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Category: Business Sector

WA: Tobacco shop owner sentenced in debit card scam

Posted on January 16, 2009 by Dissent

A former Redmond tobacco shop owner was sentenced to 33 months in prison Friday for skimming information from hundreds of customers’ credit and debit cards, then siphoning money, federal officials said. U.S. District Judge Ricardo Martinez also sentenced Redmond resident Hrant “Mike” Aslanyan, 38, to five years of supervised release. He ordered him to pay…

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Blaine Man Pleads Guilty to Sabotaging Former Employer’s Computer System

Posted on January 16, 2009 by Dissent

Slightly off-topic because no PII seems to have been involved, but suppose he had decided to capture transactions instead of just crashing the system? A 21-year-old Blaine man pleaded guilty yesterday in federal court in connection with sabotaging his former employer’s computer system after being terminated. David Ernest Everett Jr. pleaded guilty to one count…

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ACLU questions massive ID theft case in Greeley

Posted on January 15, 2009 by Dissent

Howard Pankratz reports: A probe of one of the biggest identity theft cases in Colorado history will be undertaken by two grand juries although the ACLU of Colorado says it is “highly likely” it will challenge the legality of the investigation. The grand jury probe stems from the seizure last October of 4,900 tax files…

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Nabbed over credit card fraud

Posted on January 15, 2009 by Dissent

A Malaysian man wanted in the United States for credit card fraud amounting to US$150 million (S$223 million) was arrested by the Thai authorities and US Secret Service agents on Tuesday. According to local media, the man, whom Post Today identified as Gooi Kok Seng, was nabbed on the outskirts of Bangkok. Police said a…

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NC: Lost BRCA hard drive contains 300 social security numbers

Posted on January 14, 2009 by Dissent

Julie N. Chang reports: Approximately 300 people’s Social Security numbers are on an external computer hard drive missing from Blue Ridge Community Action, 800 N. Green St. BRCA Executive Director Mattie Patterson said the hard drive contains information on clients from four counties who have used the organization’s services in the past four or five…

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Innodata Isogen employee data on stolen laptop

Posted on January 13, 2009 by Dissent

Another day, another laptop stolen from an employee’s vehicle. This time, it was Innodata Isogen, who informed the New Hampshire Attorney General that on December 23, a laptop and benefit plan enrollment sheets were stolen from an employee’s car in Wayne, New Jersey. The laptop and benefit plan enrollment sheets contained personal information such as…

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