Linda McClasson writes: A series of motions in the Experi-Metal vs. Comerica Bank case indicate that this high-profile ACH fraud conflict could be headed for a jury trial. Both sides have filed recent motions, with EMI requesting a jury trial and Comerica asking for a non-jury trial. The case is set to be heard after mid-November, with Nov. 16…
Category: Business Sector
NY: Westchester Police Arrest Bronx Man For Credit Card Fraud
Westchester County Police along with the U.S. Secret Service have arrested a Bronx man and charged him with stealing credit card information and then using it to buy more than $100,000 worth of consumer electronics. Officials say 31 year old James Davis of Decatur Avenue used a skimming device to steal credit card information while…
SeaChange Intl notifies employees in 26 states about potential ID theft
According to a notification submitted to the Massachusetts Attorney General’s Office that was obtained by DataBreaches.net, SeaChange Intl. discovered back in July that a temporary administrative assistant had stolen an employee’s identity. The temporary administrative assistant, who had access to all U.S. employees’ information because of the nature of her work, confessed and was terminated…
HEI Hotels & Resorts notifies customers of POS compromise (updated)
Lawyers for Connecticut-based HEI Hospitality (HEI Hotels & Resorts) have informed the New Hampshire Attorney General’s Office that HEI discovered that a “vulnerability in an information system at certain of its hotel properties may have been exploited, and credit card information related to certain transactions occurring between March 25 and April 17, 2010 may have…
UK hacker fined for personnel database mischief
John Leyden reports: A court has ordered a UK hacker to pay compensation after he used a purloined laptop to hack into his ex-employer’s personnel database. Colin Parker, 31, gained unauthorised access to staff contracts containing salary details and emailed this to around 400 workers at his ex-employer, CHI and Partners. Parker’s attempt to create…
Ex-Goldman Programmer Gets One Count Tossed in Case Over Software Theft
Patricia Hurtado and Bob Van Voris report: Former Goldman Sachs Group Inc. computer programmer Sergey Aleynikov, accused of stealing trading software from the bank, won dismissal of a count of unauthorized computer access, one of three charges he faces….. [U.S. District Judge Denise] Cote said that because Aleynikov was authorized to work on Goldman’s software…