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Category: ID Theft

TN: College, government officials among fraud victims in Gallatin area

Posted on July 26, 2011 by Dissent

There’s a rash of card fraud in Gallatin, Tennessee, and authorities have not yet identified the point of compromise. On July 20, Sarah Kingsbury reported: A recent outbreak of credit card fraud has victimized at least two dozen consumers around Gallatin and Hendersonville, including government and college officials. Volunteer State Community College Dean of Humanities…

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BET24 data breach: what did they know, when did they know it, and why the hell didn’t they disclose?

Posted on July 26, 2011 by Dissent

John Leyden reports: BET24.com warned customers on Monday that their personal data may have been exposed by a breach that took place in December 2009. The gambling site is only warning clients 19 months after the breach, although it said it had taken other measures, including resetting passwords, at the time of the breach. The…

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Margarita’s Mexican Restaurant breach raises issues of law enforcement’s role in notifying the public (updated)

Posted on July 23, 2011 by Dissent

Brandon Scott reports that authorities have now named the source of a rash of card fraud reports in Huntsville, Texas. But what may be most significant about the news report is its focus on how law enforcement decided whether to – or when – reveal the point of compromise: … Huntsville Police Department, Walker County…

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Former JPMorgan Chase Banker Pleads Guilty to ID Theft

Posted on July 22, 2011 by Dissent

The press release from Manhattan District Attorney Vance: Manhattan District Attorney Cyrus R. Vance, Jr., today announced the guilty plea of HAO “HOWIE” WANG, 28, for stealing more than $1.1 million from JPMorgan Chase & Co. (“JPMC”) and stealing the identities of four victims.  WANG pled guilty to Grand Larceny in the First Degree, Identity…

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UK to AU: Stolen credit and debit details emailed across the world

Posted on July 22, 2011 by Dissent

Matt Dunn reports: More than 1500 credit and debit card details stolen in Britain were emailed to Australia to be placed on blank Crown and Coles Myer cards and used to fleece major banks, a court has heard. Victoria Police seized a computer at an Endeavour Hills address and found 27 draft emails sent from…

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GA: Personal Info Stolen From Patients At DeKalb Medical

Posted on July 16, 2011 by Dissent

WSBTV reports: The United States Secret Service said it is investigating how the personal information of patients at the DeKalb Medical’s Hillandale facility was stolen. The data involves patients seen at the hospital between July and October 2010. The secret service said the case was similar to others in Georgia and Alabama. They said the…

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