Three New Yorkers were arrested Thursday as they left a local store and charged with orchestrating a credit card fraud and identity theft ring that struck a series of Westport merchants. […] Among the items recovered from the suspects’ vehicle were fraudulent credit cards, credit card statements and a credit card reader, police said. Read…
Category: Breach Incidents
A costly layover: laptop with over 32,000 SSN lost
Through its lawyers, Indianapolis-based First Advantage Tax Consulting Services (TCS) has notified the New Hampshire Attorney General’s Office that on June 10, a laptop containing sensitive personal information was lost during an airport layover. The documents on the laptop included information provided by employers who were receiving TCS’s professional services in determining their eligibility for…
Ca: Tax collector may have used confidential files for business leads
Chad Skelton reports: A tax collector in B.C. used the Canada Revenue Agency’s computers to look up the private tax files of hundreds of high-income individuals, apparently in the hopes of hitting them up for a business she ran on the side, according to internal government documents. The CRA’s internal investigation report, obtained by the…
UK: Tesco Bank fraud risk after data lost in post
Ed Monk reports: Tesco Bank has lost the personal details of dozens of customers, leaving them exposed to the risk of fraud, after staff sent unprotected personal data in the post. It is thought the customers affected were already in angry dispute with Tesco Bank over charges for controversial payment protection insurance on Tesco credit…
VA: Ex-owner of Smithfield farm store pleads guilty to $1.7M fraud
Tim McGlone reports: A Smithfield woman pleaded guilty today to three federal charges, admitting that she stole the identities of customers from her farm equipment store to obtain more than 80 loans worth $1.7 million. Linda T. Rowland, 60, pleaded guilty in U.S. District Court to wire fraud and aggravated identity theft charges. Read more…
Lax document disposal leaves privacy in shreds
Mary Mitchell reports: Imagine the anxiety of discovering that the information you divulged to one of the city’s leading bankruptcy firms was not kept confidential. Last month, hundreds of pieces of sensitive documents that were provided to the law firm of Robert J. Semrad & Associates, also known as DebtStoppers USA, ended up in a…