On April 1, Massachusetts Financial Services Company notified (pdf) the New Hampshire Attorney General that they were informed by a customer on February 23 that an error in their online tax reporting system allowed Form 1099 tax forms of certain accounts to be viewed by an owner of one or more of these accounts. The…
Category: Financial Sector
Bits ‘n Pieces
In the justice system: Ashley Johnson was arrested in Memphis for trying to open a store account under a false name. When police searched her vehicle, they discovered cards in dozens of other identity cards. Johnson allegedly used names and identification numbers she found on employee applications that she took from trash containers behind such…
New fraud reports attributed to Heartland Payment Systems breach
A few weeks ago, Clearstar Financial Credit Union reported that a few dozen of their members had detected fraudulent charges on their cards that began on March 25. Given that lists of possibly compromised card numbers from the Heartland Payment Systems breach had been sent out in January and thereafter, some of us wondered whether…
ME: No data breach found on Franklin Savings Bank Web site
Betty Jespersen of The Morning Sentinel reports: Franklin Savings Bank on Friday assured customers who have not been able to reach the bank’s Web page that their information is safe. […] The Web page is accessed with the addresses www.FranklineBranch.com, www.fsbme.com and www.WesternMountainFinancial.com. It has links that take customers to the bank’s FranklineBranch online-banking program,…
Auditing firm in multiple-bank breach identified
This story updates the breach first reported yesterday. J. Harry Jones of the Union-Tribune confirms that laptop computers stolen from an accounting firm may contain personal financial information of many more banks and people than first revealed. According to the Orange County Sheriff’s Department, the laptops were stolen between 4:30 p.m. March 4 and 7…
CA: Laptops with financial records stolen from accounting firm
J. Harry Jones of The Union-Tribune reports that seven laptops containing personal and account information on Borrego Springs Bank customers were stolen from an unnamed auditing firm on March 5. The firm did not notify the bank fo the theft until March 18, however. Bank customers received letters this week about the incident. The letter…