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Category: U.S.

Three charged in lucrative skimmer scheme

Posted on March 8, 2010 by Dissent

Andrew Blankstein reports: Prosecutors charged a trio of suspected identity thieves each with nearly two dozen criminal charges Monday for allegedly taking $2 million by using credit card skimming technology at gas pumps. Albert Jose Gonzalez, 39, of Lancaster, Josue Gustavo Albizuras, 42, of Los Angeles, and Cesar Vasquez Echeverria, 28, of Santa Clarita were arrested Feb. 25 after a…

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Police are investigating identity theft, grand larceny at local bank

Posted on March 8, 2010 by Dissent

Goshen — The Village of Goshen Police Department [in New York] is investigating a scheme to commit identity theft and grand larceny at the Goshen branch of the Bank of America, located at 54 West Main Street. On March 2, several residents reported unauthorized withdrawals from their ATM accounts made at various Bank of America…

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Arrow Electronics notifies 4,044 employees of stolen laptop

Posted on March 8, 2010 by Dissent

The theft of a laptop from the office of Arrow Electronics in Melville, New York has resulted in the company notifying  4,044 current and former employees that their personal information was on the laptop. According to a notification sent to the New Hampshire Attorney General’s Office and to those affected last week,  the laptop was…

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Cybersecurity: Progress Made but Challenges Remain in Defining and Coordinating the Comprehensive National Initiative

Posted on March 7, 2010 by Dissent

Cybersecurity: Progress Made but Challenges Remain in Defining and Coordinating the Comprehensive National Initiative GAO-10-338 March 5, 2010 Highlights Page (PDF)   Full Report (PDF, 64 pages)     Recommendations (HTML) Summary: In response to the ongoing threats to federal systems and operations posed by cyber attacks, President Bush established the Comprehensive National Cybersecurity Initiative (CNCI) in…

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Feds indict couple again in theft, sale of patients’ data

Posted on March 7, 2010 by Dissent

Jay Weaver reports: Last year, they were charged with running a racket to pilfer patient records from Jackson Memorial Hospital to sell to lawyers for personal-injury claims. Now Ruben E. Rodriguez and wife Maria Victoria Suarez have been indicted again for paying an ambulance-company employee to steal information on patients transported to Miami-Dade hospitals and…

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4 accused of ID theft plot with 125 victims

Posted on March 6, 2010 by Dissent

Erica Blake reports: As part of their employment with various Toledo-area businesses, Robert L. Taylor, Adam R. Shank, and Dominique L. Lawson had access to clients’ names, birthdates, and Social Security numbers, the U.S. Attorney’s Office said. But instead of keeping the information confidential, the three allegedly sold the identities – more than 125 of…

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