Jordan Robertson of the Associated Press reports: Think of it as one more reason not to write checks. Hackers believed to be operating out of Russia have figured out a high-tech way to carry out the decidedly low-tech crime of check fraud, a computer security company says — writing at least $9 million in fakes…
Category: ID Theft
Mississippi Woman Pleads Guilty to Conspiring with a Police Officer to Commit Identity Theft and Fraud
Patricia A. Wilson, 34, of Woodville, Miss., pleaded guilty Thursday in federal court in Jackson, Miss., to conspiring with her cousin, a Natchez Police Department police officer, to commit identity theft, credit card fraud and bank fraud, the Justice Department announced last week. During her plea, Wilson acknowledged that on May 23, 2009, her cousin…
Former Brio Tuscan Grille employee sentenced
A former Kansas City, Mo., man was sentenced in federal court last week for stealing identity information from customers at the Plaza restaurant where he worked, then using that information to make online purchases. John David Woody, 35, of Los Angeles, Calif., formerly of Kansas City, was sentenced by U.S. Chief District Judge Fernando J….
(follow-up) AU: Alleged hacker pleads guilty to data theft
ABC News in Australia reports: An alleged computer hacker has confirmed guilty pleas to charges of theft of personal information. South Australian police alleged Anthony Scott Harrison, 21, infected more than 3,000 computers worldwide with software designed to capture bank and credit card details and had potential to infect up to 74,000 computers. Harrison has…
PA: Credit Card Scam
Ben Russell reports: The scammer posed as both a local and federal police officer. The incidents began last Friday when a man called several restaurants along the Carlisle Pike in Hampden Township. In one instance, he said his name was Officer Miller and that he was doing a fraud investigation. For the investigation, he needed…
FL: Major Fraud Case Broken in Wakulla County
Mary Katherine Westmark reports on a second ring that has been broken up in Florida: Wakulla County Sheriff’s Office investigators, with assistance from state and federal law enforcement agencies, have captured two men who were allegedly involved in a massive scheme to defraud hundreds of victims across the United States and other jurisdictions of millions…