Courthouse News reports: A group of law firms that offer advice to debtors says a company it hired to provide administrative services took $9 million in profits and is holding sensitive client records hostage. Persels & Associates, of Towson, Md. dba Consumer Law Associates and Legal Advice Line, sued My Professional Advice in Baltimore County…
Author: Dissent
Bits ‘n Pieces
In the justice system: Jennifer Freeman was indicted by a grand jury for wire fraud, aggravated identity theft and possession of five or more identification documents. More. Four Jackson-area residents received federal prison sentences today of 22 months to 66 months for their involvement in an identity theft ring with victims as far away as…
Biggest Breaches of 2009
Linda McGlasson of BankInfoSecurity.com provides an analysis and commentary, based on ITRC’s statistics for this year. There have been 356 data breaches so far in 2009, according to the Identity Theft Resource Center (ITRC). And 46 of those breaches have involved financial institutions – up from 34 at this same time last year. In reviewing…
Attempted hack of Wilson County school payroll records
WSMV reports that a hacker tried to gain access to the payroll records of Wilson County school employees. The bank notified the district on Monday. The district indicated that they don’t believe any information was stolen, but is urging employees to check their accounts.
Gonzalez pleads guilty, sentenced to 15-25 years
The Associated Press has reported that Albert Gonzalez has agreed to plead guilty to conspiracy, wire fraud and aggravated identity theft charges. Under a plea agreement with federal prosecutors filed in Boston on Friday, Albert Gonzalez would serve a sentence of 15 to 25 years after pleading guilty to a 19-count indictment. He would also…
Security test prompts federal fraud alert
Robert McMillan of IDG News Service reports: A sanctioned security test of a bank’s computer systems had some unexpected consequences this week, leading the federal agency that oversees U.S. credit unions to issue a fraud alert. On Tuesday, the National Credit Union Administration (NCUA) warned all federally insured credit unions of a bogus letter that…