If this site had a “Vaguest Breach Report of the Month Award,” I think Innotek would have won it for January. For an example of a breach report that pretty much says absolutely nothing useful other than the number of New Hampshire residents to be notified, see Innotek’s notification to the New Hampshire Attorney General’s…
Category: Business Sector
IL: Social Security numbers found lying in street
Lisa Black and John Keilman report: When Elida Cruz worked in the banking industry, she assured clients that their personal information would remain confidential. So, imagine her horror when she learned that much of her own information, including her Social Security number, birth date, phone number and job history, had become astonishingly public, floating down…
MA: Former Revere resident details family’s national credit card fraud, ID theft scheme
Details of a Revere family’s nationwide credit card and identification theft scheme were disclosed by a convicted family member who testified Friday at the federal court trial of the lone remaining defendant, an associate from Texas. Donald Desimone, Jr., 45, formerly of 43 Hight St., Revere, who currently awaits a February sentencing, described the massive…
(follow-up) NY: White Plains Entrepreneur Sentenced to 76 Months in Prison for Identity Theft
Preet Bharara, the United States Attorney for the Southern District of New York, announced that Terrence Chalk, the former CEO of Compulinx Managed Services, was sentenced yesterday to 76 months in prison for his participation in a conspiracy to make false statements and representations to financial institutions in connection with applications for loans, lines of…
Fresno man convicted in ID theft scheme
Pablo Lopez reports: A jury took less than three hours to convict a Fresno man making fake identification cards and masterminding a scheme in which credit card information was unlawfully obtained from unsuspecting restaurant customers. Brett Ronald Matteson Jr., 38, wiped tears from his eyes when the 105-count verdict was announced today in Fresno County…
Hotel chain Starwood warns of possible credit card fraud
Customers who stayed at one of the hotels owned by international hotel conglomerate Starwood within Germany may have been victim to widespread credit card fraud, the company confirmed on Tuesday. The New York-based company owns chains such as Sheraton, Westin and Le Méridien, and believes that some customers who carry “Miles and More” cards –…