In the justice system: Glenn Love II pleaded guilty to conspiracy and aggravated identity theft for stealing more than 80 people’s identities by pretending to be a fraud investigator. Charges are pending against Vickie Parks Sheppard, who allegedly assisted him. More. Faced with a mountain of medical bills for her ailing husband, the lending director…
Category: Financial Sector
NY: Police investigating cases of identity theft
Daniel Pye of of Tonawanda News reports: A rash of identity theft cases have led police to investigate whether criminals are using a device called a card skimmer to steal information from unsuspecting bankers. Town of Tonawanda police reports show several cases among Citizens Bank customers in the past few weeks. Lt. Nick Bado said…
Romanian phisher gets 50 month prison term
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….
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…
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…
Aussie stumbles on 19,000 exposed credit card numbers
Ry Crozier of iTnews reports: A defunct payment gateway has exposed as many as 19,000 credit card numbers, including up to 60 Australian numbers. The discovery by a local IT industry worker was made by mistake and appears to be caused by a known issue with the Google search engine, in which the pages of…