7NewsBelize.com reports on this case out of Belize: The money laundering scandal at the Coye Moneygram Agency is big – apart from one point five million dollars in cash stuffed in suitcases, and seven people charged with money laundering, we’ve also got wholesale identity theft and fraudulent misuse of the entire driver’s license database. But…
Category: Breach Incidents
Medical records found in Salt Lake dumpster
KUTV reports that about 20 boxes of medical records were found in a dumpster. The files contained names, credit card numbers, Social Security numbers, canceled checks, routing numbers, and medical information. KUTV reports: At least some of the records appeared to come from Mountain Medical Center, a chiropractic office that had been in the Murray…
Bits ‘n Pieces
In the justice system: As a follow-up to a case previously covered on this site, Atin and Iris Singh have been sentenced to two years in state prison for using a skimmer and stealing customer data from Roti’s Bistro and using it for fraudulent purposes. There were reportedly about 60 victims. More. Jason Lennon Bell,…
Former AmEx employee stole account numbers
Two Phoenix men are accused of stealing thousands of American Express card numbers and swindling more than a million dollars from customers. Timothy Curley, of Phoenix, is at the center of the Secret Service investigation. […] Police discovered during their investigation that Curley had not only worked as a computer database analyst for American Express,…
UK data breach incidents on the rise
Seven in ten UK organisations experienced a data breach incident over the last year, up from 60 per cent in the previous year. The third edition of an annual survey by the Ponemon Institute, sponsored by PGP, also found that 12 per cent of 615 public and private sector organisations probed were hit by five…
Bluegrass CU loan officer sentenced
The United States Attorney’s Office and the Federal Bureau of Investigation jointly announced that a loan officer in Ashland was sentenced on July 6 for using a scheme to embezzle more than $165,000 from her employer. Crystal Smith, 36, of Greenup, Ky. was sentenced to 57 months in prison by United States District Court Judge…