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Matthew S. Kichinka, 25, of Strongsville, Ohio, has been charged with fifty counts of wire fraud.
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"...Part of the scheme, according to a release from the U.S. Attorney's Office, was to transmit about 50 interstate electronic funds transfers (EFTs) from various banks to Ameritrade and E*Trade totaling approximately $3,348,000. The indictment alleges that after opening the online accounts, Kichinka placed stock purchase orders for hundreds of thousands of shares of stock before the EFTs were returned by the issuing bank as fraudulent, forcing Ameritrade and E*Trade to suffer losses of $341,113.63..."
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"...A laptop computer belonging to the US Department of Transportation, Office of Inspector General (OIG) was stolen from a government-owned vehicle on July 27, 2006 in Doral, Florida. The computer, which is password protected, was assigned to a Special Agent in OIG's Miami office. The laptop did not contain financial or medical information. However, it contained personally identifiable information pertaining to approximately 133,000 Florida residents including:
- Individuals in the Miami-Dade County area who hold Florida Commercial Driver's Licenses (CDL's);
- Florida residents who hold FAA Airman Certificates;
- Individuals who obtained their personal Florida Driver's License from the Largo licensing facility; and
- Individuals who obtained their Florida CDL's from the same Largo licensing facility..."
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DOT OIG Data Security Portal
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Google has commented on recent news about plans to compete with PayPal.
In the essence they said that they are not competing with PayPal because they are not going into person-to-person payments market. They are working on "natural evolution of Google's existing online products and advertising programs"
Yes, right. Assuming that P2P (AKA C2C) is PayPal's the only business.
So, what can be in "natural evolution"?
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Did you loose your job recently? Cannot find a new one? Cannot pay your bills? Than this is for you.
Sick and tired of long commute? Hate city fuss? This is your best chance!
Outsource yourself to Oklahoma or North Dakota!
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"Online search-engine leader Google is preparing to introduce an electronic payment system later this year in a move that would pose a financial threat to one of its biggest advertisers, Internet auctioneer eBay.
The Wall Street Journal reported Google's plans on its Web site late yesterday, citing sources familiar with the Mountain View-based company's plans."