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Category: ID Theft

NZ: International gang suspected in massive carpark scam

Posted on November 27, 2009 by Dissent

Bernard Orsman has more on what appears to be a significant breach in New Zealand that may have affected over 100,000: A banking investigation has raised the possibility that stolen credit card details of tens of thousands of New Zealanders are in the hands of a Russian or Albanian gang. The theft of credit card…

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Spanish breach causes “largest bank-card security breach in Czech history”

Posted on November 26, 2009 by Dissent

Stephan Delbos reports: Clients of four major Czech banks could find their accounts blocked at their next visit to the ATM as a result of the largest bank-card security breach in Czech history. ČSOB, Raiffeisenbank, Česká spořitelna and Volksbank CZ have begun blocking thousands of bank cards for customers who made transactions in Spain in…

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Hackers steal credit-card numbers from restaurant customers

Posted on November 26, 2009 by Dissent

Theodore Decker reports: Diners who frequent a popular Downtown restaurant should review their charge-card statements because hackers broke into its computer system to loot debit- and credit-card numbers, police said today. Between 30 and 50 people have reported fraudulent charges on their accounts, and Columbus detectives said that anyone who used a charge card at…

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MN: Identity theft cases prompt action by Department of Commerce

Posted on November 25, 2009 by Dissent

The Minnesota Department of Commerce is cracking down on identify theft in the state, targeting two collections agencies and a title insurance company in recent investigations. The department has accused the three companies – Morris Abstract & Title Inc. of New Prague, HS and Associates of South St. Paul and First Financial Services Inc. of…

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Jacksonville Legal Aid worker accused of stealing clients’ identities

Posted on November 24, 2009 by Dissent

Paul Pinkham reports: A receptionist for Jacksonville Area Legal Aid surrendered Tuesday on charges she stole the identities of at least 20 clients and used the information to obtain thousands of dollars’ worth of payday loans. Tashannyo Adena Medley remained free on unsecured bail and was ordered to be in court Monday to answer charges…

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Radiant Systems and Computer World responsible for breach affecting restaurants – lawsuit

Posted on November 24, 2009 by Dissent

There’s been a lot of coverage of the lawsuits against Heartland Payment Systems, a payment processor fined by both Visa and Mastercard for not being PCI-DSS compliant. Now a class-action lawsuit by seven restaurants claims that dozens of restaurants may have become victims of card fraud because systems provided to the restaurants by Radiant Systems…

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