Matt J. Whitworth, Acting United States Attorney for the Western District of Missouri, announced that four Springfield, Mo., residents were indicted by a federal grand jury for their roles in an identity theft and check-counterfeiting conspiracy. The scheme involved false identification documents that were used to negotiate more than $100,000 in counterfeit checks, including thousands…
Category: U.S.
Kavaklov sentenced for major ATM skimming operation
Yordan Kavaklov, 29, of Bulgaria, was sentenced yesterday by Senior United States District Judge Willis B. Hunt, Jr. to serve over 4 years in federal prison on multiple felony charges for conspiring to steal the bank debit card numbers and passwords of over 200 individuals through the use of a skimming device the defendant connected…
Hackers breach Warrick Co. bank accounts
Nicole DiDonato reports: Cyber thieves have recently hacked their way into dozens of online bank accounts in Warrick County. Investigators said that it happened to customers of People’s Saving and Trust Bank in Boonville (Indiana). The breach is not being done inside the bank itself, but rather to the company that services their customer’s debit…
Employees: Sensitive info stolen during break-in; clients not being told
Mike Bowersock of NBC4i reports that although a burglary at NCO Financial Systems, a collection agency in Dublin Ohio, was reported to the police, what was not reported was that client data, including Social Security numbers, was stolen. The allegation comes from two employees who reportedly told the news reporter that they do not want…
Judge considers giving final approval to TD Ameritrade settlement
Josh Funk of Associated Press reports: The settlement over contact information stolen from online brokerage TD Ameritrade Holding Corp. is nearing approval, but the more than 6 million current and former customers affected will have to wait a little while longer. A hearing on the settlement was held Thursday, but U.S. District Judge Vaughn Walker…
Chase notifies customers of lost storage tape
A reader emailed me yesterday asking about an incident involving Chase. When I looked into it, I found that there was an incident first reported early last month involving a backup tape stored at an unnamed secure off-site facility that could not be located. On digging some more, I found that the incident had local…