Another small development in the rash of credit card fraud cases and attempts to transfer business funds in the Capitol Hill area of Seattle. So far, only the Broadway Grill has been named as a point of compromise. As reported previously, not only are their customers affected but their own bank accounts were accessed to…
Category: Business Sector
IN: Salvager finds personnel files in trash
Phil Sanchez reports: He thought it was trash, but it turned out to be a whole lot more.A file cabinet filled with dozens of files containing people’s personal information was dumped in a dumpster behind a Shelbyville gas station. A teenager found it last week. His father called police and 24-Hour News 8. “It’s metal,…
Capitol Hill credit card fraud wave tied to Broadway Grill
jseattle continues to provide updates to a rash of fraud reports in the area: The investigation into more than 100 reported cases of credit card fraud across Capitol Hill has identified a Broadway restaurant as one “point of interest.” Like the victims who have had their bank and credit accounts hit for fraudulent charges in…
Laptop stolen from Bare Escentual employee puts employee data at risk
Bare Escentuals of San Francisco has been notifying some current and former employees this week that a laptop stolen from an employee contained their names, addresses, Social Security Numbers, and some salary information. By letter dated Nov. 1 to the New Hampshire Attorney General’s Office, the firm said that they had “recently” become aware of…
(update) Capitol Hill credit card fraud victim total nears 100, investigators suspect sniffers
jseattle provides the latest update on a string of fraud reports As we were first to report that a Secret Service electronic crimes task force has made a major break in its investigation of a wave of credit card fraud emanating from Capitol Hill, reports of fraudulent charges continue to pile up. More than 40…
IN: Personal Info Found Dumped Outside School
The state is investigating after a box full of personal information was found dumped in a trash bin near a downtown school. …. A recent search turned up a box of payroll stubs from the Thai Cafe in Broad Ripple. […] The stubs, from the year 2000, had been in the possession of Richard Fischer,…