According to its web site, the Coalition of Law Enforcement and Retail (C.L.E.A.R.) was formed in November 2008 by a group of Law Enforcement and Retail Loss Prevention professionals that saw the need for the formation of a partnership. According to a hacker called “Exphin1ty,” however, C.L.E.A.R. is part of the problem with treatment of…
Category: U.S.
NY: Man gets 75 months for ID theft
A Henrietta man accused of taking personal information from residents of a local assisted living center to apply for credit cards in the residents’ names was sentenced to 75 months in prison. Federal prosecutors said Friday that Kenneth Lee Vickers, 27, was convicted of mail fraud and aggravated identity theft. He also was ordered to…
GA: DeKalb man charged with identity theft gets probation
This is the second relatively light sentence I’ve seen this week for identity-theft related cases. The first was a nurse in Colorado, now this one from Georgia. Caitlin Mullen reports: A DeKalb man charged with identity theft and deceptive practices was sentenced Wednesday to 60 months of probation. Edward McGee, 21, of the 1400 block…
PA: Hackers Steal Washington Co. Customers’ Credit Card Info
The Secret Service is investigating after several customers of a Washington County restaurant had their credit card information stolen by hackers from overseas. Beginning Dec. 4, Jumpers Junction customers began reporting their credit card information as being stolen. Investigators said each person had recently paid for their food with a credit card at the restaurant….
Four Romanian nationals indicted for hacking Subway and 50 other merchants’ POS systems
The U.S. Dept. of Justice has issued a press release about an indictment that may relate to some breaches involving Subway Restaurant previously reported on this blog. The case was filed May 4, but the indictment has just been unsealed. Four Romanian nationals have been charged in federal court for their alleged participation in an…
Heartland gets most of banks’ claims dismissed over its massive data breach
Bonnie Barron reports that Heartland Payment Systems succeeded in getting a federal court judge to agree to dismiss most of the claims in a consolidated lawsuit filed by nine banks following a massive breach that affected millions of customers. Rosenthal granted the banks leave to amend the dismissed claims for breach of contract, breach of…