Catalin Cimpanu reports: Attunity, an Israeli IT firm that provides data management, warehousing, and replication services for the world’s biggest companies, has exposed some of its customers’ data after it left three Amazon S3 buckets exposed on the internet without a password. The leaky AWS S3 buckets contained information on Attunity’s own operations, but also…
Search Results for: "TD Bank"
Derrell Lee of Atlanta Sentenced To 32 Months For Aggravated Identity Theft And Bank Fraud Involving TD Bank Branches In Vermont
The Office of the United States Attorney for the District of Vermont stated that Derrell Lee, 25, of Atlanta, Georgia, was sentenced today for his role in a scheme to defraud TD Bank through the cashing or attempted cashing of fraudulent checks in Vermont using the stolen personal information and bank account information of other…
PA: Local TD Bank employee charged in identity theft scheme
Jeff Blumenthal reports: A former TD Bank employee was indicted Monday for allegedly stealing customer information and selling it to co-conspirators, who in turn used the data to run an identity theft scheme. Michael Tuffour<, 27, of Philadelphia was charged with one count of bank fraud and three counts of aggravated identity theft. Read more on Philadelphia…
Yet another insider breach at TD Bank. Paging regulators to Aisle 4…?
In a recent breach notification to New Hampshire’s Attorney General, TD Bank’s Head of U.S. Privacy & Social Media Compliance writes, in part: We recently learned that one of our employees obtained and inappropriately used confidential customer information and provided it to an unauthorized party not associated with TD Bank. The personal information they obtained…
TD Bank to Pay $625,000 to Address Data Breach Involving Thousands of Massachusetts Residents
A multi-state settlement over the lost backup tapes was reported in October, but the Massachusetts Attorney General’s Office just issued this press release over what appears to be a separate and second settlement stemming from the same incident: TD Bank will pay $625,000 and must take steps to strengthen its security practices after losing unencrypted back-up tapes containing personal…
TD Bank Claims Rival Stole Customer Files
Charles Toutant reports: TD Bank claims in a suit filed in federal court in Newark that a competing institution illegally obtained its confidential files in hopes of poaching loan customers from the bank. Kearny Federal Savings Bank of Fairfield, N.J., hired TD Bank loan officer Patrick DiSanto, then set up an email address that he…