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Criminal Law

: CrimProf Blog

Feds Charge 11 in Massive Identity Theft Scheme

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The Justice Department said on Tuesday that it had charged 11 people in the theft of tens of millions of credit and debit card numbers of customers shopping at major retailers, including TJX Companies, in one of the largest reported...

Full post as published by CrimProf Blog on August 05, 2008 (boomark / email).

Lawsuits and Settlements

Facebook
Downloading Games Linked to Possible Identity Theft

Daimler Chrysler et al.
alleged negligence pertaining to lost confidential client data which exposed customers to identity theft

Wegmans Food Market
alleging the retailer revealed too much information on their credit and debit card receipts, violating the FACTA law, and leaving customers open to identity theft

Florida State Settles with Feds over Disclosure of Personal Driver Info
Florida State Settles with Feds over Disclosure of Personal Driver Info

Honda Issues Massive Recalls in US and Canada
Honda Issues Massive Recalls in US and Canada

Hershey Co. et al.
allegedly involved in a chocolate price fixing scheme.

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