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Category: Business Sector

MN: Texas man indicted for hacking into Digital River subsidiary’s computer network and stealing $274,000

Posted on December 22, 2010 by Dissent

A federal indictment unsealed yesterday alleges that a 35-year-old Texas man hacked into the computer network of an Eden Prairie business and stole approximately $274,000. The indictment, which was filed in Minneapolis on October 13, 2010, charges Jeremey Parker, of Houston, Texas, with one count of unauthorized access to a protected computer in furtherance of…

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(follow-up) IN: 2 plead guilty to theft of tax refunds

Posted on December 22, 2010 by Dissent

Teresa Auch Schultz provides the follow-up to a breach previously reported in March: Two women pleaded guilty Tuesday to stealing the income tax refunds of dozens of people, some of whom were clients at an H&R Block in East Chicago. Francesca Foster, 33, and Rosetta Yvonne Buchanan, 36, described at their change of plea hearings…

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(follow-up) NC: Ex-pizza parlor owner gets 5 years for identity theft

Posted on December 20, 2010 by Dissent

Mark Pinella,  the owner of Dino’s Pizza in Fayettevillewho had been charged in May 2009 with multiple counts of ID theft for skimming his customers’ credit and debit cards, has been  sentenced to five years and five months in prison, but given credited for 1 year and 3 months served.  He was also ordered to…

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TX: Ex-cons accused of running ID theft ring

Posted on December 18, 2010 by Dissent

Jessica Willey reports: With the arrest of two men, investigators say they have uncovered a major, statewide identity theft ring. Authorities say it wasn’t hard for the two suspects to find their victims. […] Police say [Geoffrey] Wentzel and Richard Conatser, both ex-cons who know each other from prison, ran a far-reaching identity theft ring….

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UK: Oxford Aunts confidential client and employee data dropped in street

Posted on December 18, 2010 by Dissent

The personal details of more than 140 vulnerable pensioners were found on an unencrypted data stick dropped in Oxford city centre. […] The memory stick contained details, including names, addresses and telephone numbers of all the clients of Cornmarket Street-based Oxford Aunts, which provides private nursing care to dozens of elderly and infirm clients across…

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Four Texans charged in ID theft scheme involving fingerprint and background security clearance applicants

Posted on December 17, 2010 by Dissent

Four Waco area women have been arrested on charges of conspiracy to commit identity theft in a scheme involving stolen Fingerprint Applicant Services of Texas (FAST) applications required by licensing and certification entities such as the Texas Education Agency. A seven count federal grand jury indictment, returned on Tuesday and unsealed yesterday afternoon, charges 32-year-old Angela Cuellar,…

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