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Roman Valerevich Seleznev [a] (or Seleznyov, [2] Russian: Роман Валерьевич Селезнёв; born 1984), also known by his hacker name Track2, is a Russian computer hacker. Seleznev was indicted in the United States in 2011, and was convicted of hacking into servers to steal credit-card data.
In 2009 he was tried in the US District Court in Virginia on corruption charges. On August 5, 2009, he was found guilty of 11 of the 16 corruption counts. [5] Jefferson was sentenced to 13 years on November 13, 2009 - the longest sentence ever given to a representative for bribery or any charge.
Albert Gonzalez. Albert Gonzalez (born 1981) is an American computer hacker, computer criminal and police informer, [1] who is accused of masterminding the combined credit card theft and subsequent reselling of more than 170 million card and ATM numbers from 2005 to 2007, the biggest such fraud in history. Gonzalez and his accomplices used SQL ...
June 26, 2024 at 5:28 PM. MINNEAPOLIS (AP) — Five people were charged Wednesday with conspiring to bribe a Minnesota juror with a bag of $120,000 in cash in exchange for the acquittal of ...
Equifax.com 800-685-1111. Report the fraud to the FTC. Next, you’ll want to report the identity fraud to the Federal Trade Commission (FTC), which you can do with this online form or by calling ...
According to Nilson Report, credit card fraud losses reached about $28.58 billion worldwide in 2020, with the U.S. alone responsible for more than a third of the total global loss.
18 U.S.C. § 1512 (b) (2000) Arthur Andersen LLP v. United States, 544 U.S. 696 (2005), was a United States Supreme Court case in which the Court unanimously overturned accounting firm Arthur Andersen 's conviction of obstruction of justice in the fraudulent activities and subsequent collapse of Enron. The Court found that the jury instructions ...
On the same day, Acting U.S. Attorney General Jeffrey A. Rosen announced that Justice Department prosecutors were working with the United States Capitol Police, the Federal Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and Metropolitan Police Department of the District of Columbia to gather and assess ...