Deanna Lambert reports: Channel 4 News has learned Social Security numbers of Metro Nashville Public Schools students were not adequately protected, and the slip-up was traced back to the lunch line. In some Metro Schools, students can’t get lunch without going through a computer. An audit suggests that Metro Schools needs more protection and better…
ATM fraud spree across Western Canada linked to one man
It’s nice when you can wrap up a bunch of ID theft cases into one neat bundle. In Canada, one of those bundles is allegedly an Ontario man named Kokulan Kanagaratnam. Paul Turenne of QMI Agency reports: An Ontario man arrested by Winnipeg police last month in connection with a high-tech ATM fraud allegedly went…
Skim Scam: Did Aldi Invite 11-State Coordinated Attacks?
Frank Hayes writes: When a gang of thieves physically tampers with point-of-sale systems, the tampering is usually a local operation. But that may be changing. Discount grocer Aldi said Friday (Oct. 1) that it has found tampered payment-card readers in stores in 11 states, spread from the east coast to Illinois. The retailer said the…
President of GoInternet telemarketing scam sentenced to 23 years in prison
Neal D. Saferstein, 37, of Mount Laurel, NJ, was sentenced today to 276 months in prison for running a multi-million dollar telemarketing scam that defrauded as many as 400,000 small businesses out of as much as $75 million, announced U.S. Attorney Zane David Memeger. Saferstein pleaded guilty October 30, 2009 to wire fraud, mail fraud,…
NY man sentenced to 69 months for role in multi-national ID theft scheme
A New York man was sentenced yesterday to 69 months in prison for leading an identity theft conspiracy that targeted confidential customer account information to access victims’ home equity lines of credit (HELOCs). Hakeem Olokodana , 43, of Queens, N.Y., previously pleaded guilty before United States Judge William H. Walls on November 24, 2009, to…
Romanian sentenced to 15 months in prison for multi-state ATM skimming operation
A Romanian citizen, Nelut Ady Oana, 33, was sentenced yesterday to 15 months in prison for participating in a multistate ATM skimming scheme. According court documents and statements made in court, Oana and others conspired to install skimmers devices on ATMs and on card swipe access devices used by banks to control access to ATM…