[repost] Becky Yerak reports: Michaels Stores Inc., which disclosed that its checkout-line PIN pads were tampered with in Illinois and 19 other states, has been hit with two lawsuits seeking class-action status by consumers alleging that the arts and crafts retailer failed to safeguard shoppers’ credit and debit card information and PIN numbers. The latest…
Category: ID Theft
IL: Medical center employee sentenced to 8 years for ID thefts
Mary Shenk reports: Patricia Castor of Mahomet fought back tears as she told a judge how her late mother lived in fear after her wallet was stolen by an employee of an Urbana hospital where she was a patient. […] The wallet and identity thief was Karen Dooley, 30, of Champaign, a “transporter” for Provena Covenant…
NC: Charges mount in Asheville credit card fraud case
And yet another where we don’t yet know how data were stolen or acquired. Sabian Warren reports: Police working in conjunction with the U.S. Secret Service have filed additional charges against a Florida man who police say is involved in a multistate crime operation involving the theft of credit card information. Abe Nassar, 39, of…
GA: Camden sheriff among victims of recent debit card fraud
There have been a rash of debit/credit card fraud reports in the media recently. In none of the situations has the point of compromised yet been identified, but I’m including them on this blog when I come across them in the hopes that one day, we will find out what happened. Here’s another one from…
DA Announces Bust of Brooklyn-Based Identity Theft, Check Forgery Ring
Authorities announced the bust of a Brooklyn-based identity theft ring that stole personal information of customers at various banks, using it to create and cash fake checks. In one case a bank worker was even involved in the scheme, according to the DA. Manhattan District Attorney Cyrus Vance said 28 people were indicted Wednesday in…
SC: More debit/credit fraud cases
Elizabeth Bush reports: The list of victims of debit/credit card fraud on Daniel Island is growing. Both island residents and island employees have been affected. City of Charleston Police and the Charleston office of the United States Secret Service are now investigating the string of cases. After an article on the subject appeared in last…