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Category: U.S.

Victim Asks Capital One, ‘Who’s in Your Wallet?’

Posted on March 15, 2010 by Dissent

Brian Krebs writes: In December, I wrote about how a Louisiana electronics testing firm was suing its bank, Capital One, to recover the losses after cyber thieves broke in and stole nearly $100,000. It looks like another small firm in that state that was similarly victimized by organized crooks also is suing Capital One to…

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CO: Littleton Pizza Hut employees angry over personal info breach

Posted on March 15, 2010 by Dissent

John Romero of KDVR reports: Employees of a local Pizza Hut franchise are outraged after personal documents, including employment applications, social security numbers, and tax information, are left at car wash on Federal Boulevard. FOX31 viewer Melvin Burris found the documents at the Road Runner Car Wash at Belleview and Federal when he stopped to…

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TD Bank worker charged with fraud

Posted on March 13, 2010 by Dissent

Jim Walsh reports: A former switchboard operator for TD Bank in Mount Laurel provided customer information to accomplices who withdrew more than $200,000 from victims’ accounts, federal authorities say. Talayah Little, 26, of Hainesport, conspired with a co-worker to obtain computerized customer data, such as account and driver’s license numbers, said the U.S. Attorney’s Office…

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(follow-up) PA: Accused card skimmer indicted

Posted on March 13, 2010 by Dissent

As a follow-up to a case previously covered (here), Keith Phucas reports: A Philadelphia man was indicted in federal court Thursday for allegedly skimming numerous credit card accounts of customers at a Plymouth Meeting pizza restaurant. Darnell Greene, 24, was charged with access device fraud, conspiracy to commit access device fraud and aggravated identity theft,…

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NY: Buffalo man pleads guilty to identity theft charges

Posted on March 13, 2010 by Dissent

From The Buffalo News: An identity theft case involving several clients of Independent Health was closed this week with a guilty plea and prison sentence, Amherst police said. Henry O. Johnson III, 30, of Kensington Avenue, Buffalo, pleaded guilty to identity theft and was sentenced to 1x to 4 years in prison. According to Detective…

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New reports of data breaches in Massachusetts

Posted on March 13, 2010 by Dissent

Reporters Gal Tziperman Lotan and Todd Wallack of The Boston Globe obtained breach reports submitted to Massachusetts. Three of the ones they mention have not been previously reported in the media or on this site, so here’s a brief roundup of incidents to add to databases: John Hancock Financial Services: reported that a partner could…

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