The United States Attorney’s Office and the Federal Bureau of Investigation jointly announced that a loan officer in Ashland was sentenced on July 6 for using a scheme to embezzle more than $165,000 from her employer. Crystal Smith, 36, of Greenup, Ky. was sentenced to 57 months in prison by United States District Court Judge…
Category: ID Theft
NYer sentenced for loan fraud, ID theft
Martin C. Carlson, United States Attorney for the Middle District of Pennsylvania, announced earlier this week that Patricia Harrington, age 45, formerly of Liverpool, New York, was sentenced by Senior United States District Judge William W. Caldwell to one year, and one day, in federal prison, along with 3 years of supervised release, and was…
Suncoast Schools FCU reports second breach
Back in June, I mentioned a somewhat puzzling breach report from Suncoast Schools Federal Credit Union. But now there’s a second breach report involving the credit union. I wish the reporter had asked them if they are still sure that the breach they reported in June was Heartland-related or if perhaps it’s due to this…
Hackers Decrypt Encrypted Data?
Meanwhile, in Manila, the Manila Bulletin Publishing Corp. reports: The National Bureau of Investigation (NBI) started expanding its probe into the credit card fraud after uncovering that the arrested Nigerians who managed to hack the merchant website to get vital information of the credit card holders. […] Last Friday, agents of the National Bureau of…
ID Theft Case in Japan
It’s unusual for me to see an ID theft report coming out of Japan. There was the report last year involving Yahoo! Japan, but other than that, I’m hard-pressed to think of any cases offhand. Today’s Yomiuri Shimbun, however, reports one such case: The Metropolitan Police Department arrested Chizuru Asahi, 21….. She allegedly used other…
SSN Relatively Easy to Predict
Over on PogoWasRight.org, I’ve posted about a study released by researchers Alessandro Acquisti and Ralph Gross of Carnegie Mellon University. The study has significant implications for the use of SSN and for protecting against identity theft, even though a government spokesperson responded by seemingly downplaying the findings and their implications. If you would like to…