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Category: ID Theft

CT: Bank teller used customer information for counterfeit checks

Posted on August 19, 2014 by Dissent

Kait Shea reports: A former People’s United Bank teller in Trumbull is charged with stealing customer information to create counterfeit checks. Robert Walker of Bridgeport was arrested Aug. 18. He was a teller at the Peoples United Bank branch at Stop & Shop in Trumbull. Walker is charged with trafficking of personal identifying information, first…

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UT: Man allegedly hacked systems at work and schools to steal data, change grades

Posted on August 16, 2014 by Dissent

Annie Cutler reports: A 26-year-old Brigham Young University student was arrested on charges of identity theft and computer crimes. Police say Gabriel Camacho stole personal information of his co-workers, other students and even professors at BYU and the University of Utah. It all started when Camacho was fired from his job when his employer suspected…

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Prosecutors: Accused Russian hacker jailed here had 2.1 million stolen credit card numbers when arrested

Posted on August 16, 2014 by Dissent

SEATTLE — A federal magistrate, citing a possible flight risk, on Friday ordered accused Russian hacker Roman Seleznev held without bail pending his October trial on charges. […] During the hearing, prosecutors revealed that a laptop computer seized from Seleznev at the time of his arrest contains 2.1 million stolen credit card numbers. Seleznev, also…

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CN: Restaurant staff ‘stole bank card details’

Posted on August 15, 2014 by Dissent

Insider breaches in restaurants is a global problem, but this may be the first report of its kind I can remember seeing from China. Ke Jiayun reports: City restaurant and entertainment venue staff are among 51 people held in connection with a nationwide forged bank card network said to have netted nearly 10 million yuan (US$1.62…

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DE: Local Car Rental Worker Steals Cutsomers’ IDs

Posted on August 14, 2014 by Dissent

From WILM: A rental car employee is accused of stealing customers’ identities. Karlvin Zidor is charged with stealing credit card information while working at Enterprise Rent A Car in Milford. The investigation started with Henrico County Police in Virginia, who determined an identity theft ring was getting information from someone in Delaware. Zidor is charged…

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1.4 Million Taxpayers Exposed to ‘increased risk of fraud and identity theft’ by IRS

Posted on August 14, 2014 by Dissent

J.D. Tuccille writes: The geniuses at the Internal Revenue Service gave sensitive data on over a million taxpayers to a printing contractor wiout checking the bona fides of any of the contractor’s employees, says the Treasury Inspector General for Tax Administration. The news comes from a report dated last month but just released to the public. This…

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