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Category: ID Theft

Former Washington State Employee Used Confidential Database To Commit Identity Theft

Posted on May 29, 2014 by Dissent

Associated Press reports: The Washington attorney general’s office has filed charges against a former state employee accused of using confidential state databases to commit identity theft and steal unclaimed property. The state charged Timothy Darrell Fultz on Wednesday with multiple counts of theft, money laundering and computer trespass. He is accused of taking more than…

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Home Depot reports another insider breach

Posted on May 29, 2014 by Dissent

Home Depot seems to be having a rough year with dishonest employees. In February, this site reported that some employees had been charged with stealing  co-workers’ personal information. Over 1200 were notified in California. Now Home Depot has notified the New Hampshire Attorney General’s Office that between May 7 – May 21, an employee was…

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Vermont architects report identity theft

Posted on May 26, 2014 by Dissent

Eric Blaisdell reports: The head of the state’s chapter of the American Institute of Architects says around 40 Vermont architects just discovered they were all the victims of identity theft. Read more on Times Argus. Keep in mind that the AIA is a professional association, not the state licensing board, and the national AIA application…

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Court Ventures/U.S. Info Search/Experian breach tied to more cases of ID theft

Posted on May 20, 2014 by Dissent

Trot on over to KrebsOnSecurity.com, where Brian’s connecting the dots between a number of criminal prosecutions and Ngo, the Vietnamese national who posed as a Singapore investigator to get a Court Ventures account that gave him access to reports in U.S. Info Search’s database. Experian subsequently acquired Court Ventures, and Ngo’s account was allowed to continue…

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Former Fort Campbell assistant IG pleads guilty to ID theft, bank fraud

Posted on May 14, 2014 by Dissent

Tavia D. Green reports: A Fort Campbell active duty officer entered a guilty plea to stealing the identity of other soldiers, applying for loans and using the money for his personal benefit. James Robert Jones, 43, of Woodlawn, Tennessee pleaded guilty Tuesday in U.S. District Court Judge Aleta A. Trauger‘s court in connection with a scheme…

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Ultimate Software dropped from federal lawsuit against UPMC

Posted on May 13, 2014 by Dissent

Not surprisingly in light of their statement that UPMC wasn’t even a client of theirs, the UPMC employee who has sued UPMC over a data breach affecting 27,000 employees has now dropped Ultimate Software from her lawsuit.

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