This incident was originally reported in April 2009, but the Associated Press provides additional details on what investigators found. Walter Healey, the former employee, pleaded not guilty on Wednesday on four counts of identity theft, unlawful possession of personal identification, tampering with public records and official misconduct.. Last year, another employee noticed irregularities in packages…
Category: ID Theft
Pointer: TJX Hacker Was Awash in Cash; His Penniless Coder Faces Prison
Kim Zetter has a nice human-interest piece over on Threat Level about those involved in the TJX hack: Accused TJX hacker kingpin Albert Gonzalez called his credit card theft ring “Operation Get Rich or Die Tryin.” He spent $75,000 on a birthday party for himself and once complained that he had to manually count $340,000…
Ca: Credit card fraud draws two-year sentence
Betty Ann Adams of TheStarPhoenix.com reports that Brandon Brian Therens, a newly graduated University of Saskatchewan student, pleaded guilty to hacking into the university’s computer in 2007 and downloading the credit card information of about 3,600 students. Therens also admitted to other frauds and thefts between May and October 2007: He stole hand-held wireless debit…
Breach exposes debit card accounts at Suncoast Federal Credit Union to fraud
This story was first reported earlier this week, but I waited until there was confirmation that it was linked to the Heartland Payment Systems breach. This newest story provides more detail but still leaves some questions unanswered. Nicole Norfleet of the St. Petersburg Times reports: About 56,000 members of Suncoast Schools Federal Credit Union have…
EPIC Urges Comprehensive Strategy for ID Theft
From EPIC.org: With ID theft rapidly increasing in the United States, EPIC Executive Director Marc Rotenberg urged a Congressional Committee to address the root causes of the problem. In a testimony before the House Oversight Committee, Mr. Rotenberg said that the government typically acts only after the crime has occurred and warned that the problem…
Ca: Three charged with credit card fraud
Dan Ferguson of the Surrey North Delta Leader reports: There were forged credit cards, stolen passports, driver’s licenses, social insurance numbers and computer gear. Surrey RCMP seized hundreds of such items along with two vehicles when they raided a residence in the 8600 block of 154A Street last week (June 11). Nine people were arrested….