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Belarusian ID Thief Pleads Guilty
Published on 25 Feb, 2011 at 9:59 in Cloud | Viewed 30 times | No Comments
A Belarusian man who ran an online business that helped more than 2,000 identity thieves in 5,000+ instances of fraud has pleaded guilty to charges of conspiracy to commit wire fraud and credit card fraud.
Through Callservice.biz, Dmitry M. Naskovets helped other online scammers use stolen information by providing English language calling services to trick banks in the United States. He was arrested in the…
Owner of Online ‘One-Stop Shop’ for ID Thieves Extradited from Czech Republic to US
Published on 22 Sep, 2010 at 13:05 in Cloud | Viewed 100 times | No Comments
The U.S. attorney for the Southern District of New York announced yesterday the extradition of a man…
Belarusian Accused of Running an ‘Online Bazaar’ for ID Thieves
Published on 20 Apr, 2010 at 14:04 in Cloud | Viewed 509 times | No Comments
A man who allegedly created and ran an online business aiding more than 2,000 identity thieves in more than 5,000 fraud incidents was indicted in New York yesterday on charges of conspiracy to commit wire fraud, conspiracy to commit credit card fraud, and aggravated identity theft.
According to the indictment unsealed Monday in Manhattan federal court, Belarusian national Dmitry M. Naskovets in 2007 created CallService.biz, an online business intended to…
