This entry updates the incident previously noted at http://www.databreaches.net/?p=16054 Sierra Madre police officers have taken over 175 fraud reports linked to EVG Quality Gas station in recent days, officials said Monday. The first victim reported identity theft on Dec. 27 after using her credit card at the 50 S. Baldwin Avenue gas station, which has…
Category: U.S.
(update) FL: Panama City card fraud linked to Half Hitch Tackle
This entry updates a breach story previously covered at http://www.databreaches.net/?p=16029. WJHG/News7 reports: Panama City – Bay County Sheriff Frank McKeithen issued an update Monday in the investigation regarding the fraudulent use of debit and credit cards from multiple area credit unions and banks. […] Investigators have discovered that nearly all the victims have made transactions…
MN: Cyber crime trail leads to Winona State students
Dan Browning reports: A U.S. Department of Homeland Security investigation dubbed “Operation eMule” has led federal agents to a pair of 22-year-old foreign-exchange students in Winona who are suspected to be part of a sophisticated cyber crime ring based in Vietnam that has been misusing the identities of countless Americans to bilk online retailers out…
Court: Computer Fraud and Abuse Act violated even if no financial motive or gain
Back in August 2009, I noted the conviction of a former SSA employee, Roberto Rodriguez. At the time, I reported: Roberto Rodriguez, 54, formerly of Fort Lauderdale, FL, was convicted by a jury on July 29, 2009 of seventeen counts of exceeding his authorized access to a government computer. Rodriguez is scheduled to be sentenced…
KCI notifies some patients that employee misused their payment cards
On December 21, KCI (Kinetic Concepts, Inc.) Health Care Compliance notified the New Hampshire Attorney General’s Office of a security breach involving fraud. An employee in their Texas call center with authorized access to a database containing customers’ payment card data had reportedly misused the information of “several” customers to make purchases in the San Antonio area….
Blue Cross Blue Shield Applications Found in Trash
Robert Siciliano writes: Private investigator William Cobra Staubs, was doing some dumpster diving conducting some “research” this week and happened upon a big box of discarded medical files and applications tossed there by what appears to be a Blue Cross Blue Shield agent who didn’t need them any longer. He found over 30 documents and…