The Stillwater case keeps growing….. and in this installment, it seems that it’s less clear how the breach occurred than previously thought. Peter Cox reports: Police have taken nearly 200 reports from people affected by credit card numbers apparently stolen from the Mad Capper Bar and Restaurant in downtown Stillwater. Investigator Kyle Sykes, who is…
Category: ID Theft
Brokerage Account Hacker Gets 3 Years in Jail
A computer hacker was sentenced to 3 years and 1 month in prison yesterday for hacking into brokerage accounts at Charles Schwab and laundering more than $246,000, some of which he sent to co-conspirators in Russia. From September 2006 to December 2007, Aleksey Volynskiy used Trojan horse computer viruses to steal victims’ personal account information…
Suspects Collect Millions In Tax Return Fraud
Luther Clay, Josephine Cowles and Glen Apling are three U.S. citizens who all died in 1983. Somehow they and over 1,000 other deceased individuals managed to file tax returns in 2006. “It’s a very, very sophisticated scheme,” Arizona’s district U.S. Attorney, Dennis Burk, said at a press conference Thursday morning. Burk’s office began investigating this…
Speedy Tax Refunds, but to Identity Thieves, Suit Says
Andy Newman reports that police suspect an H & R Block employee of misusing customer data to obtain fraudulent refunds. Former customers who have been affected filed a lawsuit against H & R Block this week. Read more in the New York Times.
MN: Wave of identity theft hits Stillwater residents
Kevin Giles reports: Credit card numbers stolen from a Stillwater bar and restaurant were being used worldwide Wednesday with charges in some cases approaching $1,200. “Right now there are several victims,” said Police Chief John Gannaway. More people were calling his department in the morning after a Stillwater resident posted a warning on Facebook. Read…
Woman charged with using Tulsa hospital information in fraud plot
David Harper reports: A Sand Springs woman has been indicted on allegations that she used personal identifying information she garnered from her then-employer’s computer system as part of a fraudulent credit card and stolen mail scheme. Betty R. Warden, 45, exceeded her authorized computer-access authority at St. Francis Hospital to obtain things such as Social…