Yordan Kavaklov, 29, of Bulgaria, was sentenced yesterday by Senior United States District Judge Willis B. Hunt, Jr. to serve over 4 years in federal prison on multiple felony charges for conspiring to steal the bank debit card numbers and passwords of over 200 individuals through the use of a skimming device the defendant connected…
Category: ID Theft
Hackers breach Warrick Co. bank accounts
Nicole DiDonato reports: Cyber thieves have recently hacked their way into dozens of online bank accounts in Warrick County. Investigators said that it happened to customers of People’s Saving and Trust Bank in Boonville (Indiana). The breach is not being done inside the bank itself, but rather to the company that services their customer’s debit…
Phisher who victimized tens of thousands pleads guilty
Tien Truong (“Tim”) Nguyen, 30, of Sacramento, pleaded guilty yesterday to conspiracy, access device fraud, aggravated identity theft, and being a felon in possession of a firearm. The case began in 2007 when Nguyen was indicted (pdf) for being part of a phishing scheme ring that victimized tens of thousands of individuals between October 15,…
Bits ‘n Pieces
In the justice system: Cecil H. Savage was arrested and charged with stealing the identities of 58 dead people and using their IDs for fraudulent purposes. He allegedly obtained their personal information over the internet. More. Three people – Leslie Washington, Malon Jackson, and Jackson’s husband, Theron Smith – have been sentenced to federal prison…
Nearly a dozen charged in counterfeit credit card scheme
Michelle Knoll reports: Prosecutors have charged eleven people in an elaborate, counterfeit credit card scheme. Eight of them are in custody. Federal investigators are still looking for the other three defendants. According to the criminal complaint, between July 2008 and April 2009 the group is accused of purchasing the personal information of Capitol One Bank…
Bits ‘n Pieces
In the justice system: Terrence Chalk, CEO of Compulinx Managed Services, pleaded guilty to stealing the identities of his employees and faces up to seven years in prison. More. Fontana police arrested three people in what they called one of the biggest counterfeit credit card and identity theft rings they’ve ever encountered involving hundreds of…