Twanna Dorothea Campbell, aka “Twanna D. Gaines,” “ Twanna Campbell-Moore,” and “Mrs. T,” age 32, of Baltimore, pleaded guilty this week to conspiracy to file false tax returns and aggravated identity theft. According to her plea agreement, Campbell and another individual owned a tax preparation business that operated under various names, including Phoenix Tax World,…
Category: Business Sector
(update) Ringleader pleads in S.A.’s largest ID theft case
The 2006 theft of 17,000 customers’ credit card receipts from the Emily Morgan Hotel in San Antonio, Texas resulted in the largest case of ID theft the city has seen, as noted in previous coverage. A few elements of the case really struck me at the time the case made the news in 2009: (1)…
Is JCPenney Giving Your Personal Info To Strangers?
Chris Morgan of The Consumerist relays this report by a concerned J C Penney customer: My wife was contacted by a complete stranger who was able to track her down because while she was shopping on JCPenney’s site, my wife’s information appeared in place of hers in her cart (including address, etc…). People are having…
FL: Hampton Inn reports hacker modified customer surveys
Dennis Culver reports on a hack that probably won’t get prosecuted: The Lee County Sheriff’s Office is investigating a Thursday reported theft of intellectual property at the Hampton Inn at 11281 Summerlin Square Dr. The complainant, Esther Gayfield, told investigators an unknown suspect had hacked into the hotel’s computer system network and modified customer surveys…
(Update) ALDI breach affected 17,000 New York residents
Back in October, I noted that the ALDI breach had affected 8,000 Maryland residents. New York State’s breach logs for October, posted online, indicates that ALDI had reported on October 1 that 17,000 NYS residents were affected. Given that the breach affected customers in 11 states and there are 25,000 affected in just two of…
TX: Pile of Sensitive Documents Found Near Bridge
Farrah Fazal reports: … Hundreds of documents with personal information were found tossed near a bridge and could have ended up in the wrong hands. In the pile of papers were receipts, invoices and canceled checks. There were also phone numbers, addresses, drivers licenses and a Social Security card. Most of the papers that were…