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Category: U.S.

TX: Employee swiped credit card numbers at Chicken Express

Posted on December 9, 2010 by Dissent

KYTX reports: Cops take down a major identity theft operation with ties to Tyler. It’s one of several cases affecting East Texans right now. An employee at a Tyler Chicken Express is accused of bringing a special card-reader to work. Police say she took customers’ debit cards at the drive-thru window, swiped them once at the cash…

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The fish rots from the head: Illinois drivers license exec accused of providing customer personal info to ID thieves for gift cards, sports tickets

Posted on December 8, 2010 by Dissent

Amy Alderman reports: A 58-year-old executive of the Illinois Secretary of State’s drivers license division surrendered today to allegations that he gave personal information he found in the Libertyville customer database to identity thieves in exchange for gift cards and sports tickets. According to David Druker, spokesman for Secretary of State Jesse White’s office, Charles…

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(follow-up) Romanian national pleads guilty to conspiracy in skimming

Posted on December 8, 2010 by Dissent

A Romanian national pleaded guilty in federal court to a charge of conspiring with another Romanian national to skim customer account information from PNC Bank ATM machines in Western Pennsylvania, United States Attorney David J. Hickton announced in a press release last week. Alexandru Razvan Serb, 39 pleaded guilty on Dec. 1, 2010, to one…

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TX: Cyber thieves hit Gregg County for $200K

Posted on December 7, 2010 by Dissent

Glenn Evans reports: An international cyber attack on the Gregg County Tax Assessor has cost at least seven taxing entities a total of about $200,000, officials said Monday. Other Texas counties could also be victims. The cyber theft hijacked local tax payments from a daily electronic transfer, that day totaling $690,000, destined for schools and…

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FL: Company Dumps Files, Exposing Personal Information

Posted on December 7, 2010 by Dissent

KMax Systems said a new manager threw out a box of job applications in a Dumpster by mistake. The files contain personal information. A homeless man found the job applications in the trash. […] KMax sells Kirby vacuum cleaners door-to-door. Read more on ClickOrlando.com

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Stolen storage device contained credit card info for Dartmouth freshmen or parents

Posted on December 6, 2010 by Dissent

Dartmouth College has notified the New Hampshire Attorney General’s Office that a storage device stolen from a secure room on or about Nov. 8 contained credit card information on 147 freshmen or their parents. According to the letter sent Nov. 22, data on the stolen device contained some combination of student and/or parent names,  phone…

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