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Category: Business Sector

WA: Kennewick real estate agent sentenced for ID theft scheme

Posted on February 11, 2009 by Dissent

Kristin M. Kraemer reports: A 56-year-old woman who helped her adult daughter defraud bank customers so they could buy expensive online goods tearfully said Tuesday that their relationship is forever changed. Cynthia Jean Walker was sentenced in U.S. District Court in Richland to six months in federal custody — the same sentence her daughter received…

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OK: Personal data stolen in SemGroup case

Posted on February 10, 2009 by Dissent

Rod Walton reports: Online banking bandits pulled thousands of dollars from the accounts of current and former SemGroup LP employees after personal information was inadvertently left on a bankruptcy court document made public last summer. SemGroup officials said, however, that as far as they are aware, all the money was returned to the accounts and…

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CO: ‘Anti-Gym’ Personal Records Found In Dumpster

Posted on February 10, 2009 by Dissent

Rick Sallinger reports: Personal information on clients of a now-shuttered Denver gym has turned up in a very public place. Two weeks ago the Internal Revenue Service shut down the “Anti-Gym” for non-payment of payroll taxes. Somehow many of the gym’s records turned up outside in the trash. … There was information about gay relationships,…

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Kaspersky: no personal information lifted during web hack

Posted on February 9, 2009 by Dissent

Dan Goodin reports: Anti-virus provider Kaspersky Lab on Monday moved to reassure customers that none of their personal information was accessed during a 10-day security lapse that exposed a database used to run a support site for its US users. The company also apologized for the blunder and said it was bringing in database security…

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Court Orders Permanent Halt to Illegal Qchex Check Processing Operation

Posted on February 9, 2009 by Dissent

At the request of the Federal Trade Commission, a United States District Court has ordered a permanent halt to the illegal operations of an Internet-based check creation and delivery service and ordered the operators to give up all the money they made from the illegal operation. In September 2006, the FTC charged Qchex with violating…

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UK: Woolworths customers risk ID fraud after staff dump banking details in a skip

Posted on February 9, 2009 by Dissent

Woolworths has left hundreds of its customers open to identity theft after dumping their till receipts in a skip. They contained highly-prized signatures, full bank account numbers and expiry dates, which can easily be used to clone someone’s ID. Read more in The Daily Mail

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