Tag Archives: Law/Crime

Paper Phishing?

Sometimes the old tricks are the best. AP reports of a man who allegedly claimed potion could turn paper into money: ANOKA, Minn. – A 22-year-old Savage man faces charges of theft by swindling after allegedly claiming he had a chemical potion that could transform plain white paper into U.S. currency. Franklin T. Forlemu was… Read More »

BitTorrent’s First Victim

Hong Kong man jailed in landmark world web piracy case – INQ7.net: HONG KONG– (UPDATE) A Hong Kong man believed to be the first person to be prosecuted for sharing movie files over the popular online Bit Torrent network was jailed for three months in Hong Kong Monday. The jailing of 38-year-old Chan Nai-ming marks… Read More »

Spanish Mules

Four Spanish ‘mules’ have apparently been arrested in Valladolid, according to an AFP report: Four face charges over phishing fraud : Four people face charges in Spain after police uncovered an internet banking fraud believed to be conducted by computer experts in Eastern Europe. However, the four who face charges in Valladolid, in northern Spain,… Read More »

The Big Ring

Good piece today by my WSJ colleague Cassell Bryan-Low on the Douglas Havard case which I mentioned a week or so back: As Identity Theft Moves Online, Crime Rings Mimic Big Business (subscription only, I suspect): Most identity theft still occurs offline, through stolen cards or rings of rogue waiters and shop clerks in cahoots with… Read More »