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Category: ID Theft

MO: Governor Jay Nixon Signs Identiy Theft Bill Into Law

Posted on June 6, 2016 by Dissent

Governor Jay Nixon signed several bills into law, including one designed to prevent identity theft. The measure makes it a class A misdemeanor to possess stolen credit card information or devises, even if the info or devise has not been used after being stolen.  In a written statement, Nixon praised lawmakers for passing the bill,…

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Banks: Credit Card Breach at CiCi’s Pizza

Posted on June 4, 2016 by Dissent

Brian Krebs reports: CiCi’s Pizza, an American fast food business based in Coppell, Texas with more than 500 stores in 35 states, appears to be the latest restaurant chain to struggle with a credit card breach. The data available so far suggests that hackers obtained access to card data at affected restaurants by posing as technical…

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If you haven’t enabled the chip reader yet, fraudulent charges may not be reimbursed

Posted on May 31, 2016 by Dissent

I’m not really surprised by a story I read today, as I go to a lot of businesses that tell me they still haven’t enabled the chip reader on their Point of Sale (POS) systems, but this is the first time I’ve actually seen a report of a business penalized it for it by a bank….

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Romanian Hacker “Guccifer” Pleads Guilty to Computer Hacking Crimes

Posted on May 25, 2016 by Dissent

As expected: Marcel Lehel Lazar, 44, of Arad, Romania, a hacker who used the online moniker “Guccifer,” pleaded guilty today to unauthorized access to a protected computer and aggravated identity theft. In a statement of facts filed with his plea agreement, Lazar admitted that from at least October 2012 to January 2014, he intentionally gained…

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Four Army National Guardsmen Indicted in Two Fraud Schemes

Posted on May 23, 2016 by Dissent

Greenbelt, Maryland – Three guardsmen from the District of Columbia Army National Guard were indicted on charges arising from a scheme to use Bitcoin to buy stolen credit and debit card numbers from foreign websites, re-encode cards issued in their names with those stolen numbers, and then fraudulently purchase items at Army and Air Force Exchange…

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NY: Leader behind hospital ID theft ring takes plea deal

Posted on May 23, 2016 by Dissent

Rebecca Rosenberg reports an update to a case first noted in June, 2015: The leader of an identity theft ring that used stolen patient records purchased from a crooked hospital employee to pull off shopping sprees at major Manhattan department stores took a plea deal Monday. Fernando Salazar, 28, admitted to buying the records of 250 Montefiore…

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