It's been said that you shouldn't ever overestimate the intelligence of your basic criminal. One of my favorite cybercrime stories, however, deals with a perpetrator who was clearly smart enough, but was just unlucky...very unlucky.
In June 2004 Sharon Durbin was a small time crook living in Harris County in South Texas. She’d been struggling to find a way to support her lifestyle and thought she’d hit on the perfect solution. Using a stolen bank account number and a fake ID, she started writing checks against the bank account of one Chuck Rosenthal. For a while, her scam worked until one day she got a little greedy and wrote a check for $1,071. When the check cleared, Mr. Rosenthal noted the amount and the payee and determined something was amiss. Mr. Rosenthal, who had some familiarity with the potential loss from identity theft immediately closed the account and notified the Harris County prosecutor’s office. This last step wasn’t difficult...