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Category: U.S.

2 extradited to NY on global ID theft charges

Posted on August 31, 2009 by Dissent

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…

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Two to plead guilty to fraud, HIPAA violations

Posted on August 31, 2009 by Dissent

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…

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Vendor data on encrypted tapes falls off truck – UPDATED

Posted on August 30, 2009 by Dissent

A box with encrypted tapes containing personal data fell off a truck… Cuyahoga County officials are searching for a box that fell off a truck and contained personal information for 300 people. The box was being moved Monday to a storage facility and held information, including Social Security numbers, for private vendors who provide services…

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Wyndham Hotels and Resorts hacked again

Posted on August 28, 2009 by Dissent

Wyndham Hotels and Resorts (“WHR”) reports that it suffered a second hacking-related breach that it learned of while still dealing with a 2008 breach (see previous coverage). In a letter [pdf] dated August 21 to the New Hampshire Attorney General’s Office, Wyndham indicates that 201 residents of New Hampshire were affected by the latest incident:…

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Normandeau Associates reports theft and recovery of stolen laptop

Posted on August 28, 2009 by Dissent

Normandeau Associates, an environmental consulting firm based in New Hampshire, notified the New Hampshire Attorney General of the theft of a laptop with an encrypted employee database. The theft occurred in 2008, and the laptop was recovered in February 2009, but Normandeau did not learn of the problem until June 2009, at which point they…

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Administrative services provider holding databases hostage – law firms

Posted on August 28, 2009 by Dissent

Courthouse News reports: A group of law firms that offer advice to debtors says a company it hired to provide administrative services took $9 million in profits and is holding sensitive client records hostage. Persels & Associates, of Towson, Md. dba Consumer Law Associates and Legal Advice Line, sued My Professional Advice in Baltimore County…

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