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Category: Business Sector

MI: One of two suspects in Taco Bell credit card scheme pleads guilty

Posted on January 5, 2011 by Dissent

John Tunison reports: Onil Rivas-Perez, a man police say took part in a scheme to digitally skim credit card numbers from Taco Bell customers, has pleaded guilty to identity theft. Rivas-Perez, 36, of Byron Center, entered the plea Tuesday before Kent County Circuit Court Judge Dennis Lieber and will be sentenced Feb. 24. Police said…

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Numbers on EVG Quality Gas breach continue to climb

Posted on January 5, 2011 by Dissent

UPI is reporting that there are now 230 reports of credit card fraud associated with EVG Quality Gas in Sierra Madre. The breach was mentioned in previous reports on this blog. Chief Marilyn Diaz of the Sierra Madre Police Department said authorities want to question the owner of EVG Quality Gas, which closed down during…

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Update on White Rock Networks breach

Posted on January 5, 2011 by Dissent

Yesterday,  I reported on a breach reported by WFAA in Texas, where boxes of intact personnel records, some containing Social Security Numbers and even medical information on employees, had been found next to a public dumpster in Plano. As Brad Watson of WFAA reported, White Rock Networks had gone bankrupt in 2006 and its assets were…

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TX: Personnel records found dumped outside Plano library

Posted on January 4, 2011 by Dissent

Brad Watson reports about dozens of boxes containing sensitive information: “I picked up a notebook that was sitting on top, I flipped it over and saw pages and pages of Social Security numbers,” she said. “I got concerned.” Inside the cartons, News 8 reviewed hundreds of names, Social Security numbers, medical records, home addresses and…

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(update) CA: Fraud reports linked to Sierra Madre gas station top 175

Posted on January 3, 2011 by Dissent

This entry updates the incident previously noted at http://www.databreaches.net/?p=16054 Sierra Madre police officers have taken over 175 fraud reports linked to EVG Quality Gas station in recent days, officials said Monday. The first victim reported identity theft on Dec. 27 after using her credit card at the 50 S. Baldwin Avenue gas station, which has…

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(update) FL: Panama City card fraud linked to Half Hitch Tackle

Posted on January 3, 2011 by Dissent

This entry updates a breach story previously covered at http://www.databreaches.net/?p=16029. WJHG/News7 reports: Panama City – Bay County Sheriff Frank McKeithen issued an update Monday in the investigation regarding the fraudulent use of debit and credit cards from multiple area credit unions and banks. […] Investigators have discovered that nearly all the victims have made transactions…

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