In the justice system: In Ohio, Glenn E. Spencer Jr., a restaurant worker at N Two Deep Fish & Chicken was arrested and charged with using stolen credit card numbers to steal nearly $5,000. It wasn’t clear whether he stole the numbers from customers or co-workers. More. Thea Ann Coogan of California was sentenced to…
Category: U.S.
Aetna server compromised; 65,000 notified
Tom Murphy of Associated Press reports that Aetna, Inc. learned that a web site maintained by a vendor had been compromised earlier this month. Files on the web site included about 450,000 email addresses for job applicants, but even more ominously, names, addresses, employment histories, and Social Security numbers of about 65,000 current and former…
Students’ Social Security Nos. Found In Dumpster
KYPost.com reports that a four-page list with more than 140 Warren County Virtual school students’ names, addresses, birth dates, and social security numbers was found in a recycling dumpster. The school is investigating the breach.
Eighteen charged in NY bank fraud, ID theft scheme
Reuters reports that 18 people have been indicted in New York City for operating a bank fraud and identity theft scheme that resulted in the cashing of more than 1,000 counterfeit checks at several large banks. The defendants are accused of obtaining bank customers’ personal data with the help of insiders who they recruited for…
TX: Man sentenced to 25 years for identity-theft scheme
Here’s another case of a stiff sentence for ID theft. Billy Coats was sentenced to 25 years in prison after pleading guilty to fraudulently using or possessing identifying information. At the time of his arrest, Coats was found in possession of more than 200 personal-identification items as well as computer equipment to make fake IDs…
Rash of debit fraud due to Heartland Payment Systems breach
When Heartland Payment Systems announced a major breach on January 20, some banks and credit unions decided to replace cards proactively. Others decided to just monitor the cards flagged. Now, one week after the deadline for submitting claims to Visa, some banks may be regretting their decision not to replace cards. For example, consider this…