Today, Intel Security released the findings of their phishing quiz which tested consumer knowledge of, and ability to detect, phishing emails. The quiz presented 10 emails compiled by Intel Security and asked respondents to identify which of the emails were phishing attempts designed to steal personal information and which were legitimate. Of the approximately 19,000…
Month: May 2015
FL: Broward Resident Charged in Identity Theft Tax Fraud Scheme
A Broward County resident was charged in an identity theft fraud scheme, involving 734 unauthorized tax returns. Keyiona Marvette Wright, 27, of Plantation, Florida, was charged by criminal complaint with one count of possessing fifteen or more unauthorized access devices, in violation of Title 18, United States Code, Section 1029(a)(3), and one count of aggravated…
Alabama woman charged in $7.5 million stolen identity tax refund fraud ring
Kent Faulk reports: A Phenix City woman was arrested Tuesday based on an April 28 federal grand jury indictment charging her with conspiracy to defraud the United States, wire fraud and aggravated identity theft, federal authorities announced. Talashia Hinton, also known as LayLay and LaLa, was charged in the indictment with one count of conspiracy…
OIG identifies big HHS security shortfalls
Erin McCann reports: The IT infrastructure office at the Department of Health and Human Services has some serious security problems. This after the office received a less than satisfactory security report card from the Office of Inspector General this week. After reviewing the security controls at HHS’ Office of Information Technology Infrastructure and Operations, or…
FTC passes on presenting a rebuttal witness in FTC v. LabMD (Updated and Corrected)
The FTC will not be presenting any witness to rebut sensational testimony given by former Tiversa employee Richard (“Rick”) Wallace last week in the FTC’s data security enforcement case against LabMD. Robert Boback, CEO of Tiversa, who was accused of essentially being a fraudster and/or extortionist by his former employee, had this to say when…
NJ: Personal tax records found in Edison trash
Another case where records in a storage unit wind up in the wild when the owner falls behind on storage rent. News12 New Jersey reports: Hundreds of old tax documents with personal information on them were found left out in the trash Tuesday in Edison. The boxes, about 12 in all, were from Tax DRX,…