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Category: ID Theft

Former National City Bank debit accounts hacked

Posted on March 18, 2010 by Dissent

Ieva M. Augstums reports: PNC Financial Services Group is investigating a systemwide account breach that affects former National City Bank customers and their debit card accounts. […] Bank officials were made aware of the data breach earlier this week, but Solomon would not say how many customers’ accounts have been compromised or how much money…

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Hacker swipes credit card numbers at Mary’s Pizza

Posted on March 18, 2010 by Dissent

Mike McCoy reports: Patrons of Mary’s Pizza in downtown Sonoma will be alerted this week that their credit card numbers may have been stolen by an international computer hacker. Vince Albano, chief executive officer for the 18-store chain, expects to receive a report by Friday detailing the breadth and timing of the breach. Once that…

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(update) Credit card servers hacked at Small Dog Electronics

Posted on March 18, 2010 by Dissent

Matt Ryan reports on a breach previously covered here last month with some updated information: The day after an earthquake leveled Port-au-Prince, Haiti, Small Dog Electronics began collecting and matching donations to aid the relief effort. As the fundraiser got under way, a hacker accessed the company’s security system and started stealing donors’ credit card…

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3 Puerto Rican men arrested for bank fraud and aggravated identity theft

Posted on March 17, 2010 by Dissent

Three Puerto Rican men indicted for bank fraud and aggravated identity theft where arrested Friday following a U.S. Immigration and Customs Enforcement (ICE) investigation. According to the ICE investigation, Harry Maysonet, Angel Jimenez and Carlos Velez De Jesus, enriched themselves with monies illegally obtained from the Pentagon Federal Credit Union (PFCU) by submitting fraudulent automobile…

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Spring man with cache of others’ credit cards is sentenced

Posted on March 16, 2010 by Dissent

Mary Flood reports: When postal agents broke down the door of a Spring man’s home last April he was on a cell phone and had two credit cards in his hands that were not in his name. Agents found 15 more cards in other people’s names hidden in clothing pockets and other places around his…

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Arrest leads to large cache of stolen credit cards, driver’s licences, computers

Posted on March 15, 2010 by Dissent

Florence Loyie reports: City police found a stash of stolen credit cards, driver’s licences, debit cards and computers when they arrested a man wanted on 141 warrants last Friday. Officers in the downtown division special projects team were told David Shawn Tidman, 25, was at a residence near 145th Avenue and 27th Street. […] Police…

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