Giovanna Fabiano reports the latest developments in a fraud scheme that victimized some of the most fragile among us: A(n Englewood) city man pleaded guilty Monday to participating in a scheme to file false tax returns, using information stolen from adult and pediatric cancer patients, among other victims. Jason Eaton, 28, told U.S. District Court…
Category: Insider
Liechtenstein Bank Data May Be Used in Probe, German Court Says
Karin Matussek reports: Stolen Liechtenstein bank account data may be used to by prosecutors justify a search warrant in a criminal probe, Germany’s top constitutional court ruled. Data which may have been stolen from a Liechtenstein bank and later sold to German authorities can be used by a judge when authorizing prosecutors to raid homes…
Former Louisville mortgage broker pleads guilty to identity theft
As a follow-up to a breach initially covered here, the Courier-Journal reports: Former mortgage broker Brett Howard pleaded guilty Monday to one count of aggravated identify theft and 19 counts of bank fraud for using customers’ stolen credit card numbers on a spending spree that included luxury purchases. Under a plea agreement, the government agreed…
In: Four persons, including sales executive, held for credit card fraud
K Praveen Kumar reports: CHENNAI: The city police’s cyber crime cell on Friday arrested four persons for a credit card fraud. Periyanayakam (25) of Tondiarpet, a credit card sales executive for G Cards that was outsourced by SBI, with the help of Yuvaraj (22) of Perambur, Udhayachandran (24) of T P Chathiram and Ramesh Kumar…
(update) UK: Another ex-staffer pleads guilty to massive T-Mobile data scam
As expected, another T-Mobile UK employee has pleaded guilty to selling customer data in a scheme that was first revealed in 2009: A former employee of T-Mobile UK has pleaded guilty to charges of stealing confidential information and selling it to a rival company. Last November, it was revealed that investigators at the UK’s Information…
Former Sprint-Nextel employee sentenced for improper disclosure of phone records to cocaine dealer
Amy Quesnel, 29, of Georgia, Vermont was sentenced yesterday to six months imprisonment to be followed by four months of home detention. Quesnel had previously pled guilty to a violation of the Telephone Records Privacy Protection Act, which carries a maximum sentence of ten years imprisonment and a $250,000 fine. U.S. Attorney Coffin stated that…