Amy Pavuk reports: Secret Service agents say seven members of a Central Florida crime ring spent hundreds of thousands of dollars with stolen credit card numbers, which were purchased over the Internet from people who hacked into business computers and obtained the data. […] The local Secret Service investigation began in September, when an agent…
Category: U.S.
Bank employee accused of selling account numbers
Brad Leibowitz reports: A bank employee is under arrest after police charged her with selling account numbers of customers. On Feb. 28, police department officers arrested TD Bank of Elmwood Park employee Davasia Williamson, 22, of Bogota, in connection with the selling of private bank account numbers. According to police reports, Williamson was selling personal…
Students’ info lifted, provided to third party
Katrease Stafford reports: Eastern Michigan University is investigating two former student employees who are believed to have taken personal identifiable information of approximately 45 students and improperly provided it to a third party. The data was taken from student records the former student employees had access to during the course of their employment. The University…
Men Charged With Theft of 3,600 Credit Card Numbers From Los Altos & Mountain View Gas Pumps
Claudia Cruz reports: Two men from Southern California face felony charges after they placed credit card skimmers inside several gas pumps in Los Altos and Mountain View in December, according to the Santa Clara District Attorney’s Office. Prosecutors said Tuesday they filed eight felony counts against Boris Tumasyan, 24, and Sarkis Sarkisyan, 23, that included…
Audit finds confidential data on NJ state computers sent to auction
Angela Delli Santi reports: Taxpayers’ Social Security numbers, confidential child abuse reports and personnel reviews of New Jersey workers nearly went to the highest bidder after the state sent surplus computers out for auction. Nearly 80 percent of surplus computers in a comptroller’s office sample had not been scrubbed of data before being shipped to…
Rogue Penn Mutual employee may have accessed and disclosed customer personal and financial information
Penn Mutual Life Insurance reports that a former employee may have accessed and disclosed customer information. Through their lawyers, Penn Mutual informed the New Hampshire Attorney General’s Office on February 1 that despite their forensic efforts, they were not able to determine definitively which customer accounts were improperly accessed, but they believe that the employee…