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Category: ID Theft

MO: Kansas man pleads guilty to using skimmer to steal credit card numbers at Missouri Taco Bell

Posted on November 4, 2014 by Dissent

Associated Press reports: A Kansas man has pleaded guilty to stealing credit card information while he worked at a Taco Bell in Belton, Missouri. U.S. Attorney Barry Grissom said in a news release that 32-year-old Yao Vignon Kpade, of Overland Park, Kansas, pleaded guilty Monday to electronic device fraud. Read more on The Republic.

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CA: Former Military Reservist, Relative Plead to Identity Theft Scam Exceeding $215,000

Posted on November 4, 2014 by Dissent

Two men, including a former military reservist who stole the identities of fellow soldiers while stationed overseas, pleaded no contest today for their involvement in an identity theft scam totaling more than $215,000 in losses, the Los Angeles County District Attorney’s Office announced. Deputy District Attorney Warren Kato of the High Tech Crime Division said…

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Vladimir Drinkman to be extradited to U.S.

Posted on November 4, 2014 by Dissent

The Associated Press reports that the Dutch government has approved the extradition of Vladimir Drinkman to the United States. Drinkman is accused of articipating in a hacking ring that penetrated computer networks of more than a dozen corporations and stole at least 160 million credit and debit card numbers.  

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Three women indicted in stolen identity refund fraud ring

Posted on November 4, 2014 by Dissent

Tamaica Hoskins and Roberta Pyatt, of Phenix City, Alabama, and Lashelia Alexander, of Columbus, Georgia, were indicted for their roles in a stolen identity refund fraud (SIRF) conspiracy, Acting Deputy Assistant Attorney General Larry J. Wszalek for the Justice Department’s Tax Division and U.S. Attorney George L. Beck Jr. for the Middle District of Alabama…

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Not-so Anonymous: How hackers wreaked havoc in St. Louis

Posted on November 3, 2014 by Dissent

David Hunn has a lengthy piece on how so-called hacktivists and identity thieves disrupted the lives of people who were neither responsible for Michael Brown’s death in Ferguson nor for law enforcement’s response. Here’s how it begins: The first call came on a Thursday, 12 days after Michael Brown was shot. Patti Knowles and her granddaughter…

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AU: Customs issue new notice linking customs brokers to identity theft

Posted on November 3, 2014 by Dissent

Andrew Hudson of Gadens Lawyers write: The CBFCA National Conference is currently in session in the Gold Coast and many of the early sessions (including mine) have addressed the relationship between the Australian Customs and Border Protection Service (“Customs”) and those who deal with and report to Customs such as licensed customs brokers (“LCB”). …….

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