DataBreaches.Net

Menu
  • About
  • Breach Notification Laws
  • Privacy Policy
  • Transparency Report
Menu

Suncoast Schools FCU reports second breach

Posted on July 8, 2009 by Dissent

Back in June, I mentioned a somewhat puzzling breach report from Suncoast Schools Federal Credit Union. But now there’s a second breach report involving the credit union. I wish the reporter had asked them if they are still sure that the breach they reported in June was Heartland-related or if perhaps it’s due to this other situation as the time periods overlap. As reported in the St. Petersburg Times:

A former branch manager of a Suncoast Schools Federal Credit Union in Ruskin has been charged with identity theft, grand theft and money laundering in connection with a $400,000 scheme to funnel money to relatives and friends fraudulently.

The Hillsborough County Sheriff’s Office announced Wednesday the arrest of Donnell Dewitt Williams, and said it was the culmination of a five month investigation of an identity theft ring…. Four people were arrested in all, including friends of Williams who recruited others to participate in the scheme, deputies said.

[…]

Deputies reviewed 400 loans and came up with 120 that were obtained fraudulently by Williams, Fleet said. Williams was also a loan officer at the Hillsborough branch. He would get the loans by doctoring people’s financial information, including employment status, credit history and sometimes using another persons’s identity to obtain a loan. He would take a percentage of the loan off the top, Fleet said.

Williams was fired by the bank in February, when the investigation began…. The other three defendants are Kenta Rashawn Fabian, 23, Larry Grace, 38, and Erick Rashad Barr, 31, all from Tampa. They are all charged with identity theft and grand theft in the third degree.

Related posts:

  • 264,000 and counting: Hack of EHR/EMR vendor leaves clients scrambling
  • DCLeaks was a conspiracy to get Trump elected, but wait until you hear these Russian hackers’ motivation!
  • HIPAA Security Rule Facility Access Controls – What are they and how do you implement them?
  • 25 Defendants Charged In Separate Schemes That Resulted In Thousands Of Identities Stolen And Millions Of Dollars In Identity Theft Tax Filings
Category: Breach IncidentsFinancial SectorID TheftInsiderU.S.

Post navigation

← State Dept lost track of its laptops
NYer sentenced for loan fraud, ID theft →

Now more than ever

"Stand with Ukraine:" above raised hands. The illustration is in blue and yellow, the colors of Ukraine's flag.

Search

Browse by Categories

Recent Posts

  • 70% of healthcare cyberattacks result in delayed patient care, report finds
  • Police disrupt “Diskstation” ransomware gang attacking NAS devices
  • Meta fixes bug that could leak users’ AI prompts and generated content
  • Mississippi Law Firm Sues Cyber Insurer Over Coverage for Scam
  • Ukrainian Hackers Wipe 47TB of Data from Top Russian Military Drone Supplier
  • Computer Whiz Gets Suspended Sentence over 2019 Revenue Agency Data Breach
  • Ministry of Defence data breach timeline
  • Hackers Can Remotely Trigger the Brakes on American Trains and the Problem Has Been Ignored for Years
  • Ransomware in Italy, strike at the Diskstation gang: hacker group leader arrested in Milan
  • A year after cyber attack, Columbus could invest $23M in cybersecurity upgrades

No, You Can’t Buy a Post or an Interview

This site does not accept sponsored posts or link-back arrangements. Inquiries about either are ignored.

And despite what some trolls may try to claim: DataBreaches has never accepted even one dime to interview or report on anyone. Nor will DataBreaches ever pay anyone for data or to interview them.

Want to Get Our RSS Feed?

Grab it here:

https://databreaches.net/feed/

RSS Recent Posts on PogoWasRight.org

  • Upstate NY county clerk again refuses to enforce Texas abortion judgment
  • Attorney General James Leads Coalition Urging Congress to Protect Americans from Masked ICE Agents
  • Attorney General Tong Announces $85,000 Settlement with TicketNetwork for Violations of the Connecticut Data Privacy Act​
  • Fourth Circuit upholds West Virginia ban on abortion pills
  • Meta fixes bug that could leak users’ AI prompts and generated content
  • The EU’s Plan To Ban Private Messaging Could Have a Global Impact (Plus: What To Do About It)
  • A Balancing Act: Privacy Issues And Responding to A Federal Subpoena Investigating Transgender Care

Have a News Tip?

Email: Tips[at]DataBreaches.net

Signal: +1 516-776-7756

Contact Me

Email: info[at]databreaches.net

Mastodon: Infosec.Exchange/@PogoWasRight

Signal: +1 516-776-7756

DMCA Concern: dmca[at]databreaches.net
© 2009 – 2025 DataBreaches.net and DataBreaches LLC. All rights reserved.