Scott Canon reports: Snow Creek ski resort in Weston and many of its credit card customers appear to be victims of an attack by Internet hackers that first came to light Friday morning. By midday Friday the Platte County outfit had cut its on-site credit card processing system from the Internet and was warning customers…
Category: ID Theft
(update) Belarus man pleads guilty to running identity theft site
Robert McMillan reports the latest development in a case previously mentioned on this blog: A 26-year-old Belarusian man has admitted to running an identity theft website designed to thwart the antifraud measures used by many banks. Until he was arrested in April 2010, Dmitry Naskovetz had been the mastermind behind CallService.biz, a website that helped…
TX: Credit/Debit Card Theft at the Drive-Thru
Patti Shieh reports: Police have arrested 21-year-old Dayvon Clement in connection to numerous thefts of credit and debit card numbers in Pearland. He allegedly used a portable, battery-powered skimmer to get the numbers. Police looking for a pattern among ID theft victims discovered that each one had gone through the drive through at the Jack…
KY: Cumberland man, wife accused of stealing IDs from dealership
Bill Estep reports: A former employee of a Harlan County car dealership stole customers’ identities and used the information to buy vehicles under their names, then sell them over the Internet, state police have charged. Paul Anthony Casolari, 42, of Cumberland is charged with 12 counts of identity theft… Read more on Kentucky.com
(update) Hacker accessed HuskyDirect.com database by using vendor’s administrative password
On January 31, lawyers for the University of Connecticut Cooperative Corporation notified the New Hampshire Attorney General’s Office of a breach mentioned previously on this blog. Their letter revealed some previously unreported details, including the fact that the HuskyDirect.com web site was hosted and managed by Fuss & O’Neill Technologies LLC in Connecticut, a firm that does business…
Feds Arrest 99 For Identity Theft, Card Fraud
Mathew J. Schwartz reports: Authorities on Wednesday announced the arrest of 99 people as part of an investigation into the Armenian Power organized crime ring, which allegedly scammed, stole, and extorted more than $20 million from its victims. […] In one 134-count indictment, returned by a federal grand jury three weeks ago under seal, 29…