Tracy Kitten reports: Labeling it “a very close call,” a U.S. district court has rejected a Mississippi bank’s efforts to have a former commercial customer held liable for losses, damages and legal costs in an ACH and wire fraud case. And one legal expert suggests the case could set a precedent for other similar fraud…
Category: U.S.
Coral Springs Police: Identity Theft Ring Busted
CBS in Miami reports that police have busted an ID theft ring that involved an employee of a Coral Springs Chili’s and others. On Tuesday Ames and other investigators showed the evidence recovered to CBS 4 News — a credit card making machine, a credit card skimmer, laptops, blank credit cards and pages and pages…
TX: Del Mar College exposes 400 people’s SSN after improper disposal of records
Ah yes, because we didn’t have enough education sector breaches already? kiii TV reports: Del Mar College’s East Campus reported Tuesday that paper documents containing personal information, including Social Security numbers, were discovered in a recycling bin. The documents, created between 1996-2007, contained personal identifying information of some 400 people. They were discovered in a…
Second Ariz. man charged in Sony Pictures hack
Associated Press reports: A second suspected member of the LulzSec hacking group was arrested Tuesday in Phoenix for his alleged role in a computer breach at Sony Pictures Entertainment last year, authorities said. An indictment filed in Los Angeles and unsealed Tuesday charged Raynaldo Rivera, 20, of Tempe, Ariz., with one count each of conspiracy…
Ohio man pleads not guilty before federal judge on ‘Anonymous’ hacker threats against U. Pitt
Joe Mandack of AP reports: An Ohio man charged with conspiracy for allegedly claiming to be part of the computer hacking group “Anonymous” and posting a YouTube threat to release confidential computer information belonging to the University of Pittsburgh pleaded not guilty on Tuesday. Alexander Waterland, 24, of Loveland, Ohio, and his attorney declined comment after his…
10 Greater Cleveland residents charged with bank fraud, identity theft
Donna J. Miller reports: Ten people from Greater Cleveland are accused of stealing a total of $207,000 from six banks in a scheme that involved an assistant bank manager and a salesman who supplied local businesses with cash registers and credit card machines. They were charged Friday with bank fraud and aggravated identity theft based…