TBO has an update on a breach previously reported on this blog: A state corrections officer accused of using inmates’ identities to file fraudulent tax returns pleaded guilty Wednesday to wire fraud and aggravated identity theft. Jerry St. Fleur, 26, of Zephyrhills, faces a maximum penalty of 20 years in federal prison, the U.S. Attorney’s…
Category: ID Theft
SingPass breach: time for government agencies to take security more seriously
Alfred Siew reports: Perhaps the worst thing that can happen after the recent SingPass security breach is to assume it cannot happen again. This idea that everything is working fine is foolhardy, after news last week that three of the 1,560 compromised SingPass accounts were used to apply for work permits. Thus it’s disappointing to hear the government saying there are no…
Russian hacker captured in 2010 Broadway Grill data breach
A 30-year-old Russian man was arrested over the weekend for a series of crimes involving hacking into point of sales systems at Washington restaurants including a data breach in 2010 that involved stealing credit card information from hundreds of customers of Capitol Hill’s Broadway Grill. The allegations detail at least $1.7 million in losses to banks and…
FL: Tampa woman gets prison in credit card fraud ring that targeted International Plaza
Tampa Bay Times reports: A judge sentenced a Tampa woman to seven years in federal prison for her role in an identity theft ring that stole credit card numbers from stores at International Plaza, the U.S. Attorney’s Office said Tuesday. Authorities said Danay Crespo-Rodriguez, 25, was part of a credit card fraud ring led by…
Dozens Of Restaurants Hit By New Payment Card Hacks
Jeanne Price reports: Phishing emails, lax security or a previously unknown software flaw could turn out to be the cause of the latest eatery data breach. This one hit a number of prominent restaurants in the Pacific Northwest after hackers gained access a Point Of Sale (POS) system created by Information Systems & Supplies (ISS) of Vancouver,…
AL: Former Bail Bondsman Indicted in Stolen Identity Tax Refund Fraud Scheme
Roderick Neal, of Dothan, Alabama, was indicted for stolen identity refund fraud crimes, Deputy Assistant Attorney General Ronald A. Cimino of the Justice Department’s Tax Division and U.S. Attorney George L. Beck Jr. for the Middle District of Alabama announced yesterday following the unsealing of the indictment. Neal was charged with conspiracy, wire fraud and…