Scripps News Service is not backing off on their reporting of breaches involving TerraCom and YourTel America, even though TerraCom did not respond well to their previous coverage. In a press release issued today, Scripps reports that it has uncovered people across the country whose signatures appeared on applications with TerraCom and YourTel for phones…
Category: ID Theft
Eight Defendants Plead Guilty in Los Angeles in Armenian Power Gang Case
Oh what a very tangled web we weave… Four members and associates of the Armenian Power gang and four other individuals pleaded guilty late yesterday to charges relating to the activities of the Armenian Power criminal enterprise, including racketeering conspiracy, bank fraud, aggravated identity theft, drug trafficking, and illegal possession of firearms. The following defendants…
Vermont Attorney General Sorrell Requires Security Upgrades And Assesses Penalty For Security Breach Violations
Attorney General William Sorrell has reached a settlement with Natural Provisions, a grocery store in Williston, Vermont in which Natural Provisions agreed to spend $15,000 to significantly upgrade its computer security system to exceed minimum legal protections, and to pay $15,000 to the State, in addition to other injunctive relief. The settlement resolves allegations that Natural Provisions…
NY: Brewster salon owner stole from customers to pay for vacation, flight – Feds
Lee Higgins reports: A Brewster salon owner stole more than $17,000 from customers, using their credit and debit card numbers to pay for a 10-day trip to a Georgia resort and a flight to North Carolina, the Secret Service said in court documents. Pamela Pinchbeck, 43, of Carmel, who owned Matthew David Hair Design on…
Former state of Minnesota worker stole IDs of 269 public employees, charges say
Emily Gurnon reports that investigators have found the names and SSN of 269 public employees in the home of a former employee of the Minnesota Department of Labor and Industry. Roxanne Kay Deflorin “may have been a source of some of the stolen identities” used by three other women charged in the case, the complaint said….
Dishonest employees can pretty much be found everywhere
Geoff Liesik reports on an insider breach involving an employee of Kneaders Bakery & Cafe in Provo, Utah. Read more here.