More than 100 employee files containing sensitive information, like social security numbers and fingerprints, were dropped off at First Coast News by a person claiming to be a janitor. That person said the files were in the trash at Guardsmark, a security company in Jacksonville. However, a company official said the files are stolen. Read…
Category: Business Sector
Bits ‘n Pieces
In the justice system: Michael E. Rohrer has been charged with grand theft and identity fraud for allegedly stealing the credit card numbers of at least three people while working at Kettering Animal Hospital Inc. More. More. As a follow-up to a case previously reported on this site, Dawn Philbin, the Saint Anthony Hospital worker…
IBM Employee Information Disclosed By Supplier In China
According to South Metropolitan Daily newspaper, the personal data of more than 1000 employees of IBM Shenzhen has been disclosed and used to apply for credit cards. Employees of IBM Shenzhen found that their personal information had been disclosed and this data was used to apply for credit cards without their knowledge with a Bank…
Bits ‘n Pieces
In the justice system: Alexis Brooke Faison of Durham was charged with 10 counts of identity theft and using a computer to collect fraudulent information following a month-long investigation by Alamance County and Durham detectives. More. A Wendy’s worker, Demetrish McAllister, has been arrested and charged with keeping and using customers’ debit cards. More. In…
Hacking ring linked to theft at Citibank ATMs
The hacking ring allegedly at the centre of the world’s largest identity theft last week was also involved in cracking a network of Citibank-branded ATMs in 7-Eleven stores and operated by a third company, a law enforcement source claimed. […] In the case of the Citibank-branded ATMs, the perpetrators penetrated a network linking 2,200 kiosks…
Head credit card skimmer sentenced to seven years
As a follow-up to a case reported in March: The mastermind behind a credit card skimming scheme was sentenced to seven years in prison for racking up more than $800,000 on cards stolen from Washington-area diners. Joseph A. Bush III, 29, also was ordered to pay $815,000 in restitution that prosecutors said the gang stole…