In the justice system: A federal judge Jade Ingalls to 66 months in prison on charges of aggravated identity theft, bank fraud and other charges. Ingalls got caught by leaving a wallet in a store. When a store employee opened the wallet to find ID to notify the customer, the employee found at least five…
Category: Breach Incidents
Three Atlantans indicted for bank fraud conspiracy
Three metro Atlanta residents have been indicted on bank fraud conspiracy and identity theft charges for allegedly stealing Wachvoia Bank account numbers and draining thousands of dollars from the accounts. Yolanda Denise Scott, 31, of Hampton, Ga., and Germaine Monroe, 57, of Atlanta, have made initial appearances in court. A third defendant charged in the…
Former worker hacked casino computers
New information is coming to light about the case against a man from Luzerne County accused of hacking into a casino’s computer system to get revenge. Investigators call Leo Hornbaker, III a computer whiz who used his smarts to try to get back at the Mount Airy Casino According to court papers, Hornbaker was a…
MUFJ Nicos loses data on credit card customers
Credit card company Mitsubishi UFJ Nicos Co. said Thursday that it has lost key information on about 197,000 customers but that the data are unlikely to be leaked to unauthorized sources or abused in electronic transactions. […] Mitsubishi UFJ Nicos said an internal investigation revealed the company may have mistakenly discarded the data, which were…
FL: Man accused of stealing credit card numbers
It was the furtive swiping under the counter that caught the customer’s attention. Curious, the customer leaned over the counter to see the cashier swiping his debit card into a portable scanner. A similar device was hanging on the cashier’s key chain. Before his credit card number could be stolen, the customer grabbed the device…
CO: Personal data sent in error to co-workers
The Department of Corrections’ inspector general’s office is investigating the release of the personal financial records of more than 1,000 staff to more than 100 co-workers. The records were sent by e-mail from the DOC payroll office to a total of 103 employees at 5:03 p.m. Friday, said Katherine Sanguinetti, DOC spokeswoman. A payroll employee…