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Category: ID Theft

‘Data mining’ catches welfare cheats

Posted on December 29, 2009 by Dissent

Troy Anderson reports: At an age in which she could have received in-home care herself, Susie Claborn, 73, seemed an unlikely welfare cheat. But prosecutors say the Pacoima woman used two identifications – belonging to her incarcerated son and her granddaughter – to fraudulently bill the In-Home Supportive Services program for $116,000. She pleaded guilty…

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Major International Hacker Pleads Guilty For Massive Attack On U.s. Retail And Banking Networks

Posted on December 29, 2009 by Dissent

Albert Gonzalez, 28, of Miami, pleaded guilty today to conspiring to hack into computer networks supporting major American retail and financial organizations, and to steal data relating to tens of millions of credit and debit cards, announced Assistant Attorney General of the Criminal Division Lanny A. Breuer, U.S. Attorney for the District of New Jersey…

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La. restaurants suffering credit card ‘nightmare’

Posted on December 28, 2009 by Dissent

Jason Brown of The Advocate has a story today about restauranteurs’ lawsuits against Radiant Systems and Computer World, a lawsuit covered previously on the blog. Of note, Brown cites a Secret Service agent involved in the case: Luiz Velez, resident agent in charge of the Secret Service’s Baton Rouge office, said each hack involved restaurants…

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Ex-Marana police officer facing felony charges

Posted on December 24, 2009 by Dissent

Stephen Ceasar reports: A former Marana Police Officer has been indicted on charges of computer tampering and identity theft. Calvin Ingram, 39, is facing charges of using police databases for non-law enforcement purposes and sharing the information with non-law enforcement people, an Arizona Attorney General Office news release said. Officials say he used the databases…

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(Update) AK: Local retailer hacked, credit card info stolen

Posted on December 23, 2009 by Dissent

James Halpin reports: At least 150 Anchorage residents, possibly hundreds more, had their debit and credit card information stolen when a local retailer’s computer records were apparently targeted by hackers, according to Anchorage police. Police estimate the number of local victims could range as high as 1,000 or more in what looks to be an…

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UK: Hole in banking system allowed ‘shocking’ scam

Posted on December 23, 2009 by Dissent

The UK Press Association reports: A judge condemned a “shocking hole” in the banking system as he jailed two London fraudsters who profited from an internet scam thought to involve 180,000 British credit cards. Gboyega Akinbola, 36, and Oyetunde Oyedeji, 31, went on a lavish spending spree worth an estimated £60,000 after ordering more than…

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