Brian Krebs reports: In response to questions from KrebsOnSecurity, upscale hotel chain Mandarin Oriental Hotel Group today confirmed that its hotels have been affected by a credit card breach. Reached for comment about reports from financial industry sources about a pattern of fraudulent charges on customer cards that had all recently been used at Mandarin hotels, the…
Category: ID Theft
AL: Former Dothan police officer arrested
I read a news report earlier today saying a Dothan Police officer had resigned after being charged with identity theft and credit card fraud, and I wondered if he had misused police databases or if the identity theft occurred outside of his work. It turns out that the identity theft allegedly occurred while he served…
PA: Benecard employees say data breach made them victims of tax refund fraud
Barbara Miller reports: A class action lawsuit filed Feb. 26 claims prescription benefit company Benecard Services Inc., which has an office in Mechanicsburg, failed to notify former employees and customers of a recent data breach. The suit, filed in U.S. Middle District Court by Harrisburg attorney Benjamin Andreozzi, is on behalf of five former employees…
All in the family: Three Milwaukee sisters face 90 felony charges for filing fraudulent tax returns
Ashley Sears reports on a tax refund fraud scheme that included using the identity information of prisoners in the Mississippi prison system: Three sisters from the Milwaukee area are facing a total of 90 felony charges for filing fraudulent income tax returns following a two-year investigation by the Wisconsin Department of Revenue’s (DOR) Criminal Investigation…
TX: Missouri City Woman Charged with Stealing More Than $1 Million from Former Employer
Michelle Robyn Freytag, 47, was arrested last week, following the return of a 20-count federal indictment alleging wire fraud and aggravated identity theft. The indictment, returned Feb. 11, 2015, alleges Freytag was hired in April 2009 to be the executive assistant for a Houston businessman. Freytag was hired in April 2009, according to the indictment. As…
GA: Four Sentenced On Card Fraud Charges
Four men from Tampa, Florida were sentenced today in Georgia. All four defendants entered guilty pleas to possessing unauthorized access devices on October 23, 2014. According to facts stipulated in their plea agreements, on May 9, 2014, a Lowndes County, Georgia deputy stopped the vehicle in which the four were travelling on Interstate 75. During…