[Dataloss] California - Many Dollar Tree Customers Suspect	Financial Fraud
    lyger 
    lyger at attrition.org
       
    Fri Aug  4 03:11:18 EDT 2006
    
    
  
SACRAMENTO, Calif. -- Hundreds of customers at Dollar Tree discount stores 
have reported money stolen from their bank accounts due to unauthorized 
ATM withdrawals.
The Secret Service is leading a major investigation into the allegations, 
which arose from stores in Carmichael, Modesto and elsewhere.
The Secret Service offered few details about the case, but one spokesman 
said "it's big."
A Dollar Tree spokesman also would not comment, but stated, "We are 
cooperating with local authorities in this situation."
A Dollar Tree store on Manzanita Avenue in Carmichael is believed to be 
one location in the West where a suspected fraud operation has resulted in 
customer financial data being stolen and used for theft.
[...]
    
    
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