Zachary Graham or Zach Graham is from Atlanta, GA – the headquarters of InComm. Not only did Zachary just work at InComm, he was a DBA – a DataBase Administrator – basically the top level superuser for a database. How did we find Zach? I have the accounts my stolen funds were loaded to, which we traced to Brittany Washington. She is also local to Atlanta – InComm headquarters – and friends with Zachary.
We can see from Zach’s facebook that he recently enjoyed a trip to the Caymans, and I think we all know who was paying for it.
Did Zach work at InComm? Per his linkedin he most certainly did as noted above in the top level superuser DBA role.
Did he need this superuser role? No, as noted in my story on fraud this is a total amateur hour security design, and shocking that a company so large with so much money moving through it has made it. There’s all sorts of epic fail going around, but one thing you’d expect of a competent DBA is to point this out and shut it down. Rather he exploited it and stole who knows how much money – but he certainly stole mine.
- Zach embezzled my money and gave some to Brittany.
- The money was actually embezzled from InComm through the worst security I’ve ever seen.
- InComm passed the fraudulent loss to me due to Skeet Rolling’s false positive fraud model and incompetent investigation team.
- That’s when I had to get going and do my research myself and make this blog.
For the whole story of the theft with additional video and pictures, formal filings, and timeline – see my full page on Skeet Rolling And InComm Complacent With Fraud.