In the justice system: As a follow-up to a case previously covered on this site, Atin and Iris Singh have been sentenced to two years in state prison for using a skimmer and stealing customer data from Roti’s Bistro and using it for fraudulent purposes. There were reportedly about 60 victims. More. Jason Lennon Bell,…
Category: ID Theft
Former AmEx employee stole account numbers
Two Phoenix men are accused of stealing thousands of American Express card numbers and swindling more than a million dollars from customers. Timothy Curley, of Phoenix, is at the center of the Secret Service investigation. […] Police discovered during their investigation that Curley had not only worked as a computer database analyst for American Express,…
Bluegrass CU loan officer sentenced
The United States Attorney’s Office and the Federal Bureau of Investigation jointly announced that a loan officer in Ashland was sentenced on July 6 for using a scheme to embezzle more than $165,000 from her employer. Crystal Smith, 36, of Greenup, Ky. was sentenced to 57 months in prison by United States District Court Judge…
NYer sentenced for loan fraud, ID theft
Martin C. Carlson, United States Attorney for the Middle District of Pennsylvania, announced earlier this week that Patricia Harrington, age 45, formerly of Liverpool, New York, was sentenced by Senior United States District Judge William W. Caldwell to one year, and one day, in federal prison, along with 3 years of supervised release, and was…
Suncoast Schools FCU reports second breach
Back in June, I mentioned a somewhat puzzling breach report from Suncoast Schools Federal Credit Union. But now there’s a second breach report involving the credit union. I wish the reporter had asked them if they are still sure that the breach they reported in June was Heartland-related or if perhaps it’s due to this…
Hackers Decrypt Encrypted Data?
Meanwhile, in Manila, the Manila Bulletin Publishing Corp. reports: The National Bureau of Investigation (NBI) started expanding its probe into the credit card fraud after uncovering that the arrested Nigerians who managed to hack the merchant website to get vital information of the credit card holders. […] Last Friday, agents of the National Bureau of…