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Old 05-28-2008, 04:28 PM   #1
fredr123
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Default Man Steals $50,000 From Banks a la Superman III, Office Space

http://blog.wired.com/27bstroke6/200...legedly-b.html

Quote:
Michael Largent, of Plumas Lake, California, allegedly exploited a loophole in a common procedure both companies follow when a customer links his brokerage account to a bank account for the first time. To verify that the account number and routing information is correct, the brokerages automatically send small "micro-deposits" of between two cents to one dollar to the account, and ask the customer to verify that they've received it.

Largent allegedly used an automated script to open 58,000 online brokerage accounts, linking each of them to a handful of online bank accounts, and accumulating thousands of dollars in micro-deposits.

Largent's script allegedly used fake names, addresses and Social Security numbers for the brokerage accounts. Largent allegedly favored cartoon characters for the names, including Johnny Blaze, King of the Hill patriarch Hank Hill, and Rusty Shackelford. That last name is doubly-fake -- it's the alias commonly used by the paranoid exterminator Dale Gribble on King of the Hill.
Get all your Office Space quotes out of your system. Also, gotta give the guy props for sneaking Rusty Shackelford in there.

Last edited by fredr123; 05-28-2008 at 04:36 PM.
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