Recent cases in which people have been charged with online fraud for allegedly making purchases with illegally obtained credit card numbers have shed light on the lack of effective measures taken to frustrate the CreditMaster scam used in these incidents, even though the credit card industry was already aware of its existence. The industry is…
Category: Other
Leader of kids’ ID theft ring sentenced
Craig Curtis has been sentenced to 12 years in prison for his role in organizing a mortgage fraud scheme in Texas that used the stolen identities of minors to obtain fraudulent loans. United States District Judge Nancy Atlas sentenced Curtis, of Houston, to 120 months for wire fraud convictions and to a consecutive two-year term…
Bits ‘n Pieces
In the justice system: A medical student at Saint Joseph College from Nigeria, was charged June 29 in federal court with bank fraud and aggravated identity theft affecting 80 victims. Cambridge police arrested Wayne Deleveaux for using government accounts from Mount Auburn Hospital to fraudulently buy hundreds of BlackBerry Storms last week. He reportedly had…
ID Theft Case in Japan
It’s unusual for me to see an ID theft report coming out of Japan. There was the report last year involving Yahoo! Japan, but other than that, I’m hard-pressed to think of any cases offhand. Today’s Yomiuri Shimbun, however, reports one such case: The Metropolitan Police Department arrested Chizuru Asahi, 21….. She allegedly used other…
PRI Settles with Vermont AG
Payment Resources International, L.L.C. (PRI), a Newport Beach, California, company, will refund more than $18,000 to over 90 Vermont consumers and pay the State $30,000 to settle claims that it processed electronic debits (charges) from Vermonters’ bank accounts on behalf of telemarketers whose scripts were fraudulent or otherwise unlawful. Commenting on the settlement, one of…
Sutter Employee Info Found on Broken Laptop
Thousands of Sacramento area Sutter Health employees are being warned that their personal information may have been leaked after a computer repair shop found the data on an old laptop that had been brought in for repair. Sutter Health is notifying about 6,000 former and current employees about the possibility that their social security numbers…