As a follow-up to a case reported in a recent “Bits ‘n Pieces” post: Jim Dooley of The Honolulu Advertiser reports that the prosecutor will be seeking a life sentence for Susan Shaw, who is charged with stealing some $160,000 from at least 11 victims from January 2008 through last month. Dooley quotes prosecutor Christopher…
Category: U.S.
Most of Hannaford breach lawsuit tossed out by judge
Trevor Maxwell of The Portland Press Herald reports that Judge D. Brock Hornby of the U.S. District Court in Maine has dismissed nearly all of the claims filed again Hannaford Bros. for the massive breach they suffered in 2007 and early 2008. Only consumers who were not reimbursed by their banks for fraudulent charges on…
Woman Finds Credit Card Statements Unprotected Online
From TheIndyChannel.com: A major credit card company is investigating how more than a hundreds statements were made available online after an Indiana woman alerted them to the problem. Constance Wilson had logged in to pay her Aspire Visa card bill when she instantly had access to 120 other statements from people in Indiana and 31…
Airman indicted for bank fraud stole fellow airmen’s info
An airman assigned to the 19th Medical Support Squadron at Little Rock Air Force Base was indicted last week for bank fraud in a scheme that involved him stealing the identities of at least seven other people. A copy of the indictment (pdf), provided to this site by the U.S. Attorney’s Office, Eastern District of…
New deal backed for ID theft case
Virgil Larson of World-Herald News Service reports on the tentative approval of a settlement in the class action lawsuit against TD Ameritrade resulting from a hack in 2006 and 2007 that affected customer contact information on 6.3 million clients. The settlement will not result in any money for class members but the lawyers get almost…
Bits ‘n Pieces
In the justice system: Yomi Jagunna, one of 8 people arrested last year as part of a New Jersey ring, pleaded guilty for his part in setting up a phony collection agency to obtain access to commercial databases where they obtained Social Security numbers and info. Jagunna pleaded guilty to selling 39 SSN, but prosecutors…