Skip to content

Biting the hand that feeds IT

The Register ®

Security:


Related Whitepapers

[Print][Mobile][Alerts]

Six individuals suspected of using stolen TJX data

Gaming consoles and big-screen TVs

Published Wednesday 21st March 2007 22:30 GMT

Six individuals have beendetained in Florida for suspicion of fraud by using credit card information stolen from TJX. It is the first arrests connected with the theft of customer details from the company, which owns retail outlets including TJ Maxx, Marshalls, HomeGoods and A J Wright.

At least 10 people are suspected of using the customer data to buy huge numbers of gift cards at Wal-Mart and Sam's Club stores throughout the state.

The suspects then redeemed the cards at other locations to secure high-ticket items such as computers, gaming devices, and big-screen TVs, according to ComputerWorld. Wal-Mart and the banks issuing the credit cards are still calculating the losses, but so far they total more than $8m.

Those arrested in the alleged scheme include Irving Escobar, 18; Reinier Camaraza Alvarez, 27; Julio Oscar Alberti, 33; Dianelly Hernandez, 19; Nair Zuleima Alvarez, 40; and Zenia Mercedes Llorente, 23. They are charged with felony scheme to defraud and had bonds set at $1 million each. ®

Track this type of story as a custom Atom/RSS feed or by email.
Previous Article Next Article
whitepaper title

The Perfect (Virtual) Marriage

Get consistent virtual machine storage savings of 50% (often as high as 90%) with virtually no performance impact with NetApp deduplication..
whitepaper title

Solution Brief: Reduce Energy Costs

Energy consumption has become a big issue. Dramatically increase server utilization and significantly reduce energy costs through Virtualization..
Whitepapers Jobs

Top 20 storiesAll The Week’s HeadlinesArchiveSearch