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	<title>ITAC Blog &#187; credit card theft</title>
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		<title>Busted:  International Credit Card Trafficker; Kudos to U.S. Secret Service and French Authorities</title>
		<link>http://itacidentityblog.com/busted-international-credit-card-trafficker-kudos-to-u-s-secret-service-and-french-authorities</link>
		<comments>http://itacidentityblog.com/busted-international-credit-card-trafficker-kudos-to-u-s-secret-service-and-french-authorities#comments</comments>
		<pubDate>Fri, 13 Aug 2010 13:46:08 +0000</pubDate>
		<dc:creator>ITACadmin</dc:creator>
				<category><![CDATA[Guest Posts]]></category>
		<category><![CDATA[BadB]]></category>
		<category><![CDATA[credit card theft]]></category>
		<category><![CDATA[Credit Card Trafficker]]></category>
		<category><![CDATA[Horohorin]]></category>
		<category><![CDATA[Horohorin Bust]]></category>
		<category><![CDATA[Identity Theft]]></category>
		<category><![CDATA[Identity Theft Assistance Center]]></category>
		<category><![CDATA[ITAC Blog]]></category>
		<category><![CDATA[Vladislav Anatolievich Horohorin]]></category>
		<category><![CDATA[worst Person]]></category>

		<guid isPermaLink="false">http://itacidentityblog.com/?p=1851</guid>
		<description><![CDATA[
Once again, it&#8217;s hard not to shine a light on people who do bad things &#8212; thus the popularity of our &#8220;Worst Person&#8221; posts.  Well, for today&#8217;s post, we are focusing on some good news &#8212; and want to give kudos to the U.S. Secret Service and French authorities for busting one of the [...]]]></description>
			<content:encoded><![CDATA[<p><img alt="" src="http://www.cbc.ca/news/background/identity-theft/gfx/creditcard_fraud060309.jpg" class="alignnone" width="125" height="125" /><br />
Once again, it&#8217;s hard not to shine a light on people who do bad things &#8212; thus the popularity of our &#8220;Worst Person&#8221; posts.  Well, for today&#8217;s post, we are focusing on some good news &#8212; and want to give kudos to the U.S. Secret Service and French authorities for busting one of the most notorious credit card traffickers in the world.  </p>
<p>Vladislav Anatolievich Horohorin, 27, aka BadB, was one of the top sellers of stolen bank card data has been arrested in France, and faces extradition to the United States on an indictment unsealed Wednesday in Washington, D.C.  According to <a href="http://www.wired.com/threatlevel/2010/08/badb/">Wired Threat Level</a>, he was one of the earliest members of CarderPlanet, a first of its kind Russian-language carding forum that was launched around 2002 by a group of East Europeans. CarderPlanet was shuttered in 2004, and BadB had more recently been selling his stolen goods at carder.su and on his own websites, dumps.name and badb.biz.</p>
<p>He promoted his talents via this entertaining Flash cartoon video:</p>
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<p>Horohorin is currently being held in France pending extradition to the U.S.  The word is that he faces a maximum sentence of 10 years in prison and a $250,000 fine if convicted on the access device fraud charge, and an additional 2 years in prison and a fine of up to $250,000 if convicted of the identity theft charge.  Hmmm&#8230;those charges seem pretty light to us.  </p>
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		<item>
		<title>TJX Agrees to Pay $9.75 million to 41 States in Data Breach Case</title>
		<link>http://itacidentityblog.com/tjx-agrees-to-pay-975-million-to-41-states-in-data-breach-case</link>
		<comments>http://itacidentityblog.com/tjx-agrees-to-pay-975-million-to-41-states-in-data-breach-case#comments</comments>
		<pubDate>Wed, 24 Jun 2009 17:24:38 +0000</pubDate>
		<dc:creator>ITACadmin</dc:creator>
				<category><![CDATA[Daily News]]></category>
		<category><![CDATA[credit card theft]]></category>
		<category><![CDATA[Data Breach]]></category>
		<category><![CDATA[Identity Theft]]></category>
		<category><![CDATA[Identity Theft Assistance Center]]></category>
		<category><![CDATA[ITAC]]></category>
		<category><![CDATA[TJX Agrees to Pay $9.75 million]]></category>
		<category><![CDATA[TJX data breach]]></category>

		<guid isPermaLink="false">http://itacidentityblog.com/?p=493</guid>
		<description><![CDATA[So, what happens when your company is the victim of probably the largest data breach in history?   You have to pay the piper. This is exactly what happened to retail giant TJX.  The company has agreed to pay $9.75 million to 41 states including California to settle an investigation of a massive [...]]]></description>
			<content:encoded><![CDATA[<p><img class="alignleft size-full wp-image-494" title="tjx" src="http://itacidentityblog.com/wp-content/uploads/2009/06/tjx.jpg" alt="tjx" width="132" height="83" />So, what happens when your company is the victim of probably the largest data breach in history?   You have to pay the piper. This is exactly what happened to retail giant TJX.  The company has agreed to pay $9.75 million to 41 states including California to settle an investigation of a massive 2007 data breach that jeopardized millions of payment card numbers.  According to the <a href="http://www.latimes.com/business/la-fi-tjx24-2009jun24,0,2789092.story">LA Times</a>, the company will pay $7.25 million in settlement and investigation costs. In addition, $2.5 million will go to create a data security fund for those states. California&#8217;s share is $624,393.</p>
<p>The company also stated in an official news release that it &#8220;firmly believes it did not violate any consumer protection or data security laws.&#8221;  However, California Attorney General Jerry Brown had a different POV and cited the company&#8217;s 2004 internal audit, which found security vulnerabilities.  Here&#8217;s what he had to say: &#8220;TJX ignored flaws in its credit card database, until hackers broke into it, gaining access to the personal information of almost 50 million people.  This agreement requires the company to carefully test its security systems and upgrade them to the highest contemporary standards.&#8221;</p>
<p>So, what&#8217;s the moral of this story?? Always be prepared, stay one-step ahead of the bad guys and have the right <a href="http://www.itacsentinel.com/BreachServices.aspx">breach plan in place</a>.</p>
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