I wonder how many other TransformPOS clients may be notifying customers. So far, I do not see any notice on TransformPOS’s web site about this incident. From Village Pizza & Pub’s press release: On July 27, 2015, Village Pizza & Pub learned that the company that provides its point-of-sale payment card processing system, TransformPOS, had been…
Category: ID Theft
IRS Workers Busted for ID Theft, Filing Bogus Returns
Ken Berry, J.D. writes: Who can you trust with sensitive personal information like your Social Security number (SSN) and tax return data? Evidently, not even the people who used to work at the IRS. In a new case, a former IRS employee was sentenced on August 26 to two years in prison in connection with…
Fmr. Miami Dade College Employee Sentenced In ID Theft Case
Giovanna Maselli reports: A federal judge sentenced a former Miami Dade College employee in connection to an identity tax fraud scheme in South Florida. A judge sentenced Michelson Jeancy, 35, of Miami to 36 months in prison after pleading guilty to one count of wire fraud. FBI officials said he worked at the college as…
Chicago Woman Indicted For Stealing Identities Of Nursing-Home Residents
A Chicago woman sought federal tax refunds through a series of fraudulent returns she filed in the names of other people, including a number of nursing-home residents who had no knowledge that their personal information was being used, according to a federal indictment announced today. SHANTELL WINTERS, 28, prepared and electronically filed a dozen individual…
Merit Health Northwest Mississippi notifies patients of stolen records with identity information
Merit Health Northwest Mississippi (“the Hospital”) is notifying patients about an unauthorized removal of their health information from the Hospital. Affected patients have been mailed a letter with details related to this matter and information on accessing free credit monitoring and identity theft resolution services. On July 1, 2015, the Hospital was notified by law…
Casad Company Inc. Suffers Data Breach
ASI reports: Ohio-based Casad Company Inc., which runs the website totallypromotional.com, was the victim of a data breach in June and July, with hackers accessing the names, mailing and email addresses, and credit and debit card information for an undisclosed number of customers, according to documents posted online by the Office of the Attorney General…