Following up on a case mentioned on this site in June: United States Attorney Matt M. Dummermuth announced today that a woman who defrauded victims out of at least $4 million pled guilty today in federal court in Sioux City. CHARLENE MARIE PICKHINKE, 48, from Sac City, Iowa, was convicted of one count each of…
Category: Financial Sector
Bits ‘n Pieces
In the justice system: Swedish police are increasingly certain that two Romanian nationals arrested in Hungary are the masterminds behind the widespread credit card scam which recently hit residents in Malmö in southern Sweden. Hundreds of residents in Malmö have complained of credit card fraud; half of them after using an unnamed Shell gas station….
Report: ID thief had 500 Wells Fargo customers’ details
This week, a federal grand jury in Sacramento returned a 13-count indictment charging Jonah Hanneke Nelson, 30, of Dixon, with bank fraud, aggravated identity theft, access device fraud, counterfeiting securities, and possession of more than 15 access devices. According to Assistant United States Attorney Russell L. Carlberg, the indictment alleges that Nelson obtained bank account…
Heartland breach felt in Bermuda
Hundreds of Bermudians may have been the victims of credit card fraud stemming from a US security breach in January. Many people have had their cards cancelled due to suspicious activity as criminals are using credit cards cloned from information stolen from a credit card processing company in the US. Capital G President and CEO…
Online thieves raid Hong Kong accounts
Hong Kong banks have been ordered to step up online security Relevant Products/Services measures after it emerged that thieves had stolen more than 289,000 Hong Kong dollars (37,000 US dollars) in a series of Internet bank raids, officials confirmed Tuesday. The Hong Kong Monetary Authority (HKMA) said the money was stolen in three separate incidents…
More breaches we didn’t read about
The Maryland Attorney General’s Office web site update reveals a number of breaches in the past few months that were never reported in the media. In addition to other news items reported earlier today on this site, here are some more newly revealed breaches: Pension Fund of the U.S.W.U. Local No. 74 reported that in…