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Category: ID Theft

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, 2016August 14, 2025 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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Operator Of Codeshop.su Extradited To The United States To Face Charges

Posted on May 21, 2016 by Dissent

On Friday, May 20, 2016, a complaint was unsealed in Brooklyn federal court charging Djevair Ametovski, a Macedonian citizen also known as “codeshop,” “sindrom,” and “sindromx,” with crimes related to his operation of the website Codeshop.su, a website allegedly created for the sole purpose of selling illegally obtained credit and debit card data and personal…

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