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AmEx employee stole 300 card numbers

Posted on July 23, 2009 by Dissent

One by one, three of the five suspects involved in a major credit card and identity theft scheme were arraigned Wednesday night before Judge Scott Hunter in Canfield. The suspects include the mother-daughter duo of Christine Alkire, 49, and Danielle Lancia, 27, along with 22-year-old Lamar Phenizy, all accused of purchasing approximately $25,000 with more than 40 stolen credit cards.

[…]

“More specifically we found a notebook containing approximately 300 American Express account numbers with the numbers of the card holders,” Patrol Officer Josh Wells said. The so-called ring leader of the group is 36-year-old Melissa Zingarelli, a previous employee of American Express. “She was fired from American Express. We don’t know what for, but she’s the one that collected the credit card numbers,” said Det. McGivern.

Read more on WYTV.

Category: Breach IncidentsFinancial SectorID TheftInsiderU.S.

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