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Category: U.S.

FL: FBI to investigate Lake Wales fraud case

Posted on February 4, 2011 by Dissent

Phil Attinger reports: Lake Wales police have turned their city bank account fraud investigation over to the FBI. Sgt. Mark Stroup, chief local investigator on the case, said the Lake Wales Police Department made the decision last week to have the Federal Bureau of Investigations take the lead in the case, in light of the…

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LA: Teen charged with computer crimes

Posted on February 4, 2011 by Dissent

A Deville teen was arrested Jan. 29 and was charged with several computer crimes, said Rapides Parish Sheriff Chuck Wagner. Christopher Anthony Dauzat Jr., 17, was arrested by the CyberCrimes section of the Rapides Sheriff’s Office Detective Division and charged with computer tampering, computer fraud, cyberstalking and extortion. The charges stem from the electronic hijacking…

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Credit Report Resellers Settle FTC Charges; Security Failures Allowed Hackers to Access Consumers’ Personal Information

Posted on February 3, 2011 by Dissent

As part of the Federal Trade Commission’s ongoing campaign to protect consumers’ personal information, three companies whose business is reselling consumers’ credit reports have agreed to settle FTC charges that they did not take reasonable steps to protect consumers’ personal information, failures that allowed computer hackers to access that data. The settlements require the companies…

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Ankle + Foot Center of Tampa Bay breach affecting 156,000 included Social Security Numbers as well as PHI

Posted on February 3, 2011 by Dissent

Now that I have additional information on a hacking incident involving the protected health information (PHI) of 156,000 patients of the Ankle + Foot Center of Tampa Bay, it is clear that this breach belongs on this site. I had previously noted it on PHIprivacy.net on January 29 after it appeared on HHS’s breach tool. At…

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“S3” ring members indicted; cybercrime ring victimized hundreds

Posted on February 2, 2011 by Dissent

Manhattan District Attorney Cyrus R. Vance, Jr., today announced indictments of 27 individuals in connection with “S3,” a credit card forgery and identity theft ring based in Brooklyn that compromised hundreds of bank accounts, and fraudulently purchased Apple products from stores around the country to resell for profit. According to documents filed in court and…

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CT: Theft ring using stolen credit card numbers to load up on QVC goodies

Posted on February 2, 2011 by Dissent

Daniel Tepfer reports: A ring of teenagers and adults have been using stolen credit card numbers to buy hundreds of thousands of dollars of gold jewelry from a national shopping network, which they then have delivered to vacant homes around the city, police said Wednesday. […] Podpolucha said Espinell told them he contacted the stolen…

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