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Category: U.S.

Bulgarian brothers charged with installing skimmers at Chase and Citibank

Posted on September 24, 2010 by Dissent

Bruce Golding reports: Two brothers have been charged with scamming more than $1 million by installing electronic skimmers and hidden cameras on Chase and Citibank ATMs. Radostin and Ulian Paralingov, from Bulgaria, used information gleaned from the devices to create duplicate bank cards and crack PIN codes, according to the Manhattan US Attorney’s Office. Another…

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(update) St. Charles said 30 reports of debit card fraud came from Aldi

Posted on September 24, 2010 by Dissent

The breach previously mentioned on this blog involving some ALDI stores has reportedly affected “hundreds” of individuals. Hal Conick of the St. Charles Republican reports that 30 residents of St. Charles were among those affected.

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Three plead guilty to using Franklin County Court website as part of ID theft conspiracy

Posted on September 23, 2010 by Dissent

In a case that became a cautionary tale for court websites and the need to redact personally identifiable information that could be used for ID theft, three Columbus residents have pleaded guilty to conspiring to steal credit accounts belonging to people whose identities they stole from a government website in 2006. Katura Mozelle, 23, pleaded…

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(Update) NE: Police Track Credit Card Thefts

Posted on September 23, 2010 by Dissent

More on the rash of credit card and debit card fraud being reported in the Lincoln, Nebraska area that was reported earlier this week. KETV reports: Lincoln police said someone who hacked into a national database may be responsible for helping identity thieves go on shopping sprees with credit card numbers. Investigators said more than…

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Backup with sensitive HIV information stolen — from a car

Posted on September 23, 2010 by Dissent

Grace Jang of KTVA reports that the HIV status of thousands of Alaskans is likely in the hands of a thief: Anchorage Police, along with the Alaskan Aids Assistance Association known as the Four A’s, say the sensitive information was taken earlier this month, but because the investigation is still very active, a lot of information…

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MO: Thousands Of Mortgage and Personal Documents Strewn Over Lawn

Posted on September 22, 2010 by Dissent

Andy Banker reports: Thousands of abandoned documents, full of people’s personal information, were in an O’Fallon, Missouri, driveway Tuesday, along with a mess that included a recliner, an old bedroom set, TV, and dinner table. There were stacks of mortgage documents with people’s social security numbers, bank accounts, addresses, and phone numbers, sitting right out…

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