Cal Fizer, a Detroit resident who used fake 1-800 numbers to steal hundreds of credit card numbers and other personal identity information, has been sentenced to 70 months’ imprisonment on the charges of credit card fraud, mail fraud, and aggravated identity theft. The sentencing was announced (pdf) by Terrence Berg, United States Attorney for the…
Category: U.S.
PA: Ex-employee of Colonial Penn charged in ID-theft scam
Michael Hinkelman of the Philadelphia Daily News reports that Lisa Bryant Nelson, a former Colonial Penn Life Insurance Co. employee, was indicted by a federal grand jury on charges of using company computers to steal personal and bank-account information of customers who also had accounts with Citizens Bank, M&T Bank and Wachovia Bank. Over 120…
“Operation Plastic Pipe Line” nabs 45 in massive international ring
Queens District Attorney Richard A. Brown announced today that an international forged credit card and identity theft ring based in the New York metropolitan area has been successfully dismantled following the indictment this week of forty-five individuals. The ring – which was comprised of three separate identity theft and forged credit card groups that employed…
Amway responds: “Our house has not been broken into”
Yesterday, I posted an entry about a recent breach reported by Amway Global that seemed essentially identical to a breach that they reported last year. I questioned whether Quixtar/Amway had correctly identified the source of the earlier breach and perhaps failed to address it. I had called Amway to discuss the breaches, but had not…
Man: Toyota Gave Customer’s Personal Info
From the still-shaking-my-head dept.: Okay, this isn’t one of those huge breaches that get a lot of media coverage, but really, folks…. A Connecticut man says that he received hundreds of calls from Toyota over a six month period, claiming that he owed them money on car payments. He kept telling them that he was…
RBS Gets an OK on PCI, But Is It Back in Visa’s Good Graces?
Digital Transactions reports: RBS WorldPay Inc., the other big merchant acquirer besides Heartland Payment Systems Inc. to report a major data breach in recent months, this week announced that it has attained validated compliance with the Payment Card Industry data-security standard, or PCI.