Kathy Kristof reports on a story that should make everyone who banks online think about whether they, too, are at risk: …. Seven years ago, Fan Bao opened a checking account at Bank of America to facilitate his small import-export business called ZICO USA. When he needed to wire money, he or his wife, Cathy…
Category: U.S.
Two arrested in Texas on access device fraud charges
Two Mexican nationals have been arrested and charged with access device fraud after more than 53 allegedly counterfeit credit cards in the name of others were discovered by Customs and Border Protection (CBP) agents as the two attempted to enter the United States from Mexico, United States Attorney Tim Johnson announced today. A federal criminal…
Former WellPoint employee pleads guilty to mail fraud, ID theft
Nora R. Dannehy, United States Attorney for the District of Connecticut, announced that Angelique Mullings, also known as “Angelique Eubanks,” “Angelique Scott,” “Angelique Mullins,” “Angelique Sales” and “Angelique Salis,” 39, of West Haven, waived her right to indictment and pleaded guilty yesterday before United States District Judge Christopher F. Droney in Hartford to one count…
Information Technology planning a revision to current security system
The student newspaper at Valdosta State University in Georgia has an article on how the university will be revising their IT security as a result of an audit last year. The story contains reference to a breach the university experienced last year that does not seem to have been reported in the media or the…
Update: BlueCross ID theft warnings top 500,000 and growing
Dave Flessner reports: Another 301,628 current and former members of BlueCross BlueShield of Tennessee soon will be getting letters alerting them that their personal information was included on computer hard drives stolen from the insurance company last year. The Chattanooga-based health insurer announced today that the number of affected customers with potentially compromised identification and…
KC Art Institute employees may have been victimized in potential identity theft
About 145 employees at the Kansas City Art Institute have been notified of potential identity theft in connection with the disappearance of a computer from the campus. An Apple computer that contained Social Security numbers, dates of birth and other personal information about the school’s professors and staff employees was stolen from the human resource…