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Category: Business Sector

KY: Hackers break into STAR and ATM Network

Posted on January 19, 2009 by Dissent

Forcht Bank disabled 8,500 customer debit cards this week after learning they could have potentially been hacked into by persons creating duplicate cards. Eddie Woodruff, chief operations officer for the bank, confirmed that 8,500 of the bank’s roughly 22,000 total debit cards had been deactivated, but the move was primarily a precaution. “Right now, none…

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2nd man arraigned in Dave & Buster’s ID theft, fraud

Posted on January 17, 2009 by Dissent

Robert E. Kessler reports: Will the real “JonnyHell” please stand up? Federal prosecutors said Friday that Aleksandr Suvorov, 26, of Estonia, used that Internet name in some of his illegal hacking escapades, as he was arraigned on fraud charges in U.S. District Court in Central Islip. Suvorov was accused of being one of the three…

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ME: Bank hears of data breach

Posted on January 17, 2009 by Dissent

Mechele Cooper reports: Kennebec Savings Bank has informed 1,500 customers their debit card numbers may have been compromised in a security breach. Bank officials blamed the breach on credit card companies’ failure to police the merchants that use their cards. The breach was reported to bank officials by MasterCard. Mark Johnston, bank president and CEO,…

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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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  • National Health Care Fraud Takedown Results in 324 Defendants Charged in Connection with Over $14.6 Billion in Alleged Fraud
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