A former Allentown woman used inside information from the real estate company where she worked to help a Philadelphia man steal multiple identities in the Lehigh Valley and accumulate more than $100,000 in purchases and loans, state police at Fogelsville said. Carniola Santana, 24, who now has a New York City address, allegedly took information…
Category: Business Sector
ZA: Three waiters to go on trial
Three Kauai Juice waiters are to go on trial next month in the Bellville Specialised Commercial Crime Court on fraud and conspiracy charges. The charges relate to the use of credit card readers and encoding devices, for the manufacture of fake credit cards. […] Prosecutor Mary Naidoo alleges the trio conspired to make false cards…
Payroll manager gets 5 years, told to repay $500,000
Andrew Galvin reports: A former payroll manager at Advanced Medical Optics was sentenced to five years in state prison today after he pleaded guilty last month to charges that he stole more than $487,000 from his employer, prosecutors said. Robert Lee Winn, 43, of Norco, used the Santa Ana company’s payroll computer system to make…
IN: Call centre manager in the frame over ID scam
John Leyden reports: An Indian call centre manager is under investigation over allegations he used the identities of Brits to run an insurance fraud scam. Edward Burn, 30, has reportedly confessed to using the details of 12 people to make fictitious insurance claims valued at £56,900 through insurance firm Aviva, whose brands include Norwich Union….
VOIP hacked to the tune of $120k
Slightly o/t, but for the second time in one month, we’re seeing reports of phone system hacks leaving businesses with huge bills.
Move Over, Client #9
Brain Krebs reports: A popular Web site that helps connect young women with so-called “Sugar Daddies” has fixed a major security hole that – apparently since its inception two years ago — allowed anyone with a Web browser to view the private negotiations between site members. […] Seekingarrangement.com, an adult social networking site that boasts…