Some interesting insights into the impact of the Heartland breach on a small credit union are provided in a BankInfoSecurity story: Last week [HealthFirst Credit Union of Waterville] in Maine thought it had seen the last of the Heartland Payment Systems data breach that had affected 261 of its members’ credit cards. Officials now report…
Category: ID Theft
SoCal mailman accused of stealing ID papers, gifts
A mail carrier in San Diego County is accused of stealing dozens of gift cards, debit cards and Social Security documents sent through the mail. The Sheriff’s Department said Monday that Allen Pitman is suspected of stealing the mail over the last four years while working for the U.S. Postal Service in Santee. Read more…
WA: Kennewick real estate agent sentenced for ID theft scheme
Kristin M. Kraemer reports: A 56-year-old woman who helped her adult daughter defraud bank customers so they could buy expensive online goods tearfully said Tuesday that their relationship is forever changed. Cynthia Jean Walker was sentenced in U.S. District Court in Richland to six months in federal custody — the same sentence her daughter received…
OK: Personal data stolen in SemGroup case
Rod Walton reports: Online banking bandits pulled thousands of dollars from the accounts of current and former SemGroup LP employees after personal information was inadvertently left on a bankruptcy court document made public last summer. SemGroup officials said, however, that as far as they are aware, all the money was returned to the accounts and…
CA: 54 workers face charges of ID theft
Jerry Berrios reports: Fifty-four employees of a Valencia DVD company were charged Monday with using false documents, according to the Los Angeles County District Attorney’s Office. The charges followed a raid Thursday on L&M Optical Disc West in which authorities arrested 55 individuals in connection with a variety of identity-theft-related crimes. Prosecutors declined to file…
Phila. man pleads guilty in ID theft scheme
Danielle Camilli reports: A Philadelphia man pleaded guilty Monday to charges stemming from a scheme in which he admitted using personal information of customers at a Mount Laurel bank to open fraudulent credit card accounts. Anthony Wood, also known as Anthony Bickerstaff, pleaded guilty to second-degree computer criminal activity and second-degree identity theft before Superior…