Carey Codd reports: A former waiter at a Southwest Ranches restaurant is accused of stealing the credit card numbers of more than two dozen customers. According to the Broward Sheriff’s Office, Cristobal Chavez, 29, stole the credit card numbers by copying them with a device called a skimmer while working at the Romeus Cuban Restaurant….
Category: Insider
FL: Ex-employee accused of hacking into loan company’s computers, stealing data
News-Press.com reports: A former employee of Home Lynx Home Loans on College Parkway is accused of hacking into the company’s computer system and stealing confidential customer information, potential customer lists and marketing material. The former employee, whose name was not available in the sheriff’s report, was terminated in June. The owner of the company told…
More on the Johns Hopkins Hospital-related indictments
Yesterday, when indictments were announced in an ID theft case involving a former employee of Johns Hopkins Hospital, I contacted the hospital to ask whether this was an incident that we had previous knowledge about in the media or blogosphere or if it was news to us. A spokesperson for the hospital just emailed me the…
Canada’s pursuit of tax cheats starts with stolen data
AFP reports that Canada is joining the ranks of countries who are using data stolen from HSBC by an employee to pursue tax cheats: Canada will “aggressively” pursue tax evaders, Prime Minister Stephen Harper said Thursday after France provided his government a list of hundreds of secret offshore accounts held by Canadians. “This government will…
Five indicted in Johns Hopkins Hospital ID theft ring
A federal grand jury has indicted the following five Maryland defendants on fraud and aggravated identity theft charges in connection with a scheme to use stolen hospital patient identity information to open fraudulent credit accounts and make purchases on “instant credit” at retail stores in Maryland: Michael Allen, age 34, of Baltimore, Jasmine Amber Smith,…
(Follow-up) Credit Card Skimming Suspect Pleads Guilty
Following up on a case reported previously: Gabriel Camara, 36, of Washington, D.C., pleaded guilty to conspiring to commit bank fraud and aggravated identity theft. Camara and a co-conspirator, Nicole Ward, paid servers at several local restaurants to capture customers’ credit card numbers on skimmers, officials said. The stolen information was then given to others…