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July 20, 2010

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Identity Theft News

Hackers From India Indicted For Online Brokerage Intrusion Scheme

A federal grand jury in Omaha, Neb., has indicted three individuals on charges of conspiracy, fraud and aggravated identity theft stemming from a high-tech, international fraud scheme designed to hijack online brokerage accounts for profit, Assistant Attorney General Alice S. Fisher of the Criminal Division, U.S. Attorney Joe W. Stecher for the District of Nebraska, FBI Executive Assistant Director for Criminal Investigations Michael A. Mason, and Securities and Exchange Commission (SEC) Chairman Christopher Cox announced today.

The 23-count indictment, returned in January 2007 and unsealed today, charges Jaisankar Marimuthu, 32, a resident of Chennai, India, and Chockalingam Ramanathan, 33, a resident of Chennai, India, each with one count of conspiracy, eight counts of computer fraud, six counts of wire fraud, two counts of securities fraud, and six counts of aggravated identity theft as part of this "hack, pump and dump" scheme. The indictment also charges Thirugnanam Ramanathan, 34, a native of India and resident of Malaysia, with one count of conspiracy, two counts of computer fraud, and two counts of aggravated identity theft.

As part of this ongoing investigation, at least 60 customers and nine brokerage firms in the United States and elsewhere have been identified as victims, with one of the brokerage firms reporting more than $2 million in losses. Today’s case marks the first time that individuals have been arrested overseas in connection with an online brokerage intrusion scheme perpetrated in the United States. In a related action, the SEC filed a civil complaint against all three defendants in federal court in Nebraska today. Read more at cybercrime.gov.

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Did You Know?

	Newsroom
	Latest news about Identity Theft cases in South Carolina and nationwide: Credit Card And Identity Theft Defendant Sentenced To 18 Years In Jail R. Alexander Acosta, United States Attorney for the Southern District of Florida, William T. Simms, Special Agent in Charge, U.S. Secret Service, J... Read more > Lodi Woman Pleads Guilty To Aggravated Identity Theft, Bank Fraud, And Conspiracy United States Attorney McGregor W. Scott announced today that KRISTINA ALYSSE YOUNG, 23, pled guilty before United States District Judge David F. L... Read more > Identity Theft Focus of National Consumer Protection The Federal Trade Commission has launched the seventh annual National Consumer Protection Week (NCPW), February 6-12, 2005, in cooperation with fed... Read more > More Identity Theft News >

Identity Theft Terms

Today's Terms

Account takeovers

Definition:
Once a identity thieve has complete control over your account he/she took over your personal bank account and is fully in charge.

Affidavit of forgery

Definition:
An affidavit of forgery is a legal document that states that a certain signature is not yours, but rather a forgery of someone else.

Initial public offering

Definition:
First sale of stock to the public by a company seeking outside equity capital.

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Identity Theft Hot Topics

Topics Related to Identity Theft:

Skimming
Shoulder Surfing
Database Fraud
Personal Computer and Passwords
Phising
Credit Report

South Carolina Identity-Theft Attorney

If you live in the following cities and need an Identity-Theft attorney you should contact our Identity-Theft Attorney as soon as possible:

Abbeville
Aiken
Anderson
Beaufort
Belton
Bennettsville
Bluffton
Camden
Charleston
Chester
Clemson
Clover
Columbia
Conway
Darlington
Dillon
Easley
Elgin
Florence
Fort Mill
Fountain Inn
Gaffney
Gaston
Georgetown
Goose Creek
Greenville
Greenwood
Greer
Hartsville
Hilton Head Island

Inman
Irmo
Ladson
Lancaster
Laurens
Lexington
Marion
Moncks Corner
Mount Pleasant
Murrells Inlet
Myrtle Beach
Newberry
North Augusta
North Charleston
Orangeburg
Pickens
Piedmont
Rock Hill
Seneca
Simpsonville
Spartanburg
Summerville
Sumter
Taylors
Travelers Rest
Union
Walterboro
West Columbia
York

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