As an update to the story previously reported, The Mainichi Daily News reports that: …. personal information on thousands of customers that a former middle manager sold to personal data sellers was leaked or resold to a total of 80 companies — five times more than originally announced. Retrieving the customers’ information has proved difficult,…
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Bits ‘n Pieces
In the justice system: Ashley Johnson was arrested in Memphis for trying to open a store account under a false name. When police searched her vehicle, they discovered cards in dozens of other identity cards. Johnson allegedly used names and identification numbers she found on employee applications that she took from trash containers behind such…
Bits ‘n Pieces
In the justice system: Tax preparers and sisters Carolyne and Johanna Jones have been charged with using clients’ information to obtain fraudulent tax refunds. More. Former postal carrier Rodney Ervin was sentenced to 25 months for mail theft, access device fraud and aggravated identity theft. More. Jennifer Derrickson was charged with seven counts of identity…
Bits ‘n Pieces
In the justice system: A 25-count indictment was issued against Timothy Kuskowski on charges of stealing the identities of nearly two dozen Coloradans and using them to pass fake checks in 10 counties across Colorado. More. Frederick Eugene Wood will be arraigned later this week. He is accused of using file-sharing software to steal information…
Memo: remember to lock the bank
In February 2008, a news story from the UK caught my eye. A 5 year-old boy had wandered into a branch of HSBC that had been left essentially open overnight due to what the bank subsequently described as a malfunction with the door catch. Now there’s another story out of the UK that also involves…
Bits ‘n Pieces
In the justice system: Three agents of RE/MAX Tri City Realty in Rockingham were arrested on misdemeanor charges for unauthorized computer access of their competitor, Exit Realty, who apparently did not know that they had been breached. More. In the UK, a gang is on trial for cloning credit cards. They allegedly struck when Barclaycard…