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Category: Insider

Maybe we should prohibit school districts from maintaining electronic databases

Posted on November 21, 2011 by Dissent

Yes, I know that idea would send us back in time, but yet another ridiculous data breach involving a public school’s system being hacked by students has me pulling my hair out and wishing for more regulation or something.  WXPI in Pennsylvania reports: Investigators said the hacking began in May on two students’ home computers….

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McDonald’s hat trick of the week: three cases involving insider breaches make the media

Posted on November 19, 2011 by Dissent

It looks like McDonald’s made a media hat trick this week in terms of dishonest employees and card fraud or ID theft. First, employees in Illinois and  Washington were caught skimming customers’ debit and credit cards, and now Dave Gibson reports on a case from Georgia: On Wednesday, Eva Ramos, 36, a former McDonald’s restaurant…

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Owner of tax preparation business pleads guilty to using stolen identity information for fraudulent tax refunds

Posted on November 18, 2011 by Dissent

Marsha Elmore of Wetumpka, Ala., the owner of a tax preparation business called Community Tax, pleaded guilty Tuesday to charges related to her use of stolen identities to fraudulently obtain tax refunds, the Justice Department and the Internal Revenue Service (IRS) announced. Elmore pleaded guilty to one count each of filing a false claim, wire…

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NY: Steakhouse Waiters Busted in Alleged Identity Theft Ring (updated)

Posted on November 18, 2011 by Dissent

Jonathan Dienst, Shimon Prokupecz and Joe Valiquette report: More than two dozen current and former waiters and their associates from some of the city’s top steakhouses have been arrested in an alleged identity theft ring, accused of stealing credit card numbers from wealthy customers, NBC New York has learned. Several suspects are from top city…

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WA: McDonald’s Worker Arrested

Posted on November 18, 2011 by Dissent

Yet another McDonald’s employee has been arrested for skimming customers’ debit/credit cards. Two weeks ago, media reported on a story out of Illinois.  Today’s case is from Washington state.  Mason County Daily News reports: A 17-year-old McDonald’s employee has been arrested for allegedly using a credit-card skimming device to steal more than $15,000 from customers…

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Would you like that card fraud supersized?

Posted on November 16, 2011 by Dissent

Tresa Baldas reports that a McDonald’s employee in Oak Park has been charged in federal court in Detroit after being caught on video surveillance skimming customers’ credit or debit cards at the drive-thru window. It was the store manager who noticed the problem and contacted the Secret Service. Baldas reports: [Teresa] Pulliam, who was questioned…

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