All About Identity Theft

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Monday, October 02, 2006

Grand jury-direct indictments-Sept. 9, 2006 (Phishing)


Grand jury-direct indictments-Sept. 9, 2006
Southwest Virginia Enterprise, VA - Sep 8, 2006... burglary charge. Benny Lee Hendricks Jr., 19, of Christiansburg was indicted on credit card theft and grand larceny charges. Brandon ...

Report: 2 Moroccans Jailed for Releasing Zotob Worm
CIO, MA - Sep 13, 2006... just 12 days after the release of Zotob, but authorities had also been investigating 16 other individuals in connection with a credit card theft ring that may ...

Man charged in assault on McDaniel student
Baltimore Sun, United States - Sep 2, 2006... was charged with burglary, theft, fraudulent use of a credit card and two drug-related charges after his arrest for the credit card theft, authorities said. ...

Moroccan Court Jails Two Men For Internet Worm Last Year
Wall Street Journal (subscription), NY - Sep 13, 2006... The case, which US and Moroccan authorities say they believe is connected to a credit-card theft group in Turkey, illustrates how geographically dispersed ...