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Category: Financial Sector

Personal info of hundreds dumped as trash in Parker

Posted on July 24, 2009 by Dissent

When residents of a Parker [Colorado] apartment complex first called FOX 31, they were concerned about three boxes of files in a dumpster there that appeared to contain sensitive, personal information. We checked and found out that it was worse than anyone thought. The files were real estate documents that contained credit checks, bank account…

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AmEx employee stole 300 card numbers

Posted on July 23, 2009 by Dissent

One by one, three of the five suspects involved in a major credit card and identity theft scheme were arraigned Wednesday night before Judge Scott Hunter in Canfield. The suspects include the mother-daughter duo of Christine Alkire, 49, and Danielle Lancia, 27, along with 22-year-old Lamar Phenizy, all accused of purchasing approximately $25,000 with more…

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Details of 10,000 MS workers among stolen data

Posted on July 21, 2009 by Dissent

Last week, this site reported on a story from Times Online about the new Lucid Intelligence database of identity details that had been found up for sale by cybercriminals. The database consists of 120 million records on 40 million people worldwide, compiled by identity theft expert Colin Holder and others. Users can conduct a free…

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Deutsche Bank may face prosecutor’s probe

Posted on July 20, 2009 by Dissent

Prosecutors are examining whether to launch a criminal investigation of possible breaches of data security at Deutsche Bank AG (DBKGn.DE), the Frankfurt prosecutor’s office said on Monday. Separately, Deutsche Bank also said it had been informed by the Darmstadt regional council that data security rules were breached in two instances. The Darmstadt authorities had asked…

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Sac City Bank employee pleads guilty

Posted on July 20, 2009 by Dissent

Following up on a case mentioned on this site in June: United States Attorney Matt M. Dummermuth announced today that a woman who defrauded victims out of at least $4 million pled guilty today in federal court in Sioux City. CHARLENE MARIE PICKHINKE, 48, from Sac City, Iowa, was convicted of one count each of…

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Bits ‘n Pieces

Posted on July 19, 2009 by Dissent

In the justice system: Swedish police are increasingly certain that two Romanian nationals arrested in Hungary are the masterminds behind the widespread credit card scam which recently hit residents in Malmö in southern Sweden. Hundreds of residents in Malmö have complained of credit card fraud; half of them after using an unnamed Shell gas station….

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