A Miami Beach, Fla., man and his driver were charged Thursday in a Superseding Indictment for their roles in a telemarketing fraud and identity theft scheme that attempted to defraud financial institutions and their account holders throughout the United States of millions of dollars through the unauthorized and fraudulent debit of customer bank accounts. Acting…
Category: Of Note
Operation Phish Phry reels in 100 in U.S. and Egypt
The largest number of defendants ever charged in a cyber crime case have been indicted in a multinational investigation conducted in the United States and Egypt that uncovered a sophisticated “phishing” operation that fraudulently collected personal information from thousands of victims that was used to defraud American banks. This morning, authorities in several United States…
Researcher refutes phishing account of hijacked Hotmail passwords
Gregg Keizer reports: One researcher isn’t buying Microsoft’s and Google’s explanation that hijacked Hotmail and Gmail passwords were obtained in a massive phishing attack. Mary Landesman, a senior security researcher at San Francisco-based ScanSafe, said it’s more likely that the massive lists — which include approximately 30,000 credentials from Hotmail, Gmail, Yahoo Mail and other…
Hannaford breach case not over yet
Trevor Maxwell reports: Just as a potential class-action lawsuit against Hannaford Bros. appeared dead, there’s a glimmer of hope this week for consumers who hope to recover damages from the Scarborough-based grocer for a massive electronic data theft in late 2007 and early 2008. The federal judge overseeing the case plans to ask Maine’s highest…
TN: 68 Blue Cross Blue Shield hard drives stolen (updated)
Yet another Blue Cross Blue Shield breach in the news this week, although it’s not clear yet whether any PII or PHI are involved (see update below). Joe Legge reports: Monday, Blue Cross Blue Shield workers noticed something missing here at their Eastgate offices. Dozens of computer hard drives weren’t where they were supposed to…
IT analyst at NY Fed Reserve Bank pleads guilty to ID theft scheme
A former employee of the Federal Reserve Bank in New York, Curtis L. Wiltshire, pleaded guilty today to one count of bank fraud and one count of aggravated identity theft for having obtained student loans using stolen identities. Kenneth Wiltshire, Curtis Wiltshire’s brother, pleaded guilty to related charges on September 15, 2009. According to the…