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Category: ID Theft

More than 100 report credit card fraud in Cedar Falls

Posted on April 18, 2010 by Dissent

Tina Hinz reports: Reports of credit card fraud keep rolling into the Cedar Falls police department. About 100 victims had come forward as of noon Wednesday, said Police Chief Jeff Olson. Many are from the Cedar Falls area. Illegal charges, ranging from less than $100 to more than $1,000, have popped up in multiple states,…

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Monoprice confirms data breach, notifies customers

Posted on April 14, 2010 by Dissent

On March 9, Brian Krebs broke the news that Monoprice had shut down its web site while it was investigating the possible compromise of customer credit and debit card information. On April 2, Monoprice’s President and CEO Jong S. Lee notified the New Hampshire Attorney General’s Office that on March 29, it determined that its…

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(follow-up) Bank Worker Pleads Guilty to Hacking 100 ATMs

Posted on April 14, 2010 by Dissent

As a follow-up to a case reported here previously, Kim Zetter reports that a former Bank of America employee, Rodney Reed Caverly, pleaded guilty Tuesday to installing malware on more than 100 ATMs, and stealing $304,000 over a seven-month period. Authorities were able to recover at least $167,000 in cash after the worker told U.S….

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NY: Cops: Medical records clerk stole patients’ identities

Posted on April 13, 2010 by Dissent

Christen Gowan reports: A medical records clerk from St. Peter’s Hospital was arrested on charges of stealing patients’ personal information and using it to open credit card accounts, police said, and more unknowing victims could be out there. Albany County Sheriff’s deputies arrested Johnathan Harwood, 23, of Van Buren Avenue, on Monday for opening credit…

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Data stolen from 95,000 credit card customers

Posted on April 13, 2010 by Dissent

Kim Mi-ju reports: A single information trafficker managed to steal the personal data of more than 95,000 Korean credit card users – and sell it to thieves who created cloned credit cards, police said Sunday. Police said a Romanian used the Internet to install spyware in point-of-sale systems at 36 large discount stores, restaurants and…

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(update) AU: Police in airport swoop on skim suspects

Posted on April 13, 2010 by Dissent

A Malaysian national wanted by Australian police over a huge card-skimming operation has been arrested at Darwin airport. The man had been implicated in a syndicate which allegedly stole money from Victorian teller machines, using data stolen from interstate bank account-holders. The man, 24, was arrested by Australian Customs Service officers at Darwin Airport on…

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