theft

Bank Sues Victim To Avoid Replacing $200k In Stolen Funds

0 views
What constitutes adequate security for a bank? PlainsCapital Bank in Lubbock, Texas says what it currently has is enough, and if after all that some crooks still manage to steal your money, it's not the bank's fault. The bank has preemptively sued a business customer, Hillary Machinery, to absolve itself from any liability on what it couldn't get back from the more than $800,000 that was stolen by foreign hackers last November. More »

Is Bringing Your Dog To Work At PetSmart "Theft Of Services?"

14210 views

(Photo:Jenna Belle)

A former PetSmart employee says he was terminated for "theft of services" after he brought his dog to work on an overnight shift that he was doing as a favor to the store manager -- and left the dog in the pet day care facilities. No other employee was working at the time, so he was supervising his own pet. Should this count as "theft?" More »

Redbox Customer Rents Blank Disk

9996 views
Russ says he rented a movie from Redbox and ended up with a blank disc. He also says he can't get an answer from Redbox on what to do next.

I rented three DVDs for my kids at a San Antonio, TX location, then drove back home with them to Austin. When I took one of them out of its case, I noticed that it was a just a blank CD-R. The previous renter had taken the I.D. label from the original DVD and messily placed it on the CD-R. 

More »

T-Mobile Wants Family To Pay $1500 In Bogus Charges On Phone Stolen From Special Needs Customer

0 views

(Photo: compujeramey)

Jennifer wrote to us about the trouble a family in South Carolina is having over a huge T-Mobile bill: "Zeb, a special needs adult living with his parents, had his cell phone stolen just prior to Christmas. By the time the theft was discovered, $6000 in calls and text messages had been made to Honduras." The good news is that T-Mobile hasn't asked the family to pay the full $6,000. The bad news is that they do want them to pay a fourth of that. Update: T-Mobile has let the family off the hook. More »

Customer Knows Her Stolen iPhone Is Being Sent To Apple, But Apple Says They Can't Return It

55609 views

(Photo: bark)

Alisa was robbed on the subway a couple of weeks ago, and now someone else has contacted Apple about replacing the phone due to a software malfunction. Alisa found out about this because her email account is still associated with it, but neither she nor the police can persuade Apple to return the phone to her once the other party sends it in for replacement. More »

28-Year-Old Pleads Guilty To Stealing Over 130 Million Credit And Debit Card Numbers

0 views
Albert Gonzelez pleaded guilty today to "conspiracy to engage in wire fraud for his role in stealing more than 130 million credit and debit card numbers from Heartland Payment Systems," reports Boston.com. More »

College Students Arrested For Refusing To Pay Tip

42904 views

Should you be required by law to pay a gratuity if you don't think the restaurant's service was worth it? The police in Bethlehem, Pennsylvania think so, and they arrested two college students for refusing to pay a $16.35 tip over what they claim was poor service. Update 11/23/09: the charges will be dropped.  More »

Store Theft In The US Jumped 8.8% Last Year

11056 views

Maybe this is why stores seem to be getting more and more aggressive about shoplifting: CNN says that retail theft in the US jumped 8.8% over the past year, versus only 1.5% in the prior year. But you may be surprised (only if you've never worked retail) to see where most of the theft occurs.  More »

MoneyGram Agrees To Pay $18 Million Back To Fraud Victims

5218 views

MoneyGram International announced today that it would pay $18 million to the FTC to settle charges it allowed wire fraud to happen between 2004 and 2008. MoneyGram's press release notes that they disagree with the FTC's view of the matter, but $18 million is a hell of a lot of money to pay if you don't think you were in the wrong. The press release from the FTC, on the other hand, provides plenty of detail illustrating MoneyGram's negligence, as well as the criminal behavior of some of its employees who were in on the frauds.  More »

Ameriprise Bans "Customer Advisor" For Posting Link To Consumerist

9384 views

Hey, we helped get an Ameriprise customer banned from the financial company's consumer advisory panel! Sorry about that, Brendan.  More »

