The leader of a mail- and identity-theft ring has been sentenced to more than 13 years in federal prison, the U.S. Attorney’s Office in Denver said today. Prosecutors said Ronald Richard Creighton, 37, of Colorado Springs, and his accomplices stole mail after breaking into mailboxes in large apartment complexes in Denver and Colorado Springs. They…
Category: U.S.
Customers’ Personal Information Found In Macy’s Dumpster
Jeff Bernthal reports: A surprising find outside the downtown St. Louis Macy’s store. Documents containing personal information including social security numbers. Heather Cole reported on documents blowing in the wind last fall for Missouri Lawyers Weekly. She found open dumpsters outside the downtown Macy’s with papers containing debit card numbers but no names of any…
Online Robbery: Hackers Steal $50,000. Bank Says ‘Tough Luck’
Kathy Kristof reports on a story that should make everyone who banks online think about whether they, too, are at risk: …. Seven years ago, Fan Bao opened a checking account at Bank of America to facilitate his small import-export business called ZICO USA. When he needed to wire money, he or his wife, Cathy…
Two arrested in Texas on access device fraud charges
Two Mexican nationals have been arrested and charged with access device fraud after more than 53 allegedly counterfeit credit cards in the name of others were discovered by Customs and Border Protection (CBP) agents as the two attempted to enter the United States from Mexico, United States Attorney Tim Johnson announced today. A federal criminal…
Former WellPoint employee pleads guilty to mail fraud, ID theft
Nora R. Dannehy, United States Attorney for the District of Connecticut, announced that Angelique Mullings, also known as “Angelique Eubanks,” “Angelique Scott,” “Angelique Mullins,” “Angelique Sales” and “Angelique Salis,” 39, of West Haven, waived her right to indictment and pleaded guilty yesterday before United States District Judge Christopher F. Droney in Hartford to one count…
Information Technology planning a revision to current security system
The student newspaper at Valdosta State University in Georgia has an article on how the university will be revising their IT security as a result of an audit last year. The story contains reference to a breach the university experienced last year that does not seem to have been reported in the media or the…