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Category: ID Theft

In: OlaCabs hacked, credit card info accessed; company denies data breach

Posted on June 8, 2015 by Dissent

Shruti Dhapola reports: A hacker group by the name Team Unknown has claimed that they successfully hacked into OlaCabs and managed to get access to sensitive information like credit-card history, vouchers, user behaviour. Ola has denied these claims. According to the post, which was shared on Reddit, the hackers put out snapshots which showcased credit cards…

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Eataly payment card breach spanned 3 months; NYC customers offered credit monitoring services

Posted on June 5, 2015 by Dissent

Eataly, the high-end Italian food market that announced a payment system breach provided additional details in an update: Eataly NY, LLC (“Eataly”) recently became aware of a personal information security incident possibly affecting certain individuals who made a payment card purchase at the Eataly NYC Retail Marketplace, located at 200 5th Avenue, New York, NY 10010 (the “NYC…

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AR: Medical assistant pleads guilty to aggravated identity theft

Posted on June 5, 2015 by Dissent

Christopher R. Thyer, United States Attorney for the Eastern District of Arkansas, announced Wednesday that Mesha White, age 34, of Little Rock, appeared before United States District Court Judge Susan Webber Wright on June 3, 2015, and pled guilty to an indictment charging her with aggravated identity theft. In April 2014, a federal grand jury returned…

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Broward Resident Sentenced for his Role in Identity Theft Fraud Scheme Involving Stolen Credit Card Numbers

Posted on June 5, 2015 by Dissent

This is a follow-up on a case originally covered on PHIprivacy.net. As I noted in that coverage, the prosecution never revealed the name of the medical office/provider from whom patient identity information was stolen. They still don’t: A Broward resident was sentenced to 34 months in prison, followed by three years of supervised release, and…

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Seven Sacramento Residents Indicted for Identity and Mail Theft Scheme

Posted on June 4, 2015 by Dissent

A federal grand jury returned a 13-count indictment today against seven Sacramento residents, charging them with conspiracy, access device fraud, aggravated identity theft, and possession of stolen mail, United States Attorney Benjamin B. Wagner announced. The indictment alleges that co-defendants Steven Khamkeuanekeo, 33, Kay Lee, 26, Chee Yang, 27, Frank Her, 36, Amy Her, 33,…

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NM: Dona Ana County Clerk employees involved in fraudulent tax return check-cashing scheme

Posted on June 1, 2015 by Dissent

Patrick Hayes and Jesse Martinez report: Seven people were arrested, including employees at the county clerk’s office, in connection with an identity-theft scheme, authorities said. An arrest warrant was executed in Anthony, New Mexico, Friday that resulted in the arrest of four people at a residence. Evidence found in those arrests resulted in three county…

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