In the justice system: Vicky L. Munn, a former supervisor with the St. Tammany District Attorney’s Office and Todd Kelly, a local private investigator, were each sentenced to three years’ probation for conspiracy to exceed authorized access to a governmental computer. According to court records, Munn sold over 48 criminal records to Kelly between 2003…
Category: Business Sector
Bits ‘n Pieces
In the justice system: Four Romanian men were arrested in Florida after being accused of skimming a Chase Bank ATM in Cicero, NY. They have been linked to similar schemes around the country. More. In Utah, Frank Miranda and his wife Valerie Pena were sentenced for conspiracy to commit access device fraud. Some of the…
PA: Ex-employee of Colonial Penn charged in ID-theft scam
Michael Hinkelman of the Philadelphia Daily News reports that Lisa Bryant Nelson, a former Colonial Penn Life Insurance Co. employee, was indicted by a federal grand jury on charges of using company computers to steal personal and bank-account information of customers who also had accounts with Citizens Bank, M&T Bank and Wachovia Bank. Over 120…
Ca: Subway Restaurant customers become fraud victims
The Branford Expositor reports that about 1,250 debit cards were skimmed at a Subway Restaurant, over a period of about six weeks from March 25 to May 4. Over 200 of the skimmed debit cards have been used for unauthorized financial transactions.
Amway responds: “Our house has not been broken into”
Yesterday, I posted an entry about a recent breach reported by Amway Global that seemed essentially identical to a breach that they reported last year. I questioned whether Quixtar/Amway had correctly identified the source of the earlier breach and perhaps failed to address it. I had called Amway to discuss the breaches, but had not…
Man: Toyota Gave Customer’s Personal Info
From the still-shaking-my-head dept.: Okay, this isn’t one of those huge breaches that get a lot of media coverage, but really, folks…. A Connecticut man says that he received hundreds of calls from Toyota over a six month period, claiming that he owed them money on car payments. He kept telling them that he was…