US ChoicePoint 2011 Social Engineering (Q14987)
From Open Risk Data
A data breach risk event
| Language | Label | Description | Also known as |
|---|---|---|---|
| English |
US ChoicePoint 2011 Social Engineering
|
A data breach risk event
|
Statements
A58DA343-23D1-4370-B38E-F84C0EDA593A
January 2011
0 references
Adetiloye, 40, pleaded guilty on February 16, 2011, to participating in a scheme to defraud financial institutions and individuals out of money. Adetiloye was living in Toronto, Canada, from before January of 2005 to May of 2010, when he was extradited to the United States. During that time, Adetiloye funded a lavish lifestyle by conducting, with others, a massive fraud scheme accomplished by executing tens of thousands of fraudulent acts against individual people, financial institutions, commercial data providers, merchants, commercial mailbox companies, and state agencies. Adetiloyes scheme involved tens of thousands of acts of illegal conduct throughout the United States, as well as in Canada and England. Adetiloye and his co-conspirators fraudulently obtained the personal identificati (English)
