In the justice system: Cecil H. Savage was arrested and charged with stealing the identities of 58 dead people and using their IDs for fraudulent purposes. He allegedly obtained their personal information over the internet. More. Three people – Leslie Washington, Malon Jackson, and Jackson’s husband, Theron Smith – have been sentenced to federal prison…
Category: Business Sector
Digital Direct reports breach
Chris Cooper of Bloomberg.com reports that Digital Direct, Inc., a unit of Mistubishi Corp., had a breach of their e-commerce web site that resulted in the compromise of 52,000 customers’ credit card numbers. According to Cooper, the breach, which reportedly originated overseas (from them), was first brought to Digital Direct’s attention by credit card companies…
TJX settles banks’ lawsuit
The Associated Press reports that TJX has settled TJX said it has paid $525,000 to settle claims by some banks about costs they incurred as a result of the retailer’s massive data breach. Other banks — AmeriFirst Bank, HarborOne Credit Union, SELCO Community Credit Union and Trustco bank – have dropped their respective claims against…
Bits ‘n Pieces
In the justice system: Terrence Chalk, CEO of Compulinx Managed Services, pleaded guilty to stealing the identities of his employees and faces up to seven years in prison. More. Fontana police arrested three people in what they called one of the biggest counterfeit credit card and identity theft rings they’ve ever encountered involving hundreds of…
NJ waiter accused of stealing credit card numbers
A waiter using an electronic “skimmer” stole credit card information from at least 100 patrons at restaurants in Jersey City and Newark and then gave the information to an identity theft ring that racked up tens of thousands of dollars worth of fraudulent purchases, officials said. A month-long probe involving Hudson County and federal authorities…
Old personnel files with medical records found in dumpster
According to 13WHAM, records found at a Greece, New York apartment dumpster appear to be personnel files from the Fasco Machine Company once located on Union Street There are payroll and banking records for each employee, including hundreds of social security numbers. Fasco closed in 1975, so the documents were kept in storage somewhere….. Surprisingly,…