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Category: Breach Incidents

UK: Tesco Bank fraud risk after data lost in post

Posted on July 30, 2010 by Dissent

Ed Monk reports: Tesco Bank has lost the personal details of dozens of customers, leaving them exposed to the risk of fraud, after staff sent unprotected personal data in the post. It is thought the customers affected were already in angry dispute with Tesco Bank over charges for controversial payment protection insurance on Tesco credit…

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VA: Ex-owner of Smithfield farm store pleads guilty to $1.7M fraud

Posted on July 29, 2010 by Dissent

Tim McGlone reports: A Smithfield woman pleaded guilty today to three federal charges, admitting that she stole the identities of customers from her farm equipment store to obtain more than 80 loans worth $1.7 million. Linda T. Rowland, 60, pleaded guilty in U.S. District Court to wire fraud and aggravated identity theft charges. Read more…

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Lax document disposal leaves privacy in shreds

Posted on July 29, 2010 by Dissent

Mary Mitchell reports: Imagine the anxiety of discovering that the information you divulged to one of the city’s leading bankruptcy firms was not kept confidential. Last month, hundreds of pieces of sensitive documents that were provided to the law firm of Robert J. Semrad & Associates, also known as DebtStoppers USA, ended up in a…

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Man who stole credit cards, electronics at UVa avoids prison

Posted on July 29, 2010 by Dissent

Brian McNeill reports: A 27-year-old man who stole credit cards and electronics at the University of Virginia will avoid prison time and instead be enrolled in a diversion program in Harrisonburg. Joshua Alan Lafferty pleaded guilty in June 2009 to five counts of breaking and entering, five counts of grand larceny, four counts of credit…

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WA: Fast food customers’ identities stolen by worker, say police

Posted on July 28, 2010 by Dissent

Three people are charged in an alleged identity theft ring, skimming credit and debit card information from fast food customers at a Tukwila Wendy’s restaurant. Maria Elena DeHoyos-Ortiz, 33, Linzy Jerome Hopkins, 27, and Ricardo Ricky Ramacho, II, 28, are charged with multiple counts of conspiracy to commit identity theft. King County Sheriff’s Detectives say…

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15 released pending trial in massive ID theft in Turkey

Posted on July 28, 2010 by Dissent

Fifteen people charged with selling computer programs offering illegally acquired identity information on nearly the country’s entire population were released Wednesday pending trial in Istanbul. Police announced Tuesday the cracking of the ring that had been stealing Turks’ identity information, including their names, addresses and telephone numbers. […] The Hürriyet reporter wrote that had he…

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