Peter C. Mastrosimone reports: A computer disc containing detailed personal information about 969 New Yorkers was lost by a Social Security Administration employee traveling to Queens from the Bronx back in late October. Three months later, on Jan. 22, the agency sent out letters to those people, explaining the situation and assuring them that officials…
Author: Dissent
Are public school districts adequately securing accounts?
How many school districts have had their funds hacked or otherwise illegally transferred to non-district accounts that we may never have heard about? Consider this newly released NYS Office of the Comptroller audit of Lindenhurst School District on Long Island that reports what were likely hacked accounts in 2007: […] There are nine schools in…
Owner of DME storefront charged with health care fraud, ID theft
A federal grand jury has returned a 14-count superseding indictment charging Mento Nnana Kaluanya with health care fraud and aggravated identity theft arising from a $3.9 million health care fraud scheme, United States Attorney Tim Johnson and Texas Attorney General Greg Abbott announced today. Kaluanya, 50, a Texas resident born in the Federal Republic of…
MN: Identities of 27,000 Ceridian users at risk
The Associated Press reports: A hacker attack on a Bloomington payroll processing company has put 27,000 people at financial risk. Ceridian, in a letter to affected customers, says the hacker attacked its Internet payroll system Dec. 22 and Dec. 23, potentially revealing Social Security numbers, birth dates and bank accounts of employees working at 1,900…
NY: Hacker stole $378,000 from town account, sent it to Ukraine
Michael Valkys reports: A computer hacker broke into a Town of Poughkeepsie bank account and stole $378,000 by transferring the money to banks in Ukraine, Supervisor Patricia Myers said Wednesday. Ending two weeks of silence about the incident, Myers read a statement before the Town Board’s meeting at Town Hall. She said four illegal transfers…
(Update) Texas man convicted for his role in fraud, ID theft scheme
To update a case reported here previously: The Associated Press reports that Dennis Savarese has been convicted of identity fraud for his role in a scheme to steal credit cards from health club locker rooms and convert them into $400,000 worth of cash at gambling facilities. Savarese was convicted in U.S. District Court in Boston…