http://www.wired.com/threatlevel/2009/12/hit-man/ By Kim Zetter Threat Level Wired.com December 14, 2009 A convicted credit card thief and bank fraudster has pleaded guilty to solicitation of murder for attempting to put out a contract on a federal informant. Pavel Igorevich Valkovich, 28, admitted last week that he discussed hiring a hitman to kill the unidentified informant in a drive-by shooting. He submitted his guilty plea the first day of his trial on the murder-for-hire charge. According to authorities, last January Valkovich discussed with someone he met at prison the possibility of Dill explained that he was working with insiders at the bank who had access codes for employees at different branches, and could use them to change the phone number and address of bank customers. Dill wanted the informant to open a PayPal account so that he could initiate money transfers from the victim bank accounts into the PayPal account. The bank insider would change the contact information to a phone number that Dill and his accomplices controlled, so that if the bank called to verify the transaction, the thieves would receive the call. The transfers didn't occur, but later Dill e-mailed stolen information for a Bank of America account for a business named MJN Investment Group. The data included the victim's Social Security number, tax ID number, phone passcode, checking and savings account numbers, and other information. The informant was supposed to use the information to open a fictitious Pay Pal account using the victim's name and money. [...] ________________________________________ Did a friend send you this? From now on, be the first to find out! Subscribe to InfoSec News http://www.infosecnews.orgReceived on Tue Dec 15 2009 - 00:07:30 PST
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