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Category: ID Theft

Former Maryland inmate sentenced to 5 years for credit card fraud involving Bitcoin, dark web

Posted on April 10, 2022 by Dissent

If you’re already in jail or prison, is the threat of more jail or prison even a deterrent? It didn’t seem to be in this case.  ABC News reports: Abraham Oliver, 26, a former inmate in the Montgomery County Department of Corrections, was sentenced to 61 months in federal prison, followed by three years of…

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Pentester for FIN7 sentenced for scheme that compromised tens of millions of debit and credit cards

Posted on April 7, 2022 by Dissent

Seattle – A Ukrainian man was sentenced today in the Western District of Washington to 5 years in prison for his criminal work in the hacking group FIN7. Denys Iarmak, 32, served as a high-level hacker, whom the group referred to as a “pen tester,” for FIN7. He was arrested in Bangkok, Thailand in November…

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Two Individuals Sentenced for Conspiracy and Sale of Fraudulent Identity Documents on the Darknet

Posted on April 5, 2022 by Dissent

Two New York residents were sentenced for selling and conspiring to transfer false identification documents on the darknet marketplaces AlphaBay Market and Dream Market. According to court documents, from at least from May 2015 until October 2017, defendants Andrea Alessandrini and Evan Hayes sold New York state driver’s licenses, fraudulent identity information for individuals (including…

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Rattled by RIPTA breach that affected 22,000, lawmakers propose policy changes

Posted on April 2, 2022 by Dissent

Antonia Noori Farzan reports: Lawmakers say that last year’s breach of Rhode Island Public Transit Authority computer systems highlighted glaring problems with the way the state responds to the theft of people’s personal data. […] DiPalma’s bill, S 2664, is designed to expand the protections and reporting requirements outlined in the Identity Theft Protection Act of 2015. A companion bill, H…

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Eight years later, University of Pittsburgh Medical Center breach victims will finally settlement checks

Posted on March 29, 2022 by Dissent

Paula Reed Ward reports: UPMC on Thursday will begin making payments to 66,000 employees who were victims of a 2014 data breach — as part of a settlement approved late last year. Employees were notified via an email on Monday that they will receive a payment notification with a link to claim it electronically. They…

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Physician Sentenced to Prison for Health Care Fraud Scheme

Posted on March 24, 2022 by Dissent

A Florida physician was sentenced today in the Southern District of Florida to two years in prison for a health care and wire fraud scheme involving the submission of false and fraudulent claims to both Medicare and a financial services company that offered consumer loans to patients for out-of-pocket medical expenses. According to court filings…

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