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Category: ID Theft

TN: Dickson attorney charged with fraud, identity theft of clients and law partners

Posted on December 8, 2018 by Dissent

Joey Gill reports:  A Dickson attorney is facing federal charges after a Department of Justice investigation uncovered $1.3 million stolen from clients and false tax returns filed. Jackie Lynn Garton, 54, was charged Thursday with wire fraud, aggravated identity theft, and tax fraud related to a years-long scheme during which money was stolen from clients…

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SD Calif. Dismisses Data Security Breach Class Action Against Mortgage Company

Posted on December 4, 2018 by Dissent

Christopher P. Hahn. writes: The U.S. District Court for the Southern District of California recently dismissed a consumer’s putative class action lawsuit against a mortgage lending and servicing company for purported damages sustained as a result of a security breach wherein his personal information was compromised, and the hackers attempted to open credit cards in…

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PA: Judge revives employee lawsuit against UPMC after 2014 data breach

Posted on November 26, 2018 by Dissent

Rachel Z. Arndt reports the latest development in litigation stemming from a 2014 data breach disclosed by the University of Pittsburgh Medical Center. Within a year, more than 800 employees had reportedly become victims of tax refund fraud/identity theft. The Pennsylvania Supreme Court last week revived an employee lawsuit against UPMC stemming from a data…

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Hackers offer ‘Black Friday’ discounts for stolen credit card details

Posted on November 23, 2018 by Dissent

Matthew Field reports: Hackers are offering Black Friday discounts for stolen credit card details being bought and sold on the dark web as they seek to cash in on an online shopping bonanza. Security experts including the FBI, the UK’s cyber defence agency and online security firms have warned of a wave of hacking and fraud as criminals…

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Lemoore Navy man convicted of scamming 2,500 credit card numbers

Posted on October 23, 2018 by Dissent

Joshua Yeager reports: A U.S. Navy man will spend three years and six months in prison for his involvement in an identity theft ring that stole more than 2,500 credit card numbers and fraudulently purchased $340,000 in consumer products in 2012. Jarrod Langford, 27, pleaded guilty to conspiracy to commit credit card fraud and aggravated identity theft while he…

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2 men arrested in Oklahoma, suspected in $14 million cryptocurrency theft, hacking of California company

Posted on September 28, 2018 by Dissent

Bill Miston reports on quick work by law enforcement: Two men arrested in Oklahoma City this week are suspected of hacking and stealing millions of dollars from a California-based cryptocurrency company. Fletcher Robert Childers, 23, and Joseph Harris, 21, both of Missouri, were arrested by Oklahoma City Police at a west side hotel Monday. According…

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