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Category: Business Sector

Ringleader of $24 Million Stolen Identity Tax Refund Fraud Ring Sentenced to 15 Years in Prison

Posted on September 27, 2015 by Dissent

There’s another follow-up to a case  previously reported on PHIprivacy.net and more recently, on this site (here and here). A resident of Newnan, Georgia, was sentenced Friday to prison for her role as the ringleader of a $24 million stolen identity tax refund fraud (SIRF) conspiracy. The sentence was announced by Acting Assistant Attorney General Caroline D. Ciraolo of…

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Courier accused of stealing credit card info

Posted on September 26, 2015 by Dissent

Andrel Harris of Cayman27 reports: A man appeared before the courts Friday (25 September) on fraud charges. The 28 year-old West Bay resident, is accused of obtaining property by deception. It is alleged he used his position as a courier to gather credit card details from his customers. He is then said to have used the details…

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Bed Bath & Beyond notifying some NYC customers of payment card breach

Posted on September 25, 2015 by Dissent

Bed Bath & Beyond is notifying customers who made purchases at one of their New York stores that their payment card data may have been compromised. The breach affects only those shopping at 1932 Broadway in New York City between March 7 and August 3, 2015. The breach involves one apparently rogue cashier, and not all…

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Banks: Card Breach at Hilton Hotel Properties

Posted on September 25, 2015 by Dissent

Brian Krebs reports that Hilton Worldwide is investigating reports from multiple sources that Hilton Hotel properties have experienced a payment card breach – likely in point-of-sale devices inside their franchised gift shops, coffee bars, and restaurants. Krebs reports: However, sources at five different banks say they have now determined that the common point-of-purchase for cards included in…

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UK: Data protection breaches result in undertakings

Posted on September 24, 2015 by Dissent

The Information Commissioner’s Office announced two undertakings today. The first, involves Martin & Company, a firm of solicitors. In January, 2015, they notified the ICO that a DVD with evidence in a criminal trial had been lost. The DVD had been provided by the Crown Office & Procurator Fiscal Service and contained limited footage showing the defendant…

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Hacker Twin Muneeb Akhter Slams Suggested 6-Year Prison Term

Posted on September 23, 2015 by Dissent

Jenna Ebersole reports: One of twin brothers who pled guilty in a government and commercial hacking case has slammed prosecutors’ request for a six-year sentence, telling a Virginia federal court that the recommendation contradicts the plea agreement and his acceptance of responsibility. The government’s sentence recommendations are “unprecedented,” Muneeb Akhter, a computer prodigy who graduated…

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