Dark Reading is part of the Informa Tech Division of Informa PLC

This site is operated by a business or businesses owned by Informa PLC and all copyright resides with them.Informa PLC's registered office is 5 Howick Place, London SW1P 1WG. Registered in England and Wales. Number 8860726.

Mobile

10/27/2017
03:08 PM
50%
50%

Identity Theft Ring Hit with Credit Card Fraud Indictment

A federal grand jury indicts six individuals on criminal charges relating to credit card and debit card fraud.

A federal grand jury indicted six Americans for operating an identity theft ring designed to commit credit card and debit card fraud, the Department of Justice announced this week.

Travon Williams, 33, of Portsmouth, Va.; Rodriquez Norman, 29, of Temple Hills, Md.; Nathaneal Williams, 25, of Manassas, Va.; and Marvin Mitchell, 33, Gentle Grant Tyson III, 32, and Ebony Coe, 29, all of whom are from Virginia Beach, Va. were charged with three criminal counts.

The indictment encompassed conspiring to commit bank and wire fraud, conspiring to traffic in contraband cigarettes, and aggravated identity theft. The bank and wire fraud charges carry a potential maximum sentence of 30 years in prison, while the aggravated identity theft charges carry a potential mandatory term of two years in prison.

The ID theft ring allegedly purchased thousands of stolen credit card and debit card numbers and then encoded that information, along with identities belonging to real people, onto forged credit cards, the DOJ claims. With these cards, the group purchased valuable items, including cartons of cigarettes, which were then resold on the black market for $47 per carton, the DOJ states.

Read more about the ID theft ring here.

Dark Reading's Quick Hits delivers a brief synopsis and summary of the significance of breaking news events. For more information from the original source of the news item, please follow the link provided in this article. View Full Bio
 

Recommended Reading:

Comment  | 
Print  | 
More Insights
Comments
Newest First  |  Oldest First  |  Threaded View
News
US Formally Attributes SolarWinds Attack to Russian Intelligence Agency
Jai Vijayan, Contributing Writer,  4/15/2021
News
Dependency Problems Increase for Open Source Components
Robert Lemos, Contributing Writer,  4/14/2021
News
FBI Operation Remotely Removes Web Shells From Exchange Servers
Kelly Sheridan, Staff Editor, Dark Reading,  4/14/2021
Register for Dark Reading Newsletters
White Papers
Video
Cartoon
Current Issue
2021 Top Enterprise IT Trends
We've identified the key trends that are poised to impact the IT landscape in 2021. Find out why they're important and how they will affect you today!
Flash Poll
How Enterprises are Developing Secure Applications
How Enterprises are Developing Secure Applications
Recent breaches of third-party apps are driving many organizations to think harder about the security of their off-the-shelf software as they continue to move left in secure software development practices.
Twitter Feed
Dark Reading - Bug Report
Bug Report
Enterprise Vulnerabilities
From DHS/US-CERT's National Vulnerability Database
CVE-2021-21981
PUBLISHED: 2021-04-19
VMware NSX-T contains a privilege escalation vulnerability due to an issue with RBAC (Role based access control) role assignment. Successful exploitation of this issue may allow attackers with local guest user account to assign privileges higher than their own permission level.
CVE-2021-20989
PUBLISHED: 2021-04-19
Fibaro Home Center 2 and Lite devices with firmware version 4.600 and older initiate SSH connections to the Fibaro cloud to provide remote access and remote support capabilities. This connection can be intercepted using DNS spoofing attack and a device initiated remote port-forward channel can be us...
CVE-2021-20990
PUBLISHED: 2021-04-19
In Fibaro Home Center 2 and Lite devices with firmware version 4.600 and older an internal management service is accessible on port 8000 and some API endpoints could be accessed without authentication to trigger a shutdown, a reboot or a reboot into recovery mode.
CVE-2021-20991
PUBLISHED: 2021-04-19
In Fibaro Home Center 2 and Lite devices with firmware version 4.540 and older an authenticated user can run commands as root user using a command injection vulnerability.
CVE-2021-20992
PUBLISHED: 2021-04-19
In Fibaro Home Center 2 and Lite devices in all versions provide a web based management interface over unencrypted HTTP protocol. Communication between the user and the device can be eavesdropped to hijack sessions, tokens and passwords.