A former Allentown woman used inside information from the real estate company where she worked to help a Philadelphia man steal multiple identities in the Lehigh Valley and accumulate more than $100,000 in purchases and loans, state police at Fogelsville said. Carniola Santana, 24, who now has a New York City address, allegedly took information…
Author: Dissent
Data Theft Hits Mainers
Fraudulent charges from Heartland breach were appearing between May 16 and August 19th. Tux Turkel reports: Hundreds of Maine credit and debit card holders appear to have been victims of a nationwide data theft carried out against Heartland Payment Systems, which processes cards for 250,000 restaurants, retailers and other businesses. Several Maine credit unions have…
Credit card cloning on the rise
Special Agent Jerry Tirocchi of NCIS reports: Over the last few months, SUBASE command members have reported unauthorized credit card purchases on their personal credit card accounts occurring at retail stores and service stations throughout the country. None of the naval members were physically present in these states and all were in possession of their…
UK: Fraud expert uncovers security breach at Lloyds TSB
James McCarthy reports: A fraud expert was shocked to receive a confidential letter from a major bank – complete with the private account details of 14 other customers. Anne Gwilliam said that when she phoned Lloyds TSB to alert them, the operator told her the gaffe was a “major security breach” and promised someone would…
FTC Says Mortgage Broker Broke Data Security Laws: Dumpster Wrong Place for Consumers’ Personal Information
The Federal Trade Commission has charged a mortgage broker with discarding consumers’ tax returns, credit reports, and other sensitive personal and financial information in an unsecured dumpster, in violation of federal law. According to the FTC, in December 2006, approximately 40 boxes containing consumer records were found in a publicly-accessible dumpster. The records included tax…
UK: Hackers tried to steal hundreds of millions from bank, court told
David Brown reports: An international gang plotted to steal £229 million from customers’ accounts at a leading bank by hacking into computers, a court was told yesterday. A security supervisor smuggled two Belgian computer hackers into the London offices of Sumitomo Mitsui Banking Corporation by pretending that they were friends who had arrived for a…