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Ukrainian “criminal pioneer” sentenced to 18 years for US cybercrimes -
worldwide dealer & leader of stolen credit card info A Ukrainian
national referred to by the US Department of Justice (DOJ) as “one of the
world’s most prolific cybercriminals” and by prosecutors as a “criminal pioneer”
was sentenced by a US federal court Thursday to 18 years in prison in connection
with his role in co-founding a website that operated as a marketplace for stolen
financial data, hacking, and money laundering. According to a DOJ press release,
defendant Roman Vega pleaded guilty in 2009 to conspiracies to commit money
laundering and access device fraud. "Vega helped create one of the largest and
most sophisticated credit card fraud sites in the cybercrime underworld – a
distinction that has earned him the substantial sentence he received today.”
(Source
rapsinews.com)
ORC
trio steals thousands of dollars worth of merchandise from Palais Royal stores
in Houston The company’s loss prevention department said the suspects
first stole $1,002 worth of merchandise from the store in the 10900 block of
Westheimer. They then traveled to the West Oaks Mall location and stole another
$1000 worth of merchandise. In all, they stole one pair of boots, 20 clothing
sets, 18 shirts, two fragrance sets and four jackets from the stores. Loss
prevention compared footage from both stores and said the suspects were the
same. They also said it appears they always work in groups. Dale Franklin, Mary
McClendon and Diane Austin were charged with organized retail theft.
(Source
khou.com)
Seven Super Target Employees arrested for alleged theft ring in Hesperia, CA
Seven employees of SuperTarget were arrested at work following an
internal investigation into the ongoing theft of several thousands of dollars
worth of merchandise. The investigation began in October when Asset Protection
staff at SuperTarget “discovered a multiemployee theft conspiracy while
conducting an investigation on an unrelated incident," the release said.
(Source
vvdailypress.com)
Oswego, IL Police investigating a report of over $700 worth of baby formula
stolen
“Protection 1 is proud to be
sponsoring the D-D Daily ORC column to ensure the LP
industry
gets the information, education and critical
data they need to fight this national epidemic.”
Rex Gillette, VP Retail Sales, Protection 1. |
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