A number of Michigan news sources such as the Detroit News are reporting that an indictment has been unsealed against five Detroit men who used T-Mobile USA records to find customers with good credit. They then allegedly opened accounts with HSBC to obtain credit that they used to purchase computers and other electronics from Hewlett…
Category: Breach Incidents
San Diego Man Pleads Guilty to International Debit Card Fraud Scheme
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…
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…