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Three Indicted in Largest Corporate Identity Theft Case in History
Fox News ^ | 8-17-09 | Fox News

Posted on 08/17/2009 12:06:47 PM PDT by sheikdetailfeather

Three Indicted in Largest Corporate Identity Theft Case in History Monday, August 17, 2009

DEVELOPING:

Three men have been indicted in New Jersey in an identity theft case that the Justice Department is labeling as the largest in history.

Authorities say more than 130 million credit and debit card numbers were stolen in a corporate data breach involving five different companies.

This is a developing story. Please click refresh for updates.

(Excerpt) Read more at foxnews.com ...


TOPICS: Crime/Corruption; News/Current Events
KEYWORDS: creditcards; hackers; identitythreat; justicedept
This is breaking news on Fox.
1 posted on 08/17/2009 12:06:48 PM PDT by sheikdetailfeather
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To: sheikdetailfeather

I Hope they ain’t Presbyterian


2 posted on 08/17/2009 12:09:32 PM PDT by GeronL (bookmark my new FR back-up site - http://unitedcitizen.proboards.com)
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To: sheikdetailfeather

New Jersey?? That place is full of corrupt Democrats


3 posted on 08/17/2009 12:09:58 PM PDT by GeronL (bookmark my new FR back-up site - http://unitedcitizen.proboards.com)
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To: sheikdetailfeather

Wonder if there is any connection with the politicians arrested a few weeks ago?


4 posted on 08/17/2009 12:11:16 PM PDT by hoosiermama (ONLY DEAD FISH GO WITH THE FLOW.......I am swimming with Sarahcudah! Sarah has read the tealeaves.)
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To: hoosiermama

what politicians


5 posted on 08/17/2009 12:15:25 PM PDT by dalebert
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To: GeronL
If convicted, Gonzalez could face up to 20 years on a charge of wire-fraud conspiracy and an additional five on the conspiracy charge. He also faces fines of up to $250,000 for each charge. He is currently in federal custody. The whereabouts of the two unidentified suspects, reportedly from Russia, is unknown.
6 posted on 08/17/2009 12:33:09 PM PDT by visualops (this tagline has been reported to flag@whitehouse.gov)
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To: visualops

....reportedly from Russia....

New jersey hmmmmm

how about Rostikoviano brothers?


7 posted on 08/17/2009 12:36:53 PM PDT by bert (K.E. N.P. +12 . fasl el-khitab)
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To: visualops

Russian mafia trying to cut in on the Democrat Party action, eh?


8 posted on 08/17/2009 12:38:12 PM PDT by GeronL (bookmark my new FR back-up site - http://unitedcitizen.proboards.com)
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To: sheikdetailfeather
He also faces fines of up to $250,000 for each charge.

He'll get the fine, the government will get the money and the people whose credit was trashed will get screwed.

9 posted on 08/17/2009 12:40:10 PM PDT by MamaTexan (If you think calling me a 'birther' will stop me from defending the Constitution........think again!)
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To: sheikdetailfeather

I got a piece of mail from AmEx saying that a former employee has been arrested and that my personal info has been stolen including:

Name, magnetic stripe info, PIN, state of residence, and zip code. They claim my SSN is safe.


10 posted on 08/17/2009 12:42:31 PM PDT by rom (Israel got Saul before they got David. Where's our David?)
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To: rom

Well I have a very unique name family name and there is absolutely no one else in the world outside my dad and my son who could share this name. However, when doing an address search my named came up as living in both New Jersey and Miami. I traced the address in New Jersey and it turned out to be a remote warehouse. Someone was attempting to steal my info.


11 posted on 08/17/2009 1:02:25 PM PDT by Paratrooper
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To: rom

Be careful of scams. Most major card companies don’t send ANY personal information by email.


12 posted on 08/17/2009 1:34:12 PM PDT by VanShuyten ("Do you call it 'unsound method'?" "No method at all," I murmured.)
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To: sheikdetailfeather

Albert Gonzalez of Miami, 28, is charged with acting with two unnamed conspirators to locate large corporations and steal vital account information in a crime that the Department of Justice calls “the single largest hacking and identity theft case ever prosecuted.”

...

Upon the alleged theft of the data, Gonzalez, known online as “soupnazi,” and his co-conspirators would seek to sell the data to others who would then use it to make fraudulent purchases, unauthorized withdrawals from banks and other identity theft schemes, the Justice Department said Monday.”

Is Albert Gonzalez an ILLEGAL?

He is currently in federal custody. The whereabouts of the two unidentified suspects, both from Russia, are unknown.

...

How about his buddies? Are they ILLEGALS?

...

WHY was this guy FREE out there?

...

The latest charges are hardly Gonzalez’s first brush with the law — in May 2008, the U.S. Attorney’s Office of New York charged him for his alleged role in the hacking of a computer network run by a national restaurant chain. He is slated to stand trial on those charges in September of 2009.

In August of 2008, he was indicted on additional charges for a number of hacks into eight major retailers including discount giant TJ Maxx that involved an estimated 40 million credit cards and cost TJ Maxx $200 million. He is scheduled for trial on those charges in 2010, the Department of Justice said.

...

http://www.foxnews.com/story/0,2933,540060,00.html


13 posted on 08/17/2009 4:25:38 PM PDT by nmh (Intelligent people recognize Intelligent Design (God).)
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To: rom

Cancel the card!

Don’t fall for the -

“just change your pin and all will be well.”


14 posted on 08/17/2009 4:27:16 PM PDT by nmh (Intelligent people recognize Intelligent Design (God).)
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To: rom

Gonzales is the SAME guy that caused this:

...

In August of 2008, he was indicted on additional charges for a number of hacks into eight major retailers including discount giant TJ Maxx that involved an estimated 40 million credit cards and cost TJ Maxx $200 million. He is scheduled for trial on those charges in 2010, the Department of Justice said.”

I received a letter from my bank. They had my MAC number but not my pin. I HAD the card. I REQUIRED and NEW account. I dumped everything associated with that account and NEVER use my credit card as a debit card.


15 posted on 08/17/2009 4:31:20 PM PDT by nmh (Intelligent people recognize Intelligent Design (God).)
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To: GeronL

It’s probably close but I’d bet the Russians are worse.


16 posted on 08/17/2009 4:35:48 PM PDT by visualops (this tagline has been reported to flag@whitehouse.gov)
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To: nmh
WHY was this guy FREE out there?

He's not. He's already in jail according to Fox News.
17 posted on 08/17/2009 4:36:51 PM PDT by visualops (this tagline has been reported to flag@whitehouse.gov)
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