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Category: Of Note

27 more indicted in KY fraud, identity theft ring

Posted on March 4, 2010 by Dissent

The total number of arrests in in connection with a check fraud and identity theft ring has risen to 109 with the indictment of 27 more people, police announced Thursday. Those 27 indictments, which were handed down Wednesday, are the “finishing touches” on a joint three-year investigation by the U.S. Secret Service Electronic Crimes Task…

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Memo to arrestee: a flash drive is not a goldfish

Posted on March 4, 2010 by Dissent

The Smoking Gun reports: In a bold and bizarre attempt to destroy evidence seized during a federal raid, a New York City man grabbed a flash drive and swallowed the data storage device while in the custody of Secret Service agents, records show. Florin Necula ingested the Kingston flash drive shortly after his January 21…

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Cyberthieves Using Bluetooth To Steal Gas Station Credit Card Data

Posted on March 4, 2010 by Dissent

Evan Schuman writes: When cyberthieves plant skimming devices inside POS PIN pads, they typically have one of two headaches. First, they have to return to the scene of the crime to retrieve the device and its stolen data, which is dangerous. If the thieves use the device to wirelessly phone the data to one of…

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Authorities bust 3 in infection of 13M computers (update 2)

Posted on March 3, 2010 by Dissent

Authorities have smashed one of the world’s biggest networks of virus-infected computers, a data vacuum that stole credit cards and online banking credentials from as many as 12.7 million poisoned PCs. The “botnet” of infected computers included PCs inside more than half of the Fortune 1,000 companies and more than 40 major banks, according to…

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St. George Bank printing gaffe fuels fraud fears (updated)

Posted on March 3, 2010 by Dissent

Jessica Johnston reports: A serious bank blunder has threatened the financial security of 42,000 people after their statements were mailed to strangers. A former bank manager and a business owner are among the Gold Coast victims of a major fraud scare after private details were distributed during a St George Bank printing mistake. The error…

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Wiseguys indicted in $25 million CAPTCHA-bot scheme

Posted on March 1, 2010 by Dissent

NEWARK – Three men who used fraud, deceit, and computer hacking to make more than $25 million by acquiring and reselling more than 1.5 million of the most coveted tickets to concerts, sporting events, and live entertainment throughout the United States surrendered to federal authorities this morning after being charged in an Indictment, U.S. Attorney…

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