[Dataloss] TJX, Polo Data Surfaces in Credit Card Bust
lyger
lyger at attrition.org
Wed Jul 11 01:01:18 UTC 2007
(So which card breaches can be attributed to which company? Inquiring
minds (and the GAO) want to know... ;) )
http://www.eweek.com/article2/0,1895,2156263,00.asp
After more than $75 million in bogus credit card charges, several Cuban
nationals in Florida have been arrested with more than 200,000 credit card
account numbers, many of which came from the TJX and Polo Ralph Lauren
data breaches, according to U.S. Secret Service officials, commenting on
the July 9 announced arrests.
The numbers were sent to the Florida defendants, who specialize in
manufacturing bogus credit cards complete with embossing, logos, holograms
and properly encoded magnetic strips, from a group of Eastern European
residents who specialize in collecting the stolen credit card numbers, the
Secret Service said.
That Eastern European group of fiduciary Fagans obtained those numbers
from many different sources, but many of the numbers were traced back to
two specific major retail data breaches: the 2006 TJX breach and a 2005
Polo Ralph Lauren breach, said a Secret Service case agent involved in the
investigation and who asked that his name not be used.
[...]
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