Martin Moylan reports: Two federal regulatory agencies have fined U.S. Bank $9 million and ordered the company to pay $48 million in restitution to customers unfairly billed for identity theft protection. The action affects more than 420,000 consumers who signed up for theft protection from 2003 to 2012. The Office of the Comptroller of the…
Category: ID Theft
Ex-wife of former Pacific Grove police commander sentenced to prison for identity theft, fraud
Ana Ceballas reports: Kristin Nyunt, the ex-wife of a former Pacific Grove police commander, was sentenced to eight years and four months in prison Tuesday for fraud, identity theft and several other charges. Upon reviewing “tens of thousands of emails and text messages” and financial documents, the FBI and the Monterey County District Attorney’s Office…
Jimmy John’s Confirms Breach at 216 Stores
Brian Krebs reports: More than seven weeks after this publication broke the news of a possible credit card breach at nationwide sandwich chain Jimmy John’s, the company now confirms that a break-in at one of its payment vendors jeopardized customer credit and debit card information at 216 stores. […] The statement from Jimmy John’s doesn’t…
Tax refund fraud schemes – 60 Minutes reports
Last night, Steve Kroft’s episode on 60 Minutes looked at ID theft and tax refund fraud schemes. You can read the transcript here.
FL: Tax refund fraud scheme involved two insiders misusing databases
WTXL reports that five people have been indicted in a tax refund fraud scheme that included two employees misusing their access to databases. One of those indicted, Katrina Pratt, had been an administrative assistant in human resources at Florida A & M University (FAMU), and allegedly used the identities of 40 students there as part…
CA: Indio man arrested in credit card theft case
An Indio, California man was arrested Tuesday on suspicion of misusing customers’ credit card numbers for fraudulent purposes. Vladimir Pustilnikov, 38, claimed to own B&E Appliance Heating and Air Conditioning, but law enforcement said, “The license number he advertised on his service contracts and business cards does not belong to him.” Law enforcement suspects that…