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Category: ID Theft

CO: Weld DA files appeal involving fraud by illegal immigrants

Posted on April 18, 2009 by Dissent

Monte Whaley of The Denver Post reports: Weld County District Attorney Ken Buck is asking the Colorado Court of Appeals to overturn a judge’s decision that stopped his investigation of identity theft involving illegal immigrants. […] Weld sheriff’s deputies in October searched Amalia’s Translation and Tax Service in Greeley, where they took more than 5,000…

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Bits ‘n Pieces

Posted on April 17, 2009 by Dissent

In the justice system: Atin Singh, charged with stealing customer data from Roti Bistro where he worked, pleaded no contest to five felonies. More. Joseph A. Radican was sentenced to 18 months probation after pleading guilty in the theft of three computers from the Roudebush Veterans Affairs Medical Center in 2008 (previous coverage here). The…

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LA: Lawsuit filed over data theft

Posted on April 17, 2009 by Dissent

Joe Gyan Jr. of The Advocate reports: A Baton Rouge seafood restaurant from which more than 1,800 patron credit card numbers were stolen in April 2008 is suing the providers of its computers and software. On the Half Shell, which has one eatery on Bluebonnet Boulevard and another in Prairieville, claims Acadiana-based Computer World Inc….

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Five Romanians arrested for hacking into U.S. pharmaceutical companies

Posted on April 14, 2009 by Dissent

Dan Kaplan of SC Magazine reports that five people have been arrested for illegally accessing computer systems belonging to unnamed U.S. pharmaceutical companies. The hackers allegedly installed keylogger software to steal card data on point-of-sales systems. Lucian Constantin reports that according to a DIICOT press release (in Romanian), the remote administration system used by the…

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Bits ‘n Pieces

Posted on April 14, 2009 by Dissent

In the justice system: Ashley Johnson was arrested in Memphis for trying to open a store account under a false name. When police searched her vehicle, they discovered cards in dozens of other identity cards. Johnson allegedly used names and identification numbers she found on employee applications that she took from trash containers behind such…

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New fraud reports attributed to Heartland Payment Systems breach

Posted on April 14, 2009 by Dissent

A few weeks ago, Clearstar Financial Credit Union reported that a few dozen of their members had detected fraudulent charges on their cards that began on March 25. Given that lists of possibly compromised card numbers from the Heartland Payment Systems breach had been sent out in January and thereafter, some of us wondered whether…

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