In the justice system: A medical student at Saint Joseph College from Nigeria, was charged June 29 in federal court with bank fraud and aggravated identity theft affecting 80 victims. Cambridge police arrested Wayne Deleveaux for using government accounts from Mount Auburn Hospital to fraudulently buy hundreds of BlackBerry Storms last week. He reportedly had…
Category: U.S.
Burglary of state storage facility creates ID theft concern
More than ten thousand letters sent by the Arizona Department of Economic Security to notify people about stolen private information have been returned as undeliverable, opening these individuals to the prospect of identity theft without warning. Thieves targeted a Phoenix storage facility near 7th Street and Indian School Road last October, taking two hard drives….
Western Beaver Sues ESB Bank
Western Beaver School District has sued Ellwood City-based ESB Bank, saying the bank allowed someone to siphon more than $700,000 from two accounts while school administrators were off during the Christmas break in December and January. The district says it’s still missing nearly $450,000. According to the suit filed in Beaver County Court, someone infected…
Laptops stolen from Springfield (OH) schools
Ten laptop computers stolen from Keifer Alternative School June 30 contained information about students with disabilities, but not social security numbers, Springfield City Schools Interim Superintendent Don Thompson said. The district sent letters home to parents of students who were affected following the theft, said Thompson. The laptops belonged to employees of the district’s special…
Two arrested in UCM breach
As a follow-up to a University of Central Missouri breach reported in June, digitalsburg.com reports that two arrests have been made: a former campus police officer and his wife, James and Amanda Drake. According to the web site, 15 of the students’ information has been used to commit fraudulent activity including opening bank accounts and…
Bits ‘n Pieces
In the justice system: David S Patton pleaded guilty to developing a botnet-based spamming tool used by Alan Ralsky. Patton agreed to forfeit an estimated $50,100 from sales of spamming tools called Nexus and Proxy Scanner. Between January 2004 until September 2005, Patton developed and marketing his illegal bulk mailing tools via a firm called…