United States Attorney Bill Nettles stated that John Mark Marino, formerly known as Ronald Mark Hunter, age 71, of Del Ray Beach, Florida, was sentenced today to serve two years in federal prison. The sentence was handed down by United States District Judge Henry F. Floyd. Judge Floyd also ordered that at the conclusion of…
Category: ID Theft
NV AG: Man Arrested For Skimming Credit Cards
Yet another traffic stop that leads to the discovery of an ID theft ring: A Las Vegas man is facing federal charges after being arrested Sunday in connection with the creation and use of counterfeit credit and debit cards from information stolen from gas pumps, announced Daniel Bogden, U.S. Attorney General for Nevada. Zalalem Berhe,…
CA: Authorities investigate elaborate counterfeit, ID theft ring
Richard Halstead reports: Authorities are investigating an elaborate counterfeiting operation involving stolen mail from throughout Marin County, credit card numbers of more than 200 people, counterfeit cash, fake checks, printers and laptop computers. The operation came to light Aug. 27, when Novato police Officer Blake Dunbar checked up on a parolee whose name he recognized…
Creator of CallService.biz extradited to New York
Dmitry Naskovets, the creator and operator of CallService.biz — an online business that assisted over 2,000 identity thieves in over 5,000 instances of fraud — was extradited from the Czech Republic on charges of conspiracy to commit wire fraud, conspiracy to commit credit card fraud, and aggravated identity theft. According to a press released issued…
Julie’s Place hack: an all-too-familiar story by now
This breach was first reported earlier this month, but I seem to have missed it: About 100 people found out over the last couple weeks that someone else had accessed their bank account, taking their money and leaving them stunned. […] After being flooded with reports of fraud, the Leon County Sheriff’s Office began to…
NE: Lincoln police investigating credit card number theft
Cory Matteson reports that customers at three banks have been victims of fraud, but it is not clear whether the fraud is linked to recent arrests of two individual or is unconnected: Officer Katie Flood said the purchases — often ordered from far-flung places such as Hong Kong — were made with debit and credit…