Manhattan District Attorney Robert M. Morgenthau announced a 639-count indictment of 15 individuals in connection with a $600,000 pickpocketing and identity theft ring which compromised at least 60 accounts at various bank branches in New York City. The defendants are Arthur Franklin, Joseph Simms, Vincent Franklin, James Mannix, Kathleen Miller, Carol Dibitetto, Larry Ford, Kandra…
Category: U.S.
Heartland Update: Some St. Mary’s debit cards compromised
Cards that were “low-risk” from Heartland breach recently used for fraud. Denis Paiste reports: St. Mary’s Bank is reissuing about 3,500 debit cards it had been monitoring since a security breach at a national processor in January. “We were told they were low-risk cards, but very recently we’ve been seeing some fraudulent activity,” St. Mary’s…
Resort worker sentenced for ID theft
Carl Hessler Jr. reports: A man who worked at a Florida resort received a time-served jail sentence for stealing the identities of more than 100 vacationers, including some from Collegeville and West Norriton, and using the credit card information to pay for his own trips. Carlos Raynard Roberts, 22, who worked as a booking agent…
WA: Fraud ‘hits’ follow local data breach (updated)
As an update on a story posted here yesterday, Howard Buck reports that over 3,000 employees were affected by the breach of Vancouver Public Schools, and that: Already, several Vancouver district employees have reported “hits” of suspicious personal banking account activity after their financial institutions were alerted to possible fraud, by the district or by…
Stolen Laptop Contained Social Security Numbers of Students & Alumni
Bloomsburg University of Pennsylvania is notifying current and former students who were enrolled in psychology professor Julie Kontos’ classes from spring 2004 through the summer of 2006 about the possible loss of their social security numbers when a laptop was stolen from a campus office. […] “We have identified and are in the process of…
MD: Possible identity theft reported at Mercy
Brent Jones reports: Baltimore police are investigating a security breach at Mercy Medical Center that left an undisclosed number of patient records open to possible identity theft, according to the Maryland attorney general’s office. The hospital’s vice president for corporate compliance sent a letter to the affected former patients on Monday, saying that a former…