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Category: Breach Types

UCSF employee charged with wire fraud

Posted on May 13, 2010 by Dissent

Henry K. Lee reports: A UCSF Medical Center employee has been charged in federal court with wire fraud for allegedly using the Social Security numbers of fellow workers to complete online health surveys so that he could receive hundreds of $100 vouchers. From January to April, Cam Giang of San Francisco used other UC employees’…

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Picante restaurant is victim of credit card scam

Posted on May 12, 2010 by Dissent

Frances Dinkelspiel reports: Picante, the popular Mexican restaurant on 6th Street [in Berkeley, California] , has been the target of an international credit card fraud operation, its owner says today. Thieves from as far away as Russia managed to penetrate the restaurant’s credit card encryption system and steal the numbers of dozens of customers, says…

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Judge won’t accept pleas in Jackson Memorial Hospital ID theft case

Posted on May 11, 2010 by Dissent

Jay Weaver reports: A husband-and-wife duo charged with running a racket to pilfer patient records from Jackson Memorial Hospital to sell to lawyers for injury claims tried to plead guilty Tuesday in Miami federal court. But U.S. District Judge Joan Lenard said she couldn’t accept their pleas because she didn’t think the prescribed punishment fit…

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IRS Divulges Personal Taxpayer Information

Posted on May 11, 2010 by Dissent

The Internal Revenue Service does not always properly authenticate the identity of taxpayers calling its toll-free assistance lines before providing them with confidential tax account information, according to a new government report. The report, by the Treasury Inspector General for Tax Administration, found that taxpayers who call the IRS-toll-free lines are at risk of having…

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Heartland breach expenses pegged at $140M — so far

Posted on May 10, 2010 by Dissent

Jaikumar Vijayan reports: The costs to Heartland Payment Systems Inc. from the massive data breach that it disclosed in January 2009 appear to be steadily adding up. Quarterly financial results released by Heartland last week show that the card payment processor has accrued $139.4 million in breach-related expenses. The figure includes a settlement totaling nearly…

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(RBS follow-up) Ex-cop admits role in $4.2m ATM heist

Posted on May 3, 2010 by Dissent

Patsy Moy reports: Two Hong Kong men using fake bank cards produced by US-based hackers withdrew HK$4.2 million [USD $541,024.47 — Dissent] from various ATM machines in less than eight hours, the District Court heard yesterday. Cheung Hoi-wing, 40, a transport worker and former police officer, pleaded guilty to one count of conspiracy after admitting…

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