Tim Darragh reports: Tahir Lodhi led one of the largest credit card fraud schemes ever charged by the U.S. Department of Justice, and Thursday was the day his bill came due. The Hicksville, N.Y. man was sentenced to more than six years in prison after pleading guilty to one count of conspiracy to commit bank fraud…
Month: January 2016
Ho Chi Minh City jails 7 for abetting $200 mln transnational credit card fraud
Thanh Nien News reports: A Ho Chi Minh City court Thursday sentenced a man to seven and half years in prison for trading personal information stolen from credit card users in Vietnam and other countries. Six henchmen of Van Tien Tu, 30, got jail terms of one and a half to four years, all for…
Ca: Data breach involving Montreal Police?
Andrew Paplowski reports: Montreal Police will not confirm, but there is a report this morning they are going all out to try to recover sensitive information stolen from the private vehicle of a senior police officer, while he was attending a Christmas party. The Journal de Montreal says the bag of Captain Patrice Vilceus was…
Personal info of 60 Ohioans in records given out
Randy Ludlow reports: A state agency mistakenly turned over the personal information and bank-account numbers of about 60 Ohioans to a pair of vendors, including one that sent the records to be copied by a third party. Officials of the MARCS emergency-communications system within the Department of Administrative Services didn’t notify people whose Social Security,…
MI: Farmington Hills mother admits stealing private personal records
Kevin Dietz has an update on an identity theft fraud case that I’ve noted previously on this site. Now Markitta Washington has admitted to stealing patient information as part of the tax refund fraud scheme. Washington, who according to court records took a job at two hospitals — the DMC’s Harper Hospital in Detroit and Henry Ford Hospital in…
LabMD and Wyndham Decisions Curtail FTC’s Data Privacy and Security Reach
Alan L. Friel and Gerald J. Ferguson of BakerHostetler provide their interpretation of recent rulings: Both the administrative law judge’s decision in LabMD and the Third Circuit’s recent decision in Wyndham, which we previously blogged about, put the FTC on notice that it cannot assume that in the wake of a security breach, allegedly inadequate data security will necessarily constitute…