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Category: ID Theft

More than 100 arrested in massive NYC theft ring

Posted on October 7, 2011 by Dissent

Colleen Long reports: Bank tellers, restaurant workers and other service employees in New York lifted credit card data from residents and foreign tourists as part of an identity theft ring that stretched to China, Europe and the Middle East and victimized thousands, authorities said Friday. In total, 111 people were arrested and more than 85…

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Citigroup Sued by Cardholders Over May Security Breach

Posted on October 7, 2011 by Dissent

Patricia Hurtado reports: Citigroup Inc. (C), the third-largest U.S. bank, was sued by cardholders over a May computer security breach that affected more than 360,000 accounts. Kristina and Steven Orman of Northport, New York, sued Citigroup in federal court in Manhattan today, seeking to represent victims of the hacking in a class-action, or group, lawsuit….

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Some days, I pull my hair out, Thursday edition

Posted on October 6, 2011 by Dissent

Everywhere I look, there are data breaches that I would want to include in DataLossDB.org’s database.  But as I backfill the database to include incidents reported on my blogs that were never in the database, my research stumbles over  tons of other breaches that should also be included.  Rather than getting closer and closer to…

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Former Broward School District employee sentenced to 5 years for ID thefts

Posted on September 30, 2011 by Dissent

This is an update to a case previously mentioned on PHIprivacy.net. At the time, the emphasis of my coverage was on other members of the ID theft ring who worked in medical offices and stole patient information. NBC Miami provided more details on the school district aspect: Jasmin Rembert, a worker in the teacher certification…

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Ex-officer sentenced in identity theft

Posted on September 29, 2011 by Dissent

Here’s a case where the misuse of a law enforcement database may have added to the sentencing. Matt Okamus provides a follow-up to a breach previously mentioned on this blog: A former Montgomery Police Department officer was sentenced to 48 months in federal prison with two years of supervised release Wednesday, according to U.S. Attorney…

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California SEIU Hospital Benefits Clerk Sentenced for $1M+ Identity Theft

Posted on September 28, 2011 by Dissent

This seems to be my day for updating older cases. Carl Horowitz provides an update to a breach that was first disclosed in February 2009 but actually occurred in July 2007: Mia Camille Garza describes herself as “somebody who has fallen off the path.” Her victims understandably aren’t as charitable. Last Thursday, September 22, Garza,…

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