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Category: ID Theft

(update) Michaels Stores finds tampered PIN pads in 20 states

Posted on May 11, 2011 by Dissent

As noted yesterday by Brian Krebs, the Michaels Store breach appears to be significantly larger than what was originally reported on May 4.  NBC in Chicago reports: The Irving, Texas-based company reports it removed 7,200 PIN pads from stores as a precautionary measure. Of those removed, less than 90 devices (or 1percent of the total…

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Michaels Stores breach bigger than first reported

Posted on May 10, 2011 by Dissent

Brian Krebs reports that a breach involving Michaels Stores is not just a Chicago-area breach but is affecting stores nationwide: Earlier this month, arts & crafts chain Michaels Stores disclosed that crooks had tampered with some point-of-sale devices at store registers in the Chicago area in a scheme to steal credit and debit card numbers and…

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Identity fraud case has broader scope than first thought

Posted on May 6, 2011 by Dissent

Andrea Simmons reports on a case mentioned on this blog last month. … A simple investigation into a couple stolen checks has evolved into what Duluth authorities say is a wide-ranging tax fraud case involving Ford, three separate identity theft rings with half a dozen or more conspirators and upwards of 5,800 victims. […] After…

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Michaels Alerts Customers of Potential Debit and Credit Card Fraud

Posted on May 4, 2011 by Dissent

From their press release: Michaels Stores, Inc. has learned that PIN pad tampering may have occurred in its Chicago-area stores and that customer credit and debit card information may have been compromised. The company was contacted this week by banking and law enforcement authorities after some fraudulent debit card transactions were reported over the weekend. Authorities…

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(Follow-up) HI: Former beauty queen sentenced to 20 years in prison for ID theft

Posted on May 4, 2011 by Dissent

Minna Sugimoto reports: A former beauty queen who went on shopping sprees using the stolen identities of complete strangers was sentenced to 20 years in prison Wednesday. Prosecutors sought a 30-year prison term for Susan Shaw, calling her a manipulative and cunning identity thief who went to great lengths to conceal her criminal activities and…

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In: BPO employee arrested for online card fraud

Posted on May 4, 2011 by Dissent

A BPO employee at Visakhapatnam was today arrested for online credit card fraud running into lakhs of rupees. The arrested, 25-year P Bala Vamsi Krishna, is a customer service representative in the BPO and a resident of Satyam Heights at SR Nagar. He was arrested following a complaint by R Sreekanth, the general manger of…

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