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Category: U.S.

Identity theft hits doctor’s office, banks

Posted on April 13, 2011 by Dissent

Guillermo Contreras reports: A San Antonio man pleaded guilty this week to possessing numerous medical files stolen from an area doctor, while a local woman was indicted separately for using stolen identifying information in a bank fraud scam. Douglas Allen Ewert, 28, entered the guilty plea Tuesday to fraud related to stolen identification documents after…

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IRS Hit With Massive Theft Of Nonprofits’ Identities

Posted on April 13, 2011 by Dissent

William P. Barrett writes: Someone has hijacked the tax identity of more than 2,300 tiny or defunct nonprofits, apparently taking advantage of a hole in a new electronic Internal Revenue Service filing system to list the same person as a charitable official at the same mail box drop in Las Vegas. The charities, most of…

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PA: Two Romanians arrested in skimmer scheme

Posted on April 13, 2011 by Dissent

One resident of Pompano Beach, Fla., and one resident of Astoria, N.Y., have been arrested following an indictment by a federal grand jury in Pittsburgh on charges of conspiracy, access device fraud and attempt to commit access device fraud, United States Attorney David J. Hickton announced today. The four-count indictment, returned on March 29, 2011,…

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Former AllianceBernstein employee indicted on charges of unauthorized access and duplication of computer files

Posted on April 13, 2011 by Dissent

Manhattan District Attorney Cyrus R. Vance, Jr., has announced the indictment of Peter Jan, 35, in connection with unauthorized access and duplication of computer files owned by AllianceBernstein Holding LP, a United States-based global investment firm. Jan, a former employee of AllianceBernstein, is charged with Computer Trespass, Unlawful Duplication of Computer Related Materials, and Grand…

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Malaysian National Admits to Hacking into the Federal Reserve Bank of Cleveland, FedComp, and Others

Posted on April 13, 2011 by Dissent

Lin Mun Poo, 32, a resident and citizen of Malaysia, pleaded guilty this morning in federal court in Brooklyn to possessing stolen credit and debit card numbers.  Poo also admitted that he compromised a computer server belonging to the Federal Reserve Bank, and that he installed a malicious code onto that server. According to the…

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PA: Theft Of College Computers May Result In Breach Of Personal Data

Posted on April 13, 2011 by Dissent

WFMZ-TV alerts us to a breach at Albright College in Reading, PA.   Although there does not appear to be any easy-to-find notice on the college’s web site at the time of this publication, WFMZ reports: Albright College in Reading is putting its current, prospective, and former students on alert about a possible breach of…

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