Rodney P. Quarles, Jr., 26, of Charlotte Hall, Md., pled guilty yesterday to a federal charge stemming from an identity theft scam in which he and others used stolen credit cards to make more than $70,000 in purchases. According to a statement of offense, signed by the defendant as well as the government, Quarles worked…
Category: Insider
MT: Two employees charged with stealing credit card info from Helena restaurant
Melissa Anderson reports another instance of an insider breach in the hospitality sector: Two men made their initial appearance in a Helena courtroom on Thursday, accused of stealing credit card numbers from customers at the L&D Chinese Buffet. […] The two men, who worked at the restaurant at the time of the alleged crimes, are…
Duquesne Light notifying 20,000 customers after employee “mishandled” their data
Ah… another media report of a breach that leaves me scratching my head. Margaret Harding reports: Duquesne Light Co. is notifying thousands of customers that an employee mishandled their personal information. There is no evidence anyone used the information illegally, but the company will offer two years of free credit monitoring to 20,000 of its…
Former Personal Banker Pleads Guilty in Bank Fraud Case, Admits Sharing Personal Information of Account-Holders
LeRoy Brown, a former personal banker from Washington, D.C., pled guilty today to conspiracy to commit bank fraud for his role in an identity theft scheme involving $121,400 in forged checks, U.S. Attorney Ronald C. Machen Jr. announced. Brown, 32, pled guilty in the U.S. District Court for the District of Columbia. The Honorable John…
The Southern District of Florida Weighs In On Data Breach Lawsuits
A few months ago, I noted a lawsuit by a former Winn-Dixie employee against Purchasing Power. The complaint in Burrows v. Purchasing Power alleged that Winn-Dixie shared employee data with Purchasing Power to administer its employee benefits program, but also sent them data on employees not enrolled in the program. The complaint also alleged that although…
Follow-up: Victim of Port Mann security breach speaks out
More on the Port Mann Bridge breach noted previously on this blog where someone with a criminal record managed to get a job by false pretenses that enabled him to acquire customers’ personal information, including credit card numbers: One of the Port Mann Bridge users whose tolling accounts were allegedly handled by a convicted fraud…