Teach a man to call and he swindles for a day. Give a man a phone and he swindles for a lifetime. A Multnomah County jail inmate accused of pretending to be a grandson who needed cash to bail out of jail has pleaded no contest to multiple counts of identity theft. Prosecutors said 44-year-old…
Category: U.S.
Alleged International Credit Card Trafficker Arrested in France on U.S. Charges Related to Sale of Stolen Card Data
An international credit card trafficker thought to be one of the most prolific sellers of stolen data was arrested in Nice, France, on Aug. 7, 2010, on charges in an indictment unsealed today in U.S. District Court in the District of Columbia. Vladislav Anatolievich Horohorin, 27, aka “BadB” of Moscow, Russia, was indicted by a…
Portland psychologists’ laptop stolen with confidential info (updated)
From KGW in Oregon: A Portland psychologist who has seen thousands of patients over the years put out a warning Tuesday night after his laptop computer was stolen. The computer contained social security numbers, names and diagnosis information. It was stolen from Dr. David Gostnell’s car last month. Some of his former patients were already…
More breaches reported to Maryland that we didn’t know about
In response to a Freedom of Information request, Maryland Attorney General’s Office sent me the 14 breach reports they received in March of this year. Of the 14, six were never previously reported on this site and four others gave us breach reports for incidents that we were aware of but had few details for:…
CO: Waitress charged with felony possession of skimmer
Making possession of tools a felony opens up new prosecutorial possibilities: A Greeley waitress from China, arrested last week for allegedly “skimming” customers’ credit cards, has been charged with a felony — possession of identity theft tools. Yu Lin, 22, was arrested last week and released on $5,000 bond. She was arrested after the owners…
Pediatric cancer patients’ identities used as part of tax fraud operation
Joe Ryan reports that 29 year-old Steven Nelson of the Bronx pleaded not guilty in a Newark court today and remains free on bail. Nelson had been indicted by a federal grand jury in July on a tax refund scheme that not only involved ID theft, but used the identities of pediatric cancer patients to…