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Category: Insider

PA: Identity Theft

Posted on January 28, 2009 by Dissent

A Cambria County man is behind bars after stealing credit card information from customers. 28-year old Charwan Wood worked as an employee at Inter-Media Market in Johnstown. Read more on WeAreCentralPA.com

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NY: SBU student charged with identity theft

Posted on January 27, 2009 by Dissent

A Stony Brook University college student has been charged with first-degree identity theft after police arrested him Monday. They allege that Oluwole Owoseni, 22, of Brooklyn, stole the personal information of other students to apply for a student loan and credit card. Owoseni worked at the campus Career Center and the Student Affairs office. The…

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MD: Wicomico County Licensed Nurse Pled Guilty To Elderly’s Identity Theft

Posted on January 22, 2009 by Dissent

This morning, a Licensed Practical Nurse at a Salisbury retirement community pled guilty to stealing the identity of three elderly patients. At least one patient had Alzheimer’s disease and at least one patient has died since the thefts. Twenty-seven-year-old Tara Campbell, from Crisfield, pled guilty to one count of theft scheme over $500 and two…

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PA: Woman used inside credit info for identity theft, police say

Posted on January 22, 2009 by Dissent

A former Allentown woman used inside information from the real estate company where she worked to help a Philadelphia man steal multiple identities in the Lehigh Valley and accumulate more than $100,000 in purchases and loans, state police at Fogelsville said. Carniola Santana, 24, who now has a New York City address, allegedly took information…

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UK: Hackers tried to steal hundreds of millions from bank, court told

Posted on January 22, 2009 by Dissent

David Brown reports: An international gang plotted to steal £229 million from customers’ accounts at a leading bank by hacking into computers, a court was told yesterday. A security supervisor smuggled two Belgian computer hackers into the London offices of Sumitomo Mitsui Banking Corporation by pretending that they were friends who had arrived for a…

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ZA: Three waiters to go on trial

Posted on January 21, 2009 by Dissent

Three Kauai Juice waiters are to go on trial next month in the Bellville Specialised Commercial Crime Court on fraud and conspiracy charges. The charges relate to the use of credit card readers and encoding devices, for the manufacture of fake credit cards. […] Prosecutor Mary Naidoo alleges the trio conspired to make false cards…

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