DataBreaches.Net

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

Massachusetts AG Coakley Investigates Potential Data Breach Involving Major Credit Reporting Company; Issues Consumer Advisory

Posted on April 22, 2014 by Dissent

Press release from Massachusetts Attorney General Coakley:

Following reports that criminals were able to gain access to a commercial database that contained the personal information, including social security numbers, of more than 200 million U.S. citizens, Attorney General Martha Coakley, along with attorneys general across the country, have opened an investigation into the data broker U.S. Info Search and the credit reporting company Experian.

“Allegations that companies have allowed criminals to purchase personal information of consumers are extremely troubling,” AG Coakley said. “We are especially concerned about allegations that the companies may have known of this incident for over a year, while not reporting it so consumer could protect themselves. We will actively investigate this matter and in the meantime, we remind consumers to take proactive steps to protect their personal information.”

On March 3, Hieu Ngo, a Vietnamese national, pleaded guilty to federal charges in New Hampshire federal court involving his operation of a website that offered his clients access to sensitive personal information for more than 200 million U.S. citizens, including social security numbers, which could be used to commit identity theft or financial fraud.

According to a federal prosecutor, Ngo gained access to the personal information when he obtained an account with a U.S. company known as Court Ventures by posing as a private investigator from Singapore.  Due to a reciprocal data sharing agreement between Court Ventures and U.S. Info Search, LLC of Columbus, Ohio, Ngo’s account allowed him access to a database that allegedly contained names, addresses, dates of births, and social security numbers of more than 200 million U.S. citizens.

Furthermore, according to the federal prosecutor, Ngo may have resold access to his Court Ventures account through his website to over 1,300 people. For at least an 18-month period, more than 3.1 million queries were made to the database using Ngo’s account. According to Experian, it purchased Court Ventures’ assets in March 2012, and continued to honor Ngo as a customer until December 2012.

The extent of the breach is not currently known and Experian has represented that its credit card databases were not impacted or accessed in this incident.

The AG’s Office has been in contact with both Experian and U.S. Info Search to review the circumstances of the breach and intends to determine whether both companies had proper safeguards in place to protect consumers’ personal information from unauthorized use or disclosure, and to ensure that the companies take all steps necessary to protect consumers from this breach.

The AG’s Office offers consumers the following information on how to guard themselves from potential identity theft:

  • Order a copy of your credit report, and look for unauthorized activity;
  • If there is unexplained activity on your credit report, place an extended fraud alert on your credit report;
  • Review and monitor your credit and debit card information;
  • If you believe you are the victim of identity theft, promptly file and obtain a police report from your local police department;
  • Consider placing a “security freeze” on your credit report by written request to each of the three credit bureaus to prohibit the release of any information from your report without your written authorization;
  • Contact the fraud departments of your credit card issuers or bank if you suspect fraudulent activity on your credit or debit cards; and
  • For further steps to protect themselves, consumers may contact the Attorney General’s consumer hotline at (617) 727-8400, review identity theft protection tips at the AG’s website or view the Federal Trade Commission’s identity theft resource, available at www.consumer.gov/idtheft/.

Source: Attorney General Martha Coakley

No related posts.

Category: Business SectorOf NoteU.S.

Post navigation

← Latest update to HHS breach tool discloses previously unknown breaches
Iowa State IT staff discover unauthorized access to servers →

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

  • Air Force Employee Pleads Guilty to Conspiracy to Disclose Unlawfully Classified National Defense Information
  • UK police arrest four in connection with M&S, Co-op and Harrods cyberattacks (1)
  • At U.S. request, France jails Russian basketball player Daniil Kasatkin on suspicion of ransomware conspiracy
  • Avantic Medical Lab hacked; patient data leaked by Everest Group
  • Integrated Oncology Network victim of phishing attack; multiple locations affected (2)
  • HHS’ Office for Civil Rights Settles HIPAA Privacy and Security Rule Investigation with Deer Oaks Behavioral Health for $225k and a Corrective Action Plan
  • HB1127 Explained: North Dakota’s New InfoSec Requirements for Financial Corporations
  • Credit reports among personal data of 190,000 breached, put for sale on Dark Web; IT vendor fined
  • Five youths arrested on suspicion of phishing
  • Russia Jailed Hacker Who Worked for Ukrainian Intelligence to Launch Cyberattacks on Critical Infrastructure

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

  • How to Build on Washington’s “My Health, My Data” Act
  • Department of Justice Subpoenas Doctors and Clinics Involved in Performing Transgender Medical Procedures on Children
  • Google Settles Privacy Class Action Over Period Tracking App
  • ICE Is Searching a Massive Insurance and Medical Bill Database to Find Deportation Targets
  • Franklin, Tennessee Resident Sentenced to 30 Months in Federal Prison on Multiple Cyber Stalking Charges
  • On July 7, Gemini AI will access your WhatsApp and more. Learn how to disable it on Android.
  • German court awards Facebook user €5,000 for data protection violations

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.