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Category: ID Theft

Creator of CallService.biz extradited to New York

Posted on September 20, 2010 by Dissent

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…

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Julie’s Place hack: an all-too-familiar story by now

Posted on September 20, 2010 by Dissent

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…

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NE: Lincoln police investigating credit card number theft

Posted on September 20, 2010 by Dissent

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…

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Update: Illinois ATM losses linked to some ALDI stores

Posted on September 19, 2010 by Dissent

This appears to be related to the breach previously reported here a few days ago. Evelyn Holmes reports: More victims have come forward regarding a case of debit card fraud in suburban Wheeling. Hundreds of people lost thousands of dollars, and Sunday, Chicago police were offering up tips to help protect against scam artists. The…

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Men who bought and used stolen card data from Hannaford breach sentenced

Posted on September 19, 2010 by Dissent

Joseph Serna reports: An Irvine man is scheduled to surrender himself to police Nov. 12 and serve a year in jail for his role in a credit card forgery ring, Orange County prosecutors said. Jerome Abaquin Gonzales, 33, pleaded guilty in Orange County Superior Court Sept. 10 to felony counts of conspiracy to commit credit…

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Two NYC employees sentenced for selling identity fraud

Posted on September 18, 2010 by Dissent

Two former New York City employees were sentenced to prison yesterday for identification fraud. Michael Wills, a former employee of the New York City Human Resources Administration, was sentenced to two years in prison for stealing copies of welfare recipients’ birth certificates and social security cards and selling them to another individual. Edward Jones, a…

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