A former Bank of America teller was sentenced this week in federal court for bank fraud and identity fraud. Jeffrey C. Gautreaux, 26, of Peabody, Massachusetts was sentenced by U.S. District Judge Nathaniel M. Gorton to 41 months in prison, to be followed by 3 years of supervised release, with an order to pay $…
Category: Breach Incidents
New York Life Insurance data thief sentenced
Stephanie Fahlgren, 33, of Sacramento, was sentenced this week to two and a half years in federal prison for access device fraud. She had pleaded guilty on January 28, 2010 after having been arrested in July 2009. According to court documents, from June 2008 through November 2008, Fahlgren used her computer to obtain personal and…
OH: Local Man, Woman Accused Of Aggravated ID Theft
Donna Willis reports: A federal grand jury indicted Katura J. Mozelle, 23, of Columbus and Kinte K. Green, 30, of Columbus alleging that they conspired to steal credit accounts belonging to people whose identities they had stolen from a government website in 2006. The indictment alleges that Ms. Mozelle and Mr. Green accessed the Franklin…
CA: Personal Documents Found In Dumpster
About 100 people’s personal information was thrown out along with unused, unopened books and learning materials, a KCRA 3 investigation revealed. A KCRA 3 insider watched Department of Parks and Recreation employees putting the materials in a Dumpster outside a parks building. KCRA 3 found several folders with important documents. One contained names, Social Security…
Spain uses stolen HSBC data for tax probe
Spain has become the latest country to tap data stolen from HSBC’s Swiss private banking arm by an IT employee to hunt down tax evaders…. according to local media reports, details on around 3000 accounts, which could hold around EUR6 billion, have been given to Spanish authorities. More on Finextra.
Domino’s Delivery Guy Demanded My Social Security Number
Is Domino’s trying to cut down on credit card fraud by demanding customers provide some ID? Phil Villarreal writes on the Consumerist: Brent says the Domino’s dude wouldn’t let him pay with a credit card unless he offered up his Social Security Number or driver’s license number. Since Brent was smart enough to know you…