Back in October, I noted that the ALDI breach had affected 8,000 Maryland residents. New York State’s breach logs for October, posted online, indicates that ALDI had reported on October 1 that 17,000 NYS residents were affected. Given that the breach affected customers in 11 states and there are 25,000 affected in just two of…
Category: ID Theft
(follow-up) Man admits tax scam using stolen patient data
Giovanna Fabiano reports the latest developments in a fraud scheme that victimized some of the most fragile among us: A(n Englewood) city man pleaded guilty Monday to participating in a scheme to file false tax returns, using information stolen from adult and pediatric cancer patients, among other victims. Jason Eaton, 28, told U.S. District Court…
TX: Man found with 20 pounds of stolen checks, mail
Lauren Lea reports: Police busted a man inside a hotel room with about 20 pounds of stolen checks, personal mail, and numerous debit and credit cards. 35-year-old Steven Alcala is charged with fraudulent use or possession of identifying information. An officer discovered the stash after a hotel manager complained that Alcala hadn’t paid his bill….
Shell Vacation Resorts investigating security breach at some of their properties
Shell Vacation Resorts, which owns 26 properties in nine U.S. states, Canada, and Mexico, has been investigating a security breach at some of their properties that resulted in credit card fraud for an unspecified number of their guests and employees. An FAQ on the incident indicates that the breach occurred between June 2010 and October…
Former Louisville mortgage broker pleads guilty to identity theft
As a follow-up to a breach initially covered here, the Courier-Journal reports: Former mortgage broker Brett Howard pleaded guilty Monday to one count of aggravated identify theft and 19 counts of bank fraud for using customers’ stolen credit card numbers on a spending spree that included luxury purchases. Under a plea agreement, the government agreed…
PA: Identity theft, counterfeit ring busted by Upper Darby cops
Linda Reilly reports: A chance arrest for the alleged use of a bogus credit card led police to a major nationwide identity theft and counterfeiting ring, officials said. […] “We called the Secret Service due to the number of credit cards,” Chitwood said. “Apparently the Greater Philadelphia area has been hit hard with stolen credit…