David Navetta provides a legal analysis of the court’s denial of the bank’s motion for summary judgment in the case. An odd result — we know. We previously reported on the lawsuit filed by Experi-Metal, Inc. (“EMI”) and the subsequent motion for summary judgment (and briefs) filed by Comerica Bank to have the case dismissed….
Month: August 2010
New indictment in D.C.-area restaurants card-skimming case
A federal grand jury has indicted Gabriel Camara, 36, of Washington D.C., of one count of conspiring to commit bank fraud and two counts of aggravated identity theft for his role in leading a card-skimming scheme that targeted customers of restaurants in the Washington, D.C.-metro area. If convicted, Camara faces a maximum penalty of 30…
NJ man indicted for wire fraud
A New Jersey man was indicted today in federal court with stealing $250,000 from two Massachusetts victims’ joint investment account by using a series of assumed identities. Bryan Wells, 26, was charged in an indictment with wire fraud and aggravated identity theft. He had been arrested on a criminal complaint alleging wire fraud on July…
DWP plugs up electronic data leaks
Kable reports: The Department for Work and Pensions has reported data leaks from paper but none from electronic devices over the year. Its resources accounts (PDF) for 2009-10 reveal that in April 2009 it lost paper documents from its offices which contained the names, dates of birth, national insurance numbers and bank details of 145…
S’pore firms prone to data theft
Kenny Chee reports: Singapore companies are too trusting with their data, and are all too willing to give out confidential information to vendors and partners. That’s according to a security expert in the United States, who says that this creates a hotbed for cybercrimes like data theft. Mr Bryan Sartin, director of investigative response at…
Loss of personal information as stressful as losing a job
An overwhelming majority of Americans believe that their personal online actions can help make the greater online world safer for everyone, including their friends, family, country, and the larger global community of Internet users, a national survey of U.S. adults by the National Cyber Security Alliance (NCSA) and the Anti-Phishing Working Group n(APWG) finds. […]…