LexisNexis, Investigative Professionals


Location

Miamisburg, OH
United States
39° 38' 34.2096" N, 84° 17' 11.7888" W
Date Breach Made Public: 
May 1, 2009
geo: 
Miamisburg, OH
United States
Records Breached: 

40,000

Companies Lexis Nexis and Investigative Professionals have notified up to 40,000 individuals whose sensitive and personally identifiable information may have been viewed by individuals who did not have legitimate access. The data breach is linked to a Nigerian scam artist who used the information to incur fraudulent charges on victims' credit cards. Of the 40,000 individuals whose information was accessed, up to 300 were compromised and used to obtain fraudulent credit cards.

Source: 
Dataloss DB

7-Eleven


Location

Martinez, CA
United States
38° 1' 9.7176" N, 122° 8' 2.8752" W
Date Breach Made Public: 
March 3, 2010
geo: 
Martinez, CA
United States
Extra Info: 

The devices were found at locations in Martinez, San Mateo, Benicia, Livermore, Hayward, Oakland and Sacramento. 

Records Breached: 

200

Two men were charged with placing skimming devices on 7-Eleven gas pumps across central and northern California.  The men both face 32 counts of identity theft and conspiracy charges. At least eleven skimmers were found on gas pumps.

UPDATE (10/13/10):  A third suspect has been linked to these incidents and now faces similar charges.

Source: 
Databreaches.net

Pure


Location

Austin, TX
United States
30° 16' 1.7508" N, 97° 44' 35.0196" W
Date Breach Made Public: 
March 23, 2012
geo: 
Austin, TX
United States
Records Breached: 

100

A man stole 100 debit and credit cards, some bottles of alcohol, and cash from the office of a bar called Pure. The thief managed to use one of the stolen cards at a convenience store before being caught for a separate incident involving robbery by assault. Cameras showed that the man had entered through a ventilation shaft connected to the bar's office.

Source: 
Databreaches.net

Wal-Mart


Location

OK
United States
Date Breach Made Public: 
July 29, 2013
geo: 
OK
United States
Extra Info: 

Multiple locations in Oklahoma were affected.

Records Breached: 

Unknown

Two men were indicted for their role in a skimming plot.  They are accused of fraudulently obtaining $400,000 by placing skimming devices at gas pumps at Wal-Mart stores for up to two months at a time.  The then created counterfeit cards by using hte legitimate card information obtained through skimming.  The skimming ring ran from April 2012 through January 2013.

Source: 
Media

Lunardi's Supermarket


Location

Los Gatos, CA
United States
37° 13' 35.7996" N, 121° 58' 28.848" W
Date Breach Made Public: 
May 1, 2008
geo: 
Los Gatos, CA
United States
Records Breached: 

100, updated amount 250

An ATM and credit card reader in a checkout aisle at the Los Gatos Lunardi's supermarket was recently switched, resulting in cases of identity theft. Victims all had their card numbers stolen after officials from Lunardi's contacted them about a problem with one of their card readers.

Source: 
Dataloss DB

Romeus Cuban Restaurant


Location

Southwest Ranches, FL
United States
26° 3' 31.32" N, 80° 20' 14.1828" W
Date Breach Made Public: 
October 2, 2010
geo: 
Southwest Ranches, FL
United States
Records Breached: 

24

More than two dozen customers had their credit card numbers stolen by a waiter with a skimming device. Authorities believe the former waiter collected information over several months and sold it to a group of identity thieves operating outside of Florida.

Source: 
Databreaches.net

Valley National Bank


Location

New York, NY
United States
40° 42' 51.6708" N, 74° 0' 21.5028" W
Date Breach Made Public: 
May 27, 2011
geo: 
New York, NY
United States
Records Breached: 

348

A man pleaded guilty to conspiracy to commit bank fraud and aggravated identity theft.  He admitted to installing skimmers and cameras on Valley National ATMs in September of 2008. He then used the account and identification information to make fake ATM cards.  The man and his co-conspirators accessed around 348 accounts and defrauded Valley National of $278,144.

Source: 
Databreaches.net

Wawa


Location

Burlington, NJ
United States
Date Breach Made Public: 
April 15, 2013
geo: 
Burlington, NJ
United States
Records Breached: 

Unknown

Customers who shopped at a Wawa on Salem Road in Burlington, New Jersey noticed fraudulent purchases on their credit cards.  Investigators were able to trace the fraud to four people and arrest them. The four men were charged with credit card theft, credit card fraud, identity theft, and having electronic devices for criminal use.  More victims are expected to be found.

Source: 
Media

Stop & Shop Supermarkets


Location

Quincy, MA
United States
42° 15' 10.3572" N, 71° 0' 8.1756" W
Date Breach Made Public: 
February 19, 2007
geo: 
Quincy, MA
United States
Extra Info: 

Additional locations: Southern Massachusetts and Rhode Island.  (877) 366-2668

Records Breached: 

Unknown

Credit and debit card account information including PIN numbers was stolen by high-tech thieves who apparently broke into checkout-line card readers and PIN pads and tampered with them.

Source: 
Dataloss DB

Brio Tuscan Grille in Country Club Plaza


Location

Kansas City, MO
United States
39° 5' 59.0172" N, 94° 34' 42.8412" W
Date Breach Made Public: 
January 22, 2010
geo: 
Kansas City, MO
United States
Records Breached: 

20

A man used a skimming device to obtain the credit card information of customers while working as a waiter at Brio Tuscan Grille of Kansas City, Missouri.

UPDATE (7/26/10): The former employee was sentenced to three years of federal prison time for credit card fraud and mail fraud.  He originally gained access to the customer information during July and August of 2008. His fraudulent purchases totaled thousands of dollars.

Source: 
Databreaches.net
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