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Category: U.S.

(follow-up) Tulsa woman’s sentence nearly 4 years for credit-card fraud

Posted on November 24, 2010 by Dissent

David Harper reports the follow-up to a case previously reported here and here: A Tulsa woman was sentenced Tuesday to three years and nine months in prison for her role in a credit-card fraud case that involved personal identifying information being taken from St. Francis Hospital’s computer system. Teresa Browning, 36, also was ordered by…

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KY: Broker Accused Of Using Clients’ Credit Cards

Posted on November 23, 2010 by Dissent

A Louisville mortgage broker is accused of using his clients’ credit cards to make thousands of dollars in purchases. Brett Howard spoke with WLKY News about the charges filed against him on Tuesday. Howard said he started working as a mortgage broker for Homequest Mortgage in May 2009. He said that by mid-August, he wasn’t…

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Puerto Rico Dept of Health reports breach affecting 400,000; Triple-S Salud fined $100k

Posted on November 23, 2010 by Dissent

The Puerto Rico Department of Health has reported a security breach to HHS involving Triple-S Management and Corp. and Triple-S Salud, Inc. Triple-S Management is a managed care company while Triple-S Salud (Triple Health) is an independent licensee of the Blue Cross and Blue Shield Association for Puerto Rico.  The breach was reported to HHS…

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(update) Fraud reports climb after Broadway Grill hack

Posted on November 23, 2010 by Dissent

Connie Thompson of KCBY reports that the POS hack that led to card fraud  in the Capitol Hill area was a one-day intrusion on October 22nd that involved only one business (Broadway Grill). The number of reports of fraud continues to climb and may affect almost 1,000 individuals; card info was reportedly sold to others….

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FTC Approves Final Order Settling Charges that Rite Aid Failed to Protect Medical and Financial Privacy of Customers and Employees

Posted on November 23, 2010 by Dissent

Following a public comment period, the Federal Trade Commission has approved a final order settling charges against Rite Aid Corporation, and sent letters to members of the public who submitted comments on the order. The FTC charged that the company failed to protect the sensitive financial and medical information of its customers and employees. The…

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IL: Area banks hit by ID theft

Posted on November 22, 2010 by Dissent

Sanford J. Schmidt reports: EDWARDSVILLE – An identity thief apparently has stolen credit card or debit card numbers from customers at some local banks and bilked the banks out of between $5,000 and $8,000, the Madison County Sheriff’s Department said Monday. […] The deputy said he could not reveal the names of the banks, but…

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