NY Announces $100K Settlement With E-Retailer After Data Breach Exposes Over 25K Credit Card Numbers NEW YORK – Attorney General Eric T. Schneiderman announced a settlement with Provision Supply, LLC, d/b/a EZcontactsUSA.com, involving a data breach resulting in the potential exposure of over 25,000 credit card numbers and other cardholder data. EZcontactsUSA.com has agreed to…
Category: ID Theft
NAIC Cybersecurity Task Force Weighs Credit Freezes
As a resource for my site visitors, I thought I’d mention an article by Josephine Cicchetti and Laura Wall on the relative merits of a credit freeze as opposed to credit monitoring if you are notified that your data has been caught up in a data breach. For a number of years now, both Brian Krebs…
Former Pharmacy Owner Sentenced to Prison for Stealing from Charity
Katie Eder has a follow-up on a case first reported in the media in January The former owner of a pharmacy in Lexington, Kentucky, has been sentenced to more than 6 years in prison for stealing $1.1 million from a charity called Chronic Disease Fund. Adam K. Sloan, 37, admitted to using personal information from customers…
Postal employee charged with theft of thousands of credit cards
And then sometimes, it’s still just low-tech old-fashioned theft: A former U.S. Postal Service employee appeared in federal court earlier this month after agreeing to plead guilty to stealing and selling thousands of credit cards from the mail, the Justice Department said. The 48-year-old California man, who had worked for USPS for more than 20…
Loan Company Employee Sentenced for Stolen Identity Tax Fraud
Rashad Snellreports: A Montgomery County resident was sentenced to 48 months in prison for her role in a stolen identity refund fraud scheme, announced U.S. Attorney George L. Beck Jr. of the Middle District of Alabama, and Principal Deputy Assistant Attorney General Caroline D. Ciraolo, head of the Justice Department’s Tax Division. Wendy Huff, 32, admitted that between…
MA: Lynn man charged with stealing over 3400 identities, credit card info
Samantha Gross reports: A Lynn man was arraigned in Superior Court in Woburn Thursday for allegedly stealing the identities and credit card numbers for more than 3,400 people and using them to make online furniture purchases from an Everett company, according to the Middlesex District Attorney’s office. Cristian Villa-Marte, 32, was charged with two counts…