In the justice system: An employee of Washington Mutual Bank in Joliet was arrested and charged with organizing a financial crimes enterprise, conspiring to commit financial crimes, participating in a continuing financial crimes enterprise, theft and four counts of financial identity theft. More. Washoe County sheriff’s deputies have arrested David Michael Baker in Reno on…
Category: ID Theft
Police in Romania detain 20 alleged hackers
The Associated Press reports that police in Romania have detained 20 people suspected of cloning the web sites of banks in other countries to deplete customers’ bank accounts. Individuals in both Spain and Italy were affected. In another case, police detained a person suspected of hacking into the servers of U.S. universities and government agencies,…
Bits ‘n Pieces
In the justice system: A string of identity thefts spanning seven states has resulted in the arrest of two suspects in Wisconsin. More. As a follow-up to a story reported previously, Scottsdale police arrested nine people who allegedly ran an ID theft ring that involved stealing customer data from local businesses including the Henry Brown…
Sprint: Employee Stole Customer Data (updated)
Brian Krebs of Security Fix reports that Sprint sent letters to several thousand customers to inform them that a former employee sold or otherwise provided their account data without permission between December 2008 and January 2009. Updated Apr. 1: Sprint’s notification (pdf) to the NH Attorney General is now available online.
Bits ‘n Pieces
In the justice system: Three Romanians have been arrested in Malta in connection with police investigations of credit card fraud amounting to thousands of euro. Some 60 credit cards, a false passport, computers and equipment used to produce false credit cards were seized from a house in Msida. More. Four men from Florida were indicted…
Rental Research Services, Inc. settles FTC charges that it sold credit reports to ID thieves
Rental Research Services, Inc. , a consumer reporting agency, and its principal, Lee Mikkelson, settled FTC charges that they failed to properly screen prospective customers and sold at least 318 credit reports to identity thieves. Under the settlement, the company and its principal must ensure that they provide credit reports only to legitimate businesses for…