Elizabeth Bush reports: The list of victims of debit/credit card fraud on Daniel Island is growing. Both island residents and island employees have been affected. City of Charleston Police and the Charleston office of the United States Secret Service are now investigating the string of cases. After an article on the subject appeared in last…
Category: U.S.
BofA Breach: ‘A Big, Scary Story’
Tracy Kitten reports: An internal breach at U.S. financial giant Bank of America shows how some corporations do not focus enough attention on mitigating internal fraud risks. According to news reports, a BofA employee with access to accountholder information allegedly leaked personally identifiable information such as names, addresses, Social Security numbers, phone numbers, bank account…
ID Theft Ring Targets MCS Students
WREG reports: Memphis Police charged 32 year old Erin Crutcher and 25-year-old Melissa Harris with identity theft trafficking. They’re accused of stealing the names, dates of birth, and social security numbers of hundreds of Memphis City School students. Now, Special Agent in Charge Rick Harlow says, the case has been transferred to the Secret Service….
Eagle Ridge Resort & Spa notifies consumers of hacked card payment network
Via the Sacramento Bee, this press release: Eagle Ridge Resort & Spa announced today that it suffered a criminal intrusion into the portion of its computer network that processes payment card transactions. The company took immediate steps to investigate the matter, secure the affected part of its network, discontinued swiping payment cards and believes that…
Information and Privacy Commissioner issues his decisions about the Epsilon data breach that affected Best Buy and Air Miles
From the press release: The Information and Privacy Commissioner of Alberta, Frank Work issued his decisions today in regard to Best Buy Canada Ltd., and Air Miles Reward Program’s breach incident reports involving unauthorized access to personal information. Amendments to the Personal Information Protection Act (PIPA) require organizations to report incidents where there exists a…
FL: Two Sentenced in ID Theft and Credit Card Scheme Involving Flanigan’s Customers
Jose Cruz, 28, and Lisandra Cruz, 19, both of Hialeah, Florida were sentenced yesterday in federal court to 75 months and 48 months in prison, respectively. A co-defendant, Yuremys Marchante, 30, also of Hialeah, was sentenced to 57 months in prison on April 19, 2011. All three defendants were convicted at trial on charges of…