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…
Category: Breach Incidents
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…
TX: Cases of identity theft reported
Thayer Evans has a report on fraud reports out of Texas that reminds us that sometimes fraud may not occur until years after a compromise or breach: League City police have received 15 to 20 reports of identity theft in the last two to three weeks, League City Police Lt. Bruce Whitten said. […] The…