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Category: Theft

CA: Fraud risk for clients of Highland tax business after documents stolen

Posted on February 2, 2015 by Dissent

Greg Cappis reports:  A “large number” of documents were stolen Sunday from a business specializing in tax returns, potentially putting customers’ identities and finances at risk, according to the Sheriff’s Department. About 11:56 a.m. a burglar or burglars disabled the alarm at Liberty Tax Service, 27214 Base Line, and forced their way in, the Sheriff’s…

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1,700 file group lawsuit against Benesse over data theft

Posted on January 29, 2015 by Dissent

I’ve been noting updates on the Benesse data theft, which was first disclosed in July 2014. Here’s the latest development, from the Japan Times: More than 1,700 people filed a group lawsuit on Thursday against major education service provider Benesse Corp. over last year’s massive theft of customer data. They are demanding ¥55,000 [$464.24 USD…

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Thieves hit 13 Wells Fargo mortgage offices in 5 states to steal IDs

Posted on January 28, 2015 by Dissent

Scott Daugherty reports: They drove up and down the East Coast trying to break into Wells Fargo mortgage offices, according to court documents. New York, New Jersey, Pennsylvania, Connecticut and Maryland. Thirteen locations in all. Jeffrey “Lef” Washington and his crew weren’t interested in cash, though. The money would come later. They wanted the personal…

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Ex-Air Force sergeant pleads guilty to stealing credit cards, personal ID at San Diego bases

Posted on January 23, 2015 by Dissent

How… dishonorable. The AP reports: A retired Air Force senior master sergeant who stole credit cards and identification from dozens of military members in the San Diego area has pleaded guilty to wire fraud and aggravated identity theft. Christopher Underwood entered the pleas on Thursday. He could face more than 20 years in federal prison….

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Ex-Citadel employee sentenced to three years for data theft

Posted on January 16, 2015 by Dissent

Bloomberg reports: A former Citadel LLC employee who admitted stealing data from the Chicago-based investment firm as well as high-frequency trading computer code from a New Jersey company was sentenced to three years in prison. Yihao “Ben” Pu, who was charged in 2011, pleaded guilty in August to stealing proprietary information from Citadel in 2011 and to…

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PA: Two cleaning women charged with stealing personal info from police credit union

Posted on January 14, 2015 by Dissent

Margaret Harding reports: Two cleaning women from Stowe did little cleaning at the Greater Pittsburgh Police Federal Credit Union, describing their time instead as “girl time” to tell stories, drink beverages and scout through stuff — including members’ personal information that they stole, police said. Bonnie Hendzel, 50, and Mary Tumminello, 27, were charged with stealing…

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