Juan Rombado, a former Wachovia Bank employee, has been convicted of bank fraud and aggravated identity theft arising from several schemes aimed at defrauding his employer through the theft of customer identities, United States Attorney Tim Johnson announced. Indicted and arrested in August 2009, Rombado pleaded guilty to both counts before United States District Judge…
Category: Financial Sector
TD Ameritrade settlement rejected
Josh Funk of Associated Press reports that Judge Vaughn Walker has rejected the settlement offer by TD Ameritrade. The settlement was in response to a hack in 2006 nd 2007 which exposed customer contact information on 6.3 million clients. According to the AP, the judge found that the deal, which would give the affected customers…
AmEx scammer pleads guilty
Alexsandr Bernik, 28, of Roseville, California pleaded guilty yesterday in federal court to two counts of wire fraud relating to a scheme to extract funds from American Express cardholders by assessing small fraudulent charges on thousands of American Express cards. This case is the product of a joint investigation by the United States Secret Service…
Feds: Bank workers helped theft ring steal $1.3 million
Nathan Gorenstein reports: A identity theft ring allegedly stole $1.3 million by persuading bank employees to provide customer information, federal officials said today. One man allegedly romanced a number of bank tellers, investigators said at a press conference. Five people were indicted on federal charges, officials said. The ring involved more than 20 people. […]…
Two major German websites report data theft
AP/Reuters reports two data breaches out of Germany: SchülerVZ, an online forum for German teenagers and high school students, has said it has identified the person it suspects of stealing the data, which include the name, age, school, gender, and photo of thousands of users. A more serious breach involves the names, client numbers, addresses,…
Files with personal data found in trash bins
Mike Salinero and Peter Barnard report: Hundred of files containing personal information such as names, addresses and Social Security numbers were found Saturday in metal trash bins at two locations in North Tampa. Claudia Dozier, proprietor of Hair Visions Salon, found the first batch of files when she was taking garbage out behind her business….