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Category: Business Sector

(update) UK: Another ex-staffer pleads guilty to massive T-Mobile data scam

Posted on November 26, 2010 by Dissent

As expected, another T-Mobile UK employee has pleaded guilty to selling customer data in a scheme that was first revealed in 2009: A former employee of T-Mobile UK has pleaded guilty to charges of stealing confidential information and selling it to a rival company. Last November, it was revealed that investigators at the UK’s Information…

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Former Sprint-Nextel employee sentenced for improper disclosure of phone records to cocaine dealer

Posted on November 24, 2010 by Dissent

Amy Quesnel, 29, of Georgia, Vermont was sentenced yesterday to six months imprisonment to be followed by four months of home detention. Quesnel had previously pled guilty to a violation of the Telephone Records Privacy Protection Act, which carries a maximum sentence of ten years imprisonment and a $250,000 fine. U.S. Attorney Coffin stated that…

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(update) Fraud reports climb after Broadway Grill hack

Posted on November 23, 2010 by Dissent

Connie Thompson of KCBY reports that the POS hack that led to card fraud  in the Capitol Hill area was a one-day intrusion on October 22nd that involved only one business (Broadway Grill). The number of reports of fraud continues to climb and may affect almost 1,000 individuals; card info was reportedly sold to others….

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IN: Some 1st Source Bank customers get letter informing them of possible security breach

Posted on November 19, 2010 by Dissent

Rich Molina reports: A suspected security breach may have compromised the personal data of some customers at a local bank. Some 1st Source Bank customers got a letter Friday informing them they will be getting a new pin and debit card in the mail. The letter said there was a breach at a third-party payment…

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Insurance Glitch Affects AARP Customers

Posted on November 19, 2010 by Dissent

A Glen Burnie man helped uncover an error in the AARP insurance program that sent life insurance reviews to the wrong customers, compromising their identities…… “I looked at the form, and I was shocked. It didn’t have my name on it, phone number, date of birth or my policy number. It had someone else’s personal…

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MN: Last of seven plead guilty to credit card fraud scheme targeting people at Minnesota restaurants

Posted on November 18, 2010 by Dissent

From the U.S. Attorney’s Office in Minnesota: The last of seven defendants pleaded guilty earlier today in federal court in St. Paul in connection with a credit card skimming operation that resulted in an estimated loss of more than $150,000. Appearing before United States District Court Judge Richard H. Kyle, Nancia Raquel Range, age 34,…

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