within Germany may have been victim to widespread credit card fraud, the company confirmed on Tuesday. The New York-based company owns chains such as Sheraton, Westin and Le Méridien, and believes that some customers who carry “Miles and More” cards –…

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Texas Bank Sues Customer Hit by $800,000 Cyber Heist

Posted on January 26, 2010 by Dissent

Brian Krebs reports: A machine equipment company in Texas is tousling with its bank after organized crooks swiped more than $800,000 in a 48-hour cyber heist late last year. While many companies similarly victimized over the past year have sued their banks for having inadequate security protection, this case is unusual because the bank is…

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For sale: Personal details of millions of Ladbrokes gamblers

Posted on January 23, 2010 by Dissent

Jason Lewis and Sandra White report: The confidential records of millions of British gamblers who bet with top bookmaker Ladbrokes have been offered for sale to The Mail on Sunday. The huge data theft is now at the centre of a criminal investigation after this newspaper was given the personal information of 10,000 Ladbrokes customers…

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