Archive for July, 2009

New jobs easy to find for servers arrested in D.C. credit card skimming case

Thursday, July 30th, 2009

Simone Carrie Diane Folk and Lavelle Denise Payne were arrested, convicted and sentenced for their part in a massive credit-card skimming ring, which netted nearly $750,000 from patrons at some of Washington, D.C.’s most popular restaurants.

But that has been no obstacle to getting other restaurant jobs.

Folk, a 28-year-old single mother with two children, worked at the M&S Grill at the time of her arrest in late March. In June, she pleaded guilty to using a credit card skimmer to steal credit card information that resulted in roughly $137,500 in purchases and affected 33 financial institutions. (more…)

You’re not working your shredder hard enough to prevent ID theft

Tuesday, July 28th, 2009

We’ve been using shredders for about 15 years now. First there was the strip cutter, then the shredder that could chew up credit cards and CDs, then there was the crosscut shredder, and finally we have the shredder that totally pulverizes documents, leaving them looking much like the takings from the dryer’s lint filter.

But all those improvements don’t matter if you’re not shredding the right stuff, and the idea of what we need to shred has been through several permutations, too. So whether you’ve been shredding for years or you’re new to the practice, here’s the latest on what you need to shred. (more…)

Red Flag Rules and Medical ID theft

Friday, July 24th, 2009

Only one more week until the Federal Trade Commission begins enforcing Red Flag Rules that require creditors—including doctors, hospitals –take steps to minimize their patients’ identity theft risks.

The American Medical Association raised a fuss about their constituents being considered creditors, and successfully delayed enforcement. But as of August 1, your doctors’ office will probably require that you present identification at every visit.

The FTC developed the Red Flag Rules in response to increasing medical ID theft complaints from consumers and insurance companies. Though there are no exact statistics on annual occurrence, the FTC estimates about 250,000 cases every year. The World Privacy Forum estimates 500,000 victims in America.

Medical identity theft encompasses financial identity theft, insurance fraud, benefits fraud and can result in mixed medical records, according to Linda Foley, co-founder of the Identity Theft Resource Center.

As well, medical ID theft causes millions of dollars in losses to health insurance providers, including federal programs Medicaid and Medicare.

In order to meet Red Flag Rule standards, creditors must:
1. Know the warning signs of medical identity theft
2. Have a response plan if they identify a possible red flag
3. Designate a go-to person to enact the response plan
4. Train employees on your plan
5. Document all of the above

Another celebrity’s e-mail hacked: The importance of strong passwords.

Monday, July 20th, 2009

keyboard-image1How important is it that you construct a strong password? Just ask Fox and Friends Weekend co-host Dave Briggs, or former Alaskan governor and vice-presidential candidate Sarah Palin. Both of them have had their email accounts hacked by intruders who were able to guess their victims’ passwords.

For Briggs, it was his Hotmail account. Writing as Briggs, the attacker sent all of Briggs’ contacts an email begging that they send money via Western Union so that he might be released from Malaysia where he, ostensibly, was trapped. (more…)

ID theft victim forced to change his name, SSN and business name

Friday, July 17th, 2009


How bad can ID theft get? Bad enough to force you to change your name, Social Security number and the name of your established business. That’s been the experience of Marcoos Tyrell, from Birmingham, Alabama.

Born Marcoos Thomas, Tyrell, now 38, started his own business when he was only 17. But in 2008, after 20 years of teaching piano classes through his business, The Thomas Keyboard Club, identity theft changed everything.

Tyrell learned of the ID theft the way many victims do: the bill collectors began calling. At first it was “just” credit card bills. Then it was traffic tickets. And then things got really bad. (more…)

Fla. Department of Education notifies student loan recipients of data breach

Monday, July 13th, 2009

If you’re already defaulting on your student loan, you might be praying that the state agency that manages it would somehow just lose the promissory note, thereby letting you off the hook.

Florida students got only half of what they wished for, and a whole lot of something they never wanted. (more…)

Max Ray Vision, ruler of global online ID theft forum, enters guilty plea

Thursday, July 9th, 2009

Uber-hacker Max Ray Vision entered a guilty plea on two charges of wire fraud in federal court yesterday.

Vision, 36, has been called a mild-mannered geek, a hacker’s hacker, a Dr. Jeckyll-Mr. Hyde type and the most interesting hacker ever. He was a black-hat hacker, a white-hat consultant and the owner and ruler of CardersMarket.com, an online forum where 6,000 people bought, sold and traded stolen personal and financial information. (more…)

July 4 cyber attack cripples U.S. and South Korean government agencies

Wednesday, July 8th, 2009

A massive malware attack targeting the White House and U.S. and South Korean federal agencies over the July 4 weekend is now known to be even worse.

The attack now appears to have also affected the Pentagon, the New York Stock Exchange, Homeland Security Department, State Department, the Nasdaq stock market and The Washington Post. (more…)

ID theft rings scour toxic e-waste dumps for computer hard drives

Thursday, July 2nd, 2009

Every year millions of tons of discarded government, business and personally owned computers end up in one of the sprawling, smoldering e-waste dumps in developing countries. Your wedding photos may be in Ghana, resting against multi-million dollar defense contracts. Your financial records may be in India, buried beneath Homeland Security white papers. (more…)