Earnest Baldwin, 36 of Miami, and Earl Baldwin, 42 of Miami were convicted on April 10 for their participation in a tax refund scheme using stolen identities. They had been charged in October 2012. According to testimony and evidence presented at trial, the defendants were involved in an identity theft tax fraud scheme that operated from…
Category: Miscellaneous
Pathetic, pathetic, pathetic
And yet again: A resident contacted Target 11 saying he had discovered boxes of documents from a non-profit development agency in the West End of Pittsburgh. He said the documents, including names and Social Security numbers, were sitting right out in the open next to a dumpster on a public sidewalk. “They contained people’s Social Security numbers, row…
More on the Wounded Warrior Project laptops theft
Back in September, I noted that a burglary at Wounded Warrior Project’s Jacksonville headquarters may have compromised some employees’ information. WWP’s notification to the Maryland Attorney General’s Office is now available online, and so we now have some additional details: Information on the stolen laptops included employees’ names, addresses, passport numbers, Social Security numbers, dates…
UK: Kind charity raided in break-in and computer stolen
Jonathan Collinson reports: A computer containing vital information needed to help deprived families in Liverpool was stolen from a children’s charity. Police officers were called to the Kind charity offices in Back Canning Street, in the city centre, to a report that a window had been broken and a computer stolen from inside Read more…
UK: 100,000 members of Civil Service Sports Club are first being told their details were stolen by fraudsters in 2010
Hannah Furness reports: More than 100,000 civil servants and public sector workers have been warned their personal details may have been stolen in a bid to defraud the Government. Members of the Civil Service Sports Club, which has 130,000 members nationwide, have been told their names, addresses, dates of birth and National Insurance numbers have…
Oops! Taliban Reveal Identities of Their Mailing List Members
There are e-mail gaffes and then there are e-mail gaffes. Muhammed Lila reports that a Taliban spokesperson exposed more than 400 recipients on a Taliban e-mail list: The names were disclosed in an email by Qari Yousuf Ahmedi, an official Taliban spokesperson, on Saturday. The email was a press release he received from the account…