A Wells Fargo Bank employee working inside a bank call center was arrested Friday for accessing customer accounts and taking money out, according to the U.S. Attorney’s office. Ronita Prasad, 28, of Antelope gained access to customer accounts through a protected system without authorization. She used customer account access to pay her own debts, open…
Category: ID Theft
Bits ‘n Pieces
Alpha Daye Bah was arrested last week on charges that he stole at least 20 customers’ data from an unnamed restaurant and passed it to co-conspirators. More. Jason Reed and Derek Edwards were arrested for conspiracy to commit identity theft. Following a — wait for it — traffic stop, the officers found stolen credit cards…
Amex cardholders’ data stolen by employee
A lot of sites are posting a news story with almost no details involving American Express. From what I read elsewhere about the notification, this is likely the incident that was reported here last month.
Aussie accused of using malware to steal bank details
An Australian has been charged with infecting 3000 computers worldwide with viruses designed to capture banking details. The 20-year-old from Adelaide is also suspected of having developed software capable of launching virus attacks on 74,000 computers worldwide. […] The man has been charged with offences including unauthorised modification of computer data, supply and possession of…
Eight million gamers suffered from computer virus
A destructive computer virus invented by a group of 11 people stole and sold the personal details of more than eight million gamers, a Xuzhou court was told. The virus called Wenrou had attacked more than 1,200 websites, seriously damaged the operation of more than 40 online games and contributed to half of all thefts…
Miami-Dade Schools employee faces fraud charges
Roshell Demps was hired to help Miami-Dade Schools personnel obtain their employee benefits…. Authorities say Demps used one employee’s personal information to open a credit card account — and then went on a spending spree. […] Most recently, [Demps] worked in the office that oversees healthcare benefits, life insurance and workers compensation. When authorities went…