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Category: U.S.

BofA Call Center Worker Pleads Guilty to Data Theft

Posted on June 8, 2010 by Dissent

Robert McMillan reports: A Bank of America call center employee has pleaded guilty to charges that he stole sensitive client information and then tried to sell it for cash. Brian Matty Hagen pleaded guilty last week to one count of bank fraud. According to court filings he allegedly recorded customer account information when BofA customers…

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CT man pleads guilty in large ID theft and fraud scheme

Posted on June 7, 2010 by Dissent

David B. Fein, United States Attorney for the District of Connecticut, announced that Luis Melendez, also known as “Ramiro Morales-Cruz,” 33, of New Haven, pleaded guilty today before Senior United States District Judge Alfred V. Covello in Hartford to one count of access device fraud and one count of aggravated identity theft stemming from a…

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NHTSA’s Complaint Database Leaks Private Information Like A Sieve

Posted on June 5, 2010 by Dissent

Edward Niedermeyer reports: Our Canadian pal carquestions took a look through NHTSA’s public complaint database, and found four examples of personal information that NHTSA should have redacted but didn’t. You know, things like names, birth dates, social security numbers, addresses, VINs, and drivers license numbers. And he found those four after searching through “12 or…

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IN: Local restaurant targeted by online hackers

Posted on June 5, 2010 by Dissent

Kimberly King reports: A local restaurant reports a security breach affecting its customers. Hackers tapped into the credit card machines at Marco’s, stealing credit and debit card numbers from several customers, wiping out their bank accounts. Like any weeknight at Marco’s Restaurant, owner Mark Poulos was busy with loyal customers who’ve been coming there for…

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CA: Patient records taken from Santa Cruz pot referral office

Posted on June 4, 2010 by Dissent

Jennifer Squires reports: Burglars stole client records, a suitcase and two bags of cookies from a medicinal marijuana referral office on the 500 block of River Street late Monday or early Tuesday, Santa Cruz police reported. Safe Harbor Med Evaluations staff reported the theft around noon Tuesday. Burglars stole a computer hard drive that contained…

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Digital River sues over data breach

Posted on June 4, 2010 by Dissent

Dan Browning reports: A massive data theft from the e-commerce company Digital River Inc. has led investigators to hackers in India and a 20-year-old in New York who allegedly tried to sell the information to a Colorado marketing firm for half a million dollars. The Eden Prairie company obtained a secret court order last month…

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  • National Health Care Fraud Takedown Results in 324 Defendants Charged in Connection with Over $14.6 Billion in Alleged Fraud
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