San Luis Obispo Police arrested three people who allegedly stole $58,000 from at least 100 people by strategically placing small cameras and card readers at several county banks. For several months, police have been investigating local credit card skimming operations. On January 13, a Chase Bank investigator told police he had captured video images of…
Category: U.S.
FL: Suspect in statewide credit card fraud ring arrested in Hernando
The Hernando County Sheriff’s Office has arrested a man suspected of being part of a group that has engaged in identify theft by creating fraudulent credit cards throughout Florida. Juan Tato Echemendia, 26, of Miami has been accused of being responsible for numerous identity crimes throughout the Tampa Bay area, including Hernando County, according to…
Beverly Hills spa owner pleads guilty to credit card scam targeting celebrities
In a follow-up to a breach that was previously mentioned on this blog, David K. Li reports: A crooked Beverly Hills stylist will cop a plea bargain tomorrow n a hair-raising, million-dollar, credit-card scam that could land her for a long appointment behind bars. Maria Gabriela Hashemipour, 51, has already signed papers to plead guilty…
Vermont Attorney General Settles Security Breach Allegations Against Health Net
Attorney General William Sorrell filed a complaint and proposed settlement Friday with Health Net, Inc., and Health Net of the Northeast, Inc., regarding the health insurance company’s loss of an unencrypted portable hard drive containing protected health information. The complaint alleges violations of HIPAA (the Health Insurance Portability and Accountability Act), Vermont’s Security Breach Notice Act, and…
(follow-up) Woman who victimized 50 people pleads guilty to 140 financial fraud charges
Minna Sugimoto reports: A Kailua woman accused of going on shopping sprees after stealing the identities of nearly 50 people pleaded guilty to 140 financial fraud charges Wednesday. With sunglasses hanging from her prison jumpsuit, a former beauty queen took center stage to admit that she led a lavish lifestyle at the expense of nearly…
Ingenix discovers it may have been exposing health service providers’ SSNs for up to 5 years
This is one of those breaches where I really don’t blame the company, which in this case is Minnesota-based Ingenix. Ingenix provides web-based lookups so that patients can find providers in their area covered by their health plan. The provider data Ingenix uses is provided by the health plans or preferred provider plans themselves. Ingenix…