Minna Sugimoto reports: Honolulu prosecutors on Tuesday secured an eight-count indictment against three California men suspected of stealing financial information from nearly 200 people in Hawaii. Drivers like Adam Sonntag fuel up their cars without giving identity theft much thought. But Honolulu prosecutors say during a two-week period last September, three men used credit card…
Category: Business Sector
Lone Star Business Solutions exposes thousands of employees and applicants to ID theft
Let the naming, shaming, and flaming begin! A call to FactFinder 12 leads to the discovery of thousands of personal documents dumped in a Wichita alley. Lone Star Business Solutions, a third party payroll and human resource company for Lone Star restaurants, dumped the documents in a large dumpster behind its building in downtown Wichita….
Spoiled Rotten Day Spa Owner Arrested, Charged With Fraud
The former owner of Spoiled Rotten Day Spa in Aptos was arrested Friday after several clients reported several thousand dollars in fraudulent credit card charges paid to the spa appeared on their credit card statements. One victim reported that his credit card had been fraudulently used four times for a total of $9,600. Spa owner…
Stolen computers and hard drives with personal information recovered after break-in at Wheeler & Associates CPA
More than two months after a break-in at Wheeler & Associates CPA, lawyers for the firm have notified the New Hampshire Attorney General’s Office of the incident. According to the letter dated March 8, computers and hard drives stolen during the break-in included names, addresses, and Social Security numbers of an unspecified number of people. The…
Email gaffe results in breach notifications by Randstad Professionals
Massachusetts-based Randstad Professionals recently notified the New Hampshire Attorney General’s Office of a security incident after an email error resulted in images of individuals’ 1099 forms being inadvertently attached to an email sent to one of their outside contractors. 1099 forms are federal forms that include a consultant’s name, address, Social Security Number, and wages…
IN: Burned tax documents found in alley
Abbey Doyle reports that burnt – but still readable – tax documents were found behind Instant Tax Service, 3735 Madison Ave., in Anderson, Indiana. Employees inside denied burning the documents, but the manager never returned calls from the paper. A look through papers found in the alley revealed copies of W-2 forms, complete with total…