A Miami Beach, Fla., man and his driver were charged Thursday in a Superseding Indictment for their roles in a telemarketing fraud and identity theft scheme that attempted to defraud financial institutions and their account holders throughout the United States of millions of dollars through the unauthorized and fraudulent debit of customer bank accounts. Acting…
Police look into shredder bin theft
Linda Golz reports: Authorities are investigating the thefts this week of large bins used to store paper waiting to be shredded from three FirstMerit Bank branches in Streetsboro, Westlake and Elyria. […] FirstMerit spokesman Rob Townsend said just one of the stolen containers actually had customer and bank information in it. Townsend said he is…
Losses from EFTPOS frauds at Perth shops hit $450,000
McDonald’s Australia is alerting customers to a huge skimming operation in Perth. As of yesterday, they had reported that about 2500 accounts had been compromised to the tune of $450,000 but today they say that they cannot guarantee that more West Australians will not be fleeced in the fraud scam. While police have so far…
Private info found in county Dumpster
Kari Cobham reports: Every 10 years, Flagler County’s building department purges its files. Only this time, county employees dumped about 15 boxes of applications, deeds, notices and plans in the trash — some of which included residents’ driver’s license and Social Security numbers. “We did wrong; it is a mistake we made,” County Administrator Craig…
Cyberthieves find workplace networks are easy pickings
Byron Acohido provides a write-up of some of the TJX and Heartland Payment Systems incidents that emphasizes the point that many hacks go undetected or unnoticed — and that cyberthieves often take considerable time to start and continue stealing data: Companies, understandably, rarely discuss data breaches. However, proof that data thieves are targeting hundreds of…
Malawi: Police force HIV tests for sex workers
Charles Mpaka reports: It was, Malawian police say, a routine sweep for criminals at one of the country’s busiest border posts. They were looking for criminals. But when the police arrested 14 prostitutes as part of their search, and then allegedly forcefully tested them for HIV and charged them for “deliberately trading in sex while…