TJX announced that it has settled with 41 Attorneys General over its massive data breach that they disclosed two years ago. In its statement, TJX denied that it broke any laws, saying, “TJX firmly believes that it did not violate any consumer protection or data security laws.” Under the terms of the settlement, as described…
Category: ID Theft
Bits ‘n Pieces
In the justice system: Desire Gordon was indicted on 67 counts of suspicion of stealing at least 34 identities that she allegedly accessed at her job at an unnamed Waltham-based company. Many of the ID theft victims are doctors. Gordon had access to a large database of health care professionals that contained their personal information….
NYS tax department worker pleads not guilty to ID theft
This incident was originally reported in April 2009, but the Associated Press provides additional details on what investigators found. Walter Healey, the former employee, pleaded not guilty on Wednesday on four counts of identity theft, unlawful possession of personal identification, tampering with public records and official misconduct.. Last year, another employee noticed irregularities in packages…
Pointer: TJX Hacker Was Awash in Cash; His Penniless Coder Faces Prison
Kim Zetter has a nice human-interest piece over on Threat Level about those involved in the TJX hack: Accused TJX hacker kingpin Albert Gonzalez called his credit card theft ring “Operation Get Rich or Die Tryin.” He spent $75,000 on a birthday party for himself and once complained that he had to manually count $340,000…
Ca: Credit card fraud draws two-year sentence
Betty Ann Adams of TheStarPhoenix.com reports that Brandon Brian Therens, a newly graduated University of Saskatchewan student, pleaded guilty to hacking into the university’s computer in 2007 and downloading the credit card information of about 3,600 students. Therens also admitted to other frauds and thefts between May and October 2007: He stole hand-held wireless debit…
Breach exposes debit card accounts at Suncoast Federal Credit Union to fraud
This story was first reported earlier this week, but I waited until there was confirmation that it was linked to the Heartland Payment Systems breach. This newest story provides more detail but still leaves some questions unanswered. Nicole Norfleet of the St. Petersburg Times reports: About 56,000 members of Suncoast Schools Federal Credit Union have…