The Associated Press reports that TJX has settled TJX said it has paid $525,000 to settle claims by some banks about costs they incurred as a result of the retailer’s massive data breach. Other banks — AmeriFirst Bank, HarborOne Credit Union, SELCO Community Credit Union and Trustco bank – have dropped their respective claims against…
Category: U.S.
Navy laptop with personal info missing
Liz Nelson reports: Naval Hospital Pensacola will be notifying thousands of beneficiaries who use its pharmacy services, following the disappearance of a laptop computer August 18 which contains personally identifiable information. The computer’s database contains a registry of 38,000 pharmacy service customers’ names, Social Security numbers and dates of birth on all patients that used…
Bits ‘n Pieces
In the justice system: Terrence Chalk, CEO of Compulinx Managed Services, pleaded guilty to stealing the identities of his employees and faces up to seven years in prison. More. Fontana police arrested three people in what they called one of the biggest counterfeit credit card and identity theft rings they’ve ever encountered involving hundreds of…
Student information theft at BCTC
A weekend theft at Bluegrass Community and Technical College in Lexington may put some students at risk of identity theft and other abuses. A spokesperson for the College told ABC 36 News that personal information, including social security numbers were taken from less than 100 of the school’s 11,000 students. Lexington Police are investigating the…
2 extradited to NY on global ID theft charges
The Associated Press reports that two men from the Czech Republic have been extradited to New York City on charges of running an international multi-million dollar Internet-based credit card theft ring. Prosecutors allege that “the ring is responsible for at least $4 million in fraud, and trafficked in 95,000 stolen credit card numbers between November…
Two to plead guilty to fraud, HIPAA violations
United States Attorney Joyce White Vance announced that Isaac Earl Smith, 38, and Annetra Poole-Moore, 37, have agreed to plead guilty to federal crimes involving health care fraud, disclosures prohibited by the Health Insurance Portability and Accountability Act (HIPAA), and aggravated identify theft. Between about September 2008 and April 2009, Smith, of Pleasant Grove, and…