A former Los Angeles County social services worker has been charged with filing bogus tax returns using indigent clients’ identities to obtain $1 million in tax refunds. The U.S. attorney’s office said Tuesday that Trang Van Dinh was indicted on 11 counts of identity theft and 11 counts of making false claims to the United…
Category: Breach Incidents
Another Small Company Takes a Financial Hit on the Cyber Chin
Matthew Gardiner writes: Similar to the case of Hillary Machinery that I previously blogged about, another small company, DKG Enterprises, has recently taken a nearly $100K hit from cyber thieves. Very simply the thieves stole the corporate controller’s banking credentials, fraudulently transferred money to multiple mules, and voila, goodbye $100K. The headline of the KrebsonSecurity…
Crooks Steal $644,000 from NYC Department of Education
Michael Cheek reports: Hackers have defrauded the New York City’s Department of Education of more than $644,000 by targeting an online bank account used to manage petty cash expenditures, according to investigators. The Department of Education’s bank account with JPMorgan Chase was supposed to have a $500 limit but, due to an oversight, any amount…
Ca: Risks remain in wake of mortgage broker breaches, audit shows
Several mortgage brokerages improved some privacy and security measures following a string of major data breaches, but failed to implement controls to raise the alarm about any future suspicious activity, a privacy audit has found. The audit by the Office of the Privacy Commissioner of Canada (OPC) was launched after the brokerages reported 14 data…
TN: Sensitive Medical Paperwork Dumped In Church Lot
Nicole Ferguson reports: Thousands of patient records, surgery information, Social Security numbers and bank information were found dumped behind a Nashville Church. The discovery was made Monday morning at the Nashville Center Point Church of the Nazarene off 54th Avenue. […] The documents came from the now defunct and bankrupt Nursing Visioned Medical Services group,…
BofA Call Center Worker Pleads Guilty to Data Theft
Robert McMillan reports: A Bank of America call center employee has pleaded guilty to charges that he stole sensitive client information and then tried to sell it for cash. Brian Matty Hagen pleaded guilty last week to one count of bank fraud. According to court filings he allegedly recorded customer account information when BofA customers…