Software Rescues Stolen Laptop From Porn Lover

17702 views

When Florida businessman David Krop's two laptops were stolen from his car back in February, he didn't have much hope of getting them back. But he decided to try to log in using some remote access software he had installed on one of the computers. The software, LogMeIn, let him in, and he soon found himself seeing the world through new eyes. "Unaware that Krop was spying on his activities, the user of the Toshiba laptop visited porn site after porn site, taking breaks to check e-mail ... and place ads to Craigslist.com for what Krop said appeared to be some kind of female modeling business, " PC World reports. "My eyes just lit up," Krop says. "Just the fact he was online at that moment was amazing."  More »

Video: Guy Installing Skimmer On ATM

12213 views

LiveLeak has posted surveillance video footage from earlier this month of a guy in Brazil installing a skimming device onto a bank ATM. The second half of the tape shows him being arrested and officials revealing the device, which just reminds us that the next time we use an ATM, we're first going to take off a shoe and hit everything on it like it's covered in giant ants. See the video below.  More »

Do Not Sign For Your Neighbor's Packages, Then Pawn Them

11655 views

Fedex delivered a Florida woman's new laptop computer when she wasn't home. It was okay, though—her neighbor signed for it. Then, allegedly, he pawned it. Somehow, authorities tracked him down. Maybe it was the part where he signed his name.  More »

UPS Employee Named Loser Steals Shipment Of Sunglasses

7025 views

Some last names are hard to live up to, such as "Rockefeller" or "Kennedy." Others...well, it's not so much of a challenge. For example, take UPS loader/unloader Brandon Loser of Florida, who is charged with stealing $53,000 worth of sunglasses while at work.  More »

Beware Fake Theme Park Passes

6085 views

Everyone knows that you should never purchase gift cards on eBay or Craigslist, but it turns out that theme park passes in the form of gift cards are just as likely to be fakeMore »

ID Theft Ring Placed Skimmers In Taco Bell, Stole Cards From Gym Lockers

5589 views

Credit card skimmers aren't just on ATMs and in grocery stores, apparently they're at Taco Bell. The Colorado Springs Gazette reports that a ID theft ring was busted for skimming credit card numbers at a Taco Bell as well as stealing cards from people's gym lockers.  More »

Apple Store Is Efficient And User-Friendly For Thieves

19191 views

I've always found Apple Stores to be open and inviting. A team of thieves in New Jersey evidently agree with me. They smashed the front window of the Promenade at Sagemore store in Marlton, N.J. and cleaned out the display models. How long did it take them to steal 23 Macbook Pros, 14 iPhones, and 9 iPod Touches? Thirty-one seconds. Yes, there's surveillance video.  More »

Ameriprise Website Riddled With Security Vulnerabilities For At Least Five Months

8621 views

[Note: The original headline for this post mistakenly identified Ameritrade as the subject of the post. It is actually Ameriprise Financial. I deeply regret the error.] Since March of this year, security expert Russ McRee of HolisticInfoSec.org has sent 6 messages to Ameriprise Financial warning them of easily exploitable security holes on their website. They ignored every request, while at the same time reassuring customers that "No one without the proper web browser configuration can view or modify information contained on our systems."  More »

Grocery Store Manager Loses Job For Recovering Stolen Purse

21644 views

It's all well and good to be a hero. Just, if you're an employee of a Randalls grocery store, do it on your own time. That's what an employee at their Round Rock, Texas store learned when he was fired for recovering a customer's stolen purse.  More »

Two Men Charged With Placing Skimmer On Maryland ATM

3747 views

Two men "of no fixed address" were charged in Maryland earlier this month with tampering with an ATM and skimming funds. The men, currently in custody in Oklahoma for similar crimes, allegedly added a skimmer and camera to an ATM at a Maryland PNC bank in April, but police weren't notified of the tampering until May 20th.  More »

1