A tax preparer accused of using the names and Social Security numbers of current and former clients to file false tax returns to obtain refunds was arraigned Thursday on multiple federal charges. A 34-count indictment alleges Neil A. Thomsen, 62, used his Internal Revenue Service electronic filing number to set up accounts with two banks…
Category: Business Sector
Under the media radar: recently reported breaches
In a recent press release, the Identity Theft Resource Center (ITRC) pointed out that in some cases, we only find out about breaches because a state lists the reports it receives online. Some recent submissions to the New Hampshire Attorney General’s Office are a case in point. Although most of the breaches reported below would…
Two more Dutch data breaches
Karin Spaink summarizes and translates two more breaches: City leaks bank numbers Private data of people who have received a building license in Groningen, is visible via the city’s website. (One needs to apply for such a license when expanding one’s house or building an addendum to it.) Data disclosed are names, addresses, bank numbers,…
Akron man could face 40 years in prison after stealing credit card info from mother’s business
Tonya Sams reports: A 46-year-old Akron man faces a maximum of 40 years in prison after pleading guilty Friday in Summit County Common Pleas Court for stealing credit card information from customers at his mother’s dry cleaning business and writing bad checks to the state. Michael Bukuts was guilty of engaging in a pattern of…
Marsh and Mercer report lost backup tape (update 2)
On June 23, insurance broker Marsh and Mercer notified the New Hampshire Attorney General’s Office that in April, a back up tape being transported by a third party courier between Marsh offices was lost. The tape contained employee benefits information such as names, addresses, Social Security Numbers, dates of birth, and drivers’ license numbers, and…
Black Market Travel Agents
Beth Phillips, United States Attorney for the Western District of Missouri, announced today that 38 defendants from across the United States have been charged in a series of indictments that allege an extensive network of black market travel agents who used the stolen identities of thousands of victims as part of a multi-million dollar fraud…