Mikhail M. Tuknov, Jr. pleaded guilty in federal court to debit card fraud and conspiracy to launder money. He faces a maximum sentence of up to 30 years in prison and up to $750,000 in fines. In connection with his guilty plea, Mr. Tuknov admitted that he obtained debit card numbers and associated personal identification…
Category: Breach Incidents
District says former employees will have to pay if they want credit monitoring (updated)
Zach Fridell reports that the Steamboat Springs School District is offering reduced price credit monitoring to about 900 former employees whose Social Security numbers were on laptop that was stolen last week. At least some former employees are unhappy with the offer, particularly since the district is picking up the tab for current employees. Although…
Bits ‘n Pieces
In the criminal justice system: As a follow-up to a case previously reported, former Navy petty officer, Cora Dixon, pleaded guilty and accepted a 15-year prison sentence for helping run an identity theft ring. She was accused of using her access to direct deposits at the Fort Worth Reserve Joint Base to take banking and…
UK: Police probing wide-scale bank card cloning claims
Justin Dunn reports that Wirral police are investigating possible large-scale cloning of credit and debit cards which have all been used at the same business in Wallasey. Most of the suspect transactions are believed to have been attempted in India and Canada, with the amounts ranging between £300 and £3,000. It is believed that all…
National City Bank apologizes for misdelivered dividend tax statments
Law firm Prokauer Rose has notified the New Hampshire Attorney General’s Office that its client, Developers Diversified Realty Corporation, became aware of a “potential security breach” on or about February 2nd. According to the report (pdf), National City Bank, one of DDR’s dividend disbursing agents, mailed some 1099-DIV tax forms on January 29th. In some…
Meanwhile, back in the UK…
Courier TNT has seemingly done it again. Documents with personal information on 27 people sent by the Department for Work and Pensions (DWP) were misdelivered to another party. Read more on The Telegraph & Argus. If you don’t recognize TNT’s name, they were involved in other cases involving missing discs sent by government agencies. In…