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Category: U.S.

Lawrence Welk Resort Furious with Visa

Posted on February 11, 2010 by Dissent

Elizabeth Banicki reports: The Lawrence Welk Resort says a tech company disabled its computer security system, making 1,427 customers’ credit cards vulnerable to ID theft. Welk says it paid Micros Systems $100,000 for the botched job, to “ensure compliance with evolving Visa and other industry security standards,” and that Visa, for “no legitimate reason,” ordered…

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CO: Leader of ID theft ring sentenced

Posted on February 11, 2010 by Dissent

The leader of a mail- and identity-theft ring has been sentenced to more than 13 years in federal prison, the U.S. Attorney’s Office in Denver said today. Prosecutors said Ronald Richard Creighton, 37, of Colorado Springs, and his accomplices stole mail after breaking into mailboxes in large apartment complexes in Denver and Colorado Springs. They…

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Customers’ Personal Information Found In Macy’s Dumpster

Posted on February 11, 2010 by Dissent

Jeff Bernthal reports: A surprising find outside the downtown St. Louis Macy’s store. Documents containing personal information including social security numbers. Heather Cole reported on documents blowing in the wind last fall for Missouri Lawyers Weekly. She found open dumpsters outside the downtown Macy’s with papers containing debit card numbers but no names of any…

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Online Robbery: Hackers Steal $50,000. Bank Says ‘Tough Luck’

Posted on February 10, 2010 by Dissent

Kathy Kristof reports on a story that should make everyone who banks online think about whether they, too, are at risk: …. Seven years ago, Fan Bao opened a checking account at Bank of America to facilitate his small import-export business called ZICO USA. When he needed to wire money, he or his wife, Cathy…

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Two arrested in Texas on access device fraud charges

Posted on February 10, 2010 by Dissent

Two Mexican nationals have been arrested and charged with access device fraud after more than 53 allegedly counterfeit credit cards in the name of others were discovered by Customs and Border Protection (CBP) agents as the two attempted to enter the United States from Mexico, United States Attorney Tim Johnson announced today. A federal criminal…

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Former WellPoint employee pleads guilty to mail fraud, ID theft

Posted on February 10, 2010 by Dissent

Nora R. Dannehy, United States Attorney for the District of Connecticut, announced that Angelique Mullings, also known as “Angelique Eubanks,” “Angelique Scott,” “Angelique Mullins,” “Angelique Sales” and “Angelique Salis,” 39, of West Haven, waived her right to indictment and pleaded guilty yesterday before United States District Judge Christopher F. Droney in Hartford to one count…

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