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Category: Insider

Bits ‘n Pieces

Posted on August 20, 2009 by Dissent

In the justice system: Yes, another vehicle situation uncovers a credit card ring. This time, Philip Kevin Zilber Curtin was arrested after police investigated his car breaking down and then obtained evidence of hundreds of fraudulently obtained credit cards, a skimming device, laptop computers and thousands of dollars worth of legitimate gift cards. More. Joel…

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8 indicted in $22m fraud against AT&T Wireless, T-Mobile

Posted on August 19, 2009 by Dissent

An indictment was unsealed in Brooklyn federal court this morning charging Courtney Beckford, Gabe Beizem, Rawl Davis, Lennox Lambert, Marsha Montayne, Saul Serrano, Ron Shealey, and Rohan Stewart, with conspiracy to commit mail fraud and wire fraud. Beizem, Montayne, and Stewart were also charged with wire fraud and aggravated identity theft. The charges were announced…

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More on the AmEx breach or is that breaches???

Posted on August 15, 2009 by Dissent

Now that they’ve released the names of those arrested, it’s still unclear to me whether this is a second recent breach involving an employee or if these people were part of the some ring where an arrest of another individual who was an AmEx employee was made last month. Vindy.com reports: Cases against five people…

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Wells Fargo employee accused of accessing customers’ accounts

Posted on August 14, 2009 by Dissent

A Wells Fargo Bank employee working inside a bank call center was arrested Friday for accessing customer accounts and taking money out, according to the U.S. Attorney’s office. Ronita Prasad, 28, of Antelope gained access to customer accounts through a protected system without authorization. She used customer account access to pay her own debts, open…

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Bits ‘n Pieces

Posted on August 13, 2009 by Dissent

Alpha Daye Bah was arrested last week on charges that he stole at least 20 customers’ data from an unnamed restaurant and passed it to co-conspirators. More. Jason Reed and Derek Edwards were arrested for conspiracy to commit identity theft. Following a — wait for it — traffic stop, the officers found stolen credit cards…

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Amex cardholders’ data stolen by employee

Posted on August 13, 2009 by Dissent

A lot of sites are posting a news story with almost no details involving American Express. From what I read elsewhere about the notification, this is likely the incident that was reported here last month.

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