The following press release from the DOJ is related to a scam previously noted on this blog: Natacia Webster, an employee of the state of Alabama, pleaded guilty today to charges of conspiring to defraud the United States by filing false claims, wire fraud and aggravated identity theft, the Justice Department and the Internal Revenue…
Category: Insider
50 busted in Shanghai for stealing and selling personal info (updated)
Zha Minjie reports: Shanghai police said today that they have bust a criminal ring that sold personal information to businesses for illegal gains. Police detained 50 suspects and found nearly 200 million pieces of personal information, such as cellphone numbers and home addresses, in their computers. One suspect surnamed Zhang took advantage of his assignment…
Coral Springs Police: Identity Theft Ring Busted
CBS in Miami reports that police have busted an ID theft ring that involved an employee of a Coral Springs Chili’s and others. On Tuesday Ames and other investigators showed the evidence recovered to CBS 4 News — a credit card making machine, a credit card skimmer, laptops, blank credit cards and pages and pages…
10 Greater Cleveland residents charged with bank fraud, identity theft
Donna J. Miller reports: Ten people from Greater Cleveland are accused of stealing a total of $207,000 from six banks in a scheme that involved an assistant bank manager and a salesman who supplied local businesses with cash registers and credit card machines. They were charged Friday with bank fraud and aggravated identity theft based…
GA: Wilkinson County Schools Investigate Online Security Breach, Dismiss School Early After Potential Threats
Jasmine Williams of WMGT reports that an online security breach was the beginning of a sequence of events that led Wilkinson County officials in Georgia to dismiss schools early on Friday: According to authorities, a Wilkinson County student accessed the user names and passwords to PowerTeacher. PowerTeacher is a classroom management system used to store…
Private Swiss bank Julius Baer confirms another insider data theft
Catherine Bosley reports that Swiss private bank Julius Baer has suffered another insider breach. If the bank’s name sounds familiar, it’s because another former employee claimed to have given WikiLeaks details of clients who were using the private bank to avoid paying taxes. In this case: According to the SonntagsZeitung, the stolen data on clients…