Opeoluwa Adigun a/k/a Mary Afolabi, age unknown, and Chukwuka Onyekaba a/k/a Gabriel Onyekaba, 32, both of Marietta, Georgia, have been indicted by a federal grand jury on charges of stealing the identities of more than 80 individuals in the Atlanta metropolitan area and opening credit card accounts, loans, and bank accounts in the names of…
Category: ID Theft
GA officials: Hacking was outside eatery
Rodney Manly reports: A security breach that has compromised the credit and debit cards of recent customers at the Mellow Mushroom in Warner Robins is believed to have occurred outside the restaurant, police and the restaurant’s lawyer said Friday. “The breach happened either with the computing end of it or at the payment processing center….
Romanians charged in $182G bank fraud scheme
Amanda Pinto reports: Four Romanian citizens have been indicted on charges related to a multi-state ATM scam through which they allegedly installed “skimming devices” and pinhole cameras in order to steal customers’ banking information. Two of the men employed the scam at People’s United Bank in Madison in September 2009, and used the information to…
UCSF employee charged with wire fraud
Henry K. Lee reports: A UCSF Medical Center employee has been charged in federal court with wire fraud for allegedly using the Social Security numbers of fellow workers to complete online health surveys so that he could receive hundreds of $100 vouchers. From January to April, Cam Giang of San Francisco used other UC employees’…
Ukrainian in biggest credit card con job held in Delhi
Faizan Haider reports: Officers from the Federal Bureau of Investigation (FBI) and its Indian counterpart detained a Ukrainian national from the Indira Gandhi International Airport (IGIA) on Monday for his involvement in Net fraud and identity theft. The man, Sergey V. Storchak, was travelling on a Jetlite flight S2 120 (Goa-Mumbai-Delhi). He is alleged to…
Picante restaurant is victim of credit card scam
Frances Dinkelspiel reports: Picante, the popular Mexican restaurant on 6th Street [in Berkeley, California] , has been the target of an international credit card fraud operation, its owner says today. Thieves from as far away as Russia managed to penetrate the restaurant’s credit card encryption system and steal the numbers of dozens of customers, says…