One by one, three of the five suspects involved in a major credit card and identity theft scheme were arraigned Wednesday night before Judge Scott Hunter in Canfield. The suspects include the mother-daughter duo of Christine Alkire, 49, and Danielle Lancia, 27, along with 22-year-old Lamar Phenizy, all accused of purchasing approximately $25,000 with more…
Category: Breach Incidents
NY Life Insurance hit by ID thief
Stephanie Fahlgren is under arrest for allegedly stealing personal information from dozens of New York Life Insurance policy holders and using the data for shopping sprees, according to federal authorities. Federal investigators say she acquired the username and password of a Sacramento insurance agent, which she used to get access to client information from her…
FL man pleads guilty to credit card fraud
Jeffrey H. Sloman, Acting United States Attorney for the Southern District of Florida, and Michael K. Fithen, Special Agent in Charge, U.S. Secret Service, announced that Maikel Soto, 29, of Homestead, Florida, has pled guilty to conspiring to commit more than $1 million in credit card fraud throughout Miami-Dade and Broward Counties, in violation of…
HSBC fined for personal data loss
Three HSBC firms have been fined more than £3m for failing to adequately protect customers’ confidential details from being lost or stolen. The Financial Services Authority (FSA) said customer data had been lost in the post on two occasions. The firms concerned are HSBC Life UK, HSBC Actuaries and Consultants, and HSBC Insurance Brokers. […]…
Stolen laptop “may have” held customer data
On July 8, a laptop that may have contained some customer information such as names and credit card numbers was stolen from an employee of Henry Schein, Inc. Although the laptop was password protected, the data were not encrypted. By letter dated July 16 to the New Hampshire Attorney General’s Office, Kristen J. Mathews of …
More charges filed against computer fraud suspect
Martin Robinson Bowling, who pleaded guilty and was sentenced (pdf) to three years in prison for computer fraud in November 2008, is now facing embezzlement and identity theft charges. Bowling, whose sentence had been reduced to probation, is one of five people charged in unrelated id theft charges. According to a news story filed by…