Bob McMillan reports: It was a bad idea from the start, but even as bad ideas go, this one went horribly wrong. A a 38-year-old Avon Lake, Ohio, man is set to plead guilty to federal charges after spyware he allegedly meant to install on the computer of a woman he’d had a relationship with…
Category: Paper
Houston police bust large ID theft ring
Peggy O’Hare reports: Police have busted a Houston-based identity theft ring that victimized 457 people and 83 businesses scattered across 25 states, investigators announced today. The scheme worked by stealing people’s personal checks, then looking up their driver’s license numbers in an on-line database. Theft ring participants would then use fake Texas driver’s licenses featuring…
Postal inspectors uncover MassMutual customer data during ID theft investigation
Massachusetts Mutual Life Insurance Company (“MassMutual”) recently discovered that an insider had printouts of customer data that might have been used for fraudulent purposes. In a notification letter [pdf] to the New Hampshire Attorney General’s Office dated September 8, MassMutual Financial Group reported that they had been advised on August 3 by the U.S. Postal…
International ID theft scheme defendant sentenced to 13 1/2 years
Koleowo Adeyemi Adesoye, 28, of Houston, was sentenced to 13 ½ years in federal prison without parole for his involvement in planning and executing an international identity theft scheme causing $2 million in losses to financial institutions, United States Attorney Tim Johnson announced today. United States District Judge Ewing Werlein Jr. handed down the prison…
Bits ‘n Pieces
In the justice system: Cecil H. Savage was arrested and charged with stealing the identities of 58 dead people and using their IDs for fraudulent purposes. He allegedly obtained their personal information over the internet. More. Three people – Leslie Washington, Malon Jackson, and Jackson’s husband, Theron Smith – have been sentenced to federal prison…
UK: Secret files on care kids found in Wolverhampton garden shed
Paul Cole reports: Sensitive information on vulnerable children in social services’ care was found in a Midland garden shed by a builder, it emerged last night. The confidential information is believed to have included private and personal case files of hundreds of children who were held in care in the Black Country. Sensitive files had…