Second TJX Case Defendant Pleads Guilty
Written by Evan SchumanSeptember 25th, 2008
A second defendant in the so-called TJX Breach case—which also had at least seven other major retail chains as fellow victims—pleaded guilty Monday (Sept. 22), this time to charges of conspiracy, unauthorized access to computer systems, access device fraud and identity theft.
The accused, Christopher Scott, a 25-year-old Miami resident, pleaded guilty after prosecutors said they could prove that he was paid $400,000 for assisting a retail wardriving scheme. Scott’s plea follows the Sept. 11 guilty plea of fellow Miami resident Damon Patrick Toey.
Cards issued by European banks when used online cross border don't usually support AVS checks. So, when a European card is used with a billing address that's in the US, an ecom merchant wouldn't necessarily know that the shipping zip code doesn't match the billing code.
-Marc
