Articles Tagged with "fraud"


From the Web

Banks, Businesses, Viruses and the UCC

February 24, 2010 from: Rsnake's blog at ha.ckers.org

There’s an interesting post over at Krebs On Security talking about some poor company that is going bankrupt because TD Bank allegedly will not give them their money back after it was stolen out of their account.

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From the Web

TX: Former VP of First Service CU convicted for bank fraud, ID theft

November 20, 2009 from: Office of Inadequate Security

A former Senior Vice President of Area Operations for First Service Credit Union in Houston has pleaded guilty to embezzling more than $30,000 from his former employer, United States Attorney Tim Johnson announced today.

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From the Web

NC loan processor sentenced for ID theft

November 17, 2009 from: Office of Inadequate Security

A former loan processor was sentenced Friday to to one year and one day imprisonment for wire fraud and aggravated identity theft charges. Senior United States District Judge James C. Fox also ordered Maria Lorena Croll, 24, of Raleigh, North Carolina, to pay restitution of $2,138.52.

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From the Web

Report: Data Breaches Hike Fraud Risk 400%

November 02, 2009 from: Office of Inadequate Security

Because data breaches have become such commonplace incidents, there is concern that people have become desensitized to the potential harm they face upon receiving a notification letter from an organization informing them that sensitive information has been lost or misappropriated.

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From the Web

Retail sales associates sentenced for role in credit card, bank fraud

October 16, 2009 from: Office of Inadequate Security

Four men from Atlanta Georgia were sentenced this week by United States District Judge Orinda D. Evans on charges of bank fraud, credit card fraud and aggravated identity theft.

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From the Web

Man sentenced for micro-deposit scam

September 17, 2009 from: Office of Inadequate Security

A 22-year old man was sentenced to 15 months in prison and restitution of $200,073.44 for fraud and related activity in connection with computers. After release from prison, Michael Largent will also face three years of strict restrictions on his use of computers and the Internet.

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