There’s been a breach somewhere…. but we don’t know which merchant yet. King Ring and Bill Fortier report from Massachusetts: Customers of two local credit unions are being warned to keep a close eye on accounts linked to their debit cards after some apparently fraudulent activity was noticed. Both GFA Federal Credit Union in Gardner…
Category: Breach Incidents
Bank detains customer after his account was used for N3m fraud
A news report from The Nation in Nigeria tells the sad tale of a customer of BankPHB in Nigeria and how he was the victim of rogue bank employees who used his bank account for fraudulent purposes. When the customer tried – repeatedly – to get his account sorted out with bank officials, he wound…
Identity data of Texas Children’s doctors used in scam (updated)
In a follow-up to a breach reported last month on this blog, Brian Rogers reports: A Pearland man has been charged with identity theft in a scheme that used Social Security numbers of doctors and vendors at Texas Children’s Hospital to open more than 100 electricity accounts, prosecutors said. […] In court today, Assistant Harris…
(Update) Birthdates, social security numbers of 45 Eastern Michigan University students stolen
David Jesse has some more details on an Eastern Michigan University breach reported previously on this blog: Forty-five Eastern Michigan University students had their names, dates of birth and Social Security numbers provided to a third party by two student employees, the school said. EMU spokesman Walter Kraft would not say Thursday whether the employees…
Twelve indicted in $10 million bank fraud conspiracy operated by a “network” that included bank employees
A federal indictment unsealed yesterday in St. Paul charges 12 people who reside in Minnesota, California, and New York with orchestrating a $10 million bank fraud conspiracy that featured a network of bank employees and others, operating locally and nationally. What’s notable about this case is that it appeared to be a coordinated ring relying…
Feds: Ring bought stolen credit card numbers, spent thousands in Central Florida
Amy Pavuk reports: Secret Service agents say seven members of a Central Florida crime ring spent hundreds of thousands of dollars with stolen credit card numbers, which were purchased over the Internet from people who hacked into business computers and obtained the data. […] The local Secret Service investigation began in September, when an agent…