Forensics experts at the Dublin office of consultancy Ernst & Young have found evidence that prominent companies in Ireland are allowing home-based employees to download sensitive company and client data to their personal computers. Second-hand computer hard drives containing sensitive information – including hundreds of customer bank, Laser and credit-card account details, car registration information,…
Category: Financial Sector
JPN Considers Crackdown on Data Protection
A number of control failures at Japanese financial services firms, which occurred even after warnings were issued by the country’s regulators, has prompted Japan’s finance minister to suggest tougher enforcement penalties be introduced. In a recent speech, finance minister Kaoru Yosano said financial regulators might have to introduce tougher penalties for financial institutions that fail…
PRI Settles with Vermont AG
Payment Resources International, L.L.C. (PRI), a Newport Beach, California, company, will refund more than $18,000 to over 90 Vermont consumers and pay the State $30,000 to settle claims that it processed electronic debits (charges) from Vermonters’ bank accounts on behalf of telemarketers whose scripts were fraudulent or otherwise unlawful. Commenting on the settlement, one of…
Heartland Breach Affects OPFCU
And the impact of the Heartland Payment Systems breach continues: Having police officers around didn’t prevent this credit union from having to deal with a data breach. The Omaha Police Federal Credit Union is replacing 1,167 of its customers’ debit cards after being notified that the card numbers were among those involved in the data…
Dumpster Diving California Banks
There’s a news story on CBS13 out of Sacramento that suggests that at least some banks are still not adequately disposing of paper with personal information. The news team reports that Jonah Nelson has allegedly admitted to stealing the identities of more than 500 people by dumpster diving local banks and businesses. According to the…
Bits ‘n Pieces
In the justice system: Marsha Billock-Strahm pled not guilty when she appeared in Toledo’s U.S. District Court June 22 to face charges of aggravated identity theft, false credit card applications, identity theft, and theft of mail while she was a rural mail carrier for the U.S. Postal Service. More. Yi Feng Reid and Yu Jane…