Ten people have been indicted by a federal grand jury in West Palm Beach. The indictment, which was unsealed today, is the the ninth installment of “Operation Felony Lane,” an ongoing investigation aimed at systematically dismantling large identity theft rings operating in the tri-county area. Charged in today’s 21-count Indictment are defendants Janice Coachman, Latoya…
Category: Financial Sector
Massive card processor breach in Spain affecting Europeans
Back in October, this site reported that “tens of thousands” of Swedish banking customers and “tens of thousands” of Finnish banking customers had been affected by a breach in Spain that might involve a card payment processor. Today, the BBC reports that: Anyone who used a Visa or Mastercard credit card when in Spain may…
NC loan processor sentenced for ID theft
A former loan processor was sentenced Friday to to one year and one day imprisonment for wire fraud and aggravated identity theft charges. Senior United States District Judge James C. Fox also ordered Maria Lorena Croll, 24, of Raleigh, North Carolina, to pay restitution of $2,138.52. A federal grand jury had indicted Croll in December…
Follow-up: Settlement OK’d in DA Davidson hacker lawsuit, extortionists indicted
In January 2008, Davidson Companies, a Great Falls-based investment company, revealed that a hacker had broken into a database in 2007 and obtained the names and Social Security numbers of some 226,000 Davidson clients. A lawsuit filed against the company in April was re-filed in May of 2008. Now the lawsuit has settled and there…
Heartland Update: Some St. Mary’s debit cards compromised
Cards that were “low-risk” from Heartland breach recently used for fraud. Denis Paiste reports: St. Mary’s Bank is reissuing about 3,500 debit cards it had been monitoring since a security breach at a national processor in January. “We were told they were low-risk cards, but very recently we’ve been seeing some fraudulent activity,” St. Mary’s…
Cops: Social Security numbers stolen from Woodbury company
Joseph Mallia reports: A former employee broke into a Woodbury financial services company, photocopied customers’ Social Security numbers and bank reference numbers and took the photocopied data with him when he left, Nassau police said Tuesday. Christopher Pemberton, 31, was arrested Monday and charged with burglary. He had worked at Obsidian for six days in…