As a follow-up to a story reported here in April: A former child support worker has been sentenced to 43 months in prison for aggravated identity theft and fraud. Steven K. Gilmore, 29, of Nashville, was sentenced Monday for selling Social Security and bank account numbers. […] Prosecutors said Gilmore sold to an informant more…
Category: Insider
AU: Go card controversy claims two call operators
Darren Cartwright reports: Two call centre operators have been stood down following an incident that cast doubts on the security of the Queensland government’s paperless ticket system, the go card. Acting Premier Paul Lucas said an investigation was under way to determine why a commuter’s go card was stripped of funds and transferred to another…
TSA ID theft probe ongoing
Jessica Fargen reports: A former Transportation Security Administration contract worker at Logan International Airport – accused a month ago of stealing co-workers’ personal information and giving it to alleged identity thieves – remains under investigation, authorities said. The TSA and Massachusetts State Police are probing the woman’s alleged role in the successful scheme. No charges…
(follow-up) Belleville woman sentenced to four years for fraud
A Belleville woman was sentenced Friday to more than four years in federal prison for fraud. Jennifer Lynn Schoenbeck, 31, was convicted of three counts wire fraud, four counts mail fraud and one count aggravated identity theft, according to a news release from the U.S. Attorney’s Office. She pleaded guilty to the charges on June…
Malaysians In Thai Credit Card Scam
D.Arul Rajoo reports: “Next time if you come here, please buy for us soap and tooth paste…it’s a luxury here,” the 32-year-old Yassin (not his real name) said. Just few months back he was riding high, buying expensive jewelry, branded electronic items and dining at some of the best places at Bangkok metropolitan. He is…
8 jailed for personal data scam in S China
A man was sentenced to a year and a half behind bars in the country’s first-known case of violating the security of personal information on Sunday, local media reported Monday. Zhou Jianping, a resident of Zhuhai, Guangdong province, set up a private investigation company in the provincial capital Guangzhou two years ago and sold personal…