Max Ray Vision pleaded guilty to wire fraud today in a Pittsburgh federal court for stealing credit card and identity information from tens of thousands of people by hacking into the computers of financial institutions and credit card processing centers. Vision, who legally changed his name from Butler, used online aliases of “Iceman,” “Aphex,” “Digits”…
Category: ID Theft
UK: One in 5 Fraud Victims Unreimbursed
In the UK: Some one in four people surveyed by the consumer group [Which?] said they had been a victim of financial fraud – and while most had managed to reclaim the lost money from their bank or credit card provider, 20 per cent of victims said they had been left out of pocket. If…
NYS Worker Pleads to ID theft
As a follow-up to an insider breach reported in April, Walter Healey, a former employee of New York State’s Department of Taxation and Finance pleaded guilty to stealing the identities of taxpayers and will now have to pay restitution and serve 1 ½ to 4 years in prison upon sentencing in October. AP also provides…
TJX Settles with 41 States
TJX announced that it has settled with 41 Attorneys General over its massive data breach that they disclosed two years ago. In its statement, TJX denied that it broke any laws, saying, “TJX firmly believes that it did not violate any consumer protection or data security laws.” Under the terms of the settlement, as described…
Bits ‘n Pieces
In the justice system: Desire Gordon was indicted on 67 counts of suspicion of stealing at least 34 identities that she allegedly accessed at her job at an unnamed Waltham-based company. Many of the ID theft victims are doctors. Gordon had access to a large database of health care professionals that contained their personal information….
NYS tax department worker pleads not guilty to ID theft
This incident was originally reported in April 2009, but the Associated Press provides additional details on what investigators found. Walter Healey, the former employee, pleaded not guilty on Wednesday on four counts of identity theft, unlawful possession of personal identification, tampering with public records and official misconduct.. Last year, another employee noticed irregularities in packages…