Vanessa Miller recently reported two burglaries in the Boulder, Colorado area that involved personal data: Jones General Store reported a break-in and theft of customer credit card receipts and Root of the Hill, a business in the same building, reported theft and extensive vandalism. Receipts and boxes of the business’ tax documents were taken from…
Category: Theft
ID theft ringleader back in custody after 4 years on the lam
The mastermind of an identify theft ring who fled after being sentenced for his role in the scheme to steal personal and confidential credit report profiles of thousands of customers of Weichert Financial Services, Inc. pleaded guilty today to failure to surrender to federal prison. Acting U.S. Attorney Ralph J. Marra, Jr. announced that Ronald…
Stolen laptops contain some private student information
Dave Aeikens reports: Two laptop computers stolen from Roosevelt Early Childhood Center contained private student information, St. Cloud school officials said Thursday. The laptops contain information about student behavioral issues and include names, internal identification numbers and the number of discipline referrals. Addresses, phone numbers and Social Security numbers are not listed on the computers….
Stolen KSM laptop contained clients’ SSN
Fortune Industries has notified the New Hampshire Attorney General’s Office that a laptop stolen from a service provider contained employee data from some of their affiliates, including Century II Staffing, USA. The laptop, stolen from a KSM Business Services, Inc. employee in July contained names, addresses, and Social Security numbers of residents of Indiana and…
Postal inspectors uncover MassMutual customer data during ID theft investigation
Massachusetts Mutual Life Insurance Company (“MassMutual”) recently discovered that an insider had printouts of customer data that might have been used for fraudulent purposes. In a notification letter [pdf] to the New Hampshire Attorney General’s Office dated September 8, MassMutual Financial Group reported that they had been advised on August 3 by the U.S. Postal…
Man gets 15 years for leading ID-theft ring
Adam Lynn reports: Convicted identity thief Larry Alan Hayes asked a judge for a second chance. What Hayes really wanted was an eighth one, and Pierce County Superior Court pro-tem Judge Eric Schmidt wasn’t inclined to give it to him. […] A jury in June convicted the 41-year-old man of leading organized crime, six counts…