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Month: February 2010

AL: Debit scam hits Hanceville business

Posted on February 18, 2010 by Dissent

Benjamin Bullard reports: Hanceville police are cautioning residents to be on guard against a sophisticated debit card wire scam that has leached hundreds of thousands of dollars from customers whose card numbers have been stolen remotely from pay terminals at one or more local businesses. The primary target in the theft so far has been…

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Business Counter-Sues Bank in Fraud Dispute

Posted on February 18, 2010 by Dissent

Linda McGlasson reports: The Texas machinery company that was sued by its bank after a data breach has filed a countersuit against the institution, saying it “won’t be bullied.” The case pits Plano, TX-based Hillary Machinery, Inc. against PlainsCapital Bank, a $4.4 billion institution headquartered in Dallas. Hillary was defrauded by cyber thieves who made…

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Ie: Budget Travel customer data stolen

Posted on February 18, 2010 by Dissent

Elaine Edwards reports: Gardaí are investigating the theft of a memory stick containing personal details of tens of thousands of customers of Budget Travel, which went into liquidation last November. The liquidator, Simon Coyle, contacted affected customers yesterday to inform them their details were on a USB stick taken as part of a theft from…

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3000 Small Dog Electronics customers’ credit card details compromised

Posted on February 18, 2010 by Dissent

Electronics retailer Small Dog Electronics has suffered from a systems breach that left 3000 customers’ credit card details compromised. The data theft, which left the credit card details exposed from late December to almost the end of January, used a security hole in the in-house web application that had been developed to manage Smalldog’s ecommerce…

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(follow-up) MN: Second person busted in case of stolen credit card data

Posted on February 18, 2010 by Dissent

Paul Walsh reports: A Cottage Grove woman turned herself in several days after police circulated surveillance photos of her as a suspect in a case of credit-card “skimming” that netted victims in the Twin Cities area and beyond. The woman, 21, gave herself up Tuesday afternoon at West St. Paul police headquarters, said Lt. Brian…

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Ca: Massive Windsor debit card scam even took credit union CEO Charles Janisse for $480

Posted on February 18, 2010 by Dissent

Sonja Puzic reports: No one was immune to the massive debit card fraud scheme that rattled Windsor over the weekend — not even the CEO of a local credit union. Charles Janisse, CEO of the Motor City Credit Union, was among hundreds of victims who’ve had money stolen from their bank accounts through automated teller…

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