In the justice system: A 25-count indictment was issued against Timothy Kuskowski on charges of stealing the identities of nearly two dozen Coloradans and using them to pass fake checks in 10 counties across Colorado. More. Frederick Eugene Wood will be arraigned later this week. He is accused of using file-sharing software to steal information…
Category: Other
Memo: remember to lock the bank
In February 2008, a news story from the UK caught my eye. A 5 year-old boy had wandered into a branch of HSBC that had been left essentially open overnight due to what the bank subsequently described as a malfunction with the door catch. Now there’s another story out of the UK that also involves…
Bits ‘n Pieces
In the justice system: Three agents of RE/MAX Tri City Realty in Rockingham were arrested on misdemeanor charges for unauthorized computer access of their competitor, Exit Realty, who apparently did not know that they had been breached. More. In the UK, a gang is on trial for cloning credit cards. They allegedly struck when Barclaycard…
Bits ‘n Pieces
In the justice system: Glenn Love II pleaded guilty to conspiracy and aggravated identity theft for stealing more than 80 people’s identities by pretending to be a fraud investigator. Charges are pending against Vickie Parks Sheppard, who allegedly assisted him. More. Faced with a mountain of medical bills for her ailing husband, the lending director…
Met Life fax malfunction misdirects personal info
Metropolitan Life Insurance (Met Life) has notified (pdf) the Maryland Attorney General’s Office that for about two days in January, their electronic fax server malfunctioned after they had uploaded a software patch. As a result, personal information on some customers — including names, addresses, and Social Security numbers — was misdirected to other fax numbers….
Romanian phisher gets 50 month prison term
Dan Goodin of The Register reports: A Romanian man has been sentenced to serve more than four years in US prison for taking part in a sophisticated phishing scam that cost financial institutions at least $150,000. Ovidiu-Ionut Nicola-Roman, 23, of Craiova, Romania, received 50 months in federal prison, followed by three years of supervised release….