Scott Gordon reports: A Fort Worth man who worked for a document shredding company did not destroy bank records and instead shared them with thieves, according to court documents. The number of potential victims is in the thousands and the total loss may be in the millions of dollars, a law enforcement source told NBC…
Category: ID Theft
FL: Another Defendant Sentenced In Identity Theft Tax Refund Fraud Scheme Involving Thousands Of Patients’ Personal Identity Information
There’s an update to a case first reported here earlier this year, and then updated here. As my investigation uncovered, the involved medical facility was Apex Laboratory, Inc., who, as of January 28, 2014, had not submitted any breach notification to HHS. Marquis Onigirin Moye, 24, of Pompano Beach, was sentenced for his participation in…
MO: Former IRS Employee Indicted For Taxpayer ID Theft, Tax Fraud Conspiracy
A former employee of the Internal Revenue Service is among three defendants who have been indicted for stealing taxpayers’ identity information in order to receive fraudulent tax refunds. Taylor S. Knight, 32, and Michael J. Moore, 27, both of Kansas City, Mo., and Michael Stalcup, 42, of Farley, Mo., were charged in a six-count indictment…
MN: El Agave Mexican Restaurant hacked; over 200 customers report card fraud
Associated Press reports that there have been over 200 reports of card fraud by customers who used payment cards at a Fairmont, Minnesota restaurant, El Agave Mexican Restaurant. Officials believe a point-of-sale hack took place at the restaurant. Yesterday, El Agave posted this on their Facebook page: HELLO!! we wanna thank everyone for the support we’re…
How big was the Sally Beauty breach?
Although Sally Beauty acknowledges that 25,000 payment cards may have been compromised in a recently disclosed breach, Brian Krebs challenges their statement by analyzing the zip codes of card data up for sale on an underground market, rescator.so. You can read his analysis here, but the short version is that Brian speculates that all Sally Beauty…
More TD Bank insider breaches
On March 1, I blogged about numerous insider breaches TD Bank has reported in the past few years. I updated that report on March 9 with even more breaches that I uncovered via public records that were subsequently made available. Today, I received a response to a public records request to the North Carolina Attorney…