Eighty employees of Ball State University have become victims of tax refund fraud, and the numbers seem to be growing each week, while both the university and Anthem say that they are not responsible for the problem. In response to its employees’ problems, however, BSU has created an identity theft information line. Seth Sablaugh reports on the known…
Month: March 2015
Is Anthem screwing dependents of former members on breach notification? (update 2: No)
Update 2 (March 12). Because Anthem gave me the run-around instead of a straightforward answer, I asked a mainstream reporter from a large news outlet to pose the question to them. He managed to get an answer: Anthem is notifying all impacted members. The letters are being mailed as we speak. Because of the volume…
State Data Breach Notification Law Updates
If you’ve been meaning to get caught up with changes in state data breach notification laws, check out this article by Cynthia J. Larose of Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C. The article covers developments in New Jersey, Montana, Connecticut, Washington State, and New Mexico (where they’re still trying to get their first data breach notification law).
High-Level Member Of Large-Scale, $5 Million ATM Skimming Scheme Convicted On Multiple Charges
A Chicago man was convicted at trial for his role in a large-scale, long-running, and lucrative scheme to steal bank customer account information – commonly referred to as “ATM skimming” – by installing hidden card-reading devices on ATMs throughout New Jersey, New York, Connecticut, Florida, and elsewhere, U.S. Attorney Paul J. Fishman announced. Dinu Horvat,…
Payroll Company Owner Sentenced for Stealing $1.2M in IRS Taxes from Small Businesses and Municipal Water Supply
Warren Hebert, 67, of Barrington, R.I., owner of Checkmaster Payroll Services, has been sentenced to 24 months in federal prison and ordered to pay $1.1 million in restitution to seven businesses and the Seekonk, Mass., Water District that he defrauded when he diverted federal payroll taxes he collected from them that were to have been…
Russian National Known as “Joga” Pleads Guilty to Online Fraud Scheme
A Russian man known by the online nickname “Joga,” pleaded guilty in U.S. District Court in Boston to participating in a scheme to acquire more than $400,000 in consumer goods and stored value cards using stolen credit and debit card information. Alexey Svetlichnyy, 32, a Russian citizen living in Tewksbury, Mass., pleaded guilty to an